CVR 21498394Public limited company (A/S)Ikke-finansielle holdingselskaber (741500)BroagerFounded 10 Feb 1999
CVR registers no owner holding 5% or more.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR holds no employment figures for this company.
Compiled by Dandex from the Central Business Register (CVR, datacvr.virk.dk), Erhvervsstyrelsen, and annual reports filed in XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.
Dandex is Danish company data. Connect it once and ask about AUTOMATIC SYD HOLDING A/S, or any Danish company, from your assistant, the API or the command line. Answers come from the current record: owners and the ownership network, financials year by year, and the latest registered changes.
Set Up DandexCVR registers no owner holding 5% or more.
Flemming Kirk Zøllneruntil 19 Jun 2003
Decided by Dandex with fixed rules from the CVR register and the filed annual reports, not registered by the company. Each label links to its definition.
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
10 Feb 1999 to 11 Nov 2026.
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2002
1 Jan 2002 to 31 Dec 2002, published 21 May 2003
Annual report 2001
1 Jan 2001 to 31 Dec 2001, published 1 Apr 2002
Annual report 2000
1 Jan 2000 to 31 Dec 2000, published 13 May 2001
Annual report 1999
10 Feb 1999 to 31 Dec 1999, published 5 Apr 2000
Dandex has recorded no changes to this company since it began following the register.
Pro: in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.
New leadership (Nyt lederskab), New company (Ny virksomhed), Ownership change (Ejerskifte), Relocation (Flytning), Growth surge (Vækstspurt), Headcount decline (Nedgang i ansatte), Restructuring (Omstrukturering), Industry change (Brancheskift), Board change (Bestyrelsesændring), Dissolution (Ophør), Distress warning (Risikoadvarsel), Fund investment (Fondsinvestering), Fund exit (Fondsexit), Fund board seat (Fondsbestyrelsespost).
The rows marked Pro on this page hold values in the Pro plan. For AUTOMATIC SYD HOLDING A/S, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the demerged company (Indskydende selskab)
From CVR, read 11 Nov 2026. Text such as the signing rule and purpose is shown as registered.
5 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Erhvervs- og Selskabsstyrelsen har modtaget
spaltningsplan i henhold til aktieselskabslovens § 136,
stk. 1 og 2, jf. § 134 a angående den påtænkte spaltning
af
CVR-NR. 21498394 AUTOMATIC SYD HOLDING A/S.
De øvrige deltagende selskaber er:
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til aktieselskabslovens §
136, stk. 2, jf. § 134 c, stk. 4.
Vedtægter ændret:
14.06.2002.
Kapitalforhøjelse:
kr. 300.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Selskabet er omdannet til et A/S med CVR-nr 21498394.
NAVN: AUTOMATIC SYD HOLDING A/S.
ADRESSE: Smedevænget 4, 6310 Broager.
Kommune:
Broager.
Kapital kr. 600.000,00.
Bestyrelse:
Virksomhedskonsulent Fin Robert Krebs Dollerup, Ingeniør Finn Clausen Nissen, Installatør Vagn Peter Petersen, Installatør Flemming Kirk Zøllner.
Direktion:
Installatør Flemming Kirk Zøllner.
Selskabet tegnes af direktøren eller 2 medlemmer af bestyrelsen i forening.
Revision:
KPMG C. Jespersen, Statsautoriserede revisorer, 6400 Sønderborg.
Regnskabsår:
01.01 - 31.12.
Revision:
Udtrådt af revisionen:
REVISIONSFIRMAET EGON HANSEN ApS, den 25.05.1999.
Indtrådt i revisionen:
KPMG C. Jespersen, Statsautoriserede revisorer, 6400 Sønderborg, den 25.05.1999.
Stiftelsesdato:
10.02.1999.
Seneste vedtægtsdato:
10.02.1999.
Kapital:
kr. 300.000,00.
Indbetalingsmåde:
i værdier kr. 300.000,00 til kurs 1.667,85.
Stiftere:
Ingeniør Finn Clausen Nissen, den 10.02.1999, Installatør Vagn Peter Petersen, den 10.02.1999, Installatør Flemming Kirk Zøllner, den 10.02.1999.
Bestyrelse:
Virksomhedskonsulent Fin Robert Krebs Dollerup, den 10.02.1999, Ingeniør Finn Clausen Nissen, den 10.02.1999, Installatør Vagn Peter Petersen, den 10.02.1999, Installatør Flemming Kirk Zøllner, den 10.02.1999.
Direktion:
Installatør Flemming Kirk Zøllner, den 10.02.1999.
Selskabet tegnes af direktøren eller 2 medlemmer af bestyrelsen i forening.
Revision:
REG.NR. ApS213194 REVISIONSFIRMAET EGON HANSEN ApS, Sct. Pauli 17, 6310 Broager, den 10.02.1999.
Første regnskabsår:
10.02.1999 - 31.12.1999.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1004984487Smedevænget 4, 6310 Broager
