CVR 21581585Public limited company (A/S)Ikke-finansielle holdingselskaber (642020)HinnerupFounded 22 Dec 1998
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 Danish Business Registry (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 HOLTSHØJENS 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.
Thorkil Stæhr Andersenuntil 17 Dec 2009
Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report, the business model and the revenue model a calibrated decision model reading the report's text and the purpose clause, 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.
22 Dec 1998 to 14 Nov 2026.
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2008
1 Jan 2008 to 31 Dec 2008, published 22 Mar 2009
Annual report 2007
1 Jan 2007 to 31 Dec 2007, published 17 Jun 2008
Annual report 2006
1 Jan 2006 to 31 Dec 2006, published 4 Jun 2007
Annual report 2005
1 Jan 2005 to 31 Dec 2005, published 6 Jun 2006
Annual report 2004
1 Jan 2004 to 31 Dec 2004, published 22 May 2005
No changes since Dandex began following this company. For announcements from before then, see Registrations.
Pro: Signals (signaler) are 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 HOLTSHØJENS 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 14 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 14 Nov 2026. A change is counted each time the registry records a new value, so a corrected address or an audit firm under a new entity counts too.
9 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 a
angående den påtænkte spaltning af
CVR-NR. 21581585 HOLTSHØJENS HOLDING A/S.
De øvrige deltagende selskaber er et/flere
nye selskaber.
Endvidere er modtaget erklæring fra
Vurderingsmændene om kreditorernes retsstilling jf.
aktieselskabslovens § 136 c, stk. 4.
Vedtægter ændret:
12.03.2009.
Kapitalen er opdelt i klasser:
A kr. 120.000,00, B kr. 880.000,00.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Vedtægter ændret:
19.05.2006.
Ny adresse:
Vittenvej 90, 8382 Hinnerup.
Kapitalen er opdelt i klasser:
A kr. 167.000,00, B kr. 833.000,00.
Vedrørende det under 09.03.1999 registrerede selskab Reg.nr. A/S253310 HOLTSHOJENS HOLDING A/S meddeles, at selskabets navn er registreret forkert. Selskabets navn er: HOLTSHØJENS HOLDING ApS.
Stiftelsesdato:
22.12.1998.
Seneste vedtægtsdato:
22.12.1998.
Kapital:
kr. 1.000.000,00.
Indbetalingsmåde:
i værdier kr. 1.000.000,00 til kurs 7.586,00.
Stifter:
Direktør Thorkil Svendsen Andersen, den 22.12.1998.
Bestyrelse:
Annie Stæhr Thomsen (formand), den 22.12.1998, Direktør Thorkil Svendsen Andersen, den 22.12.1998, Direktør Kai Haakon Jensen, den 22.12.1998.
Direktion:
Direktør Thorkil Svendsen Andersen, den 22.12.1998.
Selskabet tegnes af tre medlemmer af bestyrelsen i forening, af en direktør i forening med to bestyrelsesmedlemmer, af den administrerende direktør eller af den samlede bestyrelse.
Revision:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Søren Frichs Vej 38 A, 8230 Åbyhøj, den 22.12.1998.
Første regnskabsår:
22.12.1998 - 31.12.1998.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1005043285Vittenvej 90, 8382 Hinnerup