CVR 21746371Public limited company (A/S)Uoplyst (999999)Frederiksberg CFounded 18 May 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.
Dandex has recorded no changes to this company since it began following the register.
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 KAG 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.
Knud Aage Gerstenberguntil 26 Feb 2009
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
18 May 1999 to 5 Nov 2026.
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2008
1 Jul 2007 to 30 Jun 2008, published 27 Nov 2008
Annual report 2007
1 Jul 2006 to 30 Jun 2007, published 5 Dec 2007
Annual report 2006
1 Jul 2005 to 30 Jun 2006, published 9 Nov 2006
Annual report 2005
1 Jul 2004 to 30 Jun 2005, published 29 Nov 2005
Annual report 2004
1 Jul 2003 to 30 Jun 2004, published 2 Dec 2004
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the demerged company (Indskydende selskab)
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
7 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. 21746371 KAG 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:
16.03.2007.
Revision:
Udtrådt af revisionen:
Bjarne Niels Hansen, den 06.11.2002.
Indtrådt i revisionen:
DELOITTE & TOUCHE STATSAUTORISERET REVISIONSAKTIESELSKAB, Klædemålet 9, 2100 København Ø, den 06.11.2002.
Stiftelsesdato:
18.05.1999.
Seneste vedtægtsdato:
18.05.1999.
Kapital:
kr. 1.000.000,00.
Indbetalingsmåde:
i værdier kr. 1.000.000,00 til kurs 8.000,00.
Stifter:
Direktør Knud Aage Gerstenberg, den 18.05.1999.
Bestyrelse:
Fru Anette Gerstenberg, den 18.05.1999, Pernille Gerstenberg, den 18.05.1999, Direktør Knud Aage Gerstenberg, den 18.05.1999, Anders Gerstenberg, den 18.05.1999.
Direktion:
Direktør Knud Aage Gerstenberg, den 18.05.1999.
Selskabet tegnes af en direktør, eller af tre bestyrelsesmedlemmer.
Revision:
Statsaut. revisor Bjarne Niels Hansen, 2100 København Ø, den 18.05.1999.
Første regnskabsår:
18.05.1999 - 30.06.1999.
Regnskabsår:
01.07 - 30.06.
1 registered in CVR.
P-number 1005170706Frydendalsvej 16, 1809 Frederiksberg C
