CVR 21750484Public limited company (A/S)Ikke-finansielle holdingselskaber (741500)København KFounded 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.
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 HOLDINGSELSKABET ALLINDEMAGLEGÅRD 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.
Poul Martin Mikkelsenuntil 23 Sep 2005
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.
18 May 1999 to 14 Nov 2026.
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2004
1 Jan 2004 to 31 Dec 2004, published 29 May 2005
Annual report 2003
1 Jan 2003 to 31 Dec 2003, published 4 Jun 2004
Annual report 2002
1 Jan 2002 to 31 Dec 2002, published 7 Jul 2003
Annual report 2001
1 Jan 2001 to 31 Dec 2001, published 1 Jul 2002
Annual report 2000
1 Jan 2000 to 31 Dec 2000, published 4 Jul 2001
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 HOLDINGSELSKABET ALLINDEMAGLEGÅRD 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.
Merger (fusion), as the ceasing company (ophørende 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.
8 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Selskabet opløst efter fusion med CVR-NR. 28156928 DØNNERUP A/S.
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til aktieselskabslovens § 134 a
for fusion mellem
CVR-NR. 28156928 DØNNERUP A/S.
CVR-NR. 28491468 RANGLE MØLLE A/S.
CVR-NR. 21244546 HOLDINGSELSKABET DØNNERUP AGRI A/S.
CVR-NR. 21750484 HOLDINGSELSKABET ALLINDEMAGLEGÅRD A/S.
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til aktieselskabslovens §
134 c, stk. 4.
Vedtægter ændret:
21.01.2005.
Ny adresse:
c/o Sand & Partnere, Advokatfirma, Nørre Søgade 7, 1370 København K.
Ny kommune:
København.
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til aktieselskabslovens § 134 a
for fusion mellem
CVR-NR. 10567149 DØNNERUP A/S.
CVR-NR. 21750484 HOLDINGSELSKABET ALLINDEMAGLEGÅRD A/S.
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til aktieselskabslovens §
134 c, stk. 4.
Vedtægter ændret:
18.09.2003.
Kapitalforhøjelse:
kr. 100.000,00 indbetalt kontant, kurs 11.000,00.
Kapitalen udgør herefter kr. 800.000,00.
Vedtægter ændret:
31.05.2002.
Kapitalforhøjelse:
kr. 100.000,00 indbetalt kontant, kurs 3.000,00.
Kapitalen udgør herefter kr. 700.000,00.
Vedtægter ændret:
31.05.2001.
Kapitalforhøjelse:
kr. 100.000,00 indbetalt kontant, kurs 5.000,00.
Kapitalen udgør herefter kr. 600.000,00.
Stiftelsesdato:
18.05.1999.
Seneste vedtægtsdato:
18.05.1999.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stifter:
REG.NR. A/S187662 PMM INVEST A/S, Schimmelmannsvej 33, 2920 Charl., den 18.05.1999.
Bestyrelse:
Adm. direktør John Rene Frederiksen, den 18.05.1999, Tandlæge Annagrete Mikkelsen, den 18.05.1999, Direktør Poul Martin Mikkelsen, den 18.05.1999.
Direktion:
Direktør Poul Martin Mikkelsen, den 18.05.1999.
Selskabet tegnes af 3 bestyrelsesmedlemmer i forening eller af en direktør_eller af bestyrelsesformanden i forening med et bestyrelsesmedlem.
Revision:
PricewaterhouseCoopers, 2900 Hellerup, den 18.05.1999.
Første regnskabsår:
18.05.1999 - 31.12.1999.
Regnskabsår:
01.01 - 31.12.
2 registered in CVR.
P-number 1007767761Nørre Søgade 7, 1370 København K
P-number 1005172746Schimmelmannsvej 33, 2920 Charlottenlund