CVR 21780790Public limited company (A/S)Ikke-finansielle holdingselskaber (741500)Nykøbing MFounded 11 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 VMI 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.
Poul Kærgaarduntil 2 Aug 2004
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.
11 May 1999 to 15 Nov 2026.
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2003
1 Oct 2002 to 30 Sep 2003, published 3 Mar 2004
Annual report 2002
1 Oct 2001 to 30 Sep 2002, published 5 May 2003
Annual report 2001
1 Oct 2000 to 30 Sep 2001, published 13 Mar 2002
Annual report 2000
1 Oct 1999 to 30 Sep 2000, published 28 Jan 2001
Annual report 1999
11 May 1999 to 30 Sep 1999, published 27 Feb 2000
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 VMI 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 15 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 15 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.
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. 21780790 VMI HOLDING A/S.
De øvrige deltagende selskaber er:
CVR-NR. 26462223 ALD HOLDING ApS. samt et/flere nye selskaber.
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til aktieselskabslovens §
136, stk. 2, jf. § 134 c, stk. 4.
Vedtægter ændret:
27.02.2004.
Selskabet tegnes af Poul Kærgaard og Allan Dragsbæk i forening, af Poul Kærgaard i forening med Jacob Schousgaard, af Allan Dragsbæk i forening med Jacob Schousgaard og af den samlede bestyrelse.
Vedtægter ændret:
17.06.2002.
Kapitalnedsættelse besluttet 07.03.2002 er gennemført 17.06.2002.
Kapitalen udgør herefter kr. 1.290.000,00.
Vedtægter ændret:
07.03.2002.
Ny adresse:
Food Parken, 7900 Nykøbing M.
Kapitalnedsættelse besluttet 07.03.2002 med udbetaling til aktionærer kr. 210.000,00 til kurs 6.666,67.
Bestyrelse:
Udtrådt af bestyrelsen:
Hans Christian Knud Holch, den 07.03.2002.
Indtrådt i bestyrelsen:
Jacob Morten Schousgaard (formand), den 07.03.2002.
Selskabet tegnes af en direktør eller af den samlede bestyrelse.
Vedrørende det under 14.06.1999 registrerede meddeles, at følgende fejlagtigt ikke er registreret som stifter: CVR-NR. 66821412 SEA WELL A/S, Kaj Lindbergs Gade 79, 7730 Hanstholm.
Stiftelsesdato:
11.05.1999.
Seneste vedtægtsdato:
11.05.1999.
Kapital:
kr. 1.500.000,00.
Indbetalingsmåde:
i værdier kr. 1.500.000,00 til kurs 1.555,00.
Stiftere:
Allan Halfdan Dragsbæk, den 11.05.1999, Poul Kærgaard, den 11.05.1999, REG.NR. A/S187751 SEAWELL HIRTSHALS A/S, Kaj Lindbergsgade 79, 7730 Hanstholm, den 11.05.1999.
Bestyrelse:
Advokat Hans Christian Knud Holch (formand), den 11.05.1999, Allan Halfdan Dragsbæk, den 11.05.1999, Direktør Jens Thomas Holm Jespersen, den 11.05.1999, Poul Kærgaard, den 11.05.1999, Fiskeeksportør Søren Ulrik Rasmussen, den 11.05.1999.
Direktion:
Poul Kærgaard, den 11.05.1999.
Selskabet tegnes af 1 direktør alene eller af den samlede bestyrelse.
Revision:
Revisionskontoret I/S Reg. revisorer, 7700 Thisted, den 11.05.1999.
Første regnskabsår:
11.05.1999 - 30.09.1999.
Regnskabsår:
01.10 - 30.09.
1 registered in CVR.
P-number 1005199714Food Parken , 7900 Nykøbing M