CVR 21907170Public limited company (A/S)Uoplyst (980000)HolstebroFounded 6 Jul 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 ACTONA COMPANY 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.
Orla Dahl Jepsenuntil 17 May 2006
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.
6 Jul 1999 to 11 Nov 2026.
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2005
1 Jul 2004 to 30 Jun 2005, published 30 Nov 2005
Annual report 2004
1 Jul 2003 to 30 Jun 2004, published 3 Nov 2004
Annual report 2003
1 Jul 2002 to 30 Jun 2003, published 6 Oct 2003
Annual report 2002
1 Jul 2001 to 30 Jun 2002, published 11 Nov 2002
Annual report 2001
1 Jul 2000 to 30 Jun 2001, published 7 Nov 2001
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 ACTONA COMPANY 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.
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. 21907170 ACTONA COMPANY HOLDING A/S.
De øvrige deltagende selskaber er et/flere
nye selskaber.
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til aktieselskabslovens §
136 c, stk. 4.
Vedtægter ændret:
23.03.2006.
Kapitalforhøjelse:
kr. 48.504,00 indbetalt i værdier, kurs 8.966,53.
Kapitalen udgør herefter kr. 548.504,00.
Bestyrelse:
Indtrådt i bestyrelsen:
Hans Ladekjær Jeppesen, den 28.11.2005, Torben Skov Villadsen, den 28.11.2005.
Revision:
Udtrådt af revisionen:
PricewaterhouseCoopers I/S, den 28.11.2005.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, Hjaltesvej 16, 7500 Holstebro, den 28.11.2005.
Vedtægter ændret:
19.08.2002.
Vedtægter ændret:
24.04.2002.
Nyt navn:
ACTONA COMPANY HOLDING A/S.
Stiftelsesdato:
06.07.1999.
Seneste vedtægtsdato:
06.07.1999.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
i værdier kr. 500.000,00 til kurs 1.474,80.
Stifter:
Orla Dahl Jepsen, den 06.07.1999.
Bestyrelse:
Orla Dahl Jepsen, den 06.07.1999, Inger Susanne Jepsen, den 06.07.1999, Ib Holm Mortensen, den 06.07.1999, Direktør Hans Martin Juul Nielsen, den 06.07.1999.
Direktion:
Orla Dahl Jepsen, den 06.07.1999.
Selskabet tegnes af en direktør og bestyrelsesformanden i forening eller af 3 bestyrelsesmedlemmer i forening.
Revision:
PricewaterhouseCoopers, 7500 Holstebro, den 06.07.1999.
Første regnskabsår:
06.07.1999 - 30.06.2000.
Regnskabsår:
01.07 - 30.06.
1 registered in CVR.
P-number 1006330445Smedegårdvej 6, 7500 Holstebro
