CVR 24209970Public limited company (A/S)Virksomhedsrådgivning og anden rådgivning om driftsledelse (702200)TilstFounded 23 Jun 1999
Employees
0
CVR registry, 2009
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.
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 PDS 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.
Palle Dalgaard Sørensenuntil 18 Dec 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.
23 Jun 1999 to 5 Nov 2026.
2009, annual: 0 employees, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2007 | 2008 | 2009 |
|---|---|---|---|
| Employees | 5 | 0 | 0 |
| FTE | 1 | 1 | 1 |
| Series | Annual | Annual | Annual |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2007 to 2009.
Latest 2009, published 30 Nov 2011. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
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 7 Jun 2009
Annual report 2007
1 Jan 2007 to 31 Dec 2007, published 11 Jun 2008
Annual report 2006
1 Jan 2006 to 31 Dec 2006, published 6 Jun 2007
Annual report 2005
1 Jan 2005 to 31 Dec 2005, published 1 Jun 2006
Annual report 2004
1 Jan 2004 to 31 Dec 2004, published 1 Jun 2005
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. 24209970 PDS HOLDING A/S. der tillige driver virksomhed under navnet INSIGHT NEO FENG SHUI A/S (PDS 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:
04.04.2006.
Nyt binavn: INSIGHT NEO FENG SHUI A/S (PDS HOLDING A/S).
Vedtægter ændret:
04.09.2001.
Bestyrelse:
Tiltrådt som formand:
Martin Dalgaard Sørensen, den 04.09.2001.
Selskabet tegnes af en direktør, af formanden og et bestyrelsesmedlem i forening, eller af den samlede bestyrelse.
Revision:
Udtrådt af revisionen:
PricewaterhouseCoopers, den 31.05.2001.
Indtrådt i revisionen:
DELOITTE & TOUCHE STATSAUTORIS REVISIONSAKTIESELSKAB, Løven 25, 9200 Aalborg SV, den 31.05.2001.
Stiftelsesdato:
23.06.1999.
Seneste vedtægtsdato:
23.06.1999.
Kapital:
kr. 2.076.000,00.
Indbetalingsmåde:
i værdier kr. 2.076.000,00 til kurs 2.098,74.
Stiftere:
Fabrikant Palle Dalgaard Sørensen, den 23.06.1999, Martin Dalgaard Sørensen, den 23.06.1999, Anders Dalgaard Sørensen, den 23.06.1999.
Bestyrelse:
Fabrikant Palle Dalgaard Sørensen, den 23.06.1999, Martin Dalgaard Sørensen, den 23.06.1999, Anders Dalgaard Sørensen, den 23.06.1999.
Direktion:
Fabrikant Palle Dalgaard Sørensen, den 23.06.1999.
Selskabet tegnes af den samlede bestyrelse eler af direktionen.
Revision:
PricewaterhouseCoopers, 8000 Århus C, den 23.06.1999.
Første regnskabsår:
23.06.1999 - 31.12.1999.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1006410297Borumvej 30, 8381 Tilst
