CVR 24213439Public limited company (A/S)Anden forretningsservice i.a.n. (748790)København KFounded 1 Oct 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 KAESSON 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.
Klaus Kaedinguntil 11 Jun 2004
Kevin Leig Bengtssonuntil 11 Jun 2004
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
1 Oct 1999 to 6 Nov 2026.
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2003
1 Jul 2002 to 30 Jun 2003, published 3 Dec 2003
Annual report 2002
1 Jul 2001 to 30 Jun 2002, published 3 Dec 2002
Annual report 2001
1 Jul 2000 to 30 Jun 2001, published 7 Nov 2001
Annual report 2000
1 Oct 1999 to 30 Jun 2000, published 28 Dec 2000
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the demerged company (Indskydende selskab)
From CVR, read 6 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,
stk. 1 og 2, jf. § 134 a angående den påtænkte spaltning
af
CVR-NR. 24213439 KAESSON HOLDING A/S. der tillige driver virksomhed under navnet HANDELSGUIDEN A/S (KAESSON HOLDING A/S).
De øvrige deltagende selskaber er et/flere
nye selskaber.
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til aktieselskabslovens §
136, stk. 2, jf. § 134 c, stk. 4.
Vedtægter ændret:
30.12.2000.
Nyt binavn: HANDELSGUIDEN A/S (KAESSON HOLDING A/S).
Bestyrelse:
Udtrådt af bestyrelsen:
Peter Vinther Bjerregaard, den 30.11.2000.
Indtrådt i bestyrelsen:
Afdelingsdirektør Per Adamsen Jensen, den 30.11.2000.
Bestyrelse:
Udtrådt af bestyrelsen:
Svend Erik Skydt, den 18.05.2000.
Indtrådt i bestyrelsen:
Direktør Klaus Kaeding, den 18.05.2000.
Stiftelsesdato:
01.10.1999.
Seneste vedtægtsdato:
01.10.1999.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
i værdier kr. 500.000,00 til kurs 1.549,33.
Stiftere:
Direktør Kevin Leig Bengtsson, den 01.10.1999, Direktør Klaus Kaeding, den 01.10.1999.
Bestyrelse:
Direktør Svend Erik Skydt (formand), den 01.10.1999, Kurt Leig Bengtsson, den 01.10.1999, Advokat Peter Vinther Bjerregaard, den 01.10.1999.
Direktion:
Direktør Kevin Leig Bengtsson, den 01.10.1999, Direktør Klaus Kaeding, den 01.10.1999.
Selskabet tegnes af den samlede bestyrelse eller af direktørerne i fællesskab.
Revision:
REG.NR. A/S198191 MORTENSEN & BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, Vester Søgade 10, 1601 København V, den 01.10.1999.
Første regnskabsår:
01.10.1999 - 30.06.2000.
Regnskabsår:
01.07 - 30.06.
2 registered in CVR.
P-number 1006413661Peder Skrams Gade 10, 1054 København K
P-number 1007207235Peder Skrams Gade 10, 1054 København K
