CVR 24226603Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)HerningFounded 1 Aug 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 P.K. INNOVATION HERNING ApS, 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.
Preben Kristensenuntil 1 Feb 2008
Elsebet Brandtuntil 1 Feb 2008
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 Aug 1999 to 8 Nov 2026.
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2007
1 Jul 2006 to 30 Jun 2007, published 13 Nov 2007
Annual report 2006
1 Jul 2005 to 30 Jun 2006, published 12 Oct 2006
Annual report 2005
1 Jul 2004 to 30 Jun 2005, published 11 Oct 2005
Annual report 2004
1 Jul 2003 to 30 Jun 2004, published 11 Nov 2004
Annual report 2003
1 Jul 2002 to 30 Jun 2003, published 5 Nov 2003
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the demerged company (Indskydende selskab)
From CVR, read 8 Nov 2026. Text such as the signing rule and purpose is shown as registered.
9 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 anpartsselskabslovens §
67a, stk. 2 angående den påtænkte spaltning af
CVR-NR. 24226603 P.K. INNOVATION HERNING ApS.
De øvrige deltagende selskaber er et/flere
nye selskaber.
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til anpartsselskabslovens §
67a, stk. 1.
Ny adresse:
Dalgasgade 29A, 3. tv., postboks 305, 7400 Herning.
Vedtægter ændret:
09.03.2006.
Vedtægter ændret:
01.11.2005.
Direktion:
Indtrådt i direktionen:
Elsebet Brandt Kristensen, den 01.11.2005.
Selskabet tegnes af den samlede direktion.
Ny adresse:
Rolighedsvej 30, 7400 Herning.
Revision:
Udtrådt af revisionen:
Reg. revisor Bent Klejnstrup Frandsen, den 01.05.2003.
Indtrådt i revisionen:
REVISIONSAKTIESELSKABET BLICHER-RETPEN & LAURIDSEN STATSAUTORISEREDE REVISORER, 7400 Herning, den 01.05.2003.
Vedtægter ændret:
12.04.2002.
Regnskabsår ændret til:
01.07 - 30.06.
Omlægningsperiode:
01.01.2002 - 30.06.2002.
Stiftelsesdato:
01.08.1999.
Seneste vedtægtsdato:
01.08.1999.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
Preben Kristensen, den 01.08.1999.
Direktion:
Preben Kristensen, den 01.08.1999.
Selskabet tegnes af en direktør alene.
Revision:
Reg. revisor Bent Klejnstrup Frandsen, 7400 Herning, den 01.08.1999.
Første regnskabsår:
01.08.1999 - 31.12.1999.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1006426239Dalgasgade 29, 7400 Herning
