CVR 24234622Public limited company (A/S)Ikke-finansielle holdingselskaber (741500)HerningFounded 30 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 UNITAR 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.
Arne Ahlburg Lassenuntil 15 May 2003
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
30 Aug 1999 to 5 Nov 2026.
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2002
1 Jan 2002 to 31 Dec 2002, published 13 Mar 2003
Annual report 2001
1 Jan 2001 to 31 Dec 2001, published 27 Jun 2002
Annual report 2000
1 Jan 2000 to 31 Dec 2000, published 8 Mar 2001
Annual report 1999
30 Aug 1999 to 31 Dec 1999, published 2 Mar 2000
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.
4 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. 24234622 UNITAR 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:
25.10.2002.
Selskabet er omdannet til et A/S med CVR-nr 24234622.
NAVN: UNITAR HOLDING A/S.
ADRESSE: Lillelundvej 18, 7400 Herning.
Kommune:
Herning.
Kapital kr. 500.000,00.
Bestyrelse:
Benny Gert Yde Hansen, Arne Ahlburg Lassen, Asger Thisgård Ovesen, Brian Hornshøj Petersen.
Direktion:
Selskabet tegnes af en direktør i forening med et bestyrelsesmedlem, af to bestyrelsesmedlemmer i forening, eller af den samlede bestyrelse.
Revision:
BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, Markedspladsen 2, 7400 Herning, den 20.11.2002.
Regnskabsår:
01.01 - 31.12.
Stiftelsesdato:
30.08.1999.
Seneste vedtægtsdato:
30.08.1999.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
i værdier kr. 500.000,00 til kurs 3.000,00.
Stiftere:
Benny Gert Yde Hansen, den 30.08.1999, Arne Ahlburg Lassen, den 30.08.1999, Asger Thisgård Ovesen, den 30.08.1999, Brian Hornshøj Petersen, den 30.08.1999.
Bestyrelse:
Benny Gert Yde Hansen, den 30.08.1999, Arne Ahlburg Lassen, den 30.08.1999, Asger Thisgård Ovesen, den 30.08.1999, Brian Hornshøj Petersen, den 30.08.1999.
Direktion:
Arne Ahlburg Lassen, den 30.08.1999.
Selskabet tegnes af en direktør i forening med et bestyrelsesmedlem, af to bestyrelsesmedlemmer i forening, eller af den samlede bestyrelse.
Revision:
REG.NR. A/S205262 PARTNER REVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, Industrivej Nord 15, Birk, 7400 Herning, den 30.08.1999.
Første regnskabsår:
30.08.1999 - 31.12.1999.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1006434047Lillelundvej 18, 7400 Herning
