CVR 24235270Private limited company (ApS)Uoplyst (980000)VejenFounded 7 Sep 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 Danish Business Registry (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 MULTISIZE HOLDING 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 Linduntil 12 Apr 2006
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
7 Sep 1999 to 12 Nov 2026.
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2005
1 May 2004 to 30 Apr 2005, published 6 Oct 2005
Annual report 2004
1 May 2003 to 30 Apr 2004, published 12 Oct 2004
Annual report 2003
1 May 2002 to 30 Apr 2003, published 19 Oct 2003
Annual report 2002
1 May 2001 to 30 Apr 2002, published 31 Oct 2002
Annual report 2001
1 May 2000 to 30 Apr 2001, published 4 Nov 2001
No changes since Dandex began following this company. For announcements from before then, see Registrations.
Pro: Signals (signaler) are 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 MULTISIZE HOLDING ApS, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
From CVR, read 12 Nov 2026. Text such as the signing rule and purpose is shown as registered.
10 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Skifteretsbehandlingen sluttet, selskabet opløst.
Anmodning om opløsning, jf. anpartsselskabslovens § 60, jf. § 61 sendt til skifteretten i Holsted den 04.12.2006.
Bestyrelse:
Udtrådt af bestyrelsen:
Preben Lind, den 12.04.2006, Bent Arndt, den 12.04.2006, Stefan Kahl, den 12.04.2006.
Direktion:
Udtrådt af direktionen:
Preben Lind, den 12.04.2006.
Ny adresse:
Varregårdvej 1, Veerst, 6600 Vejen.
Bestyrelse:
Tiltrådt som formand:
Preben Lind, den 22.11.2004.
Udtrådt af bestyrelsen:
Jørgen Clausen, den 22.11.2004.
Indtrådt i bestyrelsen:
Bent Arndt, den 22.11.2004.
Vedtægter ændret:
28.10.2003.
Selskabet tegnes af en direktør alene
Bestyrelse:
Tiltrådt som formand:
Jørgen Clausen, den 11.02.2000, Fratrådt som formand, men forbliver i bestyrelsen: Preben Lind, den 11.02.2000.
Direktion:
Udtrådt af direktionen:
Jørgen Clausen, den 11.02.2000.
Indtrådt i direktionen:
Direktør Preben Lind, den 11.02.2000.
Vedtægter ændret:
11.02.2000.
Nyt navn:
MULTISIZE HOLDING ApS.
Kapitalforhøjelse:
kr. 916.667,00 indbetalt i værdier, kurs 276,47.
Kapitalen udgør herefter kr. 1.041.667,00.
Stiftelsesdato:
07.09.1999.
Seneste vedtægtsdato:
07.09.1999.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 276,47.
Stiftere:
Steen Rye Jeppesen, den 07.09.1999, Kim Møller, den 07.09.1999, Peter Ravbjerg, den 07.09.1999.
Bestyrelse:
Direktør Preben Lind (formand), den 07.09.1999, Direktør Jørgen Clausen, den 07.09.1999, Stefan Kahl, den 07.09.1999.
Direktion:
Direktør Jørgen Clausen, den 07.09.1999.
Selskabet tegnes af to medlemmer af bestyrelsen i forening eller af et medlem af bestyrelsen i forening med en direktør.
Revision:
DELOITTE & TOUCHE STATSAUTORISERET REVISIONSAKTIESELSKAB, Buen 6-8, postboks 29, 6000 Kolding, den 07.09.1999.
Første regnskabsår:
07.09.1999 - 30.04.2000.
Regnskabsår:
01.05 - 30.04.
1 registered in CVR.
P-number 1006434680Varregårdvej 1, 6600 Vejen
