CVR 24235297Public limited company (A/S)Ikke-finansielle holdingselskaber (741500)KoldingFounded 1 Jul 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 TORA 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.
Jesper Werner Jensenuntil 4 Sep 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.
1 Jul 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 3 Jun 2003
Annual report 2001
1 Jan 2001 to 31 Dec 2001, published 26 May 2002
Annual report 2000
1 Jul 1999 to 31 Dec 2000, published 12 Jun 2001
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.
Vedtægter ændret:
03.06.2003.
Selskabet er omdannet til et A/S med CVR-nr 24235297.
NAVN: TORA HOLDING A/S.
ADRESSE: Birkedam 10C, 6000 Kolding.
Kommune:
Kolding.
Kapital kr. 500.000,00.
Bestyrelse:
Advokat Øjvind Hulgaard (formand), den 03.06.2003, Direktør Jan Frøling Elsner, den 03.06.2003, Direktør Jesper Werner Jensen.
Direktion:
Direktør Jesper Werner Jensen.
Selskabet tegnes af den samlede bestyrelse eller af en direktør.
Revision:
Revisionsfirmaet Spallou, 7100 Vejle.
Regnskabsår:
01.01 - 31.12.
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. 24235297 TORA 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.
Stiftelsesdato:
01.07.1999.
Seneste vedtægtsdato:
01.07.1999.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
i værdier kr. 500.000,00 til kurs 458,32.
Stiftere:
Direktør Jan Frøling Elsner, den 01.07.1999, Direktør Jesper Werner Jensen, den 01.07.1999.
Direktion:
Direktør Jan Frøling Elsner, den 01.07.1999, Direktør Jesper Werner Jensen, den 01.07.1999.
Selskabet tegnes af en direktør.
Revision:
Revisionsfirmaet S.A. Spallou, Statsaut. revisorer, 7100 Vejle, den 01.07.1999.
Første regnskabsår:
01.07.1999 - 31.12.2000.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1006434709Birkedam 10, 6000 Kolding
