CVR 24257851Public limited company (A/S)Ikke-finansielle holdingselskaber (741500)HornsyldFounded 3 Jan 1972
Employees
5
CVR, 1998
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.
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 H.K. OLIE 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.
Jørgen Jepsenuntil 5 Sep 2003
Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report, the business model and the revenue model a calibrated decision model reading the report's text and the purpose clause, not registered by the company. Each label links to its definition.
CVR lists no current officers for this company.
3 Jan 1972 to 14 Nov 2026.
Q3 1999, quarterly: no employee count, 4 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 1998 | Q2 1999 | Q3 1999 |
|---|---|---|---|
| Employees | 5 | No count | No count |
| FTE | 5 | 4 | 4 |
| Series | Annual | Quarterly | Quarterly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 1998; quarterly Q2 1999 to Q3 1999.
Latest Q3 1999, published 28 Jun 2000. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
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 11 May 2003
Annual report 2001
1 Jan 2001 to 31 Dec 2001, published 28 Apr 2002
Annual report 2000
1 Jan 2000 to 31 Dec 2000, published 2 May 2001
Annual report 1999
1 Jan 1999 to 31 Dec 1999, published 28 May 2000
Annual report 1998
1 Jan 1998 to 31 Dec 1998, published 18 May 1999
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 H.K. OLIE HOLDING A/S, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
Demerger (spaltning), as the demerged company (indskydende selskab)
From CVR, read 14 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 14 Nov 2026. A change is counted each time the registry records a new value, so a corrected address or an audit firm under a new entity counts too.
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 aktieselskabslovens § 136,
stk. 1 og 2, jf. § 134 a angående den påtænkte spaltning
af
CVR-NR. 24257851 H.K. OLIE 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:
29.06.1999.
Nyt navn:
H.K. OLIE HOLDING A/S.
Slettet binavn: H.K. DIESEL- OG SMEDEVÆRKSTED A/S (H.K.-OLIE A/S).
Vedtægter ændret:
18.05.1999.
Kapitalnedsættelse besluttet 30.11.1998 er gennemført 18.05.1999.
Kapitalnedsættelse besluttet 18.05.1999 med udbetaling til aktionærer kr. 99.000,00 til kurs 100,00.
Kapitalen udgør herefter kr. 901.000,00.
Vedtægter ændret:
30.11.1998.
Kapitalnedsættelse besluttet 30.11.1998 med henlæggelse til særlig fond kr. 99.000,00 til kurs 100,00.
Vedtægter ændret:
26.01.1995.
Bestyrelse:
Tiltrådt som formand:
Niels Jepsen, Fratrådt som formand, men forbliver i bestyrelsen: Jørgen Jepsen.
Selskabet tegnes af en direktør eller af to medlemmer af bestyrelsen.
Revision:
Udtrådt af revisionen:
Revisionskontoret i Vejle
Indtrådt i revisionen:
KPMG C. Jespersen, 7100 Vejle
Binavn:
H.K. DIESEL- OG SMEDEVÆRKSTED A/S (H.K.-OLIE A/S)
Stiftelsesdato:
03.01.1972
Seneste vedtægtsdato:
25.04.1983
Kapital:
kr. 1.000.000,00
Indbetalingsmåde:
kontant/i værdier kr. 1.000.000,00 til kurs 100,0
Bestyrelse:
Direktør Jørgen Jepsen (formand), Købmand Jørgen Ahlmann Jepsen, Direktør Niels Jepsen, Fru Birgit Larsen
Direktion:
Direktør Jørgen Jepsen
Selskabet tegnes af bestyrelsens formand i
forening med en direktør eller af den samlede
bestyrelse
Revision:
Revisionskontoret i Vejle, 7100 Vejle
Første regnskabsår:
00.00 - 00.00
Regnskabsår:
01.01 - 31.12
1 registered in CVR.
P-number 1008808496Nørregade 28, 8783 Hornsyld