CVR 25046439Public limited company (A/S)Revisions- og bogføringsvirksomhed (741200)IshøjFounded 3 Nov 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.
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 HOMARUS 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.
Jan Stumpe Hummeruntil 21 Aug 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.
3 Nov 1999 to 10 Nov 2026.
Q3 2003, quarterly: no employee count, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | Q2 2003 | Q3 2003 |
|---|---|---|
| Employees | No count | No count |
| FTE | 0 | 1 |
| Series | Quarterly | Quarterly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Quarterly Q2 2003 to Q3 2003.
Latest Q3 2003, published 11 Mar 2004. 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 8 May 2003
Annual report 2001
1 Jan 2001 to 31 Dec 2001, published 16 Jun 2002
Annual report 2000
1 Jan 2000 to 31 Dec 2000, published 1 Jul 2001
Annual report 1999
3 Nov 1999 to 31 Dec 1999, published 25 Jun 2000
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the demerged company (Indskydende selskab)
From CVR, read 10 Nov 2026. Text such as the signing rule and purpose is shown as registered.
5 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. 25046439 HOMARUS 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:
28.02.2003.
Bestyrelse:
Udtrådt af bestyrelsen:
Per Skougaard Jespersen, den 28.02.2003.
Selskabet tegnes af to medlemmer af bestyrelsen i forening eller af formanden for bestyrelsen i forening med en direktør.
Vedtægter ændret:
18.10.2002.
Nyt navn:
HOMARUS HOLDING A/S.
Stiftelsesdato:
03.11.1999.
Seneste vedtægtsdato:
03.11.1999.
Kapital:
kr. 1.000.000,00.
Indbetalingsmåde:
i værdier kr. 1.000.000,00 til kurs 2.050,00.
Stiftere:
Civilingeniør Jan Stumpe Hummer, den 03.11.1999, Civilingeniør Lise Lotte Hummer, den 03.11.1999, Adm. direktør Per Skougaard Jespersen, den 03.11.1999.
Bestyrelse:
Advokat Jan Peter Seeberg Erlund (formand), den 03.11.1999, Civilingeniør Jan Stumpe Hummer, den 03.11.1999, Civilingeniør Lise Lotte Hummer, den 03.11.1999, Adm. direktør Per Skougaard Jespersen, den 03.11.1999.
Direktion:
Civilingeniør Jan Stumpe Hummer, den 03.11.1999.
Selskabet tegnes af tre medlemmer af bestyrelsen i forening eller af formanden for bestyrelsen i forening med en direktør.
Revision:
CVR-NR. 13537798 ALSØ & BREINHOLT STATSAUTORISERET REVISIONSAKTIESELSKAB, Roskildevej 39, 2000 Frederiksberg, den 03.11.1999.
Første regnskabsår:
03.11.1999 - 31.12.1999.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1007250041Baldershøj 19, 2635 Ishøj
