CVR 25100387Public limited company (A/S)Uoplyst (999999)AarsFounded 11 Jan 2000
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 VILLY ANDERSEN 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.
Villy Henning Andersenuntil 24 Nov 2008
Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report a calibrated decision model reading the auditor's text, not registered by the company. Each label links to its definition.
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
28 Dec 1999 to 12 Nov 2026.
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2007
1 Jan 2007 to 31 Dec 2007, published 30 Jun 2008
Annual report 2006
1 Jan 2006 to 31 Dec 2006, published 25 Jun 2007
Annual report 2005
1 Jan 2005 to 31 Dec 2005, published 1 Jun 2006
Annual report 2004
1 Jan 2004 to 31 Dec 2004, published 2 Jun 2005
Annual report 2003
1 Jan 2003 to 31 Dec 2003, published 5 Jun 2004
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 VILLY ANDERSEN 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 12 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 12 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.
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 a
angående den påtænkte spaltning af
CVR-NR. 25100387 VILLY ANDERSEN HOLDING A/S.
De øvrige deltagende selskaber er et/flere
nye selskaber.
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til aktieselskabslovens §
136 c, stk. 4.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Bestyrelse:
Udtrådt af bestyrelsen:
Inge Sonja Andersen, den 12.06.2002.
Indtrådt i bestyrelsen:
Peter Poulsen, den 12.06.2002.
Selskabet er stiftet ved spaltning, den 11.01.2000 Selskabets aktiver og gæld er overdraget fra CVR-NR. 21150231 VIVA-HOLDING A/S.
Seneste vedtægtsdato:
11.01.2000.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
spaltning kr. 500.000,00 til kurs 4.630,00.
Bestyrelse:
Direktør Villy Henning Andersen, 9600 Aars, den 28.12.1999, Bogholder Inge Sonja Andersen, 9600 Aars, den 28.12.1999, Advokat Arne Robert Bindslev, 9600 Aars, den 28.12.1999.
Direktion:
Direktør Villy Henning Andersen, 9600 Aars, den 28.12.1999.
Selskabet tegnes af en direktør i forening med 1 bestyrelsesmedlem eller af 2 bestyrelsesmedlemmer i forening.
Revision:
DELOITTE & TOUCHE STATSAUTORISERET REVISIONSAKTIESELSKAB, Gøteborgvej 18, 9200 Aalborg SV, den 11.01.2000.
Første regnskabsår:
01.07.1999 - 31.12.2000.
Regnskabsår:
01.01 - 12.31 CVR-NR. 21150231 VIVA-HOLDING A/S, Nordvestvej 8, 9600 Aars, den 11.01.2000.
1 registered in CVR.
P-number 1007307671Dronningholmvej 11, 9600 Aars
