CVR 25163419Public limited company (A/S)Ikke-finansielle holdingselskaber (741500)HerningFounded 20 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.
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 E.B.M. 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.
Michael Lisbjerg Nordestgaarduntil 8 Apr 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.
20 Jan 2000 to 6 Nov 2026.
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2002
1 Jul 2001 to 30 Jun 2002, published 10 Oct 2002
Annual report 2001
1 Jul 2000 to 30 Jun 2001, published 14 Oct 2001
Annual report 2000
20 Jan 2000 to 30 Jun 2000, published 5 Nov 2000
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the demerged company (Indskydende selskab)
From CVR, read 6 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. 25163419 E.B.M. 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:
19.02.2003.
Kapitalforhøjelse:
kr. 375.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Selskabet er omdannet til et A/S med CVR-nr 25163419.
NAVN: E.B.M. HOLDING A/S.
ADRESSE: Hi Park 305, 7400 Herning.
Kommune:
Herning.
Kapital kr. 500.000,00.
Bestyrelse:
Direktør Ejgil Jensen (formand), den 19.02.2003, Ida Jensen, den 19.02.2003, Direktør Michael Lisbjerg Nordestgaard, den 19.02.2003, Charlotte Frank Nordestgaard, den 19.02.2003.
Direktion:
Direktør Michael Lisbjerg Nordestgaard.
Selskabet tegnes af en direktør eller af formanden for bestyrelsen eller af den samlede bestyrelse.
Revision:
CVR-NR. 21046930 VISTISEN & LUNDE NIELSEN REGISTRERET REVISIONSAKTIESELS, Svanekevej 2, 7400 Herning.
Regnskabsår:
01.07 - 30.06.
Ny adresse:
Hi Park 305, 7400 Herning.
Stiftelsesdato:
20.01.2000.
Seneste vedtægtsdato:
20.01.2000.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
i værdier kr. 125.000,00 til kurs 3.807,00.
Stiftere:
Direktør Ejgil Jensen, den 20.01.2000, Direktør Michael Lisbjerg Nordestgaard, den 20.01.2000.
Direktion:
Direktør Ejgil Jensen, den 20.01.2000, Direktør Michael Lisbjerg Nordestgaard, den 20.01.2000.
Selskabet tegnes af direktørerne hver for sig.
Revision:
CVR-NR. 21046930 VISTISEN & LUNDE NIELSEN REGISTRERET REVISIONSAKTIESELS, Svanekevej 2, 7400 Herning, den 20.01.2000.
Første regnskabsår:
20.01.2000 - 30.06.2000.
Regnskabsår:
01.07 - 30.06.
1 registered in CVR.
P-number 1004399715HI-Park 305, 7400 Herning
