CVR 25171446Private limited company (ApS)Uoplyst (980000)Founded 26 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 J & N HOLDING ApS, 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.
Tommy Nielsenuntil 22 Dec 2003
Claus Juul Hansenuntil 22 Dec 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.
26 Jan 2000 to 6 Nov 2026.
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2003
1 Jul 2002 to 30 Jun 2003, published 12 Nov 2003
Annual report 2002
1 Jul 2001 to 30 Jun 2002, published 5 Dec 2002
Annual report 2001
1 Jul 2000 to 30 Jun 2001, published 18 Nov 2001
Annual report 2000
26 Jan 2000 to 30 Jun 2000, published 28 Sep 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.
6 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 anpartsselskabslovens §
67a, stk. 2 angående den påtænkte spaltning af
CVR-NR. 25171446 J & N HOLDING ApS.
De øvrige deltagende selskaber er et/flere
nye selskaber.
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til anpartsselskabslovens §
67a, stk. 2.
Vedtægter ændret:
03.07.2003.
Bestyrelse:
Indtrådt i bestyrelsen:
Advokat Torben Thomasen (formand), den 03.07.2003, Koncernøkonomichef Anders Bruun-Schmidt, den 03.07.2003, Erik Juul Hansen, den 03.07.2003, Direktør Claus Juul Hansen, den 03.07.2003, Direktør Tommy Nielsen, den 03.07.2003.
Selskabet tegnes af 1 direktør i forening med 2 bestyrelsesmedlemmer eller af den samlede bestyrelse.
Vedtægter ændret:
31.08.2001.
Ny adresse:
Fabriksparken 44, 2600 Glostrup.
Ny kommune:
Glostrup.
Vedtægter ændret:
06.11.2000.
Ny adresse:
Fabriksparken 44, 2620 Albertslund.
Ny kommune:
Albertslund.
Stiftelsesdato:
26.01.2000.
Seneste vedtægtsdato:
26.01.2000.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
i værdier kr. 125.000,00 til kurs 537,50.
Stiftere:
Claus Juul Hansen, den 26.01.2000, Direktør Tommy Nielsen, den 26.01.2000.
Direktion:
Claus Juul Hansen, den 26.01.2000, Direktør Tommy Nielsen, den 26.01.2000.
Selskabet tegnes af den samlede direktion.
Revision:
DELOITTE & TOUCHE STATSAUTORISERET REVISIONSAKTIESELSKAB, KLædemålet 9, 2100 København Ø, den 26.01.2000.
Første regnskabsår:
26.01.2000 - 30.06.2000.
Regnskabsår:
01.07 - 30.06.
1 registered in CVR.
P-number 1007382673Fabriksparken 44,
