CVR 25215109Public limited company (A/S)Uoplyst (980000)BederFounded 3 Feb 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.
CVR holds no annual report 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 W. Oschätzchen 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.
Poul Helmuth Oschätzchenuntil 29 Apr 2000
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 Feb 2000 to 10 Nov 2026.
Each registered value from the day it took effect, newest first.
From CVR, read 10 Nov 2026. Text such as the signing rule and purpose is shown as registered.
4 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Nyt navn:
W. OSCHäTZCHEN HOLDING A/S.
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. 25215109 W. OSCHATZCHEN 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.
Stiftelsesdato:
03.02.2000.
Seneste vedtægtsdato:
03.02.2000.
Kapital:
kr. 1.000.000,00.
Kapitalen er opdelt i klasser:
A-aktier kr. 100.000,00, B-aktier kr. 900.000,00.
Indbetalingsmåde:
i værdier kr. 1.000.000,00 til kurs 3.000,00.
Stiftere:
direktør Flemming Kurt Oschätzchen, direktør Poul Helmuth Oschätzchen, den 03.02.2000.
Bestyrelse:
direktør Flemming Kurt Oschätzchen, Lene Damgaard Oschätzchen, den 03.02.2000, direktør Poul Helmuth Oschätzchen, den 03.02.2000, Lene Balle Oschätzchen, den 03.02.2000.
Direktion:
direktør Poul Helmuth Oschätzchen, den 03.02.2000.
Selskabet tegnes af hele bestyrelsen i forening eller af Poul Helmuth Oschätzchen og Flemming Kurt Oschätzchen hver for sig.
Revision:
MORTENSEN & BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, Guldsmedgade 3, 8000 Århus C, den 03.02.2000.
Første regnskabsår:
03.02.2000 - 30.09.2000.
Regnskabsår:
01.10 - 30.09.
1 registered in CVR.
P-number 1007429386Fulden Byvej 10, 8330 Beder
