CVR 25260422Public limited company (A/S)Uoplyst (999999)Kgs.LyngbyFounded 14 Mar 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 CAIXA 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.
Bo Holm Hansenuntil 18 Feb 2010
Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report, the business model and the revenue model a calibrated decision model reading the report's text and the purpose clause, 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.
14 Mar 2000 to 14 Nov 2026.
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2007
1 Jul 2006 to 30 Jun 2007, published 2 Dec 2007
Annual report 2006
1 Jul 2005 to 30 Jun 2006, published 10 Dec 2006
Annual report 2005
1 Jul 2004 to 30 Jun 2005, published 7 Nov 2005
Annual report 2004
1 Jan 2003 to 30 Jun 2004, published 2 Jan 2005
Annual report 2002
1 Sep 2002 to 31 Dec 2002, published 22 Apr 2003
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 CAIXA 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.
From CVR, read 14 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 14 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.
8 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Konkursbehandlingen afsluttet 18.02.2010, selskabet opløst.
Konkursdekret afsagt 30.03.2009 af Sø- og Handelsretten Skifteretten.
Anmodning om opløsning, jf. aktieselskabslovens § 117, jf. § 118 sendt til Sø- og Handelsretten Skifteretten den 05.02.2009.
Vedtægter ændret:
21.11.2003.
Nyt navn:
CAIXA A/S.
Ny adresse:
Fuglevadsvej 56 B, 2800 Kongens Lyngby.
Ny kommune:
Lyngby-Taarbæk.
Revision:
Udtrådt af revisionen:
CVR-NR. 21046930 VISTISEN & LUNDE NIELSEN REGISTRERET REVISIONSAKTIESELS, den 21.11.2003.
Indtrådt i revisionen:
CVR-NR. 15502045 SC REVISORERNE, STATSAUTORISERET REVISIONSAKTIESELSKAB, Hovedvejen 91, 2., 2600 Glostrup, den 21.11.2003.
Regnskabsår ændret til:
01.07 - 30.06.
Omlægningsperiode:
01.01.2003 - 30.06.2004.
Bestyrelse:
Udtrådt af bestyrelsen:
Henrik Holten Hansen, den 20.11.2003, Michael Møller, den 20.11.2003, Niels Poulsen, den 20.11.2003.
Indtrådt i bestyrelsen:
Assistent Mai-Britt Rudi Hansen (formand), den 20.11.2003, Tanja Kolind Christensen, den 20.11.2003, Direktør Bo Holm Hansen, den 20.11.2003.
Direktion:
Udtrådt af direktionen:
Niels Poulsen, den 20.11.2003.
Indtrådt i direktionen:
Direktør Bo Holm Hansen, den 20.11.2003.
Vedtægter ændret:
18.06.2002.
Regnskabsår ændret til:
01.01 - 31.12.
Omlægningsperiode:
01.09.2002 - 31.12.2002.
Ny adresse:
c/o Niels Grandjean Poulsen, Danas Plads 12, 3. tv., 1915 Fr.berg C.
Stiftelsesdato:
14.03.2000.
Seneste vedtægtsdato:
14.03.2000.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stiftere:
Henrik Holten Hansen, den 14.03.2000, Adm. direktør Niels Poulsen, den 14.03.2000.
Bestyrelse:
Henrik Holten Hansen (formand), den 14.03.2000, Michael Møller, den 14.03.2000, Adm. direktør Niels Poulsen, den 14.03.2000.
Direktion:
Adm. direktør Niels Poulsen, den 14.03.2000.
Selskabet tegnes af den samlede bestyrelse eller af én direktør.
Revision:
CVR-NR. 21046930 VISTISEN & LUNDE NIELSEN REGISTRERET REVISIONSAKTIESELS, Svanekevej 2, 7400 Herning, den 14.03.2000.
Første regnskabsår:
14.03.2000 - 31.08.2001.
Regnskabsår:
01.09 - 31.08.
1 registered in CVR.
P-number 1007509010Fuglevadsvej 56, 2800 Kgs.Lyngby