CVR 25383273Public limited company (A/S)Uoplyst (980000)GrenaaFounded 12 May 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 SPECTRONIC DENMARK 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.
Stig Bjerringuntil 8 Oct 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.
12 May 2000 to 6 Nov 2026.
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2002
1 Jan 2002 to 31 Dec 2002, published 11 Jun 2003
Annual report 2001
1 Jan 2001 to 31 Dec 2001, published 7 Mar 2002
Annual report 2000
12 May 2000 to 31 Dec 2000, published 17 Jun 2001
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. 25383273 SPECTRONIC DENMARK 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:
27.05.2003.
Kapitalforhøjelse:
kr. 318.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Selskabet er omdannet til et A/S med CVR-nr 25383273.
NAVN: SPECTRONIC DENMARK HOLDING A/S.
ADRESSE: Skindbjergvej 44, 8500 Grenaa.
Kommune:
Nørre Djurs.
Kapital kr. 510.000,00.
Bestyrelse:
Claus Aabo (formand), den 27.05.2003, Direktør Stig Bjerring, den 27.05.2003, Peter Kristiansen, den 27.05.2003.
Direktion:
Direktør Stig Bjerring.
Selskabet tegnes af to medlemmer af bestyrelsen i forening med en direktør eller af bestyrelsens formand i forening med en direktør eller af den samlede bestyrelse.
Revision:
KPMG C. Jespersen, Statsautoriserede revisorer, 8900 Randers.
Regnskabsår:
01.01 - 31.12.
Vedtægter ændret:
20.02.2001.
Nyt binavn: COM-SYS ApS (SPECTRONIC DENMARK HOLDING ApS).
Stiftelsesdato:
12.05.2000.
Seneste vedtægtsdato:
12.05.2000.
Kapital:
kr. 192.000,00.
Indbetalingsmåde:
i værdier kr. 192.000,00 til kurs 225,18.
Stiftere:
Claus Aabo, den 12.05.2000, Stig Bjerring, den 12.05.2000, Peter Kristiansen, den 12.05.2000.
Direktion:
Claus Aabo, den 12.05.2000, Stig Bjerring, den 12.05.2000, Peter Kristiansen, den 12.05.2000.
Selskabet tegnes af 2 direktører.
Revision:
KPMG C. Jespersen, Statsautoriserede revisorer, 8900 Randers, den 12.05.2000.
Første regnskabsår:
12.05.2000 - 31.12.2000.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1007671187Skindbjergvej 44, 8500 Grenaa
