CVR 25548264Public limited company (A/S)Uoplyst (980000)GreveFounded 31 Jul 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 DANFAIR 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.
John Baununtil 28 Jan 2004
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.
31 Jul 2000 to 15 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 24 Aug 2003
Annual report 2002
1 Jul 2001 to 30 Jun 2002, published 24 Sep 2002
Annual report 2001
31 Jul 2000 to 30 Jun 2001, published 28 Oct 2001
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 DANFAIR HOLDING 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.
Demerger (spaltning), as the demerged company (indskydende selskab)
From CVR, read 15 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 15 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.
6 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Selskabet er opløst ved spaltning. Aktiver og gæld er som helhed overdraget til CVR-NR. 27585825 DANFAIR HOLDING ApS, CVR-NR. 27585884 HOLDINGSELSKABET NISSEN ApS, og selskabets binavne DANFAIR A/S (DANFAIR HOLDING A/S), DANFAIR HANDEL A/S (DANFAIR HOLDING A/S), DANFAIR SHIPPING OG TRANSPORT A/S (DANFAIR HOLDING A/S), DANFAIR TRADE A/S (DANFAIR HOLDING A/S) er slettet.
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. 25548264 DANFAIR HOLDING A/S. der tillige driver virksomhed under navnene DANFAIR A/S (DANFAIR HOLDING A/S), DANFAIR HANDEL A/S (DANFAIR HOLDING A/S), DANFAIR SHIPPING OG TRANSPORT A/S (DANFAIR HOLDING A/S), DANFAIR TRADE A/S (DANFAIR 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:
26.09.2003.
Nye binavne:
DANFAIR A/S (DANFAIR HOLDING A/S), DANFAIR HANDEL A/S (DANFAIR HOLDING A/S), DANFAIR SHIPPING OG TRANSPORT A/S (DANFAIR HOLDING A/S), DANFAIR TRADE A/S (DANFAIR HOLDING A/S).
Vedtægter ændret:
20.08.2003.
Kapitalforhøjelse:
kr. 374.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Selskabet er omdannet til et A/S med CVR-nr 25548264.
NAVN: DANFAIR HOLDING A/S.
ADRESSE: Geminivej 29-31, 2670 Greve.
Kommune:
Greve.
Kapital kr. 500.000,00.
Bestyrelse:
Advokat Anders Thomas Hessner (formand), den 20.08.2003, Direktør John Baun, den 20.08.2000, advokat Svend Aage Hansen, den 20.08.2003, Speditør Søren Michael Nissen, den 20.08.2003.
Direktion:
Direktør John Baun.
Selskabet tegnes af den samlede bestyrelse eller af direktøren sammen med et medlem af bestyrelsen.
Revision:
CVR-NR. 15224045 GAM REVISION ApS, Roskildevænge 2 C, 4000 Roskilde.
Regnskabsår:
01.07 - 30.06.
Vedtægter ændret:
15.06.2001.
Binavne:
DANFAIR TRADE ApS (DANFAIR HOLDING ApS), DANFAIR ApS (DANFAIR HOLDING ApS), DANFAIR HANDEL ApS (DANFAIR HOLDING ApS), DANFAIR SHIPPING OG TRANSPORT ApS (DANFAIR HOLDING ApS).
Stiftelsesdato:
31.07.2000.
Seneste vedtægtsdato:
31.07.2000.
Kapital:
kr. 126.000,00.
Indbetalingsmåde:
i værdier kr. 126.000,00 til kurs 1.287,00.
Stiftere:
Direktør John Baun, den 31.07.2000, Speditør Søren Michael Nissen, den 31.07.2000.
Direktion:
Direktør John Baun, den 31.07.2000, Speditør Søren Michael Nissen, den 31.07.2000.
Selskabet tegnes af en direktør alene.
Revision:
CVR-NR. 15224045 GAM REVISION ApS, Roskildevænge 2 C, 4000 Roskilde, den 31.07.2000.
Første regnskabsår:
31.07.2000 - 30.06.2001.
Regnskabsår:
01.07 - 30.06.
1 registered in CVR.
P-number 1007619908Geminivej 29, 2670 Greve