CVR 25619722Public limited company (A/S)Ikke-finansielle holdingselskaber (642020)HolbækFounded 15 Sep 2000
Employees
6
CVR, 2003
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.
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 REINHOLT 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.
Kenneth Hansenuntil 23 Sep 2008
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.
15 Sep 2000 to 15 Nov 2026.
Q3 2004, quarterly: no employee count, 4 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2000 | 2001 | 2002 | 2003 | Q1 2004 | Q2 2004 | Q3 2004 |
|---|---|---|---|---|---|---|---|
| Employees | 2 | 1 | 4 | 6 | No count | No count | No count |
| FTE | 1 | 1 | 1 | 4 | 2 | 3 | 4 |
| Series | Annual | Annual | Annual | Annual | Quarterly | Quarterly | Quarterly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2000 to 2003; quarterly Q1 2004 to Q3 2004.
Latest Q3 2004, published 19 Apr 2005. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2007
1 Jan 2007 to 31 Dec 2007, published 17 Jun 2008
Annual report 2006
1 Jan 2006 to 31 Dec 2006, published 27 Jun 2007
Annual report 2005
1 Jan 2005 to 31 Dec 2005, published 5 Jun 2006
Annual report 2004
1 Jan 2004 to 31 Dec 2004, published 2 Jun 2005
Annual report 2003
1 Jan 2003 to 31 Dec 2003, published 25 May 2004
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 REINHOLT 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.
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.
22 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Konkursbehandlingen afsluttet 25.08.2011, selskabet opløst.
Konkursdekret afsagt 02.12.2008 af skifteretten i Holbæk.
Likvidation vedtaget 23.09.2008.
Tiltrådt som likvidator:
Advokat Birgitte Frølund, 2920 Charlottenlund, den 23.09.2008.
Ledelsen fratrådt.
Selskabet tegnes af likvidator.
Selskabets kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Ny adresse:
Ahlgade 23, 4300 Holbæk.
Vedtægter ændret:
11.10.2007.
Ny adresse:
Blindestræde 9, 4300 Holbæk.
Ny kommune:
Holbæk.
Vedtægter ændret:
10.01.2007.
Slettet binavn: FILTER QUEEN DANMARK A/S (REINHOLT HOLDING A/S).
Vedtægter ændret:
08.12.2006.
Ny adresse:
Herstedøstervej 27-29, 2620 Albertslund.
Bestyrelse:
Udtrådt af bestyrelsen:
Mia Reinholt Loell, den 31.05.2005.
Indtrådt i bestyrelsen:
Mie Lynge Rasmussen, den 31.05.2005.
Bestyrelse:
Udtrådt af bestyrelsen:
Niels Hupfeld, den 20.12.2004.
Indtrådt i bestyrelsen:
Advokat Henrik Hoeck (formand), den 20.12.2004.
Vedtægter ændret:
01.11.2004.
Nyt binavn: FILTER QUEEN DANMARK A/S (REINHOLT HOLDING A/S).
Vedtægter ændret:
07.10.2004.
Nyt navn:
REINHOLT HOLDING A/S.
Vedtægter ændret:
07.10.2004.
Bestyrelse:
Udtrådt af bestyrelsen:
Bent Hansen, den 25.08.2003, John Poul Petersen, den 25.08.2003.
Indtrådt i bestyrelsen:
Advokat Niels Hupfeld (formand), den 25.08.2003, Mia Reinholt Loell, den 25.08.2003.
Revision:
Udtrådt af revisionen:
EXANTE REVISION, REGISTRERET REVISIONSAKTIESELSKAB, den 11.06.2003.
Indtrådt i revisionen:
DELOITTE & TOUCHE STATSAUTORISERET REVISIONSAKTIESELSKAB, Klædemålet 9, 2100 København Ø, den 11.06.2003.
Vedtægter ændret:
01.09.2002.
Ny adresse:
Herstedøstervej 39, 2620 Albertslund.
Ny kommune:
Albertslund.
Bestyrelse:
Udtrådt af bestyrelsen:
Mia Reinholt Loell, den 01.09.2002.
Indtrådt i bestyrelsen:
Reg. revisor John Poul Petersen, den 01.09.2002.
Selskabet tegnes af 2 bestyrelsesmedlemmer i forening eller af en direktør.
Vedtægter ændret:
13.03.2001.
Nyt navn:
INTERCELL & REINHOLT A/S.
Vedtægter ændret:
15.10.2000.
Ny adresse:
Rosbæksvej 11, 2100 København Ø.
Ny kommune:
København.
Bestyrelse:
Tiltrådt som formand:
Bent Hansen, den 15.09.2000, Fratrådt som formand, men forbliver i bestyrelsen: Kenneth Reinholt Hansen, den 15.09.2000.
Stiftelsesdato:
15.09.2000.
Seneste vedtægtsdato:
15.09.2000.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stifter:
Direktør Kenneth Reinholt Hansen, den 15.09.2000.
Bestyrelse:
Direktør Kenneth Reinholt Hansen (formand), den 15.09.2000, Direktør Bent Hansen, den 15.09.2000, Mia Reinholt Loell, den 15.09.2000.
Direktion:
Direktør Kenneth Reinholt Hansen, den 15.09.2000.
Selskabet tegnes af den samlede bestyrelse i forening eller af en direktør.
Revision:
CVR-NR. 70694611 EXANTE REVISION, REGISTRERET REVISIONSAKTIESELSKAB, Ahlgade 29, 4300 Holbæk, den 15.09.2000.
Første regnskabsår:
05.09.2000 - 31.12.2001.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1007912206Ahlgade 23, 4300 Holbæk