CVR 25632435Private limited company (ApS)Ikke-finansielle holdingselskaber (741500)SilkeborgFounded 3 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 SØREN PEDERSEN HOLDING ApS, 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.
Søren Pedersenuntil 28 Apr 2005
Ove Riis Jensenuntil 28 Apr 2005
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.
3 Jul 2000 to 14 Nov 2026.
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2004
1 Oct 2003 to 30 Sep 2004, published 12 Dec 2004
Annual report 2003
1 Oct 2002 to 30 Sep 2003, published 9 Nov 2003
Annual report 2002
1 Oct 2001 to 30 Sep 2002, published 18 Dec 2002
Annual report 2001
1 Oct 2000 to 30 Sep 2001, published 13 Jan 2002
Annual report 2000
1 Oct 1999 to 30 Sep 2000, published 21 Jan 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 SØREN PEDERSEN HOLDING ApS, 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)
Demerger (spaltning), as the receiving company (modtagende selskab)
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.
6 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 anpartsselskabslovens §
67a, stk. 2 angående den påtænkte spaltning af
CVR-NR. 25632435 SØREN PEDERSEN HOLDING ApS.
De øvrige deltagende selskaber er et/flere
nye selskaber.
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til anpartsselskabslovens §
67a, stk. 1.
Ny adresse:
Stagehøjvej 11, 8600 Silkeborg.
Revision:
Udtrådt af revisionen:
FRANK POULSEN & ESKILD LAURITSEN REGISTRERET REVISIONSAKTIESELSKAB.
Indtrådt i revisionen:
DELOITTE & TOUCHE STATSAUTORISERET REVISIONSAKTIESELSKAB, Drevsensvej 70, 8600 Silkeborg.
Ny adresse:
Holbølvej 5, 8600 Silkeborg.
Selskabet er stiftet ved spaltning, den 03.07.2000 Selskabets aktiver og gæld er overdraget fra CVR-NR. 20717602 KONTORFORSYNINGEN HOLDING A/S, der samtidig er opløst.
Seneste vedtægtsdato:
03.07.2000.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
spaltning kr. 125.000,00 til kurs 1.320,05.
Direktion:
Ove Riis Jensen, 8600 Silkeborg, den 03.07.2000, Søren Pedersen, 8883 Gjern, den 03.07.2000.
Selskabet tegnes af direktionen i forening.
Revision:
CVR-NR. 16999342 FRANK POULSEN & ESKILD LAURITSEN REGISTRERET REVISIONSAKTIESELSKAB, Østergade 7A, 8600 Silkeborg, den 03.07.2000.
Første regnskabsår:
01.10.1999 - 30.09.2000.
Regnskabsår:
01.10 - 30.09.
1 registered in CVR.
P-number 1008219997Stagehøjvej 11, 8600 Silkeborg