CVR 25638336Private limited company (ApS)Uoplyst (980000)NordhavnFounded 26 Sep 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 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 PECUNIA 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.
Henrik Hammeruntil 29 Jul 2005
Lars Hammeruntil 29 Jul 2005
Decided by Dandex with fixed rules from the CVR register and the filed annual reports, 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.
26 Sep 2000 to 11 Nov 2026.
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report Dec 2004
1 Jan 2004 to 31 Dec 2004, published 26 May 2005
Annual report Dec 2003
1 Jan 2003 to 31 Dec 2003, published 4 Jun 2004
Annual report Dec 2002
1 May 2002 to 31 Dec 2002, published 10 Jul 2003
Annual report Apr 2002
1 May 2001 to 30 Apr 2002, published 3 Oct 2002
Annual report Apr 2001
26 Sep 2000 to 30 Apr 2001, published 4 Nov 2001
Dandex has recorded no changes to this company since it began following the register.
Pro: 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 PECUNIA 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)
From CVR, read 11 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 anpartsselskabslovens §
67a, stk. 2 angående den påtænkte spaltning af
CVR-NR. 25638336 PECUNIA HOLDING ApS. der tillige driver virksomhed under navnet BONVITA HOLDING ApS (PECUNIA HOLDING ApS).
De øvrige deltagende selskaber er et/flere
nye selskaber.
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til anpartsselskabslovens §
67a, stk. 1.
Vedtægter ændret:
30.12.2002.
Regnskabsår ændret til:
01.01 - 31.12.
Omlægningsperiode:
01.05.2002 - 31.12.2002.
Revision:
Udtrådt af revisionen:
Per Kronborg Jensen.
Indtrådt i revisionen:
MUNKEBO, JENSEN & PENSBO STATSAUTORISERET REVISIONSAKTIESELSKAB, Hovedvejen 56, Postboks 135, 2600 Glostrup.
Binavn:
BONVITA HOLDING ApS (PECUNIA HOLDING ApS).
Stiftelsesdato:
26.09.2000.
Seneste vedtægtsdato:
26.09.2000.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
i værdier kr. 125.000,00 til kurs 100,00.
Stiftere:
Lars Hammer, den 26.09.2000, Henrik Hammer, den 26.09.2000.
Direktion:
Lars Hammer, den 26.09.2000, Henrik Hammer, den 26.09.2000.
Selskabet tegnes af direktørerne.
Revision:
reg revisor Per Kronborg Jensen, 2300 København S, den 26.09.2000.
Første regnskabsår:
26.09.2000 - 30.04.2001.
Regnskabsår:
01.05 - 30.04.
1 registered in CVR.
P-number 1007932657Sundkaj 47, 2150 Nordhavn
