CVR 25638816Public limited company (A/S)Uoplyst (980000)Randers CFounded 29 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 PKH - 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.
Per Kirkegaard Hansenuntil 30 Dec 2003
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.
27 Aug 2002 to 11 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 29 Apr 2003
Annual report 2001
1 Jan 2001 to 31 Dec 2001, published 20 Mar 2002
Annual report 2000
29 Sep 2000 to 31 Dec 2000, published 27 Mar 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 PKH - 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 11 Nov 2026. Text such as the signing rule and purpose is shown as registered.
4 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. 25638816 PKH - 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:
27.08.2002.
Kapitalforhøjelse:
kr. 300.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Selskabet er omdannet til et A/S med CVR-nr 25638816.
NAVN: PKH - HOLDING A/S.
ADRESSE: c/o Randers Automobilforretning A/S, Ørneborgvej 24, 8900 Randers.
Kommune:
Randers.
Kapital kr. 500.000,00.
Bestyrelse:
direktør Vagn Henning Callisen (formand), den 27.08.2002, Administrerende direktør Per Kirkegaard Hansen, den 27.08.2002, Susanne Hansen, den 27.08.2002.
Direktion:
Administrerende direktør Per Kirkegaard Hansen (adm. dir), den 27.08.2002.
Selskabet tegnes af formanden, den administrerende direktør, af to medlemmer af bestyrelsen eller af et bestyrelsesmedlem sammen med en direktør.
Revision:
BDO ScanRevision Statsautoriseret revisionsaktieselskab, Åboulevarden 11-13, 8100 Århus C.
Regnskabsår:
01.01 - 31.12.
Stiftelsesdato:
29.09.2000.
Seneste vedtægtsdato:
29.09.2000.
Kapital:
kr. 200.000,00.
Indbetalingsmåde:
i værdier kr. 200.000,00 til kurs 3.170,00.
Stiftere:
direktør Vagn Henning Callisen, den 29.09.2000, direktør Per Kirkegaard Hansen, den 29.09.2000.
Direktion:
direktør Vagn Henning Callisen, den 29.09.2000, direktør Per Kirkegaard Hansen, den 29.09.2000.
Selskabet tegnes af en direktør alene.
Revision:
BDO ScanRevision Statsautoriseret revisionsaktieselskab, Åboulevarden 11-13, 8100 Århus C, den 29.09.2000.
Første regnskabsår:
29.09.2000 - 31.12.2000.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1007933203Ørneborgvej 24, 8900 Randers C
