CVR 25779681Public limited company (A/S)Administration af fast ejendom på kontraktbasis (703210)HorsensFounded 1 Dec 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.
Dandex has recorded no changes to this company since it began following the register.
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 CARIPO 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.
Carl Erik Graunkæruntil 30 Jun 2007
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
1 Dec 2000 to 5 Nov 2026.
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2006
1 Jul 2005 to 30 Jun 2006, published 7 Dec 2006
Annual report 2005
1 Jul 2004 to 30 Jun 2005, published 7 Dec 2005
Annual report 2004
1 Jul 2003 to 30 Jun 2004, published 19 Dec 2004
Annual report 2003
1 Jul 2002 to 30 Jun 2003, published 3 Dec 2003
Annual report 2002
1 Jul 2001 to 30 Jun 2002, published 1 Jan 2003
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the demerged company (Indskydende selskab)
From CVR, read 5 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 a
angående den påtænkte spaltning af
CVR-NR. 25779681 CARIPO HOLDING A/S.
De øvrige deltagende selskaber er et/flere
nye selskaber.
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til aktieselskabslovens §
136 c, stk. 4.
Stiftelsesdato:
01.12.2000.
Seneste vedtægtsdato:
01.12.2000.
Kapital:
kr. 500.000,00.
Kapitalen er opdelt i klasser:
A-aktier kr. 50.000,00, B-aktier kr. 450.000,00.
Indbetalingsmåde:
i værdier kr. 500.000,00 til kurs 747,83.
Stiftere:
Mikkel Graunkær Jensen, den 01.12.2000, Mads Graunkær Jensen, den 01.12.2000, Direktør Carl Erik Graunkær, den 01.12.2000.
Bestyrelse:
Advokat Ole Willy Mandrup Rasmussen (formand), den 01.12.2000, Kirsten Lisbeth Jensen, den 01.12.2000, Mikkel Graunkær Jensen, den 01.12.2000, Mads Graunkær Jensen, den 01.12.2000, Direktør Carl Erik Graunkær, den 01.12.2000.
Direktion:
Direktør Carl Erik Graunkær, den 01.12.2000.
Selskabet tegnes af direktøren, af bestyrelsesformanden sammen med et bestyrelsesmedlem, eller af den samlede bestyrelse i forening.
Revision:
CVR-NR. 10312574 REVISIONSFIRMAET LEIF MIKKELSEN ApS, Torstedalle 67, 8700 Horsens, den 01.12.2000.
Første regnskabsår:
01.12.2000 - 30.06.2001.
Regnskabsår:
01.07 - 30.06.
2 registered in CVR.
P-number 1008116616Boller Slotsvej 17, 8700 Horsens
P-number 1008221428Boller Slotsvej 17, 8700 Horsens
