CVR 25806166Public limited company (A/S)Uoplyst (980000)VråFounded 14 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.
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 HP HOLDING II 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.
Søren Gyldenberg Pedersenuntil 12 Apr 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.
14 Dec 2000 to 12 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 13 Nov 2006
Annual report 2005
1 Jul 2004 to 30 Jun 2005, published 31 Oct 2005
Annual report 2004
1 Jul 2003 to 30 Jun 2004, published 25 Nov 2004
Annual report 2003
1 Jul 2002 to 30 Jun 2003, published 16 Oct 2003
Annual report 2002
1 Jul 2001 to 30 Jun 2002, published 13 Oct 2002
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 HP HOLDING II 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.
Merger (fusion), as the ceasing company (ophørende selskab)
Merger (fusion), as the ceasing company (ophørende selskab)
Merger (fusion), as the ceasing company (ophørende selskab)
Merger (fusion), as the ceasing company (ophørende selskab)
Merger (fusion), as the ceasing company (ophørende selskab)
Merger (fusion), as the ceasing company (ophørende selskab)
From CVR, read 12 Nov 2026. Text such as the signing rule and purpose is shown as registered.
11 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Selskabet opløst efter fusion med CVR-NR. 29770476 H.P. HOLDING A/S.
Ny adresse:
Ålborgvej 576, 9760 Vrå.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Bestyrelse:
Udtrådt af bestyrelsen:
Birger Trier Larsen, den 02.11.2006, Ole Øhlenschlæger Madsen, den 02.11.2006.
Indtrådt i bestyrelsen:
Torben Stegenborg Andersen, den 02.11.2006, Tømrermester Henning Gyldenberg Pedersen, den 02.11.2006, Søren Gyldenberg Pedersen, den 02.11.2006.
Vedtægter ændret:
09.12.2005.
Kapitalforhøjelse:
kr. 750.000,00 indbetalt kontant, kurs 394,20.
Kapitalen udgør herefter kr. 4.875.000,00.
Vedtægter ændret:
19.01.2005.
Kapitalforhøjelse:
kr. 125.000,00 indbetalt kontant, kurs 394,20.
Kapitalen udgør herefter kr. 4.125.000,00.
Bestyrelse:
Udtrådt af bestyrelsen:
Mogens Mathiasen, den 22.11.2004.
Indtrådt i bestyrelsen:
Direktør Birger Trier Larsen, den 22.11.2004.
Vedtægter ændret:
08.10.2002.
Bestyrelse:
Udtrådt af bestyrelsen:
Kaj Bundgaard, den 08.10.2002, Henning Gyldenberg Pedersen, den 08.10.2002, Søren Gyldenberg Pedersen, den 08.10.2002.
Indtrådt i bestyrelsen:
Professor, dr. oecon Ole Øhlenschlæger Madsen, den 08.10.2002, Adm. direktør Jørgen Purup, den 08.10.2002.
Selskabet tegnes af en direktør alene eller af den samlede bestyrelse.
Stiftelsesdato:
14.12.2000.
Seneste vedtægtsdato:
14.12.2000.
Kapital:
kr. 4.000.000,00.
Indbetalingsmåde:
i værdier kr. 4.000.000,00 til kurs 206,12.
Stifter:
CVR-NR. 77279210 H.P. HOLDING A/S, Ålborgvej 576, postboks 1012, 9800 Hjørring, den 14.12.2000.
Bestyrelse:
Direktør Mogens Mathiasen (formand), den 14.12.2000, Kaj Bundgaard, den 14.12.2000, Direktør Jørgen Jensen, den 14.12.2000, Tømrermester Henning Gyldenberg Pedersen, den 14.12.2000, Søren Gyldenberg Pedersen, den 14.12.2000.
Direktion:
Søren Gyldenberg Pedersen, den 14.12.2000.
Selskabet tegnes af en direktør alene eller af to bestyrelsesmedlemmer i forening.
Revision:
BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, Nørrebro 15, postboks 140, 9800 Hjørring, den 14.12.2000.
Første regnskabsår:
14.12.2000 - 30.06.2001.
Regnskabsår:
01.07 - 30.06.
1 registered in CVR.
P-number 1008411278Ålborgvej 576, 9760 Vrå
