CVR 25814800Public limited company (A/S)Uoplyst (980000)København VFounded 20 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 FIRST DANMARK 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.
Jan Petter Hagenuntil 24 Oct 2003
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
20 Dec 2000 to 10 Nov 2026.
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2001
1 Jan 2001 to 31 Dec 2001, published 25 Jul 2002
Annual report 2000
20 Dec 2000 to 31 Dec 2000, published 10 Jul 2001
Each registered value from the day it took effect, newest first.
From CVR, read 10 Nov 2026. Text such as the signing rule and purpose is shown as registered.
7 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Skifteretsbehandlingen sluttet, selskabet opløst.
Den 22.10.2003 har Sø- og Handelsrettens Skifteretsafdeling udnævnt Advokat John Jakobsen, 2100 København Ø, til likvidator.
Selskabet tegnes af likvidator.
Anmodning om opløsning, jf. aktieselskabslovens § 117, jf. § 118 sendt til Sø- og Handelsrettens Skifteretsafdeling den 02.09.2003.
Bestyrelse:
Fratrådt som formand, men forbliver i bestyrelsen: Jan Petter Hagen, den 19.12.2001.
Bestyrelse:
Tiltrådt som formand:
Jan Petter Hagen, den 19.12.2001.
Udtrådt af bestyrelsen:
Michael Egede Budtz, den 19.12.2001.
Indtrådt i bestyrelsen:
Inge Lars Larsen, den 19.12.2001, Alex Ralf Pedersen, den 19.12.2001.
Stiftelsesdato:
20.12.2000.
Seneste vedtægtsdato:
20.12.2000.
Kapital:
kr. 1.000.000,00.
Indbetalingsmåde:
i værdier kr. 1.000.000,00 til kurs 5.917,00.
Stifter:
First Services ASA, den 20.12.2000.
Bestyrelse:
Advokat Michael Egede Budtz (formand), den 20.12.2000, Trond Bjørnøy, den 20.12.2000, Direktør Jan Petter Hagen, den 20.12.2000.
Direktion:
Direktør Jan Petter Hagen, den 20.12.2000.
Selskabet tegnes af den administrerende direktør alene eller af den samlede bestyrelse.
Revision:
CVR-NR. 73317428 ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Tagensvej 86, 2200 København N, den 20.12.2000.
Første regnskabsår:
20.12.2000 - 31.12.2000.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1008170009Vester Farimagsgade 1, 1606 København V
