CVR 25836340Private limited company (ApS)Ikke-finansielle holdingselskaber (741500)KalvehaveFounded 1 Jan 2001
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 HMV 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.
Vicki Endsgaarduntil 8 Apr 2005
Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report, the business model and the revenue model a calibrated decision model reading the report's text and the purpose clause, 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.
1 Jan 2001 to 14 Nov 2026.
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2004
1 Jul 2003 to 30 Jun 2004, published 29 Aug 2004
Annual report 2003
1 Jul 2002 to 30 Jun 2003, published 11 Sep 2003
Annual report 2002
1 Jul 2001 to 30 Jun 2002, published 3 Oct 2002
Annual report 2001
1 Jan 2001 to 30 Jun 2001, published 29 Nov 2001
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 HMV 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 14 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 14 Nov 2026. A change is counted each time the registry records a new value, so a corrected address or an audit firm under a new entity counts too.
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 anpartsselskabslovens §
67a, stk. 2 angående den påtænkte spaltning af
CVR-NR. 25836340 HMV 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:
10.04.2001.
Nyt navn:
HMV HOLDING ApS.
Ny adresse:
Kalvehave Havnevej 3, 4771 Kalvehave.
Ny kommune:
Langebæk.
Bestyrelse:
Udtrådt af bestyrelsen:
Peter Andreas Stakemann, den 10.04.2001.
Indtrådt i bestyrelsen:
Direktør Ib Endsgaard (formand), den 10.04.2001, Michael Endsgaard, den 10.04.2001, Fabriksdirektør Hans Endsgaard, den 10.04.2001, Vicki Endsgaard, den 10.04.2001.
Direktion:
Udtrådt af direktionen:
Kim Madsen, den 10.04.2001.
Indtrådt i direktionen:
Vicki Endsgaard (adm. dir), den 10.04.2001.
Selskabet tegnes af den samlede bestyrelse, af to medlemmer af bestyrelsen eller af et bestyrelsesmedlem i forening med en direktør.
Revision:
Udtrådt af revisionen:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, den 10.04.2001.
Indtrådt i revisionen:
Statsaut. revisor Kaj Gabriel Piaster, 3460 Birkerød, den 10.04.2001.
Første regnskabsår:
01.01.2001 - 30.06.2001.
Stiftelsesdato:
01.01.2001.
Seneste vedtægtsdato:
01.01.2001.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
CVR-NR. 19270939 ApS KBUS 38 NR 3117, c/o Advokatfirmaet Stakemann, Kronprinsessegade 18, 1306 København K, den 01.01.2001.
Bestyrelse:
Peter Andreas Stakemann, den 01.01.2001.
Direktion:
Kim Madsen, den 01.01.2001.
Selskabet tegnes af den samlede bestyrelse eller af et bestyrelsesmedlem i forening med en direktør.
Revision:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Ny Østergade 11, 4000 Roskilde, den 01.01.2001.
Første regnskabsår:
01.01.2001 - 30.06.2002.
Regnskabsår:
01.07 - 30.06.
1 registered in CVR.
P-number 1008195605Kalvehave Havnevej 3, 4771 Kalvehave