CVR 25874390Private limited company (ApS)Uoplyst (980000)Odense NFounded 25 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 HAUGE SMEDIE 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.
Steffen Andreasenuntil 16 Aug 2004
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.
25 Jan 2001 to 14 Nov 2026.
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2003
1 Jul 2002 to 30 Jun 2003, published 16 Nov 2003
Annual report 2002
1 Jul 2001 to 30 Jun 2002, published 19 Nov 2002
Annual report 2001
25 Jan 2001 to 30 Jun 2001, published 6 Dec 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 HAUGE SMEDIE 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.
7 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. 25874390 HAUGE SMEDIE HOLDING ApS.
De øvrige deltagende selskaber er et/flere
nye selskaber.
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til anpartsselskabslovens §
67a, stk. 2.
Bestyrelse:
Tiltrådt som formand:
Flemming Andreasen, den 06.11.2003, Fratrådt som formand, men forbliver i bestyrelsen: Steffen Andreasen, den 06.11.2003.
Udtrådt af bestyrelsen:
Jakob Andreasen, den 06.11.2003, Kresten Andreasen, den 06.11.2003.
Direktion:
Udtrådt af direktionen:
Flemming Andreasen, den 06.11.2003.
Indtrådt i direktionen:
Steffen Andreasen, den 06.11.2003.
Ny adresse:
Bladstrupvej 9B, 5270 Odense N.
Bestyrelse:
Fratrådt som valgt af generalforsamling, tiltrådt som valgt af generalforsamling: formand Steffen Andreasen
Udtrådt af bestyrelsen:
Stiftelsesdato:
25.01.2001.
Seneste vedtægtsdato:
25.01.2001.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
i værdier kr. 125.000,00 til kurs 2.486,00.
Stiftere:
Jakob Andreasen, den 25.01.2001, Flemming Andreasen, den 25.01.2001, Steffen Andreasen, den 25.01.2001, Kresten Andreasen, den 25.01.2001, Ole Kielsgaard Nielsen, den 25.01.2001, Chris-Jørn Randklit, den 25.01.2001.
Bestyrelse:
Chris-Jørn Randklit (formand), den 25.01.2001, Jakob Andreasen, den 25.01.2001, Solveig Lykke Andreasen, den 25.01.2001, Flemming Andreasen, den 25.01.2001, Steffen Andreasen, den 25.01.2001, Kresten Andreasen, den 25.01.2001, Ole Kielsgaard Nielsen, den 25.01.2001.
Direktion:
Flemming Andreasen, den 25.01.2001.
Selskabet tegnes af en direktør alene, eller af to bestyrelsesmedlemmer i forening.
Revision:
CVR-NR. 19491277 ND REVISION ODENSE, REG. REVISIONSAKTIESELSKAB, Hjallesevej 126, 5230 Odense M, den 25.01.2001.
Første regnskabsår:
25.01.2001 - 30.06.2001.
Regnskabsår:
01.07 - 30.06.
1 registered in CVR.
P-number 1008675992Bladstrupvej 9, 5270 Odense N