CVR 25902785Private limited company (ApS)Uoplyst (980000)København KFounded 19 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 MØRKEGAARD 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.
Jens Ulrik Mørkegaarduntil 31 Dec 2006
Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report a calibrated decision model reading the auditor's text, 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.
19 Jan 2001 to 13 Nov 2026.
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report Sep 2005
1 Oct 2004 to 30 Sep 2005, published 21 Feb 2006
Annual report Sep 2004
1 Oct 2003 to 30 Sep 2004, published 6 Mar 2005
Annual report Sep 2003
1 Oct 2002 to 30 Sep 2003, published 25 Feb 2004
Annual report Sep 2002
1 Apr 2002 to 30 Sep 2002, published 18 Feb 2003
Annual report Mar 2002
1 Apr 2001 to 31 Mar 2002, published 19 Sep 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 MØRKEGAARD 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 13 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 13 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.
9 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. 25902785 MØRKEGAARD HOLDING ApS.
De øvrige deltagende selskaber er et/flere
nye selskaber.
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til anpartsselskabslovens §
67a, stk. 1.
Ny adresse:
Kronprinsensgade 1, 2., 1114 København K.
Revision:
Udtrådt af revisionen:
REVISIONSFIRMAET FLEMMING HANSEN STATSAUTORISEREDE REVISORER A/S.
Indtrådt i revisionen:
A2M REGISTRERET REVISIONSANPARTSSELSKAB, Frederikssundsvej 304B, 2700 Brønshøj.
Vedtægter ændret:
15.10.2002.
Regnskabsår ændret til:
01.10 - 30.09.
Omlægningsperiode:
01.04.2002 - 30.09.2002.
Bestyrelse:
Indtrådt i bestyrelsen:
Advokat Steen Aksel Harrsen, den 19.01.2001.
Bestyrelsessuppleanter:
Fratrådt som suppleant:
Steen Aksel Harrsen, den 19.01.2001, den 19.01.2001.
Vedrørende det under 20.02.2001 registrerede meddeles, at følgende fejlagtigt ikke er registreret som stifter: Advokat Steen Aksel Harrsen, 4300 Holbæk.
Stiftelsesdato:
19.01.2001.
Seneste vedtægtsdato:
19.01.2001.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
i værdier kr. 125.000,00 til kurs 1.029,60.
Stiftere:
Rui Tomas Andrade Harrsen, den 19.01.2001, Lone Mørkegaard, den 19.01.2001, Jens Ulrik Mørkegaard, den 19.01.2001.
Bestyrelse:
Rui Tomas Andrade Harrsen, den 19.01.2001, Lone Mørkegaard, den 19.01.2001, Jens Ulrik Mørkegaard, den 19.01.2001.
Bestyrelsessuppleanter:
Advokat Steen Aksel Harrsen, den 19.01.2001.
Direktion:
Jens Ulrik Mørkegaard, den 19.01.2001.
Selskabet tegnes af en direktør i forening med et bestyrelsesmedlem eller ad 2 bestyrelsesmedlemmer i forening eller af den samlede bestyrelse.
Revision:
REVISIONSFIRMAET FLEMMING HANSEN STATSAUTORISEREDE REVISORER A/S, Ahlgade 15 - 17, 4300 Holbæk, den 19.01.2001.
Første regnskabsår:
19.01.2001 - 31.03.2001.
Regnskabsår:
01.04 - 31.03.
2 registered in CVR.
P-number 1008650442Kronprinsensgade 1, 1114 København K
P-number 1008286023Hyskenstræde 6, 1207 København K
