CVR 25923790Public limited company (A/S)Uoplyst (980000)HinnerupFounded 1 Mar 2001
Employees
2
CVR registry, 2003
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.
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 INNOPLANT 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.
Gunner Kvolbæk Holmuntil 6 Oct 2006
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 Mar 2001 to 7 Nov 2026.
2003, annual: 2 employees, 5 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2001 | 2002 | 2003 |
|---|---|---|---|
| Employees | 20 | 24 | 2 |
| FTE | 18 | 18 | 5 |
| Series | Annual | Annual | Annual |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2001 to 2003.
Latest 2003, published 2 Dec 2005. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2001
1 Mar 2001 to 31 Dec 2001, published 29 May 2002
Each registered value from the day it took effect, newest first.
From CVR, read 7 Nov 2026. Text such as the signing rule and purpose is shown as registered.
5 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Konkursbehandlingen afsluttet 06.10.2006, selskabet opløst.
Konkursdekret afsagt 05.05.2003 af skifteretten i Århus.
Vedtægter ændret:
05.07.2001.
Nyt navn:
INNOPLANT A/S.
Ny adresse:
Rønbækvej 17, 8382 Hinnerup.
Ny kommune:
Hinnerup.
Kapitalforhøjelse:
kr. 1.500.000,00 indbetalt i værdier, kurs 100,00,
Klasser:
B kr. 1.500.000,00.
Kapitalen udgør herefter kr. 2.000.000,00.
Kapitalen er opdelt i klasser:
A kr. 500.000,00, B kr. 1.500.000,00.
Bestyrelse:
Udtrådt af bestyrelsen:
Stephan Muurholm, Preben Bang Henriksen, Lone Mai Henriksen.
Indtrådt i bestyrelsen:
Olaf Miller Mathiassen (formand), den 05.07.2001, Gunner Kvolbæk Holm, Laila Andsbjerg Holm.
Direktion:
Udtrådt af direktionen:
Indtrådt i direktionen:
Revision:
Udtrådt af revisionen:
Harry Aamann.
Indtrådt i revisionen:
Reg. revisor Ulla Hogan, 8200 Århus N, den 05.07.2001.
Regnskabsår ændret til:
01.01 - 31.12.
Første regnskabsår:
01.03.2001 - 31.12.2001.
Stiftelsesdato:
01.03.2001.
Seneste vedtægtsdato:
01.03.2001.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stifter:
CVR-NR. 12602200 PREBEN BANG HENRIKSEN, AALBORG ApS, c/o adv. Preben Bang Henriksen, Slotspladsen 2, 9000 Aalborg, den 01.03.2001.
Bestyrelse:
Advokat Stephan Muurholm (formand), den 01.03.2001, Advokat Preben Bang Henriksen, den 01.03.2001, Sekretær Lone Mai Henriksen, den 01.03.2001.
Direktion:
Advokat Preben Bang Henriksen, den 01.03.2001.
Selskabet tegnes af den samlede bestyrelse eller af en direktør.
Revision:
Statsaut. revisor Harry Aamann, 9200 Aalborg SV, den 01.03.2001.
Første regnskabsår:
01.03.2001 - 30.06.2002.
Regnskabsår:
01.07 - 30.06.
2 registered in CVR.
P-number 1008310765Slotspladsen 2, 9000 Aalborg
P-number 1011586127Rønbækvej 17, 8382 Hinnerup
