CVR 25928938Public limited company (A/S)Investeringsselskaber (643030)Odense SFounded 13 Feb 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.
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 ARGENTUM 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.
Palle Bo Stærmoseuntil 3 Dec 2012
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
13 Feb 2001 to 4 Nov 2026.
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 31 May 2012
Annual report 2010
1 Jan 2010 to 31 Dec 2010, published 30 May 2011
Annual report 2009
1 Jan 2009 to 31 Dec 2009, published 27 May 2010
Annual report 2008
1 Jan 2008 to 31 Dec 2008, published 28 May 2009
Annual report 2007
1 Jan 2007 to 31 Dec 2007, published 20 May 2008
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 4 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.
Selskabet opløst efter fusion med CVR-NR. 21778796 JULIANA HOLDING A/S.
Erhvervsstyrelsen har modtaget fusionsplan
for den påtænkte fusion mellem
CVR-NR. 21778796 JULIANA HOLDING A/S (fortsættende), der tillige driver virksomhed under navnet HISTORIEFABRIKKEN A/S.
CVR-NR. 20286997 AARUP HALMVARE A/S (ophørende).
CVR-NR. 25928938 ARGENTUM A/S (ophørende).
Kapitalejerne i.
CVR-NR. 21778796 JULIANA HOLDING A/S.
CVR-NR. 20286997 AARUP HALMVARE A/S.
CVR-NR. 25928938 ARGENTUM A/S, har i enighed
besluttet, at der ikke skal udarbejdes en erklæring om
kreditorernes stilling i forbindelse med fusionen.
Kreditorer, hvis fordringer er stiftet forud for
bekendtgørelsen om fusionen, og for hvilke der ikke er
stillet særskilt sikkerhed, kan anmelde deres fordringer
senest 4 uger efter at den endelige beslutning om fusion
er truffet.
Bestyrelse:
Udtrådt af bestyrelsen:
Olav Fjeldsøe, den 01.05.2009.
Indtrådt i bestyrelsen:
Hanne Merete Stærmose, den 01.05.2009.
Vedtægter ændret:
23.06.2003.
Stiftelsesdato:
13.02.2001.
Seneste vedtægtsdato:
13.02.2001.
Kapital:
kr. 1.000.000,00.
Indbetalingsmåde:
kontant kr. 1.000.000,00 til kurs 100,00.
Stifter:
CVR-NR. 21778796 JULIANA HOLDING ApS, Sivlandvænget 29, postboks 507, 5260 Odense S, den 13.02.2001.
Bestyrelse:
Direktør Olav Fjeldsøe, den 13.02.2001, Direktør Palle Bo Stærmose, den 13.02.2001, Nikolaj Stærmose, den 13.02.2001.
Direktion:
Direktør Palle Bo Stærmose, den 13.02.2001.
Selskabet tegnes af to medlemmer af bestyrelsen i forening, en direktør alene eller af den samlede bestyrelse.
Revision:
Statsautoriserede revisor Hans Bang-Olsen, 7100 Vejle, den 13.02.2001.
Første regnskabsår:
13.02.2001 - 31.12.2001.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1004550969Sivlandvænget 29, 5260 Odense S
