CVR 26201721Public limited company (A/S)Uoplyst (980000)HirtshalsFounded 15 Aug 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.
CVR holds no annual report 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 BRDR. SCHLIE HOLDING II 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.
Jens Christian Schlieuntil 23 Nov 2001
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
15 Aug 2001 to 4 Nov 2026.
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the demerged company (Indskydende selskab)
From CVR, read 4 Nov 2026. Text such as the signing rule and purpose is shown as registered.
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
erklæring fra vurderingsmændene i henhold til
aktieselskabslovens § 136, stk. 1 og 2, jf. § 134 c, stk
4 angående den påtænkte spaltning af
CVR-NR. 26201721 BRDR. SCHLIE HOLDING II A/S,
Modtagelse af spaltningsplan er bekendtgjort den 24.10.2001.
Erhvervs- og Selskabsstyrelsen har modtaget
spaltningsplan i henhold til aktieselskabslovens § 136,
stk. 1 og 2, jf. § 134 a angående den påtænkte spaltning
af
CVR-NR. 26201721 BRDR. SCHLIE HOLDING II A/S.
De øvrige deltagende selskaber er et/flere
nye selskaber.
Stiftelsesdato:
15.08.2001.
Seneste vedtægtsdato:
15.08.2001.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
i værdier kr. 500.000,00 til kurs 4.000,00.
Stiftere:
Jens Christian Schlie, den 15.08.2001, Direktør Kaj Johan Schlie, den 15.08.2001.
Bestyrelse:
Advokat Anders Hjulmand (formand), den 15.08.2001, Jens Christian Schlie, den 15.08.2001, Direktør Kaj Johan Schlie, den 15.08.2001.
Direktion:
Jens Christian Schlie, den 15.08.2001.
Selskabet tegnes af en direktør alene, af to bestyrelsesmedlemmer i forening eller af den samlede bestyrelse.
Revision:
DELOITTE & TOUCHE STATSAUTORISERET REVISIONSAKTIESELSKAB, Gøteborgvej 18, postboks 7012, 9200 Aalborg SV, den 15.08.2001.
Første regnskabsår:
15.08.2001 - 31.08.2002.
Regnskabsår:
01.09 - 31.08.
1 registered in CVR.
P-number 1008630352Niels Juelsvej 8, 9850 Hirtshals