CVR 26312809Private limited company (ApS)Uoplyst (980000)SlagelseFounded 12 Oct 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 J.P. SLAGELSE 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.
Steen Vinther Clausenuntil 17 Aug 2007
Jimmi Benneruntil 17 Aug 2007
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.
12 Oct 2001 to 14 Nov 2026.
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2007
1 Jul 2006 to 30 Jun 2007, published 25 Sep 2007
Annual report 2006
1 Jul 2005 to 30 Jun 2006, published 29 Oct 2006
Annual report 2005
1 Jul 2004 to 30 Jun 2005, published 27 Nov 2005
Annual report 2004
1 Jul 2003 to 30 Jun 2004, published 14 Nov 2004
Annual report 2003
1 Jul 2002 to 30 Jun 2003, published 2 Oct 2003
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 J.P. SLAGELSE 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.
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. 26312809 J.P. SLAGELSE HOLDING ApS.
De øvrige deltagende selskaber er et/flere
nye selskaber.
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til anpartsselskabslovens §
67a, stk. 1.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Vedtægter ændret:
03.03.2004.
Selskabet tegnes af 2 direktører i forening.
Vedtægter ændret:
04.11.2003.
Kapitalforhøjelse:
kr. 63.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalnedsættelse besluttet og gennemført 04.11.2003 med udbetaling til anpartshavere kr. 59.000,00 til kurs 3.174,60.
Kapitalen udgør herefter kr. 130.000,00.
Revision:
Udtrådt af revisionen:
Revisionsfirmaet Møller & Madsen, den 02.07.2003.
Indtrådt i revisionen:
MORTENSEN & BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, Handelsskolevej 1, 4700 Næstved, den 02.07.2003.
Direktion:
Udtrådt af direktionen:
CVR-NR. 20657294 J. P. EJENDOMME A/S, den 12.10.2001.
Indtrådt i direktionen:
Formand Kim Lisbygd, den 12.10.2001.
Stiftelsesdato:
12.10.2001.
Seneste vedtægtsdato:
12.10.2001.
Kapital:
kr. 126.000,00.
Indbetalingsmåde:
i værdier kr. 126.000,00 til kurs 929,18.
Stiftere:
Jimmi Thyge Andersen, den 12.10.2001, Direktør Steen Vinther Clausen, den 12.10.2001, CVR-NR. 20657294 J. P. EJENDOMME A/S, Elmebjergvej 27 A, 4180 Sorø, den 12.10.2001.
Direktion:
Jimmi Thyge Andersen, den 12.10.2001, Direktør Steen Vinther Clausen, den 12.10.2001, CVR-NR. 20657294 J. P. EJENDOMME A/S, Elmebjergvej 27 A, 4180 Sorø, den 12.10.2001.
Selskabet tegnes af tre direktører i forening.
Revision:
Revisionsfirmaet Møller & Madsen, 4200 Slagelse, den 12.10.2001.
Første regnskabsår:
12.10.2001 - 30.06.2002.
Regnskabsår:
01.07 - 30.06.
1 registered in CVR.
P-number 1008765290Dalsvinget 21, 4200 Slagelse