CVR 26435277Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)FredericiaFounded 15 Jan 2002
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 KJÆR GRUPPEN 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.
Marlene Holsten Riisuntil 12 Mar 2008
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.
15 Jan 2002 to 13 Nov 2026.
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2006
1 Oct 2005 to 30 Sep 2006, published 12 Mar 2007
Annual report 2005
1 Oct 2004 to 30 Sep 2005, published 1 Mar 2006
Annual report 2004
1 Oct 2003 to 30 Sep 2004, published 3 Mar 2005
Annual report 2003
1 Oct 2002 to 30 Sep 2003, published 7 Mar 2004
Annual report 2002
15 Jan 2002 to 30 Sep 2002, published 19 Jan 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 KJÆR GRUPPEN 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.
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.
Skifteretsbehandlingen sluttet, selskabet opløst.
Anmodning om opløsning, jf. anpartsselskabslovens § 60, jf. § 61 sendt til skifteretten i Kolding den 07.05.2008.
Direktion:
Udtrådt af direktionen:
Marlene Holsten Riis, den 12.03.2008.
Revision:
Udtrådt af revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, den 12.03.2008.
Revision:
Udtrådt af revisionen:
PricewaterhouseCoopers I/S, den 28.02.2006.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, Resenvej 81, 7800 Skive, den 28.02.2006.
Direktion:
Udtrådt af direktionen:
Preben Nielsen, den 29.06.2007.
Indtrådt i direktionen:
Marlene Holsten Riis, den 29.06.2007.
Vedtægter ændret:
22.08.2006.
Direktion:
Udtrådt af direktionen:
Jens Bagger, den 22.08.2006, Bente Kjær, den 22.08.2006.
Indtrådt i direktionen:
Direktør Preben Nielsen, den 22.08.2006.
Selskabet tegnes af en direktør.
Vedtægter ændret:
28.01.2005.
Nyt navn:
KJÆR GRUPPEN HOLDING ApS.
Nyt binavn: IN INVEST HOLDING ApS (KJÆR GRUPPEN HOLDING ApS).
Vedtægter ændret:
15.01.2003.
Ny adresse:
Karetmagervej 21A, 7000 Fredericia.
Ny kommune:
Fredericia.
Stiftelsesdato:
15.01.2002.
Seneste vedtægtsdato:
15.01.2002.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
i værdier kr. 125.000,00 til kurs 157,02.
Stifter:
Bente Kjær, den 15.01.2002.
Direktion:
direktør Jens Bagger, den 15.01.2002, Bente Kjær, den 15.01.2002.
Selskabet tegnes af 2 direktører i forening.
Revision:
PricewaterhouseCoopers, 7800 Skive, den 15.01.2002.
Første regnskabsår:
15.01.2002 - 30.09.2002.
Regnskabsår:
01.10 - 30.09.
1 registered in CVR.
P-number 1008907567Karetmagervej 21, 7000 Fredericia