CVR 26488079Private limited company (ApS)Uoplyst (980000)Odense NVFounded 26 Feb 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 KYVSGAARD 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.
Anne Marie Kyvsgaarduntil 23 May 2006
Ulrik Kyvsgaarduntil 23 May 2006
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.
26 Feb 2002 to 15 Nov 2026.
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2005
1 Sep 2004 to 31 Aug 2005, published 1 Feb 2006
Annual report 2004
1 Sep 2003 to 31 Aug 2004, published 30 Jan 2005
Annual report 2003
1 Sep 2002 to 31 Aug 2003, published 3 Feb 2004
Annual report 2002
26 Feb 2002 to 31 Aug 2002, published 6 Feb 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 KYVSGAARD 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 15 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 15 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.
4 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Selskabet er opløst ved erklæring, jf. anpartsselskabslovens § 59.
Vedtægter ændret:
29.01.2004.
Kapitalforhøjelse:
kr. 98.915,00 indbetalt kontant, kurs 175,82.
Kapitalnedsættelse besluttet og gennemført 29.01.2004 til dækning af underskud kr. 98.915,00 til kurs 100,00.
Kapitalen udgør herefter kr. 125.000,00.
Vedtægter ændret:
26.03.2002.
Nyt navn:
KYVSGAARD HOLDING ApS.
Ny adresse:
Østrupvej 16, 5210 Odense NV.
Ny kommune:
Odense.
Bestyrelse:
Udtrådt af bestyrelsen:
Kim Madsen, den 26.03.2002.
Direktion:
Udtrådt af direktionen:
Annemette Kristoffersen, den 26.03.2002.
Indtrådt i direktionen:
Anne Marie Holm Kyvsgaard, den 26.03.2002, direktør Ulrik Kyvsgaard, den 26.03.2002.
Selskabet tegnes af to direktører i forening.
Revision:
Udtrådt af revisionen:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, den 26.03.2002.
Indtrådt i revisionen:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Rytterkasernen 21, 5100 Odense C, den 26.03.2002.
Stiftelsesdato:
26.02.2002.
Seneste vedtægtsdato:
26.02.2002.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
CVR-NR. 19270939 ApS KBUS 38 NR 3117, Kronprinsessegade 18, 1306 København K, den 26.02.2002.
Bestyrelse:
Kim Madsen, den 26.02.2002.
Direktion:
Annemette Kristoffersen, den 26.02.2002.
Selskabet tegnes af Selskabet tegnes af den samlede bestyrelse eller af et bestyrelsesmedlem i forening med en direktør.
Revision:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Ny Østergade 9-11, 4000 Roskilde, den 26.02.2002.
Første regnskabsår:
26.02.2002 - 31.08.2002.
Regnskabsår:
01.09 - 31.08.
1 registered in CVR.
P-number 1008971591Østrupvej 16, 5210 Odense NV