CVR 26896681Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)HorsensFounded 29 Nov 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 2CHOLDING 1 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.
Tommy Jeppesenuntil 24 Nov 2010
Nicolaj Vang Jessenuntil 24 Nov 2010
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.
29 Nov 2002 to 14 Nov 2026.
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2009
1 Jan 2009 to 31 Dec 2009, published 20 May 2010
Annual report 2008
1 Jan 2008 to 31 Dec 2008, published 26 Apr 2009
Annual report 2007
1 Jan 2007 to 31 Dec 2007, published 22 May 2008
Annual report 2006
1 Jan 2006 to 31 Dec 2006, published 1 May 2007
Annual report 2005
1 Jan 2005 to 31 Dec 2005, published 27 Mar 2006
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 2CHOLDING 1 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 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.
8 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. selskabslovens § 216.
Revision:
Udtrådt af revisionen:
CVR-NR. 24207501 BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 24.09.2010.
Indtrådt i revisionen:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Gribskovvej 2, 2100 København Ø, den 24.09.2010.
Vedtægter ændret:
17.12.2009.
Direktion:
Udtrådt af direktionen:
Jeppe Harrit, den 01.07.2008.
Indtrådt i direktionen:
Tommy Jeppesen (adm. dir), den 01.07.2008, Nicolaj Vang Jessen, den 01.07.2008.
Vedtægter ændret:
01.11.2007.
Ny adresse:
Erhvervsbyvej 11, 8700 Horsens.
Ny kommune:
Horsens.
Ny adresse:
Åbogade 15, 8200 Århus N.
Direktion:
Udtrådt af direktionen:
Nicolaj Vang Jessen, den 02.08.2006.
Stiftelsesdato:
29.11.2002.
Seneste vedtægtsdato:
29.11.2002.
Kapital:
kr. 300.000,00.
Indbetalingsmåde:
kontant kr. 300.000,00 til kurs 120,00.
Stiftere:
CVR-NR. 25610407 DIAZ OG JENSEN ApS, Flintebakken 156, 8240 Risskov, den 29.11.2002, CVR-NR. 26436400 ANDERS JAKOBSEN CONSULTING ApS, Sjællandsgade 25, 2., 7000 Fredericia, den 29.11.2002, CVR-NR. 26882303 ARVE MANAGEMENT ApS, Skolemestervej 22, 2., 9000 Aalborg, den 29.11.2002.
Direktion:
Direktør Jeppe Harrit (adm. dir), den 29.11.2002, Nicolaj Vang Jessen (adm. dir), den 29.11.2002.
Selskabet tegnes af direktionen.
Revision:
MORTENSEN & BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, Bredgade 36 C, 1260 København K, den 29.11.2002.
Første regnskabsår:
29.11.2002 - 31.12.2003.
Regnskabsår:
01.01 - 31.12.
Revision:
Udtrådt af revisionen:
MORTENSEN & BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB.
Indtrådt i revisionen:
MORTENSEN & BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, Vester Søgade 10, 1601 København V.
1 registered in CVR.
P-number 1009564558Erhvervsbyvej 11, 8700 Horsens