CVR 26989361Public limited company (A/S)Uoplyst (999999)HerningFounded 29 Jun 2004
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.
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 HOLDINGSELSKABET MC III 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.
Thomas Duedahluntil 4 Feb 2009
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 Jun 2004 to 10 Nov 2026.
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2008
1 Jul 2007 to 30 Jun 2008, published 6 Nov 2008
Annual report 2007
1 Jul 2006 to 30 Jun 2007, published 15 Oct 2007
Annual report 2006
1 Jul 2005 to 30 Jun 2006, published 12 Oct 2006
Annual report 2005
29 Jun 2004 to 30 Jun 2005, published 17 Oct 2005
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the demerged company (Indskydende selskab)
From CVR, read 10 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
spaltningsplan i henhold til aktieselskabslovens § 136 a
angående den påtænkte spaltning af
CVR-NR. 26989361 HOLDINGSELSKABET MC III A/S.
De øvrige deltagende selskaber er et/flere
nye selskaber.
Endvidere er modtaget erklæring fra
Vurderingsmændene om kreditorernes retsstilling jf.
aktieselskabslovens § 136 c, stk. 4.
Revision:
Udtrådt af revisionen:
REVISIONSAKTIESELSKABET BLICHER-RETPEN & LAURIDSEN STATSAUTORISEREDE REVISORER, den 29.06.2004.
Indtrådt i revisionen:
CVR-NR. 78337818 REVISIONSAKTIESELSKABET BLICHER-RETPEN & LAURIDSEN STATSAUTORISEREDE REVISORER, Østergade 48, 7400 Herning, den 29.06.2004.
Stiftelsesdato:
29.06.2004.
Seneste vedtægtsdato:
29.06.2004.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stiftere:
Civilingeniør Thomas Houe-Duedahl, den 29.06.2004, Ingeniør Jens Lauritsen, den 29.06.2004, Ingeniør Jens Meldgaard, den 29.06.2004, Knud Nielsen, den 29.06.2004, Carsten Rodal Pedersen, den 29.06.2004.
Bestyrelse:
Civilingeniør Thomas Houe-Duedahl, den 29.06.2004, Ingeniør Jens Lauritsen, den 29.06.2004, Ingeniør Jens Meldgaard, den 29.06.2004, Knud Nielsen, den 29.06.2004, Carsten Rodal Pedersen, den 29.06.2004.
Direktion:
Civilingeniør Thomas Houe-Duedahl, den 29.06.2004.
Selskabet tegnes af 2 bestyrelsesmedlemmer i forening eller af den samlede bestyrelse.
Revision:
REVISIONSAKTIESELSKABET BLICHER-RETPEN & LAURIDSEN STATSAUTORISEREDE REVISORER, 7430 Ikast, den 29.06.2004.
Første regnskabsår:
29.06.2004 - 30.06.2005.
Regnskabsår:
01.07 - 30.06.
1 registered in CVR.
P-number 1010653211Viborgvej 1, 7400 Herning
