CVR 27098096Private limited company (ApS)Uoplyst (999999)SønderborgFounded 2 Apr 2003
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 JØRGEN MARCUS CLAUSEN 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.
Jan Chresten Rantzau von Backhausuntil 1 Jan 2010
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
2 Apr 2003 to 12 Nov 2026.
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2008
1 Jan 2008 to 31 Dec 2008, published 4 Jun 2009
Annual report 2007
1 Jan 2007 to 31 Dec 2007, published 17 Mar 2008
Annual report 2006
1 Jan 2006 to 31 Dec 2006, published 14 Jun 2007
Annual report 2005
1 Jan 2005 to 31 Dec 2005, published 8 Jun 2006
Annual report 2004
1 Jan 2004 to 31 Dec 2004, published 26 May 2005
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 JØRGEN MARCUS CLAUSEN 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.
Merger (fusion), as the ceasing company (ophørende selskab)
From CVR, read 12 Nov 2026. Text such as the signing rule and purpose is shown as registered.
10 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Direktion:
Udtrådt af direktionen:
Mads Jørgen Nøhr Clausen, den 17.11.2009.
Indtrådt i direktionen:
Bankass Jan Chresten Rantzau von Backhaus, den 17.11.2009.
Revision:
Udtrådt af revisionen:
KPMG C. Jespersen Statsautoriserede revisorer, den 27.02.2009.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, Jens Chr. Skous Vej 1, 8000 Århus C, den 27.02.2009.
Ny adresse:
c/o Jan C. von Backhaus, Alsion 2, 6400 Sønderborg.
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til aktieselskabslovens § 134 a og
anpartsselskabslovens § 65 for fusion mellem
CVR-NR. 10134226 CLAUSEN CONTROLS A/S.
CVR-NR. 10132320 JMC FAMILIE HOLDING ApS.
CVR-NR. 10132428 PMC FAMILY ApS.
CVR-NR. 26899753 KC HOLDING KØBENHAVN ApS.
CVR-NR. 26899702 JMC HOLDING SØNDERBORG ApS.
CVR-NR. 27101569 M & M HOLDING SØNDERBORG ApS.
CVR-NR. 26899788 PMC HOLDING NORDBORG ApS.
CVR-NR. 27101410 MP & CC HOLDING ApS.
CVR-NR. 27098207 MADS JØRGEN CLAUSEN HOLDING ApS.
CVR-NR. 27098096 JØRGEN MARCUS CLAUSEN HOLDING ApS.
CVR-NR. 27098029 MP FOSS ApS.
CVR-NR. 27097928 CC FOSS ApS.
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til aktieselskabslovens §
134 c, stk. 4 og anpartsselskabslovens § 65.
Vedtægter ændret:
12.12.2007.
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til aktieselskabslovens § 134 a og
anpartsselskabslovens § 65 for fusion mellem
CVR-NR. 10134226 CLAUSEN CONTROLS A/S.
CVR-NR. 10132320 JMC FAMILIE HOLDING ApS.
CVR-NR. 10132428 PMC FAMILY ApS.
CVR-NR. 26899753 KC HOLDING KØBENHAVN ApS.
CVR-NR. 26899702 JMC HOLDING SØNDERBORG ApS.
CVR-NR. 27101569 M & M HOLDING SØNDERBORG ApS.
CVR-NR. 26899788 PMC HOLDING NORDBORG ApS.
CVR-NR. 27101410 MP & CC HOLDING ApS.
CVR-NR. 27098207 MADS JØRGEN CLAUSEN HOLDING ApS.
CVR-NR. 27098096 JØRGEN MARCUS CLAUSEN HOLDING ApS.
CVR-NR. 27098029 MP FOSS ApS.
CVR-NR. 27097928 CC FOSS ApS.
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til aktieselskabslovens §
134 c, stk. 4 og anpartsselskabslovens § 65.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Stiftelsesdato:
02.04.2003.
Seneste vedtægtsdato:
02.04.2003.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
i værdier kr. 125.000,00 til kurs 51.136,00.
Stifter:
President and CEO Jørgen Mads Clausen, den 02.04.2003.
Direktion:
Mads Jørgen Nøhr Clausen, den 02.04.2003.
Selskabet tegnes af direktionen.
Revision:
KPMG C. Jespersen I/S, Sundsmarkvej 12, 6400 Sønderborg, den 02.04.2003.
Første regnskabsår:
02.04.2003 - 31.12.2003.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1009798168Alsion 2, 6400 Sønderborg
