CVR 27123864Public limited company (A/S)Ikke-finansielle holdingselskaber (642020)FredericiaFounded 16 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 RASMUSSEN HOLDING 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.
Per Schilling Rasmussenuntil 15 Aug 2012
CVR lists no current officers for this company.
16 Apr 2003 to 12 Nov 2026.
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 29 Apr 2012
Annual report 2010
1 Jan 2010 to 31 Dec 2010, published 14 Jun 2011
Annual report 2009
1 Jan 2009 to 31 Dec 2009, published 8 Mar 2010
Annual report 2008
1 Jan 2008 to 31 Dec 2008, published 8 Feb 2009
Annual report 2007
1 Jan 2007 to 31 Dec 2007, published 12 Mar 2008
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 RASMUSSEN HOLDING A/S, 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)
Demerger (spaltning), as the receiving company (modtagende selskab)
From CVR, read 12 Nov 2026. Text such as the signing rule and purpose is shown as registered.
5 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Selskabet opløst efter fusion med CVR-NR. 30518659 CLAUS S. RASMUSSEN HOLDING ApS.
Erhvervsstyrelsen har modtaget fusionsplan
for den påtænkte fusion mellem
CVR-NR. 30518659 CLAUS S. RASMUSSEN HOLDING ApS (fortsættende).
CVR-NR. 27123864 RASMUSSEN HOLDING A/S (ophørende).
Kapitalejerne i.
CVR-NR. 30518659 CLAUS S. RASMUSSEN HOLDING ApS.
CVR-NR. 27123864 RASMUSSEN HOLDING A/S, har i
enighed besluttet, at der ikke skal udarbejdes en
erklæring om kreditorernes stilling i forbindelse med
fusionen. Kreditorer, hvis fordringer er stiftet forud
for bekendtgørelsen om fusionen, og for hvilke der ikke
er stillet særskilt sikkerhed, kan anmelde deres
fordringer senest 4 uger efter at den endelige
beslutning om fusion er truffet.
Revision:
Udtrådt af revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 28.10.2010.
Indtrådt i revisionen:
BRANDT STATSAUTORISERET REVISIONSPARTNERSELSKAB, Vendersgade 26, 1., 7000 Fredericia, den 28.10.2010.
Ny adresse:
Nordensvej 27, Taulov, 7000 Fredericia.
Selskabet er stiftet ved spaltning, den 16.04.2003 Selskabets aktiver og gæld er overdraget fra CVR-NR. 18295938 HOLDINGSELSKABET AF 3/3 1995 A/S, der samtidig er opløst.
Seneste vedtægtsdato:
16.04.2003.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
spaltning kr. 500.000,00 til kurs 1.235,51.
Bestyrelse:
Direktør Per Schilling Rasmussen, 7080 Børkop, den 16.04.2003, Vivi Rasmussen, 7080 Børkop, den 16.04.2003, Claus Schøllhammer Rasmussen, 7000 Fredericia, den 16.04.2003.
Direktion:
Direktør Per Schilling Rasmussen, 7080 Børkop, den 16.04.2003.
Selskabet tegnes af en direktør alene eller af 2 bestyrelesmedlemmer i forening.
Revision:
DELOITTE & TOUCHE STATSAUTORISERET REVISIONSAKTIESELSKAB, Nørre Alle 11, 7000 Fredericia, den 16.04.2003.
Første regnskabsår:
01.01.2003 - 31.12.2003.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1009831181Nordensvej 27, 7000 Fredericia
