CVR 27171486Public limited company (A/S)Finansieringsselskaber (652260)GreveFounded 30 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.
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 JEWEL 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.
Jens Ole Nordgaard Hansenuntil 31 Oct 2004
Martin Toogooduntil 31 Oct 2004
CVR lists no current officers for this company.
30 Apr 2003 to 6 Nov 2026.
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2006
1 May 2005 to 30 Apr 2006, published 19 Oct 2006
Annual report 2005
1 May 2004 to 30 Apr 2005, published 2 Oct 2005
Annual report 2004
1 May 2003 to 30 Apr 2004, published 5 Oct 2004
Annual report 2003
1 Mar 2003 to 30 Apr 2003, published 12 Jun 2003
Each registered value from the day it took effect, newest first.
From CVR, read 6 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.
Likvidation sluttet, og selskabet opløst.
Vedtægter ændret:
31.10.2004.
Nyt navn:
JEWEL A/S I LIKVIDATION.
Likvidation vedtaget 31.10.2004.
Tiltrådt som likvidator:
Advokat Casper Münter, 1253 København K, den 31.10.2004.
Ledelsen fratrådt.
Selskabet tegnes af likvidator alene.
Vedtægter ændret:
02.03.2004.
Nyt navn:
ILVA JEWEL A/S.
Selskabet er stiftet ved spaltning, den 30.04.2003 Selskabets aktiver og gæld er overdraget fra CVR-NR. 87643018 ILVA A/S, der samtidig er opløst.
Seneste vedtægtsdato:
30.04.2003.
Kapital:
kr. 1.000.000,00.
Indbetalingsmåde:
spaltning kr. 1.000.000,00 til kurs 1.930,00.
Bestyrelse:
Advokat Casper Münter, (formand), 1915 Frederiksberg C, den 30.04.2003, Jens Ole Nordgaard Hansen, 3460 Birkerød, den 30.04.2003, Frederic Evans Wakemann III, den 30.04.2003.
Direktion:
Jens Ole Nordgaard Hansen, 3460 Birkerød, den 30.04.2003.
Selskabet tegnes af bestyrelsens formand i forening med to andre medlemmer af bestyrelsen eller af bestyrelsens formand i forening med en direktør eller af den administrrerende direktør alene.
Revision:
CVR-NR. 73317428 ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Tagensvej 86, 2200 København N, den 30.04.2003.
Første regnskabsår:
01.03.2003 - 30.04.2003.
Regnskabsår:
01.05 - 30.04.
1 registered in CVR.
P-number 1009886679Ventrupparken 2, 2670 Greve
