CVR 27181252Public limited company (A/S)Uoplyst (980000)Randers CFounded 22 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 ASX 1234 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.
Svend Weilgaard Enevoldsenuntil 18 Jul 2003
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.
22 Apr 2003 to 13 Nov 2026.
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2003
1 Jan 2003 to 25 Apr 2003, published 21 Aug 2003
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 ASX 1234 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.
Demerger (spaltning), as the demerged company (indskydende selskab)
From CVR, read 13 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 13 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.
5 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Selskabet er opløst ved spaltning. Aktiver og gæld er som helhed overdraget til CVR-NR. 27265103 OLE STEFFENSEN HOLDING ApS, CVR-NR. 27265022 ERIK AAEN HOLDING ApS, CVR-NR. 27265014 MADS P. S. LORENZEN HOLDING ApS, CVR-NR. 27265006 SVEND W. ENEVOLDSEN HOLDING ApS, CVR-NR. 27264980 ALLAN H. ANDERSEN HOLDING ApS.
Ny adresse:
c/o Viking Windfarms A/S, Gl Stationsvej 5, 1., 8900 Randers.
Ny kommune:
Randers.
Erhvervs- og Selskabsstyrelsen har modtaget
spaltningsplan i henhold til aktieselskabslovens § 136,
stk. 1 og 2, jf. § 134 a angående den påtænkte spaltning
af
CVR-NR. 27181252 ASX 1234 A/S.
De øvrige deltagende selskaber er et/flere
nye selskaber.
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til aktieselskabslovens §
136, stk. 2, jf. § 134 c, stk. 4.
Stiftelsesdato:
22.04.2003.
Seneste vedtægtsdato:
22.04.2003.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
i værdier kr. 500.000,00 til kurs 998,44.
Stiftere:
Direktør Erik Aaen, den 22.04.2003, Afdelingsleder Allan Holden Andersen, den 22.04.2003, Direktør Svend Weilgaard Enevoldsen, den 22.04.2003, Investeringsrådgiver Mads Peder Skøtt Lorenzen, den 22.04.2003, Direktør Ole Steffensen, den 22.04.2003.
Bestyrelse:
Investeringsrådgiver Mads Peder Skøtt Lorenzen (formand), den 22.04.2003, Direktør Erik Aaen, den 22.04.2003, Afdelingsleder Allan Holden Andersen, den 22.04.2003, Direktør Svend Weilgaard Enevoldsen, den 22.04.2003, Direktør Ole Steffensen, den 22.04.2003.
Direktion:
Direktør Svend Weilgaard Enevoldsen, den 22.04.2003.
Selskabet tegnes af den samlede bestyrelse eller af en direktør i forening med et bestyrelsesmedlem, eller af 2 bestyrelsesmedlemmer i forening.
Revision:
Deloitte & Touche Statsautoriseret Revisionsaktieselskab, c/o Arosgaarden, Åboulevarden 31, 8100 Århus C, den 22.04.2003.
Første regnskabsår:
22.04.2003 - 31.12.2003.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1009898162Gl. Stationsvej 5, 8900 Randers C