CVR 27252613Public limited company (A/S)Ikke-finansielle holdingselskaber (741500)VejleFounded 30 Jun 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.
CVR holds no annual report 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 AGRA INVEST 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.
Erik Nielsenuntil 18 Sep 2003
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
30 Jun 2003 to 6 Nov 2026.
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the demerged company (Indskydende selskab)
From CVR, read 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.
3 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,
stk. 1 og 2, jf. § 134 a angående den påtænkte spaltning
af
CVR-NR. 27252613 AGRA INVEST HOLDING 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:
30.06.2003.
Seneste vedtægtsdato:
30.06.2003.
Kapital:
kr. 600.000,00.
Indbetalingsmåde:
i værdier kr. 600.000,00 til kurs 3.390,00.
Stiftere:
Svend Egon Nielsen, den 30.06.2003, Erik Nielsen, den 30.06.2003, Eksportchef Jens Frode Rasmussen, den 30.06.2003.
Bestyrelse:
Svend Egon Nielsen (formand), den 30.06.2003, Erik Nielsen, den 30.06.2003, Eksportchef Jens Frode Rasmussen, den 30.06.2003.
Direktion:
Erik Nielsen (adm. dir), den 30.06.2003.
Selskabet tegnes af den samlede bestyrelse eller af formanden i forbindelse med to bestyrelsesmedlemmer eller en direktør.
Revision:
KPMG C. Jespersen Statsautoriserede revisorer, 8100 Århus C, den 30.06.2003.
Første regnskabsår:
30.06.2003 - 31.12.2003.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1009983313Enghavevej 40, 7100 Vejle
