CVR 27265030Public limited company (A/S)Uoplyst (980000)SkiveFounded 10 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.
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 A/S AF 12. JUNI 2002, 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.
Poul Lindhard Jensenuntil 26 Apr 2004
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
10 Jun 2003 to 5 Nov 2026.
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2003
10 Jun 2003 to 30 Sep 2003, published 8 Feb 2004
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the demerged company (Indskydende selskab)
From CVR, read 5 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. 27265030 A/S AF 12. JUNI 2002.
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:
10.06.2003.
Seneste vedtægtsdato:
10.06.2003.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
i værdier kr. 500.000,00 til kurs 1.370,00.
Stiftere:
Direktør Jørgen Wilsøe Hansen, den 10.06.2003, Direktør Poul Lindhard Jensen, den 10.06.2003, Kontorassistent Else Marie Jensen, den 10.06.2003, Svend Lund, den 10.06.2003.
Bestyrelse:
Direktør Jørgen Wilsøe Hansen (formand), den 10.06.2003, Direktør Poul Lindhard Jensen, den 10.06.2003, Michael Lindhard Jensen, den 10.06.2003, Svend Lund, den 10.06.2003.
Direktion:
Direktør Poul Lindhard Jensen, den 10.06.2003.
Selskabet tegnes af tre bestyrelsesmedlemmer i forening med en direktør eller af bestyrelsesformanden i forening med et bestyrelsesmedlem eller en direktør.
Revision:
CVR-NR. 18973308 ND REVISION SKIVE REGISTRERET REVISIONSANPARTSSELSKAB, Vestergade 1, 3., 7800 Skive, den 10.06.2003.
Første regnskabsår:
10.06.2003 - 30.09.2003.
Regnskabsår:
01.10 - 30.09.
1 registered in CVR.
P-number 1009998353Oddervej 3, 7800 Skive
