CVR 27350852Public limited company (A/S)Uoplyst (999999)HornsyldFounded 5 Sep 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 H.K. OLIE 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.
Niels Jepsenuntil 31 Dec 2008
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.
5 Sep 2003 to 14 Nov 2026.
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2007
1 Jan 2007 to 31 Dec 2007, published 15 Jun 2008
Annual report 2006
1 Jan 2006 to 31 Dec 2006, published 30 May 2007
Annual report 2005
1 Jan 2005 to 31 Dec 2005, published 9 Jun 2006
Annual report 2004
1 Jan 2004 to 31 Dec 2004, published 26 May 2005
Annual report 2003
1 Jan 2003 to 31 Dec 2003, published 16 Jun 2004
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 H.K. OLIE 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 14 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 14 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.
6 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. 46596315 HORNSYLD KORN A/S.
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til aktieselskabslovens § 134 a
for fusion mellem
CVR-NR. 46596315 HORNSYLD KORN A/S (fortsættende).
CVR-NR. 27350852 H.K. OLIE HOLDING A/S (ophørende).
Endvidere er modtaget erklæring fra
vurderingsmændene om kreditorernes retsstilling jf.
aktieselskabslovens § 134 c, stk. 4.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Revision:
Udtrådt af revisionen:
KPMG C. Jespersen, Statsautoriseret Revisionsinteressentskab, den 30.10.2006.
Indtrådt i revisionen:
CVR-NR. 25802063 SAMVIRKENDE REVISORER STATSAUTORISERET REVISIONSAKTIESELSKAB, Sundvej 41, 8700 Horsens, den 30.10.2006.
Vedtægter ændret:
14.10.2005.
Bestyrelse:
Tiltrådt som formand:
Jørgen Jepsen, den 14.10.2005, Fratrådt som formand, men forbliver i bestyrelsen: Niels Jepsen, den 14.10.2005.
Direktion:
Udtrådt af direktionen:
Jørgen Jepsen, den 14.10.2005.
Indtrådt i direktionen:
Direktør Niels Jepsen, den 14.10.2005.
Selskabet tegnes af en direktør i forening med bestyrelsesformanden, af en direktør i forening med to bestyrelsesmedlemmer eller af den samlede bestyrelse.
Selskabet er stiftet ved spaltning, den 05.09.2003 Selskabets aktiver og gæld er overdraget fra CVR-NR. 24257851 H.K. OLIE HOLDING A/S, der samtidig er opløst.
Seneste vedtægtsdato:
05.09.2003.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
spaltning kr. 500.000,00 til kurs 5.261,51.
Bestyrelse:
Direktør Niels Jepsen, (formand), 8783 Hornsyld, den 05.09.2003, Birgitte Jeppesen, 7130 Juelsminde, den 05.09.2003, Direktør Jørgen Jepsen, 8783 Hornsyld, den 05.09.2003.
Direktion:
Direktør Jørgen Jepsen, 8783 Hornsyld, den 05.09.2003.
Selskabet tegnes af den samlede bestyrelse eller af en direktør.
Revision:
KPMG C. Jespersen, Statsautoriserede revisorer, 7100 Vejle, den 05.09.2003.
Første regnskabsår:
01.01.2003 - 31.12.2003.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1010106008Nørregade 28, 8783 Hornsyld