CVR 27368700Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)Odense VFounded 1 Oct 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 FAM. HØJMARK HOLDING ApS, 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.
Peter Højmark Kullberguntil 22 Mar 2011
Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report a calibrated decision model reading the auditor's text, 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.
1 Oct 2003 to 13 Nov 2026.
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2009
1 Jul 2008 to 30 Jun 2009, published 18 Jan 2010
Annual report 2008
1 Oct 2007 to 30 Jun 2008, published 16 Dec 2008
Annual report 2007
1 Oct 2006 to 30 Sep 2007, published 24 Mar 2008
Annual report 2006
1 Oct 2005 to 30 Sep 2006, published 25 Mar 2007
Annual report 2005
1 Oct 2004 to 30 Sep 2005, published 5 Mar 2006
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 FAM. HØJMARK HOLDING ApS, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
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.
10 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Skifteretsbehandlingen sluttet, selskabet opløst.
Anmodning om opløsning, jf. selskabslovens § 225 sendt til skifteretten i Odense den 31.01.2011.
Vedtægter ændret:
01.04.2008.
Regnskabsår ændret til:
01.07 - 30.06.
Omlægningsperiode:
01.10.2007 - 30.06.2008.
Vedtægter ændret:
01.12.2007.
Ny adresse:
Middelfartvej 128, Bolbro, 5200 Odense V.
Ny kommune:
Odense.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Vedtægter ændret:
16.08.2005.
Nyt navn:
FAM. HØJMARK HOLDING ApS.
Revision:
Udtrådt af revisionen:
Regnskabsår ændret til:
01.10 - 30.09.
Første regnskabsår:
01.10.2003 - 30.09.2004.
Vedtægter ændret:
01.09.2004.
Ny adresse:
Nyborgvej 2, 1., 5550 Langeskov.
Ny kommune:
Langeskov.
Direktion:
Udtrådt af direktionen:
Christian Georg Høst, den 01.09.2004.
Indtrådt i direktionen:
Direktør Peter Højmark Hansen, den 01.09.2004.
Revision:
Udtrådt af revisionen:
Svensson og Offersen Statsautoriserede revisorer, den 01.09.2004.
Indtrådt i revisionen:
CVR-NR. 27768237 SVENSSON OG OFFERSEN STATSAUTORISERET REVISIONSANPARTSSELSKAB, Store Glasvej 49, postboks 362, 5100 Odense C, den 01.09.2004.
Stiftelsesdato:
01.10.2003.
Seneste vedtægtsdato:
01.10.2003.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 104,00.
Stifter:
Christian Georg Høst, den 01.10.2003.
Direktion:
Christian Georg Høst, den 01.10.2003.
Selskabet tegnes af en direktør.
Revision:
Svensson og Offersen Statsautoriserede revisorer, 5100 Odense C, den 01.10.2003.
Første regnskabsår:
01.10.2003 - 31.12.2004.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1010126939Middelfartvej 128, 5200 Odense V