CVR 27457975Public limited company (A/S)Uoplyst (980000)Odense NØFounded 10 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.
CVR holds no annual report 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 HOLDINGSELSKABET AF 10/09 2003 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.
Bjarne Høj Larsenuntil 27 Jan 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 Sep 2003 to 12 Nov 2026.
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 HOLDINGSELSKABET AF 10/09 2003 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 12 Nov 2026. Text such as the signing rule and purpose is shown as registered.
4 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. 27457975 HOLDINGSELSKABET AF 10/09 2003 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.
Revision:
Udtrådt af revisionen:
Revisionsfirmaet Axel Gram, registrerede revisorer, den 10.09.2003.
Stiftelsesdato:
10.09.2003.
Seneste vedtægtsdato:
10.09.2003.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
i værdier kr. 500.000,00 til kurs 629,08.
Stiftere:
Direktør Jacob Vestergaard Frederiksen, den 10.09.2003, Bjarne Høj Larsen, den 10.09.2003.
Bestyrelse:
Direktør Jacob Vestergaard Frederiksen (formand), den 10.09.2003, Bjarne Høj Larsen, den 10.09.2003, Marianne Berg Pedersen, den 10.09.2003.
Direktion:
Bjarne Høj Larsen, den 10.09.2003.
Selskabet tegnes af én direktør i forening med bestyrelsens formand eller af den samlede bestyrelse.
Revision:
Revisionsfirmaet Axel Gram I/S, Læssøegade 24, 5000 Odense C, den 10.09.2003, Revisionsfirmaet Axel Gram, registrerede revisorer, 5000 Odense C, den 10.09.2003.
Første regnskabsår:
10.09.2003 - 31.12.2003.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1010233972Strandvejen 6, 5240 Odense NØ
