CVR 27462375Private limited company (ApS)Finansieringsvirksomhed i øvrigt (652395)HadsundFounded 27 Nov 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 KOMPROMENT 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.
Kim Kristensenuntil 24 Oct 2007
Jan Kristensenuntil 24 Oct 2007
Niels Heidtmannuntil 24 Oct 2007
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
27 Nov 2003 to 6 Nov 2026.
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2006
1 Jan 2006 to 31 Dec 2006, published 31 May 2007
Annual report 2005
1 Jan 2005 to 31 Dec 2005, published 5 Jun 2006
Annual report 2004
27 Nov 2003 to 31 Dec 2004, published 22 May 2005
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.
5 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 anpartsselskabslovens §
67a, stk. 2 angående den påtænkte spaltning af
CVR-NR. 27462375 KOMPROMENT HOLDING ApS.
De øvrige deltagende selskaber er et/flere
nye selskaber.
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til anpartsselskabslovens §
67a, stk. 1.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Stiftelsesdato:
27.11.2003.
Seneste vedtægtsdato:
27.11.2003.
Kapital:
kr. 126.000,00.
Indbetalingsmåde:
i værdier kr. 126.000,00 til kurs 226,19.
Stiftere:
Niels Heidtmann, den 27.11.2003, Jan Kristensen, den 27.11.2003, Kim Kristensen, den 27.11.2003.
Direktion:
Kim Kristensen, den 27.11.2003.
Selskabet tegnes af en direktør alene.
Revision:
Mortensen & Beierholm Statsautoriseret Revisionsaktieselskab, Smedevej 1 B, 9500 Hobro, den 27.11.2003.
Første regnskabsår:
27.11.2003 - 31.12.2004.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1010239164Blåbærvej 6, 9560 Hadsund
