CVR 27506089Private limited company (ApS)Udlejning af erhvervsejendomme (682040)Randers SØFounded 30 Dec 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 GEVA 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.
Vagn Henning Callisenuntil 2 Feb 2012
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.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
30 Dec 2003 to 14 Nov 2026.
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2010
1 Jan 2010 to 31 Dec 2010, published 26 May 2011
Annual report 2009
1 Jan 2009 to 31 Dec 2009, published 25 May 2010
Annual report 2008
1 Jan 2008 to 31 Dec 2008, published 26 May 2009
Annual report 2007
1 Jan 2007 to 31 Dec 2007, published 15 May 2008
Annual report 2006
1 Jan 2006 to 31 Dec 2006, published 30 May 2007
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 GEVA 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.
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.
7 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. 39102412 RESTAURATIONSANPARTSSELSKABET AF 17/3 1972.
Erhvervs- og Selskabsstyrelsen har modtaget
oplysning om, at der påtænkes gennemført en fusion
mellem
CVR-NR. 39102412 RESTAURATIONSANPARTSSELSKABET AF 17/3 1972 (fortsættende).
CVR-NR. 27506089 GEVA HOLDING ApS (ophørende).
CVR-NR. 17950819 EJENDOMSANPARTSSELSKABET TRONBORG (ophørende), og kapitalejerne har
i enighed besluttet, at der ikke skal udarbejdes en
fusionsplan.
Der er endvidere modtaget erklæring fra
vurderingsmændene om, at kreditorerne i
CVR-NR. 39102412 RESTAURATIONSANPARTSSELSKABET AF 17/3 1972.
CVR-NR. 27506089 GEVA HOLDING ApS.
CVR-NR. 17950819 EJENDOMSANPARTSSELSKABET TRONBORG, må antages at være tilstrækkeligt
sikrede efter fusionen.
Revision:
Udtrådt af revisionen:
Dansk Revision Randers I/S, den 06.03.2009.
Indtrådt i revisionen:
CVR-NR. 31778530 J.C. NØRGAARD / DANSK REVISION RANDERS, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Tronholmen 5, 8960 Randers SØ, den 06.03.2009.
Som led i ændringen af postnr. i en række kommuner er selskabets hjemstedsadresse blevet ændret.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Revision:
Udtrådt af revisionen:
CVR-NR. 20222670 BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 20.02.2006.
Indtrådt i revisionen:
Dansk Revision Randers I/S, Gudenå Centret, 8900 Randers, den 20.02.2006.
Selskabet er stiftet ved spaltning, den 30.12.2003 Selskabets aktiver og gæld er overdraget fra CVR-NR. 25638816 PKH - HOLDING A/S, der samtidig er opløst.
Seneste vedtægtsdato:
30.12.2003.
Kapital:
kr. 250.000,00.
Indbetalingsmåde:
spaltning kr. 250.000,00 til kurs 1.791,00.
Direktion:
direktør Vagn Henning Callisen, 8900 Randers, den 30.12.2003.
Selskabet tegnes af en direktør.
Revision:
CVR-NR. 20222670 BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, Markedspladsen 2, postboks 1037, 7400 Herning, den 30.12.2003.
Første regnskabsår:
01.07.2003 - 31.12.2003.
Regnskabsår:
01.01 - 12.31 direktør Vagn Henning Callisen, Skovbrynet 3, Assentoft, 8900 Randers, den 30.12.2003.
1 registered in CVR.
P-number 1010321901Skovbrynet 3, 8960 Randers SØ