CVR 27615481Public limited company (A/S)Ikke-finansielle holdingselskaber (642020)SkanderborgFounded 24 Feb 2004
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 CPL 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.
Frank Richter Brandt Jacobsenuntil 20 Sep 2010
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.
24 Feb 2004 to 13 Nov 2026.
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2009
1 Jan 2009 to 31 Dec 2009, published 21 Jun 2010
Annual report 2008
1 Jan 2008 to 31 Dec 2008, published 2 Aug 2009
Annual report 2007
1 Jan 2007 to 31 Dec 2007, published 2 Jul 2008
Annual report 2006
1 Jan 2006 to 31 Dec 2006, published 5 Jun 2007
Annual report 2005
1 Jan 2005 to 31 Dec 2005, published 6 Jun 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 CPL 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)
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.
12 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. 25891252 CHECK POINT TRAVEL HOLDING ApS.
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan for fusion mellem
CVR-NR. 25891252 CHECK POINT TRAVEL HOLDING ApS (fortsættende).
CVR-NR. 27615481 CPL HOLDING A/S (ophørende).
CVR-NR. 27004903 CHECK POINT TRAVEL LATIN ApS (ophørende).
CVR-NR. 26679508 CHECK POINT ERHVERV ApS (ophørende).
Endvidere er modtaget erklæring fra
vurderingsmændene om kreditorernes stilling.
Revision:
Indtrådt i revisionen:
BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, Guldsmedgade 3, postboks 175, 8000 Århus C, den 09.06.2010.
Bestyrelse:
Udtrådt af bestyrelsen:
Brian Muggeridge Andersen, den 09.06.2010.
Indtrådt i bestyrelsen:
Socialpædagog Pia Annette Jacobsen, den 09.06.2010, EDB-konsulent Jens Kabel Rasmussen, den 09.06.2010.
Ny adresse:
Grævlingevej 11, 8660 Skanderborg.
Ny kommune:
Skanderborg.
Revision:
Udtrådt af revisionen:
Christian Egon Olsen, den 06.11.2009.
Vedtægter ændret:
25.08.2004.
Vedtægter ændret:
22.06.2004.
Kapitalforhøjelse:
kr. 665.000,00 indbetalt kontant, kurs 101,00.
Selskabet er omdannet til et A/S med CVR-nr 27615481.
NAVN: CPL HOLDING A/S.
ADRESSE: c/o Registreret revisor, Christian E Olsen, Ølstedvej 2B, postboks 1158, 8200 Århus N.
Kommune:
Århus.
Kapital kr. 790.000,00.
Bestyrelse:
Inger Poulsen (formand), den 22.06.2004, Brian Muggeridge Andersen, den 22.06.2004, Direktør Frank Richter Brandt Jacobsen, den 22.06.2004, Brisa Ninett Uriona Navarro, den 22.06.2004.
Direktion:
Direktør Frank Richter Brandt Jacobsen.
Selskabet tegnes af den samlede direktion eller af 2 medlemmer af bestyrelsen i forening.
Revision:
Christian Egon Olsen, 8200 Århus N.
Regnskabsår:
01.01 - 31.12.
Vedtægter ændret:
05.03.2004.
Nyt navn:
CPL HOLDING ApS.
Ny adresse:
c/o Registreret revisor, Christian E Olsen, Ølstedvej 2B, postboks 1158, 8200 Århus N.
Ny kommune:
Århus.
Direktion:
Udtrådt af direktionen:
Preben Bang Henriksen, den 05.03.2004.
Indtrådt i direktionen:
Direktør Frank Richter Brandt Jacobsen, den 05.03.2004.
Revision:
Udtrådt af revisionen:
Aamann & Nørbak Statsautoriserede revisorer, den 05.03.2004.
Indtrådt i revisionen:
Christian Egon Olsen, 8200 Århus N, den 05.03.2004.
Stiftelsesdato:
24.02.2004.
Seneste vedtægtsdato:
24.02.2004.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
CVR-NR. 12602200 PREBEN BANG HENRIKSEN, AALBORG ApS, Slotspladsen 2, 9000 Aalborg, den 24.02.2004.
Direktion:
Advokat Preben Bang Henriksen, den 24.02.2004.
Selskabet tegnes af en direktør.
Revision:
Aamann & Nørbak Statsautoriserede revisorer, 9200 Aalborg SV, den 24.02.2004.
Første regnskabsår:
24.02.2004 - 31.12.2004.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1010418662Grævlingevej 11, 8660 Skanderborg