CVR 27926304Public limited company (A/S)Uoplyst (999999)HerningFounded 1 Jul 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 HOLDINGSELSKABET MC II 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.
Knud Nielsenuntil 4 Feb 2009
Thomas Duedahluntil 4 Feb 2009
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.
1 Jul 2004 to 13 Nov 2026.
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2008
1 Jul 2007 to 30 Jun 2008, published 6 Nov 2008
Annual report 2007
1 Jul 2006 to 30 Jun 2007, published 15 Oct 2007
Annual report 2006
1 Jul 2005 to 30 Jun 2006, published 12 Oct 2006
Annual report 2005
1 Jul 2004 to 30 Jun 2005, published 17 Oct 2005
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 MC II 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 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.
6 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 a
angående den påtænkte spaltning af
CVR-NR. 27926304 HOLDINGSELSKABET MC II A/S.
De øvrige deltagende selskaber er:
Endvidere er modtaget erklæring fra
Vurderingsmændene om kreditorernes retsstilling jf.
aktieselskabslovens § 136 c, stk. 4.
Bestyrelse:
Udtrådt af bestyrelsen:
Poul Christensen, den 30.10.2006.
Direktion:
Udtrådt af direktionen:
Ove Overgård Andersen, den 30.10.2006, Karsten Skjærbæk Kristiansen, den 30.10.2006.
Revision:
Udtrådt af revisionen:
REVISIONSAKTIESELSKABET BLICHER-RETPEN & LAURIDSEN STATSAUTORISEREDE REVISORER, den 01.07.2004.
Indtrådt i revisionen:
CVR-NR. 78337818 REVISIONSAKTIESELSKABET BLICHER-RETPEN & LAURIDSEN STATSAUTORISEREDE REVISORER, Østergade 48, 7400 Herning, den 01.07.2004.
Stiftelsesdato:
01.07.2004.
Seneste vedtægtsdato:
01.07.2004.
Kapital:
kr. 750.000,00.
Indbetalingsmåde:
kontant kr. 750.000,00 til kurs 100,00.
Stiftere:
Ingeniør Ove Overgård Andersen, den 01.07.2004, Ingeniør Poul Christensen, den 01.07.2004, Civilingeniør Søren Holst Jensen, den 01.07.2004, Arkitekt Karsten Skjærbæk Kristiansen, den 01.07.2004, CVR-NR. 26989361 HOLDINGSELSKABET MC III A/S, Viborgvej 1, 7400 Herning, den 01.07.2004.
Bestyrelse:
Ingeniør Ove Overgård Andersen, den 01.07.2004, Ingeniør Poul Christensen, den 01.07.2004, Civilingeniør Thomas Houe-Duedahl, den 01.07.2004, Civilingeniør Søren Holst Jensen, den 01.07.2004, Arkitekt Karsten Skjærbæk Kristiansen, den 01.07.2004, Ingeniør Jens Lauritsen, den 01.07.2004, Ingeniør Jens Meldgaard, den 01.07.2004, Knud Nielsen, den 01.07.2004, Carsten Rodal Pedersen, den 01.07.2004.
Direktion:
Ingeniør Ove Overgård Andersen, den 01.07.2004, Civilingeniør Thomas Houe-Duedahl, den 01.07.2004, Arkitekt Karsten Skjærbæk Kristiansen, den 01.07.2004, Knud Nielsen, den 01.07.2004.
Selskabet tegnes af af 2 bestyrelsesmedlemmer i forening eller af et bestyrelsesmedlem i forening med en direktør.
Revision:
REVISIONSAKTIESELSKABET BLICHER-RETPEN & LAURIDSEN STATSAUTORISEREDE REVISORER, 7430 Ikast, den 01.07.2004.
Første regnskabsår:
01.07.2004 - 30.06.2005.
Regnskabsår:
01.07 - 30.06.
1 registered in CVR.
P-number 1010662458Viborgvej 1, 7400 Herning