CVR 27985750Private limited company (ApS)Investeringsselskaber (643030)HerningFounded 12 Aug 2004
Employees
0
CVR registry, 2008
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.
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 EACA 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.
Eva Diderichsenuntil 22 Nov 2008
CVR lists no current officers for this company.
12 Aug 2004 to 10 Nov 2026.
2008, annual: 0 employees, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2005 | 2006 | Q1 2007 | Q4 2007 | 2008 |
|---|---|---|---|---|---|
| Employees | 2 | 2 | No count | No count | 0 |
| FTE | 1 | 1 | 1 | 0 | 1 |
| Series | Annual | Annual | Quarterly | Quarterly | Annual |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2005 to 2006 and 2008; quarterly Q1 2007 to Q4 2007.
Latest 2008, published 14 Oct 2010. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
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 13 Aug 2008
Annual report 2007
1 Jul 2006 to 30 Jun 2007, published 30 Sep 2007
Annual report 2006
1 Jul 2005 to 30 Jun 2006, published 14 Sep 2006
Annual report 2005
1 Apr 2004 to 30 Jun 2005, published 25 Sep 2005
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the demerged company (Indskydende selskab)
Demerger (Spaltning), as the receiving company (Modtagende selskab)
From CVR, read 10 Nov 2026. Text such as the signing rule and purpose is shown as registered.
7 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 § 67
a, stk. 1 angående den påtænkte spaltning af
CVR-NR. 27985750 EACA HOLDING ApS.
De øvrige deltagende selskaber er et/flere
nye selskaber.
Endvidere er modtaget erklæring fra
Vurderingsmændene om kreditorernes retsstilling jf.
anpartsselskabslovens § 67 a, stk. 1.
Vedtægter ændret:
24.03.2007.
Vedtægter ændret:
16.11.2005.
Nyt navn:
EACA HOLDING ApS.
Vedtægter ændret:
17.09.2004.
Selskabet tegnes af 1 direktør eller af den samlede bestyrelse.
Vedtægter ændret:
02.09.2004.
Ny adresse:
c/o Eva Diderichsen, Bredgade 41, 3., 7400 Herning.
Bestyrelse:
Indtrådt i bestyrelsen:
Eva Diderichsen, den 02.09.2004, Anette Hornbæk, den 02.09.2004, Claus Hornbæk Nielsen, 2840 Holte, den 02.09.2004.
Selskabet tegnes af 2 bestyrelsesmedlemmer eller 1 direktør i forening med 1 bestyrelsesmedlem eller af den samlede bestyrelse.
Selskabet er stiftet ved spaltning, den 12.08.2004 Selskabets aktiver og gæld er overdraget fra CVR-NR. 26767520 HEDEBO MANAGEMENT HOLDING AF 15. SEPTEMBER 2002 ApS, der samtidig er opløst.
Seneste vedtægtsdato:
12.08.2004.
Kapital:
kr. 300.000,00.
Indbetalingsmåde:
spaltning kr. 300.000,00 til kurs 100,00.
Direktion:
Eva Diderichsen, 7400 Herning, den 12.08.2004.
Selskabet tegnes af en direktør.
Revision:
BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, Markedspladsen 2, 7400 Herning, den 12.08.2004.
Første regnskabsår:
01.04.2004 - 30.06.2005.
Regnskabsår:
01.07 - 30.06.
1 registered in CVR.
P-number 1010716027Bredgade 41, 7400 Herning
