CVR 28111231Public limited company (A/S)Uoplyst (980000)Founded 10 Sep 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.
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 POUL POULSEN 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.
Poul Agnar Poulsenuntil 18 Nov 2005
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
10 Sep 2004 to 5 Nov 2026.
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2005
10 Sep 2004 to 30 Apr 2005, published 29 Sep 2005
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the demerged company (Indskydende selskab)
From CVR, read 5 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 aktieselskabslovens § 136 a
angående den påtænkte spaltning af
CVR-NR. 28111231 POUL POULSEN HOLDING A/S.
De øvrige deltagende selskaber er et/flere
nye selskaber.
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til aktieselskabslovens §
136 c, stk. 4.
Vedtægter ændret:
27.09.2005.
Opdeling i kapitalklasser er ophævet.
Kapitalen er opdelt i klasser:
A kr. 50.000,00, B kr. 450.000,00.
Stiftelsesdato:
10.09.2004.
Seneste vedtægtsdato:
10.09.2004.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
i værdier kr. 500.000,00 til kurs 365,40.
Stiftere:
Lone Malm, den 10.09.2004, Cand. phil Sanne Kastrup Poulsen, den 10.09.2004, Direktør Poul Agnar Poulsen, den 10.09.2004.
Bestyrelse:
Advokat Hans Christoffersen (formand), den 10.09.2004, Cand. phil Sanne Kastrup Poulsen, den 10.09.2004, Direktør Poul Agnar Poulsen, den 10.09.2004.
Direktion:
Direktør Poul Agnar Poulsen, den 10.09.2004.
Selskabet tegnes af en direktør eller af to bestyrelsesmedlemmer i forening.
Revision:
CVR-NR. 26554063 GUNNI PEDERSEN, STATSAUTORISERET REVISIONSAKTIESELSKAB, Vibevej 20, 2., 2400 København NV, den 10.09.2004.
Første regnskabsår:
10.09.2004 - 30.04.2005.
Regnskabsår:
01.05 - 30.04.
1 registered in CVR.
P-number 101077330653,
