CVR 28153422Private limited company (ApS)Uoplyst (980000)FjerritslevFounded 8 Nov 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.
CVR holds no annual report 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 HOLDING FJERRITSLEV AF 8. NOVEMBER2004 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.
CVR registers no director.
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
8 Nov 2004 to 9 Nov 2026.
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the demerged company (Indskydende selskab)
From CVR, read 9 Nov 2026. Text such as the signing rule and purpose is shown as registered.
3 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 §
67a, stk. 2 angående den påtænkte spaltning af
CVR-NR. 28153422 HOLDING FJERRITSLEV AF 8. NOVEMBER 2004 ApS.
De øvrige deltagende selskaber er et/flere
nye selskaber.
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til anpartsselskabslovens §
67a, stk. 1.
Stiftelsesdato:
08.11.2004.
Seneste vedtægtsdato:
08.11.2004.
Kapital:
kr. 530.000,00.
Indbetalingsmåde:
i værdier kr. 530.000,00 til kurs 5.587,00.
Stiftere:
Direktør Birger Trier Larsen, den 08.11.2004, Søren Ejvind Larsen, den 08.11.2004, Direktør Ole Christian Frost Olesen, den 08.11.2004, Adm. direktør Peter Roed, den 08.11.2004, CVR-NR. 10271274 ERHVERVSINVEST NORD A/S, Skelagervej 15, 9000 Aalborg, den 08.11.2004, CVR-NR. 46314514 CHR. OLESEN HOLDING A/S, Brogade 3, Aggersund, 9670 Løgstør, den 08.11.2004, CVR-NR. 12499841 ApS SMBK NR. 1626, Husbymøllevej 73, Husby, 9690 Fjerritslev, den 08.11.2004.
Bestyrelse:
direktør Egon Korsbæk (formand), den 08.11.2004, Vice President Klaus Falkesen, den 08.11.2004, Direktør Birger Trier Larsen, den 08.11.2004, Adm. direktør Peter Roed, den 08.11.2004.
Selskabet tegnes af bestyrelsens formand i forening med to bestyrelsesmedlemmer, eller af den samlede bestyrelse.
Revision:
KPMG C. Jespersen, Statsautoriserede revisorer, 9100 Aalborg, den 08.11.2004.
Første regnskabsår:
08.11.2004 - 30.04.2005.
Regnskabsår:
01.05 - 30.04.
1 registered in CVR.
P-number 1010920872Fabriksvej 17, 9690 Fjerritslev