CVR 28502362Public limited company (A/S)Ikke-finansielle holdingselskaber (642020)HorsensFounded 23 Feb 2005
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 AKTIESELSKABET AF 9/9 1949, 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.
Troels Holch Povlsenuntil 23 Jul 2010
CVR lists no current officers for this company.
23 Feb 2005 to 4 Nov 2026.
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2009
1 Aug 2008 to 31 Jul 2009, published 16 Dec 2009
Annual report 2008
1 Aug 2007 to 31 Jul 2008, published 15 Dec 2008
Annual report 2007
1 Aug 2006 to 31 Jul 2007, published 2 Jan 2008
Annual report 2006
1 Aug 2005 to 31 Jul 2006, published 11 Dec 2006
Annual report 2005
1 Aug 2004 to 31 Jul 2005, published 6 Dec 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 4 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.
Vedtægter ændret:
21.04.2009.
Ny adresse:
Havnen 1, 8700 Horsens.
Ny kommune:
Horsens.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Selskabet er stiftet ved spaltning, den 23.02.2005 Selskabets aktiver og gæld er overdraget fra CVR-NR. 28294360 AKTIESELSKABET AF 10/12 2004, der samtidig er opløst.
Seneste vedtægtsdato:
23.02.2005.
Kapital:
kr. 20.000.000,00.
Indbetalingsmåde:
spaltning kr. 20.000.000,00 til kurs 2.967,74.
Bestyrelse:
Daglig leder Merete Bech Povlsen, (formand), 8300 Odder, den 23.02.2005, Direktør Anders Holch Povlsen, 8260 Viby J, den 23.02.2005, Direktør Troels Holch Povlsen, 8300 Odder, den 23.02.2005.
Direktion:
Direktør Troels Holch Povlsen, 8300 Odder, den 23.02.2005.
Selskabet tegnes af direktionen eller af den samlede bestyrelse i forening.
Revision:
PARTNER REVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, Torvegade 22, 7330 Brande, den 23.02.2005.
Første regnskabsår:
01.08.2004 - 31.07.2005.
Regnskabsår:
01.08 - 31.07.
1 registered in CVR.
P-number 1011183146Havnen 1, 8700 Horsens
