CVR 28717792Public limited company (A/S)Ikke-finansielle holdingselskaber (741500)Kgs.LyngbyFounded 3 Jun 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.
CVR holds no annual report 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 POTAGUA KAPITAL 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.
Niels Bro-Rasmussenuntil 7 Oct 2005
CVR lists no current officers for this company.
3 Jun 2005 to 12 Nov 2026.
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 POTAGUA KAPITAL 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 receiving company (modtagende selskab)
From CVR, read 12 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.
Likvidation sluttet, og selskabet opløst.
Vedtægter ændret:
07.10.2005.
Likvidation vedtaget 07.10.2005.
Tiltrådt som likvidator:
Direktør Niels Bro-Rasmussen, 3460 Birkerød, den 07.10.2005 Advokat Christian Dilling Lundgren, 2100 København Ø, den 07.10.2005.
Ledelsen fratrådt.
Selskabet tegnes af likvidatorerne i forening.
Selskabet er stiftet ved spaltning, den 03.06.2005 Selskabets aktiver og gæld er overdraget fra CVR-NR. 18822911 AKTIESELSKABET POTAGUA, der samtidig er opløst.
Seneste vedtægtsdato:
03.06.2005.
Kapital:
kr. 27.555.000,00.
Indbetalingsmåde:
spaltning kr. 27.555.000,00 til kurs 1.792,00.
Bestyrelse:
Direktør Jens Herman Balthazar Münter, (formand), 2930 Klampenborg, den 03.06.2005, Overlæge Bent Nyboe Andersen, 8740 Brædstrup, den 03.06.2005, Adm. Direktør Cand.Merc Peter Michael Christian Arnstedt, 2820 Gentofte, den 03.06.2005, MBA Philip Kjær, 2970 Hørsholm, den 03.06.2005, Adm. Direktør Jens Severin Stephensen, 2930 Klampenborg, den 03.06.2005.
Direktion:
Direktør Niels Bro-Rasmussen, (adm. dir), 3460 Birkerød, den 03.06.2005.
Selskabet tegnes af bestyrelsens formand eller den eventuelle næstformand i forening med to andre medlemmer af bestyrelsen, af formanden eller den eventuelle næstformand i forening med et andet medlem af bestyrelsen og en direktør eller af tre medlemmer af bestyrelsen i forening med en direktør.
Revision:
KPMG C. Jespersen Statsautoriseret Revisionsinteressentskab, Borups Alle 177, postboks 250, 2000 Frederiksberg, den 03.06.2005.
Første regnskabsår:
01.01.2005 - 31.12.2005.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1011361893Jægersborgvej 66, 2800 Kgs.Lyngby
