CVR 28851812Public limited company (A/S)Uoplyst (980000)PadborgFounded 20 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 E 3 GRUPPEN 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.
Andreas Christian Jørgensenuntil 3 Oct 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.
20 Jun 2005 to 15 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 E 3 GRUPPEN HOLDING 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 demerged company (indskydende selskab)
From CVR, read 15 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 15 Nov 2026. A change is counted each time the registry records a new value, so a corrected address or an audit firm under a new entity counts too.
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 aktieselskabslovens § 136 a
angående den påtænkte spaltning af
CVR-NR. 28851812 E 3 GRUPPEN 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.
Stiftelsesdato:
20.06.2005.
Seneste vedtægtsdato:
20.06.2005.
Kapital:
kr. 1.000.000,00.
Kapitalen er opdelt i klasser:
A kr. 250.000,00, B kr. 750.000,00.
Indbetalingsmåde:
i værdier kr. 1.000.000,00 til kurs 8.213,73.
Stiftere:
Direktør Per Jørgensen, den 20.06.2005, Tom Jørgensen, den 20.06.2005, Speditør Pia Jørgensen, den 20.06.2005, Direktør Andreas Christian Jørgensen, den 20.06.2005.
Bestyrelse:
Direktør Andreas Christian Jørgensen (formand), den 20.06.2005, Direktør Per Jørgensen, den 20.06.2005, Tom Jørgensen, den 20.06.2005, Speditør Pia Jørgensen, den 20.06.2005.
Direktion:
Direktør Andreas Christian Jørgensen, den 20.06.2005.
Selskabet tegnes af bestyrelsens formand alene eller en direktør alene eller den samlede bestyrelse.
Revision:
KPMG C. Jespersen, Statsautoriserede revisorer, 6200 Aabenraa, den 20.06.2005.
Første regnskabsår:
20.06.2005 - 30.09.2005.
Regnskabsår:
01.10 - 30.09.
1 registered in CVR.
P-number 1011493633Transitvej 16, 6330 Padborg