CVR 28867646Public limited company (A/S)Ikke-finansielle holdingselskaber (642020)KvistgårdFounded 1 Jul 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 PEAK 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.
Jacob Nøhruntil 7 Jan 2009
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
1 Jul 2005 to 8 Nov 2026.
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2008
1 Jul 2007 to 30 Jun 2008, published 2 Dec 2008
Annual report 2007
1 Jul 2006 to 30 Jun 2007, published 15 Nov 2007
Annual report 2006
1 Jul 2005 to 30 Jun 2006, published 7 Dec 2006
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the demerged company (Indskydende selskab)
From CVR, read 8 Nov 2026. Text such as the signing rule and purpose is shown as registered.
7 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Revision:
Udtrådt af revisionen:
CVR-NR. 20436034 IN-REVISION STATSAUTORISEREDE REVISORER A/S, den 20.11.2008.
Indtrådt i revisionen:
Juul & Partnere Statsautoriserede Revisorer, 2100 København Ø, den 20.11.2008.
Erhvervs- og Selskabsstyrelsen har modtaget
spaltningsplan i henhold til aktieselskabslovens § 136 a
angående den påtænkte spaltning af
CVR-NR. 28867646 PEAK HOLDING A/S.
De øvrige deltagende selskaber er et/flere
nye selskaber.
Endvidere er modtaget erklæring fra
Vurderingsmændene om kreditorernes retsstilling jf.
aktieselskabslovens § 136 c, stk. 4.
Ny adresse:
Hejreskovvej 22 C, Munkegårde, 3490 Kvistgård.
Bestyrelse:
Udtrådt af bestyrelsen:
Jan Pojezny, den 30.11.2006.
Indtrådt i bestyrelsen:
Økonomichef Jens Ulrik Damgaard, den 30.11.2006.
Vedtægter ændret:
19.08.2005.
Kapitalforhøjelse:
kr. 100.000,00 indbetalt kontant, kurs 450,00.
Kapitalen udgør herefter kr. 600.000,00.
Stiftelsesdato:
01.07.2005.
Seneste vedtægtsdato:
01.07.2005.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stifter:
Jacob Nøhr, den 01.07.2005.
Bestyrelse:
Jesper Engesgaard, den 01.07.2005, Jacob Nøhr, den 01.07.2005, Jan Pojezny, den 01.07.2005.
Direktion:
Jacob Nøhr, den 01.07.2005.
Selskabet tegnes af direktøren i forening med et medlem af bestyrelsen eller af den samlede bestyrelse.
Revision:
CVR-NR. 20436034 IN-REVISION STATSAUTORISEREDE REVISORER A/S, Strandagervej 25, 2900 Hellerup, den 01.07.2005.
Første regnskabsår:
01.07.2005 - 30.06.2006.
Regnskabsår:
01.07 - 30.06.
1 registered in CVR.
P-number 1011527600Hejreskovvej 22, 3490 Kvistgård
