CVR 29429936Private limited company (ApS)Uoplyst (999999)AarsFounded 31 Mar 2006
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 1TEGRATION HOLDING 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.
Jan Betzer Pedersenuntil 20 Aug 2008
Tom Pedersenuntil 20 Aug 2008
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
31 Mar 2006 to 6 Nov 2026.
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2007
1 Jan 2007 to 31 Dec 2007, published 21 Apr 2008
Annual report 2006
31 Mar 2006 to 31 Dec 2006, published 22 Aug 2007
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the demerged company (Indskydende selskab)
From CVR, read 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.
6 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. 29429936 1TEGRATION HOLDING ApS.
De øvrige deltagende selskaber er et/flere
nye selskaber.
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til anpartsselskabslovens §
67a, stk. 1.
Vedtægter ændret:
19.12.2007.
Revision:
Udtrådt af revisionen:
Tv Regnskab Gruppen/Tv Revision, Registrerede Revisorer/ Tv Erhvervss ervice/Tv Data, den 19.02.2007.
Indtrådt i revisionen:
MORTENSEN & BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, Frederik IX's Plads 4, postboks 68, 9640 Farsø, den 19.02.2007.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Stiftelsesdato:
31.03.2006.
Seneste vedtægtsdato:
31.03.2006.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
i værdier kr. 125.000,00 til kurs 277,20.
Stiftere:
Tom Pedersen, den 31.03.2006, Jan Pedersen, den 31.03.2006.
Direktion:
Tom Pedersen, den 31.03.2006, Jan Pedersen, den 31.03.2006.
Selskabet tegnes af en direktør alene.
Revision:
Tv Regnskab Gruppen/Tv Revision, Registrerede Revisorer/ Tv Erhvervss ervice/Tv Data, 9310 Vodskov, den 31.03.2006.
Første regnskabsår:
31.03.2006 - 31.12.2006.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1012159168Hjortkjærsvej 17, 9600 Aars
