CVR 30354125Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)BrørupFounded 6 Feb 2007
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 JENS MADSEN 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.
Jens Bennetsen Madsenuntil 19 Mar 2012
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2011
1 Jul 2010 to 30 Jun 2011, published 23 Nov 2011
Annual report 2010
1 Jul 2009 to 30 Jun 2010, published 14 Dec 2010
Annual report 2009
1 Jul 2008 to 30 Jun 2009, published 21 Oct 2009
Annual report 2008
6 Feb 2007 to 30 Jun 2008, published 14 Oct 2008
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 9 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.
Selskabet opløst efter fusion med CVR-NR. 30354656 JENS MADSEN EJENDOMME ApS.
Erhvervsstyrelsen har modtaget fusionsplan
for den påtænkte fusion mellem
CVR-NR. 30354125 JENS MADSEN HOLDING ApS (ophørende).
CVR-NR. 30354656 JENS MADSEN EJENDOMME ApS (fortsættende).
Kapitalejerne i.
CVR-NR. 30354125 JENS MADSEN HOLDING ApS.
CVR-NR. 30354656 JENS MADSEN EJENDOMME ApS,
har i enighed besluttet, at der ikke skal udarbejdes en
erklæring om kreditorernes stilling i forbindelse med
fusionen. Kreditorer, hvis fordringer er stiftet forud
for bekendtgørelsen om fusionen, og for hvilke der ikke
er stillet særskilt sikkerhed, kan anmelde deres
fordringer senest 4 uger efter at den endelige
beslutning om fusion er truffet.
Ny adresse:
Fabriksvej 9, 6650 Brørup.
Vedtægter ændret:
30.11.2007.
Kapitalforhøjelse:
kr. 125.000,00 indbetalt i værdier, kurs 2.764,70.
Kapitalen udgør herefter kr. 250.000,00.
Stiftelsesdato:
06.02.2007.
Seneste vedtægtsdato:
06.02.2007.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 104,00.
Stifter:
Direktør Jens Bennetsen Madsen, den 06.02.2007.
Direktion:
Direktør Jens Bennetsen Madsen, den 06.02.2007.
Selskabet tegnes af en direktør.
Revision:
CVR-NR. 10300142 HELLE REVISIONSKONTOR STATSAUTORISERET REVISIONSANPARTSSELSKAB, Fåborgvej 92, 6753 Agerbæk, den 06.02.2007.
Første regnskabsår:
06.02.2007 - 30.06.2008.
Regnskabsår:
01.07 - 30.06.
1 registered in CVR.
P-number 1013107382Fabriksvej 9, 6650 Brørup