CVR 30811178Private limited company (ApS)Uoplyst (999999)AabenraaFounded 14 Aug 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.
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 PML HOLDING AF 26. JUNI 2007 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.
Jacob Lunduntil 3 Dec 2010
Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report, the business model and the revenue model a calibrated decision model reading the report's text and the purpose clause, not registered by the company. Each label links to its definition.
CVR lists no current officers for this company.
14 Aug 2007 to 14 Nov 2026.
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2009
1 Jan 2009 to 31 Dec 2009, published 28 Apr 2010
Annual report 2008
1 Jan 2008 to 31 Dec 2008, published 3 Mar 2009
Annual report 2007
1 Jan 2007 to 31 Dec 2007, published 11 Mar 2008
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 PML HOLDING AF 26. JUNI 2007 ApS, 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)
Demerger (spaltning), as the receiving company (modtagende selskab)
From CVR, read 14 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 14 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.
5 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Revision:
Udtrådt af revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, den 22.12.2009.
Indtrådt i revisionen:
ERNST & YOUNG P/S, Jens Ravns Vej 11 A, postboks 285, 7100 Vejle, den 22.12.2009.
Vedtægter ændret:
14.11.2007.
Selskabet tegnes af den samlede bestyrelse eller af en direktør.
Selskabet er stiftet ved spaltning, den 14.08.2007 Selskabets aktiver og gæld er overdraget fra CVR-NR. 20763744 JL HOLDING AF 1. JUNI 1998 A/S, der samtidig er opløst.
Seneste vedtægtsdato:
14.08.2007.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
spaltning kr. 125.000,00 til kurs 3.764,80.
Bestyrelse:
Else Marie Lund, (formand), 6000 Kolding, den 14.08.2007, Morten Lund, 7000 Fredericia, den 14.08.2007, Pernille Lund, 7000 Fredericia, den 14.08.2007, Direktør Jacob Lund, 6000 Kolding, den 14.08.2007.
Direktion:
Direktør Jacob Lund, 6000 Kolding, den 14.08.2007.
Selskabet tegnes af den samlede bestyrelse, eller af direktøren i forening med bestyrelsesformanden.
Revision:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, Enghavevej 20, postboks 439, 7100 Vejle, den 14.08.2007.
Første regnskabsår:
01.01.2007 - 31.12.2007.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1013563612Lundsbjerg Industrivej 1, 6200 Aabenraa