CVR 31064457Public limited company (A/S)Ikke-finansielle holdingselskaber (642020)HolbækFounded 16 Nov 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 A/S L/EJENDOM I, 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.
Filip Erik Holm Dyvekæruntil 29 Mar 2011
Hasse Bjørn Rasmussenuntil 29 Mar 2011
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
16 Nov 2007 to 5 Nov 2026.
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2010
1 May 2009 to 30 Apr 2010, published 19 Oct 2010
Annual report 2009
16 Nov 2007 to 30 Apr 2009, published 7 Oct 2009
Each registered value from the day it took effect, newest first.
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
4 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Selskabet er opløst ved en erklæring, jf. selskabslovens § 216.
Revision:
Udtrådt af revisionen:
ERNST & YOUNG P/S, den 05.07.2010.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS, 3400 Hillerød, den 05.07.2010.
Vedtægter ændret:
10.12.2007.
Kapitalforhøjelse:
kr. 500.000,00 indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 1.000.000,00.
Stiftelsesdato:
16.11.2007.
Seneste vedtægtsdato:
16.11.2007.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stiftere:
CVR-NR. 10038200 NORDSTJERNEN HOLDING ApS, Nygade 3A, 1., 4300 Holbæk, den 16.11.2007, CVR-NR. 66833011 F.H.J. TRADING ApS, Gl Nykøbingvej 169, Svinninge, 4572 Nørre Asmindrup, den 16.11.2007.
Bestyrelse:
Direktør Peter Guldager Christiansen, den 16.11.2007, Fru Inger Margrethe Dyvekær, den 16.11.2007, Direktør Filip Erik Holm Dyvekær, den 16.11.2007, Niels Ralund, den 16.11.2007, Hasse Bjørn Rasmussen, den 16.11.2007.
Direktion:
Direktør Filip Erik Holm Dyvekær, den 16.11.2007, Hasse Bjørn Rasmussen, den 16.11.2007.
Selskabet tegnes af to direktører i forening eller af den samlede bestyrelse.
Revision:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, Ahlgade 63, 4300 Holbæk, den 16.11.2007, ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Milnersvej 43, 3400 Hillerød, den 16.11.2007.
Første regnskabsår:
16.11.2007 - 30.04.2009.
Regnskabsår:
01.05 - 30.04.
1 registered in CVR.
P-number 1013789130Nygade 3, 4300 Holbæk
