CVR 31072700Public limited company (A/S)Ikke-finansielle holdingselskaber (642020)Randers SØFounded 26 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 ONEWAY 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.
David Peter Yorkuntil 28 Jun 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.
26 Nov 2007 to 6 Nov 2026.
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 9 Apr 2012
Annual report 2010
1 Jan 2010 to 31 Dec 2010, published 9 Jun 2011
Annual report 2009
1 Jan 2009 to 31 Dec 2009, published 23 Jun 2010
Annual report 2008
26 Nov 2007 to 31 Dec 2008, published 11 Jun 2009
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 6 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.
Selskabet opløst efter fusion med CVR-NR. 31050189 DANISH STEVEDORE HOLDING A/S.
Bestyrelse:
Udtrådt af bestyrelsen:
René Sloth Gosvig, den 17.10.2011, Stig Anthony Jensen, den 17.10.2011, Ole Sørensen, den 17.10.2011.
Direktion:
Udtrådt af direktionen:
Ole Sørensen, den 17.10.2011.
Indtrådt i direktionen:
Direktør David Peter York, den 17.10.2011.
Revision:
Udtrådt af revisionen:
Dansk Revision Hadsten Registreret revisionsinteressentskab, den 16.03.2009.
Indtrådt i revisionen:
J.C. NØRGAARD / DANSK REVISION RANDERS, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Vesselbjergvej 3, 8370 Hadsten, den 16.03.2009.
Ny adresse:
Tronholmen 49, 8960 Randers SØ.
Som led i ændringen af postnr. i en række kommuner er selskabets hjemstedsadresse blevet ændret.
Stiftelsesdato:
26.11.2007.
Seneste vedtægtsdato:
26.11.2007.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stiftere:
CVR-NR. 19609103 S.A. EJENDOMSINVEST A/S, Skudehavnsvej 1, 2100 København Ø, den 26.11.2007, CVR-NR. 31050189 DANISH STEVEDORE HOLDING A/S, Tronholmen 28B, 8900 Randers, den 26.11.2007.
Bestyrelse:
Direktør David Peter York Christensen, den 26.11.2007, René Sloth Gosvig, den 26.11.2007, Direktør Stig Anthony Jensen, den 26.11.2007, Direktør Brian Ege Jensen, den 26.11.2007, Direktør Søren Christian Konge, den 26.11.2007, Ole Sørensen, den 26.11.2007.
Direktion:
Ole Sørensen, den 26.11.2007.
Selskabet tegnes af den samlede bestyrelse.
Revision:
Dansk Revision Hadsten Registreret revisionsinteressentskab, Vesselbjergvej 3, 8370 Hadsten, den 26.11.2007.
Første regnskabsår:
26.11.2007 - 31.12.2008.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1013810237Tronholmen 49, 8960 Randers SØ
