CVR 31628660Public limited company (A/S)Uoplyst (999999)Århus NFounded 30 Jun 2008
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 HKC SOLUTION 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.
Niels Elbekuntil 4 Mar 2009
CVR lists no current officers for this company.
30 Jun 2008 to 4 Nov 2026.
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2008
1 Oct 2007 to 30 Jun 2008, published 2 Dec 2008
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
Demerger (Spaltning), as the receiving company (Modtagende selskab)
From CVR, read 4 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. 20117982 ELBEK & VEJRUP A/S.
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til aktieselskabslovens § 134 a
for fusion mellem
CVR-NR. 20117982 ELBEK & VEJRUP A/S (fortsættende). der tillige driver virksomhed under navnet EV SOLUTION A/S (ELBEK & VEJRUP A/S).
CVR-NR. 31628660 HKC SOLUTION A/S (ophørende).
Endvidere er modtaget erklæring fra
vurderingsmændene om kreditorernes retsstilling jf.
aktieselskabslovens § 134 c, stk. 4.
Regnskabsår ændret til:
01.07 - 30.06.
Vedtægter ændret:
17.11.2008.
Selskabet er stiftet ved spaltning, den 30.06.2008 Selskabets aktiver og gæld er overdraget fra CVR-NR. 10820898 HKC-DATA A/S, der samtidig er opløst.
Seneste vedtægtsdato:
30.06.2008.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
spaltning kr. 500.000,00 til kurs 1.380,00.
Bestyrelse:
Advokat Tom Deichmann, 8240 Risskov, den 30.06.2008, Niels Elbek, 8382 Hinnerup, den 30.06.2008, Lars Christian Vejrup, 8240 Risskov, den 30.06.2008.
Direktion:
Niels Elbek, (adm. dir), 8382 Hinnerup, den 30.06.2008.
Selskabet tegnes af en direktør i forening med et bestyrelsesmedlem eller af den samlede bestyrelse.
Revision:
Pluspartner Revision + Rådgivning v/Kurt Beck Pedersen, 8700 Horsens, den 30.06.2008.
Første regnskabsår:
01.10.2007 - 30.09.2008.
Regnskabsår:
01.10 - 30.09.
1 registered in CVR.
P-number 1014653585Olof Palmes Allé 25, 8200 Århus N
