CVR 31760011Public limited company (A/S)Ikke-finansielle hovedsæders virksomhed (701010)FøvlingFounded 4 Sep 2008
Employees
0
CVR registry, 2013
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.
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 FØVLING 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.
Arne Andersenuntil 31 Mar 2014
CVR lists no current officers for this company.
4 Sep 2008 to 10 Nov 2026.
2013, annual: 0 employees, 3 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2009 | Q1 2010 | Q2 2010 | Q3 2010 | Q4 2010 | 2011 | 2012 | 2013 |
|---|---|---|---|---|---|---|---|---|
| Employees | 15 | No count | No count | No count | No count | 16 | 12 | 0 |
| FTE | 19 | 16 | 17 | 17 | 14 | 14 | 13 | 3 |
| Series | Annual | Quarterly | Quarterly | Quarterly | Quarterly | Annual | Annual | Annual |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2009 and 2011 to 2013; quarterly Q1 2010 to Q4 2010.
Latest 2013, published 13 May 2016. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
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 24 May 2012
Annual report 2010
1 Jan 2010 to 31 Dec 2010, published 19 Apr 2011
Annual report 2009
1 Jan 2009 to 31 Dec 2009, published 6 May 2010
Annual report 2008
1 Jan 2008 to 31 Dec 2008, published 31 Aug 2009
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the receiving company (Modtagende selskab)
From CVR, read 10 Nov 2026. Text such as the signing rule and purpose is shown as registered.
12 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Konkursbehandlingen afsluttet 31.03.2014, selskabet opløst.
Konkursdekret afsagt 04.02.2013 af skifteretten i Esbjerg.
Vedtægter ændret:
08.01.2013.
Nyt navn:
FØVLING HOLDING A/S.
Slettede binavne:
DANSK VINDUESKOMPAGNI A/S, JYDSK DØR & VINDUESKOMPAGNI A/S, JYDSK TRAPPEKOMPAGNI A/S, JYDSKE VINTERHAVER A/S, JYDSK JULETRÆSKOMPAGNI A/S.
Direktion:
Udtrådt af direktionen:
Kurt Andersen, den 01.12.2012.
Indtrådt i direktionen:
Direktør Arne Andersen, den 01.12.2012.
Bestyrelse:
Udtrådt af bestyrelsen:
Peter Henrik Falk, den 19.06.2012.
Indtrådt i bestyrelsen:
Birgitte Andersen, den 19.06.2012.
Bestyrelse:
Tiltrådt som formand:
Helge Andreas Busk, den 14.12.2011, Fratrådt som formand, men forbliver i bestyrelsen: Arne Andersen, den 14.12.2011.
Vedtægter ændret:
20.05.2009.
Ny adresse:
Toftevej 7, 6683 Føvling.
Ny kommune:
Vejen.
Binavne:
DANSK VINDUESKOMPAGNI A/S (JVK GROUP A/S), JYDSK DØR & VINDUESKOMPAGNI A/S (JVK GROUP A/S), JYDSK TRAPPEKOMPAGNI A/S (JVK GROUP A/S), JYDSKE VINTERHAVER A/S (JVK GROUP A/S), JYDSK JULETRÆSKOMPAGNI A/S (JVK GROUP A/S).
Selskabet er stiftet ved spaltning, den 04.09.2008 Selskabets aktiver og gæld er overdraget fra CVR-NR. 16284475 AA HOLDING AF 1996 A/S, der samtidig er opløst.
Seneste vedtægtsdato:
04.09.2008.
Kapital:
kr. 1.000.000,00.
Indbetalingsmåde:
spaltning kr. 1.000.000,00 til kurs 2.421,80.
Bestyrelse:
Direktør Arne Andersen, 6623 Vorbasse, den 04.09.2008, Direktør Peter Henrik Falk, 6040 Egtved, den 04.09.2008, Klaus Kalstrup, 9240 Nibe, den 04.09.2008, Direktør Preben Møller Nielsen, 7190 Billund, den 04.09.2008.
Direktion:
Direktør Kurt Andersen, 7190 Billund, den 04.09.2008.
Selskabet tegnes af 1 direktør i forening med bestyrelsesformanden eller den samlede bestyrelse.
Revision:
KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Pakhustorvet 16, 6000 Kolding, den 04.09.2008.
Første regnskabsår:
01.01.2008 - 31.12.2008.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1014740305Toftevej 7, 6683 Føvling