CVR 32569811Private limited company (ApS)Uoplyst (999999)AabenraaFounded 24 Oct 2009
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.
CVR holds no annual report 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 PRODUKTIONS HOLDING II 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.
Arne Terp-Nielsenuntil 12 Apr 2010
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
24 Oct 2009 to 9 Nov 2026.
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the demerged company (Indskydende selskab)
From CVR, read 9 Nov 2026. Text such as the signing rule and purpose is shown as registered.
3 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Erhvervs- og Selskabsstyrelsen har modtaget
spaltningsplan i henhold til aktieselskabslovens § 136 a
og anpartsselskabslovens § 67 c angående den påtænkte
spaltning af
CVR-NR. 32569811 PRODUKTIONS HOLDING II ApS.
De øvrige deltagende selskaber er:
CVR-NR. 66143619 SCAN MART A/S (modtagende). samt et/flere nye selskaber.
Endvidere er modtaget erklæring fra
Vurderingsmændene om kreditorernes retsstilling jf.
aktieselskabslovens § 136 c, stk. 4 og
anpartsselskabslovens § 67a, stk. 1.
Stiftelsesdato:
24.10.2009.
Seneste vedtægtsdato:
24.10.2009.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
i værdier kr. 125.000,00 til kurs 308.388,91.
Stiftere:
Direktør Peter Emil Elvers-Thomsen, den 24.10.2009, CVR-NR. 25683439 PRODUKTIONS HOLDING A/S, Egelund 35, 6200 Aabenraa, den 24.10.2009.
Bestyrelse:
Direktør Preben Terp-Nielsen (formand), den 24.10.2009, Direktør Peter Emil Elvers-Thomsen, den 24.10.2009, Direktør Arne Terp-Nielsen, den 24.10.2009.
Direktion:
Direktør Arne Terp-Nielsen, den 24.10.2009.
Selskabet tegnes af direktøren i forening med to bestyrelsesmedlemmer eller af den samlede bestyrelse.
Revision:
KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Skibbrogade 27, 6200 Aabenraa, den 24.10.2009.
Første regnskabsår:
24.10.2009 - 30.04.2010.
Regnskabsår:
01.05 - 30.04.
1 registered in CVR.
P-number 1015665811Erik Jessens Vej 37, 6200 Aabenraa
