CVR 33770839Public limited company (A/S)Ikke-finansielle holdingselskaber (642020)FredericiaFounded 24 Jun 2011
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 ENVISCAN 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 DandexResult
-2.2M
DKK, annual report 2015
Equity
-63.6K
DKK, annual report 2015
KCFA HOLDING ApSCVR 29205736, 50% to under 66.7% of capital and votes, until 4 Sep 2017
AHK NR. 203 ApSCVR 26615887, 10% to under 15% of capital and votes, until 4 Sep 2017
and 1 moreKent Christensenuntil 17 May 2017
Equity was negative at 31 Dec 2015: -63.6K DKK. Dandex estimate, computed 6 Nov 2026.
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 2661588710% to under 15% of capital and votes24 Jun 2011 to 4 Sep 2017
CVR 2920573650% to under 66.7% of capital and votes24 Jun 2011 to 4 Sep 2017
CVR 3105318825% to under 33.3% of capital and votes24 Jun 2011 to 19 Feb 2017
10% to under 15% of capital and votes24 Jun 2011 to 4 Sep 2017
ENVISCAN HOLDING A/S holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for ENVISCAN HOLDING A/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 30903994100% of capital and votes24 Jun 2011 to 3 Sep 2017
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 Jun 2011 to 6 Nov 2026.
| Metric | 2011 | 2012 | 2013 | 2014 | 2015 |
|---|---|---|---|---|---|
| Operating profit | PDF only | Not reported | -92 | -3,249 | Not reported |
| Result for the year | PDF only | +683 | -89 | -3,247 | -2,245 |
| Equity | PDF only | 5,518 | 5,428 | 2,181 | -64 |
| Total assets | PDF only | 5,549 | 5,470 | 2,233 | 0 |
DKK thousands. Annual reports via XBRL. 2011 was filed as PDF only, with no machine-readable figures.
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 7 Jun 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 29 May 2015
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 2 Jun 2014
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 15 May 2013
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 30 Apr 2012
Each registered value from the day it took effect, newest first.
From CVR, read 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.
8 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Skifteretsbehandlingen sluttet, virksomheden er opløst
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Skifteretten i Kolding den 21.06.2017
Revision:
Fratrådte:
BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, den 21.06.2017.
Bestyrelse:
Fratrådte:
Johannes Overgaard Andersen, den 17.05.2017, Kent Christensen, den 17.05.2017, Mogens Mathiasen (formand), den 17.05.2017.
Direktion:
Fratrådte:
Kent Christensen (adm. dir), den 17.05.2017.
Direktion:
Fratrådte:
Leif Winum (adm. dir), den 19.04.2017.
Tiltrådte:
Kent Christensen (adm. dir), den 19.04.2017.
Bestyrelse:
Fratrådte:
Peter Høstgaard-Jensen (formand), den 07.09.2016, Bestyrelsesformand Mogens Mathiasen, den 07.09.2016.
Tiltrådte:
Bestyrelsesformand Mogens Mathiasen (formand), den 07.09.2016.
Direktion:
Udtrådt af direktionen:
Kent Christensen, den 01.09.2014.
Indtrådt i direktionen:
Direktør Leif Winum (adm. dir), den 01.09.2014.
Stiftelsesdato:
24.06.2011.
Seneste vedtægtsdato:
24.06.2011.
Kapital:
kr. 750.000,00.
Indbetalingsmåde:
Indbetalt ved indskud af bestemmende kapitalpost kr. 750.000,00 til kurs 337,43.
Stiftere:
Adm. direktør Peter Høstgaard-Jensen, den 24.06.2011, CVR-NR. 26615887 AHK NR. 203 ApS, Askepotvej 4, 9400 Nørresundby, den 24.06.2011, CVR-NR. 29205736 KCFA HOLDING ApS, Ekkodalen 23, 7000 Fredericia, den 24.06.2011, CVR-NR. 31053188 JJL HOLDING AALBORG ApS, Fuglevænget 9, postboks 61, 9100 Aalborg, den 24.06.2011.
Bestyrelse:
Adm. direktør Peter Høstgaard-Jensen (formand), den 24.06.2011, Ingeniør Johannes Overgaard Andersen, den 24.06.2011, direktør Mogens Mathiasen, den 24.06.2011.
Direktion:
Ingeniør Kent Christensen, den 24.06.2011.
Selskabet tegnes af en direktør i forening med bestyrelsesformanden eller af et bestyrelsesmedlem i forening med bestyrelsesformanden eller af den samlede bestyrelse.
Revision:
BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, Havneparken 1, 7100 Vejle, den 24.06.2011.
Første regnskabsår:
01.01.2011 - 31.12.2011.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1016959002Anders Billes Vej 11, 7000 Fredericia
