CVR 36631511Private limited company (ApS)Engroshandel med bøger, papir og papirvarer (514745)BorreFounded 20 Feb 1977
Employees
32
CVR, 2002
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.
Compiled by Dandex from the Danish Business Registry (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 HOLME FORLAGSSERVICE 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.
Jesper Holmuntil 2 May 2003
Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report, the business model and the revenue model a calibrated decision model reading the report's text and the purpose clause, not registered by the company. Each label links to its definition.
CVR lists no current officers for this company.
20 Feb 1977 to 14 Nov 2026.
2002, annual: 32 employees, 15 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 1997 | 1999 | 2000 | 2001 | 2002 |
|---|---|---|---|---|---|
| Employees | 6 | 25 | 26 | 29 | 32 |
| FTE | 6 | 20 | 21 | 24 | 15 |
| Series | Annual | Annual | 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 1997 to 2002.
Latest 2002, published 25 Jun 2004. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2002
1 Jan 2002 to 31 Dec 2002, published 27 Mar 2003
Annual report 2001
1 Jan 2001 to 31 Dec 2001, published 28 Feb 2002
Annual report 2000
1 Jan 2000 to 31 Dec 2000, published 26 Apr 2001
Annual report 1999
1 Jan 1999 to 31 Dec 1999, published 27 Feb 2000
Annual report 1998
1 Jan 1998 to 31 Dec 1998, published 14 Apr 1999
No changes since Dandex began following this company. For announcements from before then, see Registrations.
Pro: Signals (signaler) are in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.
New leadership (nyt lederskab), New company (ny virksomhed), Ownership change (ejerskifte), Relocation (flytning), Growth surge (vækstspurt), Headcount decline (nedgang i ansatte), Restructuring (omstrukturering), Industry change (brancheskift), Board change (bestyrelsesændring), Dissolution (ophør), Distress warning (risikoadvarsel), Fund investment (fondsinvestering), Fund exit (fondsexit), Fund board seat (fondsbestyrelsespost).
The rows marked Pro on this page hold values in the Pro plan. For HOLME FORLAGSSERVICE ApS, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
Merger (fusion), as the ceasing company (ophørende selskab)
From CVR, read 14 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 14 Nov 2026. A change is counted each time the registry records a new value, so a corrected address or an audit firm under a new entity counts too.
13 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. 14416730 FORLAGET CARLSEN A/S.
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til aktieselskabslovens § 134 a og
anpartsselskabslovens § 65 for fusion mellem
CVR-NR. 14416730 FORLAGET CARLSEN A/S. der tillige driver virksomhed under navnene CARLSEN FORLAG A/S (FORLAGET CARLSEN A/S), CARLSEN IF INTERNATIONAL PUBLISHERS A/S (FORLAGET CARLSEN A/S), FREDERIK E A/S (FORLAGET CARLSEN A/S), BOGKLUBBEN RASMUS A/S (FORLAGET CARLSEN A/S), CARLSEN BOOK PRODUCTION A/S (FORLAGET CARLSEN A/S).
CVR-NR. 36631511 HOLME FORLAGSSERVICE ApS.
CVR-NR. 23075415 SEMIC FORLAGENE A/S.
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til aktieselskabslovens §
134 c, stk. 4 og anpartsselskabslovens § 65.
Vedtægter ændret:
03.06.1999.
Kapitalforhøjelse:
kr. 10.000,00 indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 210.000,00.
Vedtægter ændret:
30.10.1998.
Nyt navn:
HOLME FORLAGSSERVICE ApS.
Slettet binavn: HOLME FORLAGSSERVICE ApS (CARLSEN FORLAGSEKSPEDITION ApS).
Vedtægter ændret:
22.03.1995.
Kapitalforhøjelse:
kr. 120.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 200.000,00.
Vedtægter ændret:
03.07.1992.
Nyt navn:
CARLSEN FORLAGSEKSPEDITION ApS
Nyt binavn: HOLME FORLAGSSERVICE ApS (CARLSEN FORLAGSEKSPEDITION ApS)
Revision:
Udtrådt af revisionen:
RevisorCentret
Indtrådt i revisionen:
Schøbel & Marholt, statsaut. revisorer, 2740 Skovlunde
Vedtægter ændret:
15.03.1989
Bestyrelse:
Udtrådt af bestyrelsen:
Direktion:
Udtrådt af direktionen:
Indtrådt i direktionen:
Direktør Henrik Reinvaldt
Selskabet tegnes af direktøren
Regnskabsår ændret til:
01.01 - 31.12
Omlægningsperiode:
01.10.1984 - 31.12.1985
Bestyrelse:
Udtrådt af bestyrelsen:
Rasmus Nonnegaard-Pedersen
Revision:
Udtrådt af revisionen:
Revisionsfirmaet Jørgen Johansen
Indtrådt i revisionen:
RevisorCentret I/S, Finsensvej 15, 2000 Frederiksberg
REG.NR. ApS17109
NAVN: HOLME FORLAGSSERVICE ApS
ADRESSE: Holme, 4791 Borre
Bestyrelse:
Udtrådt af bestyrelsen:
John Erik Dahl Jensen
REG.NR. ApS17109
NAVN: HOLME FORLAGSSERVICE ApS
ADRESSE: Holme, 4791 Borre
Bestyrelse:
Udtrådt af bestyrelsen:
Kurt Vilhelm Bjørkman, Carl-Johan Bonnier, Arne Halfdan Stenby
Indtrådt i bestyrelsen:
Salgschef Rasmus Nonnegaard-Pedersen, 2840 Holte, Marketingchef Jan Schülein
REG.NR. ApS17109
NAVN: HOLME FORLAGSSERVICE ApS
ADRESSE: Holme, 4791 Borre
Stiftelsesdato:
20.02.1977
Seneste vedtægtsdato:
18.04.1986
Kapital:
kr. 80.000,00
Indbetalingsmåde:
kontant/i værdier kr. 80.000,00 til kurs 100,0
Bestyrelse:
Direktør Kurt Vilhelm Bjørkman, 18190 Lidingø, Sverige,, Landsretssagfører John Dahl-Jensen, 2930 Klampenborg, Finansdirektør Kurt Dahlgaard, 2750 Ballerup, Direktør Arne Halfdan Stenby, 3460 Birkerød
Direktion:
Direktør Arne Halfdan Stenby, 3460 Birkerød
Selskabet tegnes af to medlemmer af
bestyrelsen i forening eller af en direktør
alene
Revision:
Revisionsfirmaet Jørgen Johansen, 1613 København V
Første regnskabsår:
00.00 - 00.00
Regnskabsår:
01.10 - 30.09
3 registered in CVR.
P-number 1003049894Krogshøjvej 32, 2880 Bagsværd
P-number 10065215814, 9999 Ukendt
P-number 1003049900Liselundvej 4, 4791 Borre