CVR 37627704Public limited company (A/S)Ikke-finansielle holdingselskaber (642020)Randers SØFounded 15 Apr 2016
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 KVIST & JENSEN HOLDING STATSAUTORISEREDE REVISORER 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
+5M
DKK, annual report 2016
Equity
20.4M
DKK, annual report 2016
BNP Holding ApSCVR 29150826, 10% to under 15% of capital and votes, until 1 Sep 2017
AAEN INVEST ApSCVR 34047391, 10% to under 15% of capital and votes, until 1 Sep 2017
and 6 moreBjarne Nygaard Pedersenuntil 1 Sep 2017
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 2915082610% to under 15% of capital and votes15 Apr 2016 to 1 Sep 2017
CVR 3404739110% to under 15% of capital and votes15 Apr 2016 to 1 Sep 2017
CVR 2915083410% to under 15% of capital and votes15 Apr 2016 to 1 Sep 2017
CVR 3081290510% to under 15% of capital and votes15 Apr 2016 to 1 Sep 2017
CVR 3126378610% to under 15% of capital and votes15 Apr 2016 to 1 Sep 2017
CVR 3324068610% to under 15% of capital and votes15 Apr 2016 to 1 Sep 2017
CVR 3324879210% to under 15% of capital and votes15 Apr 2016 to 1 Sep 2017
CVR 3469115010% to under 15% of capital and votes15 Apr 2016 to 1 Sep 2017
KVIST & JENSEN HOLDING STATSAUTORISEREDE REVISORER A/S holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for KVIST & JENSEN HOLDING STATSAUTORISEREDE REVISORER 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 30905164100% of capital and votes15 Apr 2016 to 31 Aug 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.
15 Apr 2016 to 5 Nov 2026.
| Metric | 2016 |
|---|---|
| Result for the year | +5,031 |
| Equity | 20,431 |
| Total assets | 20,431 |
DKK thousands. Annual reports via XBRL. 2016 covers 6 months (15 Apr to 30 Sep 2016).
Annual report 2016
15 Apr 2016 to 30 Sep 2016, published 19 Dec 2016
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 5 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.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er d. 01.09.2017 opløst ved fusion med CVR-nummer: 30905164 HOLDINGSELSKABET A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 30905164 HOLDINGSELSKABET A/S (fortsættende) og CVR-nummer: 37627704 KVIST & JENSEN HOLDING STATSAUTORISEREDE REVISORER A/S (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 30905164 HOLDINGSELSKABET A/S og CVR-nummer: 37627704 KVIST & JENSEN HOLDING STATSAUTORISEREDE REVISORER A/S må antages at være tilstrækkeligt sikrede efter fusionen.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 30905164 HOLDINGSELSKABET A/S (fortsættende) og CVR-nummer: 37627704 KVIST & JENSEN HOLDING STATSAUTORISEREDE REVISORER A/S (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 30905164 HOLDINGSELSKABET A/S og CVR-nummer: 37627704 KVIST & JENSEN HOLDING STATSAUTORISEREDE REVISORER A/S må antages at være tilstrækkeligt sikrede efter fusionen.
Bestyrelse:
Fratrådte:
Svend Aage Jensen (formand), den 23.09.2016.
Tiltrådte:
Jens Ludvig Aaen, den 23.09.2016.
Revision:
Fratrådte:
GRANT THORNTON,STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 23.09.2016.
Tiltrådte:
CVR-NR. 32895468 BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Suensonsvej 75, 9900 Frederikshavn, den 23.09.2016.
Stiftelsesdato: 15.04.2016.
Virkningsdato: 15.04.2016.
Seneste vedtægtsdato: 15.04.2016.
Kapital:
kr. 8.000.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt ved indskud af bestående virksomhed kr. 8.000.000,00 til kurs 192,50, fuldt indbetalt.
Stiftere:
CVR-NR. 29150826 BNP HOLDING ApS, Wingesvej 9, 8920 Randers NV, den 15.04.2016, CVR-NR. 29150834 JUANDAMAR ApS, c/o Kvist & Jensen A/S, Tronholmen 3, postboks 284, 8960 Randers SØ, den 15.04.2016, CVR-NR. 30812905 JVK INVEST ApS, Kongelysdalen 18, 8930 Randers NØ, den 15.04.2016, CVR-NR. 31263786 FLENSTED INVEST ApS, Krogen 1, 9530 Støvring, den 15.04.2016, CVR-NR. 33240686 Nejsum Invest Statsautoriseret Revisionsanpartsselskab, Polluxvej 9, 8270 Højbjerg, den 15.04.2016, CVR-NR. 33248792 CHASIM ApS, c/o Johannes Simonsen, Roald Amundsens Vej 31, 8200 Aarhus N, den 15.04.2016, CVR-NR. 34047391 AAEN INVEST ApS, Østermarken 28, 9320 Hjallerup, den 15.04.2016, CVR-NR. 34691150 MIAN HOLDING ApS, c/o Thomas Hedegaard, Balgårdsvej 25, 8981 Spentrup, den 15.04.2016.
Bestyrelse:
Svend Aage Jensen (formand), den 15.04.2016, Anders Flensted Nielsen, den 15.04.2016, Johannes Gotlieb Simonsen, den 15.04.2016.
Direktion:
Bjarne Nygaard Pedersen (adm. dir), den 15.04.2016.
Selskabet tegnes af to medlemmer af bestyrelsen i forening eller et medlem af bestyrelsen i forening med direktøren..
Revision:
CVR-NR. 34209936 GRANT THORNTON,STATSAUTORISERET REVISIONSPARTNERSELSKAB, Stockholmsgade 45, 2100 København Ø, den 15.04.2016.
Første regnskabsår:
15.04.2016 - 30.09.2016.
Regnskabsår:
01.10 - 30.09.
Formål:
er at besidde aktier i revisionsselskaber samt at drive virksomhed i overensstemmelse med den til enhver tid gældende lov om statsautoriserede revisorer.
1 registered in CVR.
P-number 1021353945Tronholmen 3, 8960 Randers SØ