CVR 39083795Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)HasselagerFounded 13 Nov 2017
CVR holds no employment figures for this company.
CVR holds no annual report for this company.
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 Adelgaard Holding 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 DandexJørgen Adelgaard50% to under 66.7% of capital and votes, until 3 Oct 2019
Gitte Randrup Adelgaard50% to under 66.7% of capital and votes, until 3 Oct 2019
Jørgen Adelgaarduntil 25 Aug 2019
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
50% to under 66.7% of capital and votes13 Nov 2017 to 3 Oct 2019
50% to under 66.7% of capital and votes13 Nov 2017 to 3 Oct 2019
Adelgaard Holding ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for Adelgaard Holding ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 3908742133.3% to under 50% of capital and votes14 Nov 2017 to 2 Oct 2019
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
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 Adelgaard Holding 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.
From CVR, read 15 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 15 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.
4 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 Aarhus den 25.08.2019
Direktion:
Fratrådte:
Jørgen Adelgaard, den 25.08.2019.
Revision:
Fratrådte:
BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, den 25.08.2019.
Revision:
Fratrådte:
ERNST & YOUNG Godkendt Revisionspartnerselskab, den 21.12.2018.
Tiltrådte:
CVR-NR. 20222670 BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, Kystvejen 29, 8000 Aarhus C, den 21.12.2018.
Stiftelsesdato: 13.11.2017.
Virkningsdato: 13.11.2017.
Seneste vedtægtsdato: 13.11.2017.
Kapital:
kr. 50.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 50.000,00 til kurs 500,00, fuldt indbetalt.
Stiftere:
Gitte Randrup Adelgaard, den 13.11.2017, Jørgen Adelgaard, den 13.11.2017.
Direktion:
Jørgen Adelgaard, den 13.11.2017.
Selskabet tegnes af en direktør..
Revision:
CVR-NR. 30700228 ERNST & YOUNG Godkendt Revisionspartnerselskab, Værkmestergade 25, 8000 Aarhus C, den 13.11.2017.
Første regnskabsår:
13.11.2017 - 31.12.2018.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at eje kapitalandele i Handelskompagniet A/S.
1 registered in CVR.
P-number 1023016318Kunnerupvej 115, 8361 Hasselager