CVR 78480718Private limited company (ApS)Ikke-finansielle holdingselskaber (741500)RønnedeFounded 28 Jun 1985
Employees
25
CVR registry, 1998
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.
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 DICA 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 DandexCVR registers no owner holding 5% or more.
Jørgen Andersenuntil 1 Feb 2004
CVR lists no current officers for this company.
28 Jun 1985 to 9 Nov 2026.
Q1 1999, quarterly: no employee count, 24 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 1998 | Q1 1999 |
|---|---|---|
| Employees | 25 | No count |
| FTE | 23 | 24 |
| Series | Annual | Quarterly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 1998; quarterly Q1 1999.
Latest Q1 1999, published 16 Oct 1999. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2003
1 Jul 2002 to 30 Jun 2003, published 6 Nov 2003
Annual report 2002
1 Jul 2001 to 30 Jun 2002, published 17 Dec 2002
Annual report 2001
1 Jul 2000 to 30 Jun 2001, published 16 Dec 2001
Annual report 2000
1 Jul 1999 to 30 Jun 2000, published 5 Nov 2000
Annual report 1999
1 Jul 1998 to 30 Jun 1999, published 9 Nov 1999
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.
6 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 anpartsselskabslovens §
67a, stk. 2 angående den påtænkte spaltning af
CVR-NR. 78480718 DICA HOLDING ApS.
De øvrige deltagende selskaber er et/flere
nye selskaber.
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til anpartsselskabslovens §
67a, stk. 2.
Vedtægter ændret:
26.01.1999.
Nyt navn:
DICA HOLDING ApS.
Selskabet tegnes af en direktør i forening med et medlem af bestyrelsen, eller af to bestyrelsesmedlemmer i forening.
Vedtægter ændret:
15.11.1996.
Kapitalforhøjelse:
kr. 120.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 200.000,00.
Stiftelsesdato:
28.06.1985
Seneste vedtægtsdato:
28.06.1985
Kapital:
kr. 80.000,00
Indbetalingsmåde:
kontant/i værdier kr. 80.000,00 til kurs 100,0
Bestyrelse:
Direktør Jørgen Andersen, Gitte Andersen, Salgsdirektør Hans Jørgen Hoffmann
Direktion:
Direktør Jørgen Andersen
Selskabet tegnes af to medlemmer af
bestyrelsen i forening eller af en direktør
alene
Revision:
RVT REVISIONSTJENESTEN A/S, Drosselvej 1, 4683 Rønnede
Første regnskabsår:
01.01.1985 - 30.06.1986
Regnskabsår:
01.07 - 30.06
2 registered in CVR.
P-number 10068437189, 9999 Ukendt
P-number 1005068286Industrikrogen 9, 4683 Rønnede
