CVR 89565413Public limited company (A/S)Ikke-finansielle holdingselskaber (741500)NærumFounded 26 Oct 1979
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.
CVR holds no employment figures 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 SOMMER 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 DandexCVR registers no owner holding 5% or more.
Per Henrik Sommeruntil 9 Aug 2004
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.
26 Oct 1979 to 15 Nov 2026.
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2003
1 Jan 2003 to 31 Dec 2003, published 4 Apr 2004
Annual report 2002
1 Jan 2002 to 31 Dec 2002, published 20 May 2003
Annual report 2001
1 Jan 2001 to 31 Dec 2001, published 5 May 2002
Annual report 2000
1 Jan 2000 to 31 Dec 2000, published 24 May 2001
Annual report 1999
1 Jan 1999 to 31 Dec 1999, published 25 Jun 2000
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 SOMMER HOLDING A/S, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
Demerger (spaltning), as the demerged company (indskydende selskab)
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.
14 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 aktieselskabslovens § 136,
stk. 1 og 2, jf. § 134 a angående den påtænkte spaltning
af
CVR-NR. 89565413 SOMMER HOLDING A/S.
De øvrige deltagende selskaber er et/flere
nye selskaber.
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til aktieselskabslovens §
136, stk. 2, jf. § 134 c, stk. 4.
Vedtægter ændret:
10.05.1999.
Kapitalforhøjelse:
kr. 4.742.000,00 indbetalt i værdier, kurs 888,88,
Klasser:
A kr. 1.053.800,00, C kr. 3.688.200,00.
Kapitalen udgør herefter kr. 6.542.000,00.
Kapitalen er opdelt i klasser:
A kr. 1.453.800,00, C kr. 5.088.200,00.
Vedtægter ændret:
01.05.1999.
Kapitalnedsættelse besluttet 12.09.1998 er gennemført 01.05.1999.
Kapitalen udgør herefter kr. 1.800.000,00.
Kapitalen er opdelt i klasser:
A kr. 400.000,00, C kr. 1.400.000,00.
Vedrørende den under 19.07.1985 konvertering for Reg.nr. A/S102280 SOMMER HOLDING A/S meddeles, at kapitalen er opdelt i 400.000 A-aktier og 3.800.000 C-aktier.
Kapitalnedsættelse besluttet 12.09.1998 med udbetaling til aktionærer kr. 2.400.000,00 til kurs 625,00,
Klasser:
C kr. 2.400.000,00.
Revision:
Udtrådt af revisionen:
CITY REVISION, STATSAUTORISEREDE REVISORER A/S.
Indtrådt i revisionen:
DELOITTE & TOUCHE STATSAUTORIS REVISIONSAKTIESELSKAB, Klædemålet 9, 2100 København Ø.
Revision:
Udtrådt af revisionen:
EJENDOMSSELSKABET KLÆDEMÅLET A/S.
Indtrådt i revisionen:
CITY REVISION, STATSAUTORISEREDE REVISORER A/S, Klædemålet 9, 2100 København Ø.
Vedtægter ændret:
07.09.1993
Regnskabsår ændret til:
01.01 - 31.12
Omlægningsperiode:
01.05.1993 - 31.12.1993
Vedtægter ændret:
28.09.1987
Stiftelsesdato:
26.10.1979
Seneste vedtægtsdato:
14.06.1985
Kapital:
kr. 4.200.000,00
Kapitalen er opdelt i klasser:
A kr. 400.000,00, B kr. 3.800.000,00
Indbetalingsmåde:
kontant/i værdier kr. 4.200.000,00 til kurs 100,0
Bestyrelse:
Civilingeniør Ole Sommer (formand), Akademiøkonom Erik Sommer, Civiløkonom Per Henrik Sommmer
Direktion:
Selskabet tegnes af bestyrelsens formand i
forening med et medlem af bestyrelsen eller
af en direktør alene
Revision:
Statsaut. revisor Jørgen Hindsholm, 3460 Birkerød
Første regnskabsår:
00.00 - 00.00
Regnskabsår:
01.05 - 30.04
1 registered in CVR.
P-number 1003225614Nærum Hovedgade 1, 2850 Nærum