Dissolved and financials
CVR: 49599811
Not available
Net result: DKK 4,928,660
No owners listed
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No management registered
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Dissolved
Ceased 11 November 2013
CVR · view overview
1 employee
CVR · 2013
Director role ended: Lissen Jensen
CVR · 11/11/2013
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VAN HOLDING A/S was a Danish company of the type Aktieselskab based in København K, founded in 1973. The company has been dissolved on 11 November 2013. The company was registered under the industry Ikke-finansielle holdingselskaber. The company has 1 employee (2013). In 2012, the company reported a net result of DKK 4,928,660. Equity in the 2012 report amounted to DKK 96,024,606.
Source: annual reports filed with the Danish Business Authority.
| Period | Revenue | Profit/Loss | Total Assets | Equity | Employees | Report |
|---|---|---|---|---|---|---|
| 201201/01/2012 – 31/12/2012 | - | 4.9 mio. | 96.2 mio. | 96 mio. | - |
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Set up monitoringNo. VAN HOLDING A/S is registered in the Danish CVR register with the status Dissolved and ceased on 11 November 2013.
The CVR number of VAN HOLDING A/S is 49599811.
VAN HOLDING A/S had 1 employee in 2013 according to the Danish CVR register.
VAN HOLDING A/S was founded on 10 November 1973.
VAN HOLDING A/S was registered under the industry Ikke-finansielle holdingselskaber (industry code 642020).
VAN HOLDING A/S was located at c/o S.C Van Fonden, Nørregade 41, 1165 København K.
As of November 11, 2013, EY Godkendt Revisionspartnerselskab has stepped down as auditor of VAN HOLDING A/S.
As of November 11, 2013, Ditlev Tamm has left the board of directors of VAN HOLDING A/S.
As of November 11, 2013, Carl Permin Günther Petersen has left the board of directors of VAN HOLDING A/S.
As of November 11, 2013, Hans Nylandsted has left the board of directors of VAN HOLDING A/S.
As of November 11, 2013, Lissen Jensen has stepped down as chairman of VAN HOLDING A/S.
As of November 11, 2013, Hans Nylandsted has stepped down as direktion of VAN HOLDING A/S.
VAN HOLDING A/S was dissolved on November 11, 2013.
VAN HOLDING A/S has published its annual report for 2012. The net result was DKK 4,928,660.
As of March 26, 2008, Lennart Aure Ricard has left the board of directors of VAN HOLDING A/S.
As of April 11, 2006, Lennart Aure Ricard has joined the board of directors of VAN HOLDING A/S.
As of April 11, 2006, Povl Heegaard has left the board of directors of VAN HOLDING A/S.
As of March 21, 2003, Sai-Chiu Van has left the board of directors of VAN HOLDING A/S.
As of March 21, 2003, Hans Nylandsted is registered as direktion of VAN HOLDING A/S.
As of March 21, 2003, Sai-Chiu Van has stepped down as direktion of VAN HOLDING A/S.
As of March 19, 1999, Lissen Jensen is registered as chairman of VAN HOLDING A/S.
As of March 19, 1999, Bent Caspar Van has stepped down as chairman of VAN HOLDING A/S.
As of November 3, 1997, EY Godkendt Revisionspartnerselskab has stepped down as auditor of VAN HOLDING A/S.
As of March 24, 1995, Carl Permin Günther Petersen has joined the board of directors of VAN HOLDING A/S.
As of March 24, 1995, Povl Heegaard has joined the board of directors of VAN HOLDING A/S.
As of March 24, 1995, Jørgen Henrik Günther Petersen has left the board of directors of VAN HOLDING A/S.
As of March 24, 1995, Bent Caspar Van is registered as chairman of VAN HOLDING A/S.
As of January 4, 1993, REVISIONSFIRMAET L. LARSEN A/S, STATSAUTORISEREDE REVISORER has stepped down as auditor of VAN HOLDING A/S.
As of July 23, 1991, Mogens Preben Chr Eiler Baron Howden-Rønnenkamp Holck has left the board of directors of VAN HOLDING A/S.
As of May 18, 1989, Henrik Tamm has left the board of directors of VAN HOLDING A/S.
As of February 19, 1988, Andreas Nielsen has left the board of directors of VAN HOLDING A/S.
As of February 19, 1988, Jørgen Henrik Günther Petersen has left the board of directors of VAN HOLDING A/S.
As of February 19, 1988, Hans Nylandsted has left the board of directors of VAN HOLDING A/S.
As of February 19, 1988, Sai-Chiu Van has left the board of directors of VAN HOLDING A/S.
As of February 19, 1988, Hemming Van has left the board of directors of VAN HOLDING A/S.
As of February 19, 1988, Sai-Chiu Van has stepped down as direktion of VAN HOLDING A/S.
As of December 4, 1987, Walter Ring Larsen has stepped down as auditor of VAN HOLDING A/S.
As of December 4, 1987, Jørgen Henrik Günther Petersen has stepped down as liquidator of VAN HOLDING A/S.
On December 4, 1987, VAN HOLDING A/S exited liquidation.
As of November 10, 1973, EY Godkendt Revisionspartnerselskab has been appointed auditor of VAN HOLDING A/S.
As of November 10, 1973, EY Godkendt Revisionspartnerselskab has been appointed auditor of VAN HOLDING A/S.
As of November 10, 1973, Walter Ring Larsen has been appointed auditor of VAN HOLDING A/S.
As of November 10, 1973, REVISIONSFIRMAET L. LARSEN A/S, STATSAUTORISEREDE REVISORER has been appointed auditor of VAN HOLDING A/S.
As of November 10, 1973, Ditlev Tamm has joined the board of directors of VAN HOLDING A/S.
As of November 10, 1973, Andreas Nielsen has joined the board of directors of VAN HOLDING A/S.
As of November 10, 1973, Jørgen Henrik Günther Petersen has joined the board of directors of VAN HOLDING A/S.
As of November 10, 1973, Jørgen Henrik Günther Petersen has joined the board of directors of VAN HOLDING A/S.
As of November 10, 1973, Hans Nylandsted has joined the board of directors of VAN HOLDING A/S.
As of November 10, 1973, Hans Nylandsted has joined the board of directors of VAN HOLDING A/S.
As of November 10, 1973, Henrik Tamm has joined the board of directors of VAN HOLDING A/S.
As of November 10, 1973, Mogens Preben Chr Eiler Baron Howden-Rønnenkamp Holck has joined the board of directors of VAN HOLDING A/S.
As of November 10, 1973, Sai-Chiu Van has joined the board of directors of VAN HOLDING A/S.
As of November 10, 1973, Sai-Chiu Van has joined the board of directors of VAN HOLDING A/S.
As of November 10, 1973, Hemming Van has joined the board of directors of VAN HOLDING A/S.
As of November 10, 1973, Jørgen Henrik Günther Petersen is registered as liquidator of VAN HOLDING A/S.
As of November 10, 1973, Sai-Chiu Van is registered as direktion of VAN HOLDING A/S.
As of November 10, 1973, Sai-Chiu Van is registered as direktion of VAN HOLDING A/S.
On November 10, 1973, VAN HOLDING A/S entered liquidation.
VAN HOLDING A/S was founded on November 10, 1973.
