CVR 10012910Private limited company (ApS)VVS- og blikkenslagerforretninger (432200)FredericiaFounded 19 Nov 1999
Employees
0
CVR, 2009
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.
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 YIT GERDES & WESENBERG 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.
Leo Guldmann Sørensenuntil 27 Apr 2009
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.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
19 Nov 1999 to 14 Nov 2026.
2009, annual: 0 employees, 10 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2000 | 2001 | 2002 | 2003 | 2004 | 2005 | 2006 | 2007 | 2008 | 2009 |
|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 14 | 18 | 20 | 23 | 20 | 20 | 28 | 40 | 35 | 0 |
| FTE | 12 | 15 | 20 | 21 | 21 | 18 | 24 | 32 | 36 | 10 |
| Series | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2000 to 2009.
Latest 2009, published 30 Nov 2011. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2008
1 Oct 2007 to 30 Sep 2008, published 24 Feb 2009
Annual report 2007
1 Oct 2006 to 30 Sep 2007, published 16 Dec 2007
Annual report 2006
1 Oct 2005 to 30 Sep 2006, published 31 Jan 2007
Annual report 2005
1 Oct 2004 to 30 Sep 2005, published 2 Feb 2006
Annual report 2004
1 Oct 2003 to 30 Sep 2004, published 19 Jan 2005
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 YIT GERDES & WESENBERG 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.
Merger (fusion), as the ceasing company (ophørende selskab)
From CVR, read 14 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 14 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.
12 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Selskabet opløst efter fusion med CVR-NR. 10112354 YIT A/S, og selskabets binavn GERDES & WESENBERG ApS (YIT GERDES & WESENBERG ApS) er slettet.
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til aktieselskabslovens § 134 a og
anpartsselskabslovens § 65 for fusion mellem
CVR-NR. 10112354 YIT A/S (fortsættende). der tillige driver virksomhed under navnene YIT BUILDING SYSTEMS A/S (YIT A/S), MONIES & ANDERSEN A/S (YIT A/S), MONIES & ANDERSENS EFTF. A/S (YIT A/S), YIT MONIES & ANDERSENS EFTF. A/S (YIT A/S).
CVR-NR. 10012910 YIT GERDES & WESENBERG ApS (ophørende). der tillige driver virksomhed under navnet GERDES & WESENBERG ApS (YIT GERDES & WESENBERG ApS).
Endvidere er modtaget erklæring fra
vurderingsmændene om kreditorernes retsstilling jf.
aktieselskabslovens § 134 c, stk. 4 og
anpartsselskabslovens § 65.
Bestyrelse:
Udtrådt af bestyrelsen:
Kalle Pekka Sävelkoski, den 16.02.2009.
Indtrådt i bestyrelsen:
Tuula Marjukka Haataja, den 16.02.2009.
Revision:
Udtrådt af revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 30.09.2008.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, Vesterballevej 27, Snoghøj, 7000 Fredericia, den 30.09.2008.
Vedtægter ændret:
30.09.2008.
Nyt navn:
YIT GERDES & WESENBERG ApS.
Nyt binavn: GERDES & WESENBERG ApS (YIT GERDES & WESENBERG ApS).
Bestyrelse:
Indtrådt i bestyrelsen:
Juhani Matti Pitkäkoski (formand), den 30.09.2008, Kalle Pekka Sävelkoski, den 30.09.2008, Adm. direktør Leo Guldmann Sørensen, den 30.09.2008.
Direktion:
Udtrådt af direktionen:
Jacob Gerdes, den 30.09.2008.
Indtrådt i direktionen:
Adm. direktør Leo Guldmann Sørensen, den 30.09.2008.
Selskabet tegnes af bestyrelsesformanden eller en direktør alene eller af to medlemmer af bestyrelsen i forening.
Regnskabsår ændret til:
01.01 - 31.12.
Omlægningsperiode:
01.10.2008 - 31.12.2009.
Vedtægter ændret:
25.08.2005.
Ny adresse:
Damvej 10, 7000 Fredericia.
Regnskabsår ændret til:
01.10 - 30.09.
Omlægningsperiode:
01.01.2003 - 30.09.2003.
Revision:
Udtrådt af revisionen:
K. FINK-JENSEN, STATSAUTORISERET REVISIONSANPARTSSELSKAB.
Indtrådt i revisionen:
DELOITTE & TOUCHE STATSAUTORISERET REVISIONSAKTIESELSKAB, Nørre Alle 11, 7000 Fredericia.
Revision:
Udtrådt af revisionen:
Revisionsfirmaet John Hansen Reg. revisor, den 09.08.2000.
Indtrådt i revisionen:
K. FINK-JENSEN, STATSAUTORISERET REVISIONSANPARTSSELSKAB, Vendersgade 11, 7000 Fredericia, den 09.08.2000.
Erhvervs- og Selskabsstyrelsen har modtaget
vurderingsberetning i henhold til anpartsselskabslovens
§ 9, jf. aktieselskabslovens § 6 c for
CVR-NR. 10012910 GERDES & WESENBERG ApS.
Stiftelsesdato:
19.11.1999.
Seneste vedtægtsdato:
19.11.1999.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
Jacob Gerdes, den 19.11.1999.
Direktion:
Jacob Gerdes, den 19.11.1999.
Selskabet tegnes af en direktør.
Revision:
Revisionsfirmaet John Hansen Reg. revisor, 7000 Fredericia, den 19.11.1999.
Første regnskabsår:
19.11.1999 - 31.12.2000.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1007279449Damvej 10, 7000 Fredericia