CVR 10088623Public limited company (A/S)Babyudstyrs- og børnetøjsforretninger (477120)TarmFounded 29 Jun 2002
Employees
34
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 BABY-VEST 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.
Claus Kurt Jensenuntil 21 May 2010
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.
29 Jun 2002 to 14 Nov 2026.
Q2 2010, quarterly: no employee count, 25 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2002 | 2003 | 2004 | 2005 | 2006 | 2007 | 2008 | 2009 | Q1 2010 | Q2 2010 |
|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 24 | 29 | 27 | 35 | 38 | 40 | 37 | 34 | No count | No count |
| FTE | 16 | 21 | 23 | 24 | 25 | 27 | 28 | 25 | 28 | 25 |
| Series | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Quarterly | Quarterly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2002 to 2009; quarterly Q1 2010 to Q2 2010.
Latest Q2 2010, published 30 Nov 2010. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2009
1 Jan 2009 to 30 Sep 2009, published 25 Feb 2010
Annual report 2008
1 Jan 2008 to 31 Dec 2008, published 12 May 2009
Annual report 2007
1 Jan 2007 to 31 Dec 2007, published 2 Jun 2008
Annual report 2006
1 Jan 2006 to 31 Dec 2006, published 3 Jun 2007
Annual report 2005
1 Jan 2005 to 31 Dec 2005, published 25 Apr 2006
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 BABY-VEST 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.
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. 31370450 BABYSAM A/S.
Erhvervs- og Selskabsstyrelsen har modtaget
erklæring fra vurderingsmændene om kreditorernes
stilling i anledning af fusion mellem
CVR-NR. 31370450 BABYSAM A/S (fortsættende). der tillige driver virksomhed under navnene BABYSAM INDKØB A/S (BABYSAM A/S), BABYSAM, VEJLE A/S (BABYSAM A/S), BABYSAM HOLBÆK A/S (BABYSAM A/S), BARNET I CENTRUM A/S (BABYSAM A/S), BABYSAM, ESBJERG A/S (BABYSAM A/S), BABYSAM SVENDBORG A/S (BABYSAM A/S), BABYSAM VARDE NEWCO A/S (BABYSAM A/S), BABYSAM HERNING NEWCO A/S (BABYSAM A/S), BABYSAM SØNDERBORG NEWCO A/S (BABYSAM A/S), BABYSAM, KOLDING A/S (BABYSAM A/S), ALT TIL BARNET A/S (BABYSAM A/S), BRDR. JALSØE A/S (BABYSAM A/S), TH. MALLE, SNEDSTED A/S (BABYSAM A/S), WIINGREENS BABYUDSTYR A/S (BABYSAM A/S), CLYDE BABYSAM A/S (BABYSAM A/S), JENSENS BABYLAND A/S (BABYSAM A/S), ROSENLUND BARNEVOGNS-EXPERTEN A/S (BABYSAM A/S).
CVR-NR. 10088623 BABY-VEST A/S (ophørende).
Modtagelse af fusionsplan er bekendtgjort den 09.04.2010.
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan for fusion mellem
CVR-NR. 31370450 BABYSAM A/S (fortsættende). der tillige driver virksomhed under navnene BABYSAM INDKØB A/S (BABYSAM A/S), BABYSAM, VEJLE A/S (BABYSAM A/S), BABYSAM HOLBÆK A/S (BABYSAM A/S), BARNET I CENTRUM A/S (BABYSAM A/S), BABYSAM, ESBJERG A/S (BABYSAM A/S), BABYSAM SVENDBORG A/S (BABYSAM A/S), BABYSAM VARDE NEWCO A/S (BABYSAM A/S), BABYSAM HERNING NEWCO A/S (BABYSAM A/S), BABYSAM SØNDERBORG NEWCO A/S (BABYSAM A/S), BABYSAM, KOLDING A/S (BABYSAM A/S), ALT TIL BARNET A/S (BABYSAM A/S), BRDR. JALSØE A/S (BABYSAM A/S), TH. MALLE, SNEDSTED A/S (BABYSAM A/S), WIINGREENS BABYUDSTYR A/S (BABYSAM A/S), CLYDE BABYSAM A/S (BABYSAM A/S), JENSENS BABYLAND A/S (BABYSAM A/S), ROSENLUND BARNEVOGNS-EXPERTEN A/S (BABYSAM A/S).
CVR-NR. 10088623 BABY-VEST A/S (ophørende).
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan for fusion mellem
CVR-NR. 31370450 BABYSAM A/S (fortsættende). der tillige driver virksomhed under navnene BABYSAM INDKØB A/S (BABYSAM A/S), BABYSAM, VEJLE A/S (BABYSAM A/S), BABYSAM HOLBÆK A/S (BABYSAM A/S), BARNET I CENTRUM A/S (BABYSAM A/S), BABYSAM, ESBJERG A/S (BABYSAM A/S), BABYSAM SVENDBORG A/S (BABYSAM A/S), BABYSAM VARDE NEWCO A/S (BABYSAM A/S), BABYSAM HERNING NEWCO A/S (BABYSAM A/S), BABYSAM SØNDERBORG NEWCO A/S (BABYSAM A/S), BABYSAM, KOLDING A/S (BABYSAM A/S), ALT TIL BARNET A/S (BABYSAM A/S), BRDR. JALSØE A/S (BABYSAM A/S), TH. MALLE, SNEDSTED A/S (BABYSAM A/S), WIINGREENS BABYUDSTYR A/S (BABYSAM A/S), CLYDE BABYSAM A/S (BABYSAM A/S), JENSENS BABYLAND A/S (BABYSAM A/S), ROSENLUND BARNEVOGNS-EXPERTEN A/S (BABYSAM A/S).
CVR-NR. 10088623 BABY-VEST A/S (ophørende).
Vedtægter ændret:
29.09.2009.
Selskabet tegnes af to direktører i forening eller af en direktør i forening med et bestyrelsesmedlem eller af to bestyrelsesmedlemmer i forening.
Revision:
Udtrådt af revisionen:
CVR-NR. 26759668 PARTNER REVISION VEST VARDE REGISTRERET REVISIONSAKTIESELSKAB, den 29.09.2009.
Indtrådt i revisionen:
CVR-NR. 16994294 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, Strandvejen 44, 2900 Hellerup, den 29.09.2009.
Regnskabsår ændret til:
01.10 - 30.09.
Omlægningsperiode:
01.01.2009 - 30.09.2009.
Bestyrelse:
Udtrådt af bestyrelsen:
Vagn Aage Jensen, den 10.07.2009, Brian Fredslund, den 10.07.2009, Inga Jensen, den 10.07.2009.
Indtrådt i bestyrelsen:
Sanna Mari Suvanto-Harsaae (formand), den 10.07.2009, Direktør Claus Kurt Jensen, den 10.07.2009, Assistent Finn Petersen, den 10.07.2009.
Direktion:
Udtrådt af direktionen:
Inga Jensen, den 10.07.2009.
Indtrådt i direktionen:
Direktør Claus Kurt Jensen, den 10.07.2009.
Ny adresse:
Åboulevarden 55, 6880 Tarm.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Bestyrelse:
Udtrådt af bestyrelsen:
Ronnie Jensen, den 31.03.2006.
Indtrådt i bestyrelsen:
Brian Fredslund, den 31.03.2006.
Revision:
Udtrådt af revisionen:
CVR-NR. 21248371 REVISIONSKONTORET I NØRRE NEBEL REGISTRERET REVISIONSAKTIESELSKAB, den 01.04.2003.
Revision:
Indtrådt i revisionen:
CVR-NR. 26759668 PARTNER REVISION VEST VARDE REGISTRERET REVISIONSAKTIESELSKAB, Kræmmergade 7, 6800 Varde, den 01.04.2003.
Stiftelsesdato:
29.06.2002.
Seneste vedtægtsdato:
29.06.2002.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
i værdier kr. 500.000,00 til kurs 394,51.
Stifter:
Inga Jensen, den 29.06.2002.
Bestyrelse:
Vagn Aage Jensen (formand), den 29.06.2002, Inga Jensen, den 29.06.2002, Ronnie Jensen, den 29.06.2002.
Direktion:
Inga Jensen, den 29.06.2002.
Selskabet tegnes af en direktør eller af to bestyrelsesmedlemmer i forening.
Revision:
CVR-NR. 21248371 REVISIONSKONTORET I NØRRE NEBEL REGISTRERET REVISIONSAKTIESELSKAB, Jernbaneallé 10, 6830 Nørre Nebel, den 29.06.2002.
Første regnskabsår:
01.01.2002 - 31.12.2002.
Regnskabsår:
01.01 - 31.12.
6 registered in CVR.
P-number 1002896727Åboulevarden 55, 6880 Tarm
P-number 1008705042Rundbjergvej 11, 8381 Tilst
P-number 1009192170Engvej 6, 6880 Tarm
P-number 1009610398Tagtækkervej 8, 5230 Odense M
P-number 1002896739Gartnerivej 44, 7500 Holstebro
P-number 1002896740Søstvej 19, 6200 Aabenraa