CVR 10155924Private limited company (ApS)Finansielle holdingselskaber (642010)VissenbjergFounded 17 Dec 2003
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.
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 HBF 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.
Ebbe Bojeruntil 17 Feb 2010
Sten Olldag Frederiksenuntil 17 Feb 2010
Hans Henrik Hansenuntil 17 Feb 2010
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
17 Dec 2003 to 6 Nov 2026.
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2008
1 Jan 2008 to 31 Dec 2008, published 19 Apr 2009
Annual report 2007
1 Jan 2007 to 31 Dec 2007, published 3 Jun 2008
Annual report 2006
1 Jan 2006 to 31 Dec 2006, published 10 May 2007
Annual report 2005
1 Jan 2005 to 31 Dec 2005, published 15 Mar 2006
Annual report 2004
17 Dec 2003 to 31 Dec 2004, published 17 Apr 2005
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the demerged company (Indskydende selskab)
From CVR, read 6 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 § 67
a, stk. 1 angående den påtænkte spaltning af
CVR-NR. 10155924 HBF HOLDING ApS.
De øvrige deltagende selskaber er et/flere
nye selskaber.
Endvidere er modtaget erklæring fra
Vurderingsmændene om kreditorernes retsstilling jf.
anpartsselskabslovens § 67 a, stk. 1.
Direktion:
Fratrådt som adm. dir, men forbliver i Direktionen: Sten Olldag Frederiksen, den 09.05.2007, Fratrådt som adm. dir, men forbliver i Direktionen: Hans Henrik Hansen, den 09.05.2007.
Revision:
Udtrådt af revisionen:
REVISIONSFIRMAET RATH & KNUDSEN, den 09.05.2007.
Indtrådt i revisionen:
CVR-NR. 30197925 RATH & KNUDSEN STATSAUTORISEREDE REVISORER AKTIESELSKAB, Stærmosegårdsvej 44, postboks 844, 5230 Odense M, den 09.05.2007.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Vedtægter ændret:
12.03.2004.
Ny adresse:
c/o HB Food Service A/S, Trævænget 9, 5492 Vissenbjerg.
Ny kommune:
Vissenbjerg.
Stiftelsesdato:
17.12.2003.
Seneste vedtægtsdato:
17.12.2003.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
i værdier kr. 125.000,00 til kurs 1.040,00.
Stifter:
CVR-NR. 21387541 HB FOOD SERVICE A/S, Svendborgvej 35, 5260 Odense S, den 17.12.2003.
Direktion:
Ebbe Bojer (adm. dir), den 17.12.2003, Direktør Sten Olldag Frederiksen (adm. dir), den 17.12.2003, Hans Henrik Hansen (adm. dir), den 17.12.2003.
Selskabet tegnes af en direktion på 1-3 medlemmer. Direktører vælges af generalforsamlingen for 1 år ad gangen. Selskabet skal ikke have nogen bestyrelse.
Revision:
REVISIONSFIRMAET RATH & KNUDSEN, 5230 Odense M, den 17.12.2003.
Første regnskabsår:
17.12.2003 - 31.12.2004.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1010272544Trævænget 9, 5492 Vissenbjerg
