CVR 10509807Public limited company (A/S)Bygge- og anlægsentreprenører (bortset fra nedrivnings- og jordarbejdsentreprenører) (452100)RøndeFounded 1 Nov 1986
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 SYSTEM BYG 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.
Ib Bonde Enevoldsenuntil 17 Jan 2002
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.
1 Nov 1986 to 13 Nov 2026.
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2001
1 Nov 2000 to 31 Oct 2001, published 21 May 2002
Annual report 2000
1 Nov 1999 to 31 Oct 2000, published 28 Mar 2001
Annual report 1999
1 Nov 1998 to 31 Oct 1999, published 16 Feb 2000
Annual report 1998
1 Nov 1997 to 31 Oct 1998, published 25 Mar 1999
Annual report 1997
1 Nov 1996 to 31 Oct 1997, published 17 Mar 1998
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 SYSTEM BYG 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.
From CVR, read 13 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 13 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.
6 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Likvidation sluttet, og selskabet opløst.
Likvidation vedtaget 17.01.2002.
Tiltrådt som likvidator:
Advokat Peter Sjøgreen, 8240 Risskov, den 17.01.2002.
Ledelsen fratrådt.
Selskabet tegnes af Likvidator.
Vedtægter ændret:
13.01.1995.
Likvidationen hævet og selskabet er trådt.
i virksomhed på ny 07.11.1994.
Fratrådt som likvidator:
Peter Sjøgreen.
Kapitalforhøjelse kr. 200.000,00: kr. 90.000,00 indbetalt kontant, kurs 100,00, kr. 110.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 500.000,00.
Bestyrelse:
Indtrådt i bestyrelsen:
Fru Hansine Oda Bjerregaard Enevoldsen, 8410 Rønde, Torkild Preben Enevoldsen, 2600 Glostrup, Direktør Ib Bonde Enevoldsen, 8410 Rønde.
Direktion:
Indtrådt i direktionen:
Direktør Ib Bonde Enevoldsen, 8410 Rønde.
Selskabet tegnes af direktionen eller af den samlede bestyrelse.
Revision:
Udtrådt af revisionen:
Statsaut. revisor Leif Mikkelsen.
Indtrådt i revisionen:
Revisionsfirmaet Villy Pedersen, 8200 Århus N.
Likvidation vedtaget 31.10.1993
Tiltrådt som likvidator:
Advokat Peter Sjøgreen, 8240 Risskov
Ledelsen fratrådt
Selskabet tegnes af likvidator alene.
Vedtægter ændret:
27.02.1987
Nyt navn:
SYSTEM BYG A/S
Ny adresse:
Åkærsvej 2-4, 8410 Rønde
Ny kommune:
Rønde
Bestyrelse:
Udtrådt af bestyrelsen:
Søren Bonde, Victor Christoffersen, Jens Nørskov
Indtrådt i bestyrelsen:
Fru Hansine Oda Bjerregaard Enevoldsen, Torkild Preben Enevoldsen, Direktør Ib Bonde Enevoldsen
Direktion:
Udtrådt af direktionen:
Indtrådt i direktionen:
Direktør Ib Bonde Enevoldsen
Selskabet tegnes af direktionen eller den
samlede bestyrelse
Revision:
Udtrådt af revisionen:
Statsaut. revisor Regner Risgaard Strandesen
Indtrådt i revisionen:
Statsaut. revisor Leif Mikkelsen, 8260 Viby J
Regnskabsår ændret til:
01.11 - 31.10
Første regnskabsår:
01.11.1986 - 31.10.1987
Stiftelsesdato:
01.11.1986
Kapital:
kr. 300.000,00
Indbetalingsmåde:
kontant kr. 300.000,00 til kurs 100,0
Stiftere:
Advokat Søren Bonde, Advokat Victor Christoffersen, Advokat Jens Nørskov
Bestyrelse:
Advokat Søren Bonde, Advokat Victor Christoffersen, Advokat Jens Nørskov
Direktion:
Advokat Jens Nørskov
Selskabet tegnes af et medlem af bestyrelsen,
en direktør eller af den samlede bestyrelse
Revision:
Statsaut. revisor Regner Risgaard Strandesen, 3400 Hillerød
Første regnskabsår:
01.11.1986 - 30.04.1988
Regnskabsår:
01.05 - 30.04
1 registered in CVR.
P-number 1000087541Åkærsvej 2, 8410 Rønde