CVR 11543901Private limited company (ApS)Glarmesterforretninger (454420)ValbyFounded 5 Oct 1987
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 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 BRDR. BÆKMARK'S EFTF. 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.
Bjarne Andersenuntil 14 Dec 2004
Decided by Dandex with fixed rules from the CVR register and the filed annual reports, 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.
5 Oct 1987 to 10 Nov 2026.
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2004
1 Jul 2003 to 30 Jun 2004, published 9 Nov 2004
Annual report 2003
1 Jul 2002 to 30 Jun 2003, published 3 Dec 2003
Annual report 2002
1 Jul 2001 to 30 Jun 2002, published 5 Dec 2002
Annual report 2001
1 Jul 2000 to 30 Jun 2001, published 28 Nov 2001
Annual report 2000
1 Jul 1999 to 30 Jun 2000, published 10 Oct 2000
Dandex has recorded no changes to this company since it began following the register.
Pro: 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 BRDR. BÆKMARK'S EFTF. 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 10 Nov 2026. Text such as the signing rule and purpose is shown as registered.
9 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. 82864628 W. ZEDERKOP'S EFTF. A/S.
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til aktieselskabslovens § 134 a og
anpartsselskabslovens § 65 for fusion mellem
CVR-NR. 82864628 W. ZEDERKOP'S EFTF. A/S.
CVR-NR. 11543901 BRDR. BÆKMARK'S EFTF. ApS.
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til aktieselskabslovens §
134 c, stk. 4 og anpartsselskabslovens § 65.
Vedtægter ændret:
26.09.1996.
Kapitalforhøjelse:
kr. 120.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 200.000,00.
Bestyrelse:
Udtrådt af bestyrelsen:
Indtrådt i bestyrelsen:
Regnskabschef Torben Nielsen
Direktion:
Ny adresse:
Høfdingsvej 16, 2500 Valby
Ny adresse:
Høffdingsvej 16, 2500 Valby
Revision:
Udtrådt af revisionen:
REG.NR. ApS27193 REVISIONSFIRMAET OVE BRANDGAARD ApS
Indtrådt i revisionen:
Statsaut. revisor Hans Børge Nielsen, 1100 København K
Stiftelsesdato:
05.10.1987
Seneste vedtægtsdato:
05.10.1987
Kapital:
kr. 80.000,00
Indbetalingsmåde:
kontant kr. 80.000,00 til kurs 100,0
Stifter:
REG.NR. A/S61765 W.ZEDERKOP'S EFTF. A/S, Istedgade 109, 1650 København V
Bestyrelse:
Glarmester Bjarne Andersen, Glarmester Michael Fetterlein, Steen Fetterlein
Direktion:
Selskabet tegnes af et bestyrelsesmedlem i
forbindelse med en direktør, eller af den
samlede bestyrelse
Revision:
REG.NR. ApS27193 REVISIONSFIRMAET OVE BRANDGAARD ApS, Ericaparken 23, 2820 Gentofte
Første regnskabsår:
05.10.1987 - 30.06.1988
Regnskabsår:
01.07 - 30.06
1 registered in CVR.
P-number 1000253237Høffdingsvej 16, 2500 Valby
