CVR 11760171Public limited company (A/S)No industry registeredBallerupFounded 1 Dec 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.
CVR holds no annual report 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 JIAB 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.
Jørgen Kloster Wintheruntil 28 Aug 1989
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 Dec 1987 to 6 Nov 2026.
Each registered value from the day it took effect, newest first.
From CVR, read 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.
4 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Skifteretsbehandlingen sluttet, selskabet opløst.
Anmodning om opløsning, jfr aktieselskabslovens ¤ 117 sendt til Sø- og Handelsrettens skifteretsafdeling den 04.12.1989
Bestyrelse:
Udtrådt af bestyrelsen:
Jens Henning Elmerkjær, Bertel Eggert Jensen, Aage Agergaard Jensen, Ib Agergaard Jensen, Jørgen Kloster Winther
Direktion:
Udtrådt af direktionen:
Vedtægter ændret:
07.12.1988
Nyt navn:
JIAB A/S
Ny adresse:
Fuglehavevej 76, 2750 Ballerup
Ny kommune:
Ballerup
Bestyrelse:
Udtrådt af bestyrelsen:
Susanne Saul Stakemann, Ulf Svejgaard Poulsen, Per Emil Hasselbalch Stakemann
Indtrådt i bestyrelsen:
Advokat Jens Henning Elmerkjær (formand), Direktør Bertel Eggert Jensen, Direktør Aage Agergaard Jensen, Direktør Ib Agergaard Jensen, Direktør Jørgen Kloster Winther
Direktion:
Udtrådt af direktionen:
Per Emil Hasselbalch Stakemann
Indtrådt i direktionen:
Direktør Jørgen Kloster Winther
Revision:
Udtrådt af revisionen:
Statsaut. revisor Erik Tronborg Andersen
Indtrådt i revisionen:
Statsasut. revisor Bent Alsø, 1459 København K
Stiftelsesdato:
01.12.1987
Seneste vedtægtsdato:
01.12.1987
Kapital:
kr. 300.000,00
Indbetalingsmåde:
kontant kr. 300.000,00 til kurs 100,0
Stiftere:
REG.NR. ApS58347 ApS HVKMD 5 NR. 555, Kronprinsessegade 18, 1306 København K, REG.NR. ApS51799 PEHSB ApS, Kronprinsessegade 18, 1306 København K, REG.NR. ApS108426 VX 10.312 ApS, Kronprinsessegade 18, 1306 København K
Bestyrelse:
Advokat Susanne Saul Stakemann (formand), Advokat Ulf Svejgaard Poulsen, Landsretssagfører Per Emil Hasselbalch Stakemann
Direktion:
Landsretssagfører Per Emil Hasselbalch Stakemann
Selskabet tegnes af 2 medlemmer af
bestyrelsen i forening, af en direktør alene
eller af bestyrelsesformanden alene
Revision:
Statsaut. revisor Erik Tronborg Andersen, 4000 Roskilde
Første regnskabsår:
01.12.1987 - 30.04.1989
Regnskabsår:
01.05 - 30.04
