CVR 12620888Public limited company (A/S)Udlejning og leasing af andet materiel, udstyr og andre materielle aktiver i.a.n. (773900)BrammingFounded 1 Nov 1988
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 DELTA-BASE 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.
John Feldtuntil 17 Jun 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.
1 Nov 1988 to 9 Nov 2026.
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report Dec 2009
1 Jan 2009 to 31 Dec 2009, published 16 May 2010
Annual report Dec 2008
1 Jul 2008 to 31 Dec 2008, published 6 May 2009
Annual report Jun 2008
1 Jul 2007 to 30 Jun 2008, published 15 Dec 2008
Annual report Jun 2007
1 Jul 2006 to 30 Jun 2007, published 28 Nov 2007
Annual report Jun 2006
1 Jul 2005 to 30 Jun 2006, published 4 Dec 2006
Each registered value from the day it took effect, newest first.
From CVR, read 9 Nov 2026. Text such as the signing rule and purpose is shown as registered.
13 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Selskabet er opløst ved en erklæring, jf. selskabslovens § 216.
Revision:
Udtrådt af revisionen:
H. MARTINSEN, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 10.10.2009.
Indtrådt i revisionen:
MARTINSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB, Markedspladsen 25, 6800 Varde, den 10.10.2009.
Ny adresse:
Vardevej 4A, Tømmerby, 6740 Bramming.
Vedtægter ændret:
09.03.2009.
Regnskabsår ændret til:
01.01 - 31.12.
Omlægningsperiode:
01.07.2008 - 31.12.2008.
Ny adresse:
Jernbanegade 6, postboks 18, 6740 Bramming.
Bestyrelse:
Udtrådt af bestyrelsen:
Hans Carl Poulsen, den 01.01.2008.
Indtrådt i bestyrelsen:
Louise Gjelstrup Feldt, den 01.01.2008, Line Gjelstrup Feldt, den 01.01.2008, Pernille Gjelstrup Nissen Feldt, 2000 Frederiksberg, den 01.01.2008.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Ny adresse:
Vardevej 9, 6740 Bramming.
Revision:
Udtrådt af revisionen:
Reg. revisor Ole Schmidt, den 22.12.1997.
Indtrådt i revisionen:
H. MARTINSEN, STATSAUTORISERET REVISIONSAKTIESELSKAB, Reesensvej 2, 6800 Varde, den 22.12.1997.
Vedtægter ændret:
29.01.1998.
Nyt navn:
DELTA-BASE A/S.
Ny adresse:
Vardevej 17, 6740 Bramming.
Ny adresse:
Vardevej 9, 6740 Bramming.
Stiftelsesdato:
01.11.1988
Seneste vedtægtsdato:
01.11.1988
Kapital:
kr. 750.000,00
Indbetalingsmåde:
kontant kr. 750.000,00 til kurs 100,0
Stiftere:
Direktør John Feldt, Fru Elin Kirsten Feldt, Prokurist John Lyager Jensen
Bestyrelse:
Direktør John Feldt, Fru Elin Kirsten Feldt, Prokurist John Lyager Jensen
Direktion:
Direktør John Feldt
Selskabet tegnes af een direktør alene eller
af den samlede bestyrelse
Revision:
Reg. revisor Ole Schmidt, 6800 Varde
Første regnskabsår:
01.11.1988 - 30.06.1989
Regnskabsår:
01.07 - 30.06
1 registered in CVR.
P-number 1000417379Vardevej 4, 6740 Bramming
