EJENDOMSSELSKABET VÆVERVEJ 1 A/S
Dissolved after merger, 22 Dec 2006CVR 13234884Public limited company (A/S)Udlejning af erhvervsejendomme (702040)ViborgFounded 1 Jul 1989
Employees
19
CVR registry, 1999
Who Is Behind It
- Owner
CVR registers no owner holding 5% or more.
- Last director
Claus Winum Rickenuntil 22 Dec 2006
Ownership
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.
People
Current (0)
CVR lists no current officers for this company.
Founders (4)
- ApS HVKMD 5 NR. 555Founded 1 Jul 1989
- MEDIMEX ApSFounded 1 Jul 1989
- PEHSB ApSFounded 1 Jul 1989
- VX 10.312 ApSFounded 1 Jul 1989
CVR records founders at incorporation. It does not record whether they are alive or still involved.
Former (12)
- Knud Hindkjær Grønkjær JensenExecutive board 1 Jul 1989 to 31 Mar 1995, Board of directors 1 Jul 1989 to 31 Mar 1995
- Jørgen Winum RickenExecutive board 1 Jul 1989 to 15 Jun 2004, Board of directors 1 Jul 1989 to 23 Apr 1998
- Per Emil Hasselbalch StakemannExecutive board 1 Jul 1989 to 4 Dec 1989, Board of directors 1 Jul 1989 to 4 Dec 1989
- Claus Winum RickenExecutive board 23 Apr 1998 to 22 Dec 2006, Board of directors 23 Apr 1998 to 22 Dec 2006
- Henrik BraünerBoard of directors 1 Jul 1989 to 22 Dec 2006
- Ulf Svejgaard PoulsenBoard of directors 1 Jul 1989 to 4 Dec 1989
- Henrik Feldt-RasmussenBoard of directors 1 Jul 1989 to 23 Apr 1998
- Susanne Saul StakemannBoard of directors 1 Jul 1989 to 4 Dec 1989
- Kjeld Magnus JensenBoard of directors 1 Jul 1989 to 22 Dec 2006
- Michael Grønkjær JensenBoard of directors 1 Jul 1989 to 31 Aug 1993
- Erik Tronborg AndersenAuditor 1 Jul 1989 to 4 Dec 1989
- Statsaut. revisor Søren VadAuditor 1 Jul 1989 to 21 Jun 1991
Roles Over Time
Former (12)
- Claus Winum Ricken: Executive board, 23 Apr 1998 to 22 Dec 2006; Board of directors, 23 Apr 1998 to 22 Dec 2006.
- Henrik Braüner: Board of directors, 1 Jul 1989 to 22 Dec 2006.
- Kjeld Magnus Jensen: Board of directors, 1 Jul 1989 to 22 Dec 2006.
- Jørgen Winum Ricken: Executive board, 1 Jul 1989 to 15 Jun 2004; Board of directors, 1 Jul 1989 to 23 Apr 1998.
- Henrik Feldt-Rasmussen: Board of directors, 1 Jul 1989 to 23 Apr 1998.
- Knud Hindkjær Grønkjær Jensen: Executive board, 1 Jul 1989 to 31 Mar 1995; Board of directors, 1 Jul 1989 to 31 Mar 1995.
- Michael Grønkjær Jensen: Board of directors, 1 Jul 1989 to 31 Aug 1993.
- Statsaut. revisor Søren Vad: Auditor, 1 Jul 1989 to 21 Jun 1991.
- Per Emil Hasselbalch Stakemann: Executive board, 1 Jul 1989 to 4 Dec 1989; Board of directors, 1 Jul 1989 to 4 Dec 1989.
- Ulf Svejgaard Poulsen: Board of directors, 1 Jul 1989 to 4 Dec 1989.
- Susanne Saul Stakemann: Board of directors, 1 Jul 1989 to 4 Dec 1989.
- Erik Tronborg Andersen: Auditor, 1 Jul 1989 to 4 Dec 1989.
1 Jul 1989 to 20 Oct 2026.
Financials
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual Reports
Annual report 2005
1 Jan 2005 to 31 Dec 2005, published 8 Mar 2006
No file in the CVR archiveAnnual report 2004
1 Jan 2004 to 31 Dec 2004, published 7 Apr 2005
No file in the CVR archiveAnnual report 2003
1 Jan 2003 to 31 Dec 2003, published 25 May 2004
No file in the CVR archiveAnnual report 2002
1 Jan 2002 to 31 Dec 2002, published 4 Apr 2003
No file in the CVR archiveAnnual report 2001
1 Jan 2001 to 31 Dec 2001, published 4 Jun 2002
No file in the CVR archive
Changes
Dandex has recorded no changes to this company since it began following the register.
Registration
- Address
- Vævervej 1
8800 Viborg
Viborg Municipality - CVR record last changed
- 24 Nov 2020
- Data read
- 20 Oct 2026
Production Units
1 registered in CVR.
- EJENDOMSSELSKABET VÆVERVEJ 1 A/S
P-number 1008437102Vævervej 1, 8800 Viborg
Source: the Central Business Register (CVR, datacvr.virk.dk), Erhvervsstyrelsen. Annual reports via XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.
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