CVR 14734945Public limited company (A/S)Finansieringsvirksomhed i øvrigt (652395)AalborgFounded 1 Nov 1990
Employees
1
CVR registry, 2004
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.
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 FBA 2003 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.
Asger Bengaard Birkuntil 20 Feb 2005
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 1990 to 6 Nov 2026.
2004, annual: 1 employee, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 1997 | 1998 | 1999 | 2000 | 2001 | 2002 | 2003 | 2004 |
|---|---|---|---|---|---|---|---|---|
| Employees | 10 | 10 | 9 | 10 | 10 | 10 | 7 | 1 |
| FTE | 9 | 9 | 8 | 8 | 8 | 8 | 4 | 1 |
| Series | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 1997 to 2004.
Latest 2004, published 18 May 2006. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2004
1 May 2003 to 30 Apr 2004, published 23 Sep 2004
Annual report 2003
1 May 2002 to 30 Apr 2003, published 21 Sep 2003
Annual report 2002
1 May 2001 to 30 Apr 2002, published 13 Oct 2002
Annual report 2001
1 May 2000 to 30 Apr 2001, published 10 Oct 2001
Annual report 2000
1 May 1999 to 30 Apr 2000, published 17 Oct 2000
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.
10 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 20.02.2005.
Tiltrådt som likvidator:
Statsaut. revisor Asger Bengaard Birk, 9200 Aalborg SV, den 20.02.2005.
Ledelsen fratrådt.
Selskabet tegnes af likvidator.
Ny adresse:
c/o KPMG, Vestre Havnepromenade 1A, postboks 710, 9000 Aalborg.
Vedtægter ændret:
16.09.2003.
Nyt navn:
FBA 2003 A/S.
Revision:
Udtrådt af revisionen:
Statsaut. revisor Hans Peder Pedersen, den 22.05.1996.
Indtrådt i revisionen:
Statsaut. revisor Svend Klindt, 9200 Aalborg SV, den 22.05.1996.
Vedtægter ændret:
28.10.1994.
Kapitalforhøjelse:
kr. 100.000,00 indbetalt kontant, kurs 200,00.
Kapitalen udgør herefter kr. 500.000,00.
Vedtægter ændret:
01.10.1993.
Kapitalforhøjelse:
kr. 100.000,00 indbetalt kontant, kurs 250,00
Kapitalen udgør herefter kr. 400.000,00
Bestyrelse:
Ny adresse:
Hobrovej 317 Postboks 7034, 9200 Aalborg SV
Vedtægter ændret:
17.09.1991
Kapitalforhøjelse:
kr. 220.000,00 indbetalt kontant, kurs 104,6
Selskabet er omdannet til A/S195292
NAVN: REVISIONSFIRMAET PEDER SJÆLLAND A/S
ADRESSE: Hobrovej 317, 9230 Svenstrup J
Kommune:
Aalborg
Kapital kr. 300.000,00
Bestyrelse:
Statsaut. revisor Asger Bengaard Birk, 9230 Svenstrup J, Revisor Flemming Brint Grønborg, 9200 Aalborg SV, Statsaut. revisor Peder Ansgar Sjælland, 9230 Svenstrup J
Direktion:
Statsaut. revisor Asger Bengaard Birk, 9230 Svenstrup J
Selskabet tegnes af to af bestyrelsens
medlemmer i forening, eller af en direktør i
forening med et bestyrelsesmedlem
Revision:
Statsaut. revisor Hans Peder Pedersen, 9400 Nørresundby
Regnskabsår:
01.05 - 30.04
Stiftelsesdato:
01.11.1990
Seneste vedtægtsdato:
11.01.1990
Kapital:
kr. 80.000,00
Indbetalingsmåde:
kontant kr. 80.000,00 til kurs 100,0
Stifter:
REG.NR. ApS176548 PREBEN BANG HENRIKSEN, AALBORG ApS, Slotspladsen 2, 9000 Aalborg
Direktion:
Advokat Preben Bang Henriksen
Selskabet tegnes af en direktør alene.
Revision:
Schøbel & Marholt/RFI, 9000 Aalborg
Første regnskabsår:
01.11.1990 - 30.04.1992
Regnskabsår:
01.05 - 30.04
1 registered in CVR.
P-number 1000794925Vestre Havnepromenade 1, 9000 Aalborg
