CVR 14739602Private limited company (ApS)Engroshandel med andre råvarer og halvfabrikata (515690)RoskildeFounded 1 Nov 1990
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 Danish Business Registry (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 SBM GRUPPEN EJENDOMME 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.
Søren Bach Mortensenuntil 1 Aug 2002
Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report, the business model and the revenue model a calibrated decision model reading the report's text and the purpose clause, 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.
1 Nov 1990 to 14 Nov 2026.
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2001
1 Jan 2001 to 31 Dec 2001, published 1 Jul 2002
Annual report 2000
1 Jan 2000 to 31 Dec 2000, published 3 Jul 2001
Annual report 1999
1 Jan 1999 to 31 Dec 1999, published 27 Jun 2000
Annual report 1998
1 Jan 1998 to 31 Dec 1998, published 2 Jul 1999
Annual report 1997
1 Jan 1997 to 31 Dec 1997, published 6 Jul 1998
No changes since Dandex began following this company. For announcements from before then, see Registrations.
Pro: Signals (signaler) are 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 SBM GRUPPEN EJENDOMME 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 14 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 14 Nov 2026. A change is counted each time the registry records a new value, so a corrected address or an audit firm under a new entity counts too.
12 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. 12514778 SBM GRUPPEN AGENTUR ApS.
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til anpartsselskabslovens § 65,
jf. aktieselskabslovens § 134 a for fusion mellem
CVR-NR. 12514778 SBM GRUPPEN AGENTUR ApS.
CVR-NR. 14739602 SBM GRUPPEN EJENDOMME ApS.
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til anpartsselskabslovens §
65, jf. aktieselskabslovens § 134 c, stk 4.
Vedtægter ændret:
01.01.1997.
Ny adresse:
Tjærebyvej 61, 4000 Roskilde.
Ny kommune:
Roskilde.
Vedtægter ændret:
12.03.1996.
Nyt navn:
SBM GRUPPEN EJENDOMME ApS.
Vedtægter ændret:
01.05.1995.
Nyt navn:
SCANBLO AGENTUR ApS.
Ny adresse:
Ellehegnet 17, 2950 Vedbæk.
Ny kommune:
Søllerød.
Kapitalforhøjelse:
kr. 120.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 200.000,00.
Vedtægter ændret:
08.03.1995.
Regnskabsår ændret til:
01.01 - 31.12.
Omlægningsperiode:
01.05.1994 - 31.12.1994.
Revision:
Udtrådt af revisionen:
Ole Sørensen
Indtrådt i revisionen:
SCHØBEL & MARHOLT REVISIONSAKTIESELSKAB, Dyregårdsvej 5, 2740 Skovlunde
Revision:
Udtrådt af revisionen:
Reg. revisor Bent Rindom
Indtrådt i revisionen:
SCHØBEL & MARHOLT REVISIONSAKTIESELSKAB, Dyregårdsvej 5, 2740 Skovlunde
Revision:
Udtrådt af revisionen:
SCHØBEL & MARHOLT REVISIONSAKTIESELSKAB
Indtrådt i revisionen:
Oles Sørensen, 8600 Silkeborg
Vedtægter ændret:
03.02.1993
Ny adresse:
Tjærebyvej 61, 4000 Roskilde
Ny kommune:
Roskilde
Vedtægter ændret:
12.04.1991.
Nyt navn:
SBM GRUPPEN AGENTUR ApS
Ny adresse:
Ellehegnet 17, 2950 Vedbæk
Ny kommune:
Søllerød
Direktion:
Udtrådt af direktionen:
Per Emil Hasselbalch Stakemann
Indtrådt i direktionen:
Direktør Søren Bach Mortensen
Revision:
Udtrådt af revisionen:
Statsaut. revisor Erik Tronborg Andersen
Indtrådt i revisionen:
Reg. revisor Bent Rindom, 2970 Hørsholm
Stiftelsesdato:
01.11.1990
Seneste vedtægtsdato:
01.11.1990
Kapital:
kr. 80.000,00
Indbetalingsmåde:
kontant kr. 80.000,00 til kurs 100,0
Stifter:
REG.NR. ApS181876 VX 20.181 ApS, Kronprinsessegade 18, 1306 København K
Direktion:
Landsretssagfører Per Emil Hasselbalch Stakemann
Selskabet tegnes af en direktør.
Revision:
Statsaut. revisor Erik Tronborg Andersen, 4000 Roskilde
Første regnskabsår:
01.11.1990 - 30.04.1992
Regnskabsår:
01.05 - 30.04
2 registered in CVR.
P-number 1004690538Tjærebyvej 61, 4000 Roskilde
P-number 100567580761, 9999 Ukendt