JERN- OG METALBRANCHENS BST ApS

Dissolved after merger, 24 Apr 2009

CVR 14918884Private limited company (ApS)Anden teknisk rådgivning (711290)Odense SVFounded 7 Feb 1991

Employees

CVR registry, 2008

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

Network

Financials

Changes

Dandex has recorded no changes to this company since it began following the register.

Registry Facts

Registrations (Registreringer)

Registration

Address: Magnoliavej 6
5250 Odense SV
Odense Municipality
CVR record last changed: 7 May 2021
Data read: 5 Nov 2026

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.

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Dandex is Danish company data. Connect it once and ask about JERN- OG METALBRANCHENS BST 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.

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Ownership

People

Financials

JERN- OG METALBRANCHENS BST ApS

Dissolved after merger, 24 Apr 2009

CVR 14918884Private limited company (ApS)Anden teknisk rådgivning (711290)Odense SVFounded 7 Feb 1991

Employees

CVR registry, 2008

Who Is Behind It

Owner: CVR registers no owner holding 5% or more.
Last director: John Bregndahl Larsenuntil 24 Apr 2009

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 (1)

"ApS 17. AUGUST 1995"Founded 7 Feb 1991

CVR records founders at incorporation. It does not record whether they are alive or still involved.

Former (60)

Leif Dyhr ThomsenExecutive board 7 Feb 1991 to 14 Oct 1994
Peter Huuse SørensenExecutive board 7 Feb 1991 to 10 Mar 1992
Sven FollinExecutive board 7 Feb 1991 to 30 May 2008
John Bregndahl LarsenExecutive board 30 May 2008 to 24 Apr 2009
Jens Jakobsen JensenBoard of directors 7 Feb 1991 to 21 Jun 1996
Jørgen Rasmus Brixen HansenBoard of directors 26 Sep 2002 to 4 May 2005 (alternate for Ejgil Dyreborg Andersen)
Marius HansenBoard of directors 20 May 1997 to 15 Jul 2002 (alternate for Svend Lund Frederiksen)
Jim Stjerne HansenBoard of directors 28 May 2003 to 4 May 2005 (alternate for Max Michael Jensen)
Egon Jensen KockBoard of directors 19 May 2004 to 30 May 2008
Max Michael JensenBoard of directors 28 May 2003 to 30 May 2008
Gunnar Lausen BruhnBoard of directors 15 Jul 2002 to 19 May 2004 (alternate for Anders Haahr Jensen)
Ejgil Elgård PedersenBoard of directors 7 Feb 1991 to 14 Oct 1994 (elected by Dansk Smedemesterforening)
Peter SylvestBoard of directors 7 Feb 1991 to 14 Oct 1994
Vagn Adolf HolmBoard of directors 31 May 2000 to 15 Jul 2002
Steen Tycho HansenBoard of directors 19 May 2004 to 4 May 2005 (alternate for Poul Erik Larsen)
Svend Lund FrederiksenBoard of directors 7 Feb 1991 to 20 May 1997
Jens BachBoard of directors 7 Feb 1991 to 15 Jul 2002 (alternate for Jens Lomborg Lydersen)
Bent TreldalBoard of directors 7 Feb 1991 to 14 Oct 1994
Leif Villads NielsenBoard of directors 7 Feb 1991 to 31 May 2000 (alternate for Jørgen Juul Kristensen)
Fleming Lund FrederiksenBoard of directors 19 May 2006 to 24 Apr 2009
Poul Erik LarsenBoard of directors 19 May 2004 to 19 May 2006
Jørgen JensenBoard of directors 15 Jul 2002 to 28 May 2003 (alternate for Jens Erik Nielsen)
Ejgil Dyreborg AndersenBoard of directors 20 May 1997 to 10 Apr 2007
Jørgen Juul KristensenBoard of directors 7 Feb 1991 to 31 May 2000 (alternate for Jens Jakobsen Jensen)
Bjarne Anders AxelsenBoard of directors 7 Feb 1991 to 14 Oct 1994
Jens Lomborg LydersenBoard of directors 7 Feb 1991 to 15 Jul 2002
Jørn Brink NielsenBoard of directors 30 May 2008 to 24 Apr 2009
Ole Poul Bo JensenBoard of directors 20 May 1997 to 4 Jun 1999 (alternate for Knud Arne Jørgensen)
Svend Aage KuskBoard of directors 19 May 2004 to 4 May 2005 (alternate for Egon Jensen Kock)
Mogens MarkussenBoard of directors 4 Jun 1999 to 28 May 2003 (alternate for Poul Erik Larsen)
Peter LambækBoard of directors 30 May 2008 to 24 Apr 2009
Anders Haahr JensenBoard of directors 15 Jul 2002 to 19 May 2004
Jens Erik NielsenBoard of directors 31 May 2000 to 19 May 2006
Knud Giede BøvingBoard of directors 7 Feb 1991 to 14 Oct 1994
Ole Jørgen Peter IbsenBoard of directors 7 Feb 1991 to 4 May 2005 (alternate for Peter Bjørn Poulsen)
Jørgen MoltzenBoard of directors 19 May 2004 to 24 Apr 2009
Kurt Hjerrild JakobsenBoard of directors 7 Feb 1991 to 15 Jul 2002
Knud Arne JørgensenBoard of directors 7 Feb 1991 to 20 May 1997
Lars Stahlberg BodeBoard of directors 19 May 2006 to 24 Apr 2009
Hans Jacob Áv SørvågBoard of directors 7 Feb 1991 to 24 May 1995
Børge FrederiksenBoard of directors 7 Feb 1991 to 21 Jun 1996
Thorkild Engell JensenBoard of directors 7 Feb 1991 to 20 Mar 1996
Arne GohlkeBoard of directors 7 Feb 1991 to 4 Jun 1999 (alternate for Poul Erik Larsen)
Per Berga RasmussenBoard of directors 7 Feb 1991 to 15 Jul 2002 (alternate for Kurt Hjerrild Jakobsen)
Erik SchmidtBoard of directors 7 Feb 1991 to 15 Jul 2002 (alternate for Jørgen Moltzen)
Niels Christoffer Brehm NielsenBoard of directors 7 Feb 1991 to 15 Jul 2002 (alternate for Thorkild Engell Jensen)
Kurt HansenBoard of directors 31 May 2000 to 15 Jul 2002 (alternate for Verner Dupont)
Verner DupontBoard of directors 7 Feb 1991 to 31 May 2000
Henry Henning AndersenBoard of directors 7 Feb 1991 to 24 Apr 2009
Henning Nørret NielsenBoard of directors 10 Apr 2007 to 24 Apr 2009

Showing 50 of 60 former officers.

Roles Over Time

Former (60)

John Bregndahl Larsen: Executive board, 30 May 2008 to 24 Apr 2009.
Fleming Lund Frederiksen: Board of directors, 19 May 2006 to 24 Apr 2009.
Jørn Brink Nielsen: Board of directors, 30 May 2008 to 24 Apr 2009.
Peter Lambæk: Board of directors, 30 May 2008 to 24 Apr 2009.
Jørgen Moltzen: Board of directors, 19 May 2004 to 24 Apr 2009.
Lars Stahlberg Bode: Board of directors, 19 May 2006 to 24 Apr 2009.
Henry Henning Andersen: Board of directors, 7 Feb 1991 to 24 Apr 2009.
Henning Nørret Nielsen: Board of directors, 10 Apr 2007 to 24 Apr 2009.
Søren Stig Guldborg Hansen: Board of directors, 15 Jul 2002 to 24 Apr 2009.
Søren Steen Schytte: Board of directors, 2 Oct 2007 to 24 Apr 2009.
Ulrik Rasmussen: Board of directors, 26 Jan 2009 to 24 Apr 2009.
Peter Bjørn Poulsen: Board of directors, 15 Jul 2002 to 26 Jan 2009.
Sven Follin: Executive board, 7 Feb 1991 to 30 May 2008.
Egon Jensen Kock: Board of directors, 19 May 2004 to 30 May 2008.
Max Michael Jensen: Board of directors, 28 May 2003 to 30 May 2008.
Kjeld Bjørn Fridthjof: Board of directors, 15 Jul 2002 to 2 Oct 2007.
Ejgil Dyreborg Andersen: Board of directors, 20 May 1997 to 10 Apr 2007.
Poul Erik Larsen: Board of directors, 19 May 2004 to 19 May 2006.
Jens Erik Nielsen: Board of directors, 31 May 2000 to 19 May 2006.
Hans Christian Schack: Board of directors, 19 May 2004 to 4 May 2006.
Jørgen Rasmus Brixen Hansen: Board of directors, 26 Sep 2002 to 4 May 2005.
Jim Stjerne Hansen: Board of directors, 28 May 2003 to 4 May 2005.
Steen Tycho Hansen: Board of directors, 19 May 2004 to 4 May 2005.
Svend Aage Kusk: Board of directors, 19 May 2004 to 4 May 2005.
Ole Jørgen Peter Ibsen: Board of directors, 7 Feb 1991 to 4 May 2005.

7 Feb 1991 to 5 Nov 2026. Showing 25 of 60. The list above has every one.

Executive board (Direktion)Board of directors (Bestyrelse)Each bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Network

Headcount

EmployeesFTE

2008, annual: 0 employees, 5 FTE

Show as Table

Registry headcount, 1997 to 2008, oldest left to newest right
Period	1997	1998	1999	2000	2001	2002	2003	2004	2005	2006	2007	2008
Employees	22	21	21	23	24	24	24	22	19	19	23	0
FTE	17	17	19	21	21	22	22	21	19	16	18	5
Series	Annual	Annual	Annual	Annual	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 2008.

Latest 2008, published 14 Oct 2010. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Not available in the CVR filing: the annual reports carry no machine-readable figures.

Annual Reports

Annual report 2007
1 Jan 2007 to 31 Dec 2007, published 1 Jul 2008
No file in the CVR archive
Annual report 2006
1 Jan 2006 to 31 Dec 2006, published 29 May 2007
No file in the CVR archive
Annual report 2005
1 Jan 2005 to 31 Dec 2005, published 23 May 2006
No file in the CVR archive
Annual report 2004
1 Jan 2004 to 31 Dec 2004, published 10 May 2005
No file in the CVR archive
Annual report 2003
1 Jan 2003 to 31 Dec 2003, published 23 May 2004
No file in the CVR archive

Financials

Changes

Dandex has recorded no changes to this company since it began following the register.

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af den samlede bestyrelse eller af formanden og næstformanden i forening med en direktør.4 May 2005 to 24 Apr 2009
Purpose (Formål): Selskabets formål er at drive en branchebedriftssundhedstjeneste i overensstemmelse med den til enhver tid gældende lovgivning. Selskabet skal drive virksomhed indenfor jern- og metalbranchen og tilgrænsende områder indenfor industri og handel, således at virksomheder i hele landet kan indgå en tiltrædelsesaftale med selskabet om bistand fra Jern- og Metalbranchens BST ApS. Ydelser aftales med den enkelte virksomhed, jfr. Arbejdsministeriets bekendtgørelse om bedriftssundhedstjeneste.4 May 2005 to 24 Apr 2009
Articles of association last changed (Seneste vedtægtsdato): 4 May 2005until 24 Apr 2009

Share Capital

Each registered value from the day it took effect, newest first.

13 May 1994200,000 DKK+120,000
14 Feb 199180,000 DKKEarliest in CVR

Mergers and Demergers

24 Apr 2009
Merger (Fusion), as the ceasing company (Ophørende selskab)
- AVIDENZ A/SCVR 28124341, continuing company, active

From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

27 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.

13 May 2009
Status change
Selskabet opløst efter fusion med CVR-NR. 28124341 AVIDENZ A/S.
24 Mar 2009
Other
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til aktieselskabslovens § 134 a og
anpartsselskabslovens § 65 for fusion mellem
CVR-NR. 28124341 AVIDENZ A/S (fortsættende).
CVR-NR. 14918884 JERN- OG METALBRANCHENS BST ApS (ophørende).
Endvidere er modtaget erklæring fra
Show the full announcement
vurderingsmændene om kreditorernes retsstilling jf.
aktieselskabslovens § 134 c, stk. 4 og
anpartsselskabslovens § 65.
29 Jan 2009
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Peter Bjørn Poulsen, den 26.01.2009.
Indtrådt i bestyrelsen:
Ulrik Rasmussen, den 26.01.2009.
4 Jun 2008
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Max Michael Jensen, den 30.05.2008, Egon Jensen Kock, den 30.05.2008.
Indtrådt i bestyrelsen:
Direktør Peter Lambæk, den 30.05.2008, Direktør Jørn Brink Nielsen, den 30.05.2008.
Direktion:
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Udtrådt af direktionen:
Sven Follin, den 30.05.2008.
Indtrådt i direktionen:
John Bregndahl Larsen, den 30.05.2008.
3 Oct 2007
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Kjeld Bjørn Fridthjof, den 02.10.2007.
Indtrådt i bestyrelsen:
Blikkensl Søren Steen Schytte, den 02.10.2007.
25 May 2007
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Ejgil Dyreborg Andersen, den 10.04.2007.
Indtrådt i bestyrelsen:
Henning Nørret Nielsen, den 10.04.2007.
5 Oct 2006
Audit change Other
Revision:
Udtrådt af revisionen:
CVR-NR. 20225734 LEO OLSEN & DALGAARD STATSAUTORISERET REVISIONSAKTIESELSKAB, den 05.10.2006.
Indtrådt i revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, Hunderupvej 116, postboks 719, 5230 Odense M, den 05.10.2006.
6 Jun 2006
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Poul Erik Larsen, den 19.05.2006, Jens Erik Nielsen, den 19.05.2006.
Indtrådt i bestyrelsen:
Fleming Lund Frederiksen (formand), den 19.05.2006, Direktør Lars Bode, den 19.05.2006.
19 May 2006
Other
Vedtægter ændret:
04.05.2005.
19 May 2006
Other People change
Bestyrelse:
Bestyrelsessuppleanter:
Fratrådt som suppleant:
Søren Hansen, den 04.05.2005, for Henry Henning Andersen, Jørgen Rasmus Brixen Hansen, den 04.05.2005, for Ejgil Dyreborg Andersen, Max Abraham Meyer, den 04.05.2005, for Kjeld Bjørn Fridthjof, Martin Kaas Rasmussen, den 04.05.2005, for Søren Stig Guldborg Hansen, Jim Stjerne Hansen, den 04.05.2005, for Max Michael Jensen, Svend Aage Kusk, den 04.05.2005, for Egon Jensen Kock, Steen Tycho Hansen, den 04.05.2005, for Poul Erik Larsen, Hans Christian Schack, den 04.05.2006, for Jørgen Moltzen, Ole Jørgen Peter Ibsen, den 04.05.2005, for Peter Bjørn Poulsen.

Show 17 more

7 Jul 2004
Other People change
Bestyrelse:
Fratrådt som ledelsesrepræsentant tiltrådt som formand: Poul Erik Larsen, den 19.05.2004, Fratrådt som repræsentant for ansatte tiltrådt som næstformand: Jørgen Moltzen, den 19.05.2004.
Udtrådt af bestyrelsen:
Anders Haahr Jensen, den 19.05.2004.
Indtrådt i bestyrelsen:
Egon Jensen Kock, den 19.05.2004. (Suppleant: Direktør Svend Aage Kusk, den 19.05.2004).
Show the full announcement
Bestyrelsessuppleanter:
Fratrådt som suppleant:
Gunnar Lausen Bruhn, den 19.05.2004, for Anders Haahr Jensen, Svend Aage Kuskden 19.05.2004, for Jens Erik Nielsen.
13 Nov 2003
Address change
Ny adresse:
Magnoliavej 6, Dyrup, postboks 168, 5250 Odense SV.
2 Jul 2003
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Mogens Markussen, den 28.05.2003.
Indtrådt i bestyrelsen:
Max Michael Jensen, den 28.05.2003. (Suppleant: Jim Stjerne Hansen, den 28.05.2003).
Bestyrelsessuppleanter:
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Fratrådt som suppleant:
Jim Stjerne Hansenden 28.05.2003, for Mogens Markussen, Jørgen Jensen, den 28.05.2003, for Jens Erik Nielsen.
Tiltrådt som suppleant:
Direktør Svend Aage Kusk, den 28.05.2003, for Jens Erik Nielsen.
30 Sep 2002
Other People change
Bestyrelse:
Bestyrelsessuppleanter:
Tiltrådt som suppleant:
Jørgen Rasmus Brixen Hansen, for Ejgil Dyreborg Andersen, Martin Kaas Rasmussen, for Søren Stig Guldborg Hansen, Ole Jørgen Peter Ibsen, for Peter Bjørn Poulsen.
29 Aug 2002
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Marius Hansen, Kurt Hansen, Vagn Adolf Holm, Kurt Hjerrild Jakobsen, Jens Lomborg Lydersen, Niels Christoffer Brehm Nielsen.
Indtrådt i bestyrelsen:
Kjeld Bjørn Fridthjof. (Suppleant: Max Abraham Meyer), Lagerekspedient Søren Stig Guldborg Hansen, Smedemester Anders Haahr Jensen. (Suppleant: Smedemester Gunnar Lausen Bruhn), Direktør Jens Erik Nielsen. (Suppleant: Smedemester Jørgen Jensen), Peter Bjørn Poulsen.
Bestyrelsessuppleanter:
Fratrådt som suppleant:
Martin Kaas Rasmussen for Kurt Hansen, Jens Erik Nielsen for Vagn Adolf Holm, Per Berga Rasmussen for Kurt Hjerrild Jakobsen, Jens Bach for Jens Lomborg Lydersen, Erik Schmidt for Jørgen Moltzen, Ole Jørgen Peter Ibsen for Niels Christoffer Brehm Nielsen.
10 Jul 2000
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Verner Dupont, den 31.05.2000, Jørgen Juul Kristensen, den 31.05.2000.
Indtrådt i bestyrelsen:
Fuldmægtig Kurt Hansen, den 31.05.2000. (Suppleant: Martin Skov Rasmussen, 5260 Odense S, den 31.05.2000), Blikkenslagermester Vagn Adolf Holm, den 31.05.2000. (Suppleant: Direktør Jens Erik Nielsen, den 31.05.2000).
Bestyrelsessuppleanter:
Fratrådt som suppleant:
Kurt Hansen, den 31.05.2000, den 31.05.2000, for Verner Dupont, Leif Villads Nielsen, den 31.05.2000, for Jørgen Juul Kristensen.
25 Jun 1999
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Ole Poul Bo Jensen, den 04.06.1999.
Indtrådt i bestyrelsen:
Direktør Mogens Markussen, den 04.06.1999. (Suppleant: Jim Stjerne Hansen, den 04.06.1999).
Bestyrelsessuppleanter:
Show the full announcement
Fratrådt som suppleant:
Mogens Markussen, den 04.06.1999, den 04.06.1999, for Poul Erik Larsen, Arne Gohlke, den 04.06.1999, for Poul Erik Larsen.
Tiltrådt som suppleant:
Steen Tycho Hansen, den 04.06.1999, for Poul Erik Larsen.
28 Sep 1998
Other People change Audit change
Bestyrelse:
Bestyrelsessuppleanter:
Fratrådt som suppleant:
Mogens Markussenden 29.05.1998, for Ole Poul Bo Jensen.
Tiltrådt som suppleant:
Mogens Markussenden 29.05.1998, for Poul Erik Larsen, Smed Hans Christian Schack, den 29.05.1998, for Jørgen Moltzen.
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Revision:
Udtrådt af revisionen:
REG.NR. A/S156768 EJENDOMSAKTIESELSKABET HUNDERUPVEJ 116, ODENSE, den 29.05.1998.
Indtrådt i revisionen:
REG.NR. A/S239077 LEO OLSEN & DALGAARD STATSAUTORISERET REVISIONSAKTIESELSKAB, Hunderupvej 116, 5230 Odense M, den 29.05.1998.
20 Aug 1997
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Svend Lund Frederiksen, den 20.05.1997, Knud Arne Jørgensen, den 20.05.1997.
Indtrådt i bestyrelsen:
VVS-installatør Ejgil Dyreborg Andersen, den 20.05.1997, Smedemester Marius Hansen, den 20.05.1997, Ingeniør Ole Poul Bo Jensen, den 20.05.1997. (Suppleant: Direktør Mogens Markussen, den 20.05.1997).
Bestyrelsessuppleanter:
Fratrådt som suppleant:
Marius Hansen, den 20.05.1997, for Svend Lund Frederiksen, Ole Poul Bo Jensen, den 20.05.1997, for Knud Arne Jørgensen.
12 Apr 1997
Address change
Ny adresse:
Magnoliavej 12 A, 5250 Odense SV.
16 Aug 1996
People change Other
Vedtægter ændret:
14.06.1996.
Bestyrelse:
Udtrådt af bestyrelsen:
Børge Frederiksen, Jens Jakobsen Jensen.
Indtrådt i bestyrelsen:
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Henry Henning Andersen. (Suppleant: Papirarbejder Søren Hansen), Rørlægger Jørgen Juul Kristensen. (Suppleant: Smedemester Leif Villads Nielsen).
Bestyrelsessuppleanter:
Fratrådt som suppleant:
Søren Hansen for Børge Frederiksen, Jørgen Juul Kristensen for Jens Jakobsen Jensen.
Tiltrådt som suppleant:
Ole Jørgen Peter Ibsen, for Konsulent Niels Christoffer Brehm Nielsen.
28 Mar 1996
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Thorkild Engell Jensen.
Indtrådt i bestyrelsen:
Konsulent Niels Christoffer Brehm Nielsen.
Bestyrelsessuppleanter:
Fratrådt som suppleant:
Niels Christoffer Brehm Nielsen for Thorkild Engell Jensen.
9 Jun 1995
People change
Bestyrelse:
Udtrådt af bestyrelsen:
Hans Jacob Joensen Av Sørvagur.
Indtrådt i bestyrelsen:
Konsulent Verner Dupont. (Suppleant: Fuldmægtig Kurt Hansen).
Bestyrelsessuppleanter:
Fratrådt som suppleant:
Kurt Hansen for Hans Jacob Joensen Av Sørvagur.
5 Dec 1994
People change
Vedtægter ændret:
29.09.1994.
Bestyrelse:
Udtrådt af bestyrelsen:
Ejgil Elgård Pedersen, Bent Treldal Andersen, Bjarne Anders Axelsen, Knud Giede Bøving, Peter Sylvest.
Indtrådt i bestyrelsen:
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Svend Lund Frederiksen. (Suppleant: Smedemester Marius Hansen), Børge Frederiksen. (Suppleant: Papirarbejder Søren Hansen), Knud Arne Jørgensen. (Suppleant: Ingeniør Ole Poul Bo Jensen), Kurt Hjerrild Jakobsen. (Suppleant: Blikkenslager Per Berga Rasmussen), Jens Jakobsen Jensen. (Suppleant: Rørlægger Jørgen Juul Kristensen), Thorkild Engell Jensen. (Suppleant: Konsulent Niels Christoffer Brehm Nielsen), Hans Jacob Joensen Av Sørvagur. (Suppleant: Fuldmægtig Kurt Hansen), Poul Erik Larsen. (Suppleant: Smedemester Arne Gohlke), Jens Lomborg Lydersen. (Suppleant: Smedesvend Jens Bach), Jørgen Moltzen. (Suppleant: Formand Erik Schmidt).
Direktion:
Udtrådt af direktionen:
Leif Dyhr Thomsen.
Indtrådt i direktionen:
Sven Follin.
Selskabet tegnes af den samlede bestyrelse eller af formanden og næstformanden i forening med en direktør.
9 Jun 1994
Capital change Other
Vedtægter ændret:
18.04.1994.
Nyt navn:
JERN- OG METALBRANCHENS BST ApS.
Kapitalforhøjelse:
kr. 200.000,00 indbetalt kontant, kurs 100,00.
Kapitalnedsættelse besluttet og gennemført 18.04.1994 til dækning af underskud kr. 80.000,00 til kurs 100,00.
Kapitalen udgør herefter kr. 200.000,00.
23 Mar 1992
Address change Other People change
Vedtægter ændret:
15.02.1992.
Nyt navn:
JERN- OG METALBRANCHENS SVEJSEKONTROLORDNING ApS
Ny adresse:
Magnoliavej 2, 5250 Odense SV
Show the full announcement
Ny kommune:
Odense
Bestyrelse:
Indtrådt i bestyrelsen:
Fabrikant Ejgil Elgård Pedersen (formand), Adm.direktør Bent Treldal Andersen, Afdelingschef Bjarne Axelsen, Afdelingschef Knud Giede Bøving., Smedemester Peter Sylvest
Direktion:
Udtrådt af direktionen:
Peter Huuse Sørensen
Indtrådt i direktionen:
Leif Dyhr Thomsen
Selskabet tegnes af den samlede bestyrelse
eller af 1 direktør i forening med
bestyrelsesformanden og 2
bestyrelsesmedlemmer.
Revision:
Udtrådt af revisionen:
Revisionsfirmaet Jep Lassen I/S
Indtrådt i revisionen:
Revisionsfirmaet Leo Olesen, 5230 Odense M
Regnskabsår ændret til:
01.01 - 31.12
Første regnskabsår:
07.02.1991 - 31.12.1991
15 Apr 1991
New company
Stiftelsesdato:
07.02.1991
Seneste vedtægtsdato:
07.02.1991
Kapital:
kr. 80.000,00
Show the full announcement
Indbetalingsmåde:
kontant kr. 80.000,00 til kurs 100,0
Stifter:
REG.NR. ApS162906 ADVOCATIO DANMARK ApS, Torvegade 12, 8900 Randers
Direktion:
Advokat Peter Huuse Sørensen
Selskabet tegnes af direktøren.
Revision:
Revisionsfirmaet Jep Lassen I/S, Nørregade 1, 8370 Hadsten
Første regnskabsår:
07.02.1991 - 31.07.1992
Regnskabsår:
01.08 - 31.07

Registrations (Registreringer)

Registration

Address: Magnoliavej 6
5250 Odense SV
Odense Municipality
CVR record last changed: 7 May 2021
Data read: 5 Nov 2026

Production Units

3 registered in CVR.

JERN- OG METALBRANCHENS BST APS
P-number 1004669920Livøvej 27, 8800 Viborg
JERN- OG METALBRANCHENS BST APS
P-number 1004669932Sleipnersvej 17, 4100 Ringsted
JERN- OG METALBRANCHENS BST APS
P-number 1000828628Magnoliavej 6, 5250 Odense SV

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Current (0)

CVR lists no current officers for this company.

Founders (1)

"ApS 17. AUGUST 1995"Founded 7 Feb 1991

CVR records founders at incorporation. It does not record whether they are alive or still involved.

Former (60)

Leif Dyhr ThomsenExecutive board 7 Feb 1991 to 14 Oct 1994
Peter Huuse SørensenExecutive board 7 Feb 1991 to 10 Mar 1992
Sven FollinExecutive board 7 Feb 1991 to 30 May 2008
John Bregndahl LarsenExecutive board 30 May 2008 to 24 Apr 2009
Jens Jakobsen JensenBoard of directors 7 Feb 1991 to 21 Jun 1996
Jørgen Rasmus Brixen HansenBoard of directors 26 Sep 2002 to 4 May 2005 (alternate for Ejgil Dyreborg Andersen)
Marius HansenBoard of directors 20 May 1997 to 15 Jul 2002 (alternate for Svend Lund Frederiksen)
Jim Stjerne HansenBoard of directors 28 May 2003 to 4 May 2005 (alternate for Max Michael Jensen)
Egon Jensen KockBoard of directors 19 May 2004 to 30 May 2008
Max Michael JensenBoard of directors 28 May 2003 to 30 May 2008
Gunnar Lausen BruhnBoard of directors 15 Jul 2002 to 19 May 2004 (alternate for Anders Haahr Jensen)
Ejgil Elgård PedersenBoard of directors 7 Feb 1991 to 14 Oct 1994 (elected by Dansk Smedemesterforening)
Peter SylvestBoard of directors 7 Feb 1991 to 14 Oct 1994
Vagn Adolf HolmBoard of directors 31 May 2000 to 15 Jul 2002
Steen Tycho HansenBoard of directors 19 May 2004 to 4 May 2005 (alternate for Poul Erik Larsen)
Svend Lund FrederiksenBoard of directors 7 Feb 1991 to 20 May 1997
Jens BachBoard of directors 7 Feb 1991 to 15 Jul 2002 (alternate for Jens Lomborg Lydersen)
Bent TreldalBoard of directors 7 Feb 1991 to 14 Oct 1994
Leif Villads NielsenBoard of directors 7 Feb 1991 to 31 May 2000 (alternate for Jørgen Juul Kristensen)
Fleming Lund FrederiksenBoard of directors 19 May 2006 to 24 Apr 2009
Poul Erik LarsenBoard of directors 19 May 2004 to 19 May 2006
Jørgen JensenBoard of directors 15 Jul 2002 to 28 May 2003 (alternate for Jens Erik Nielsen)
Ejgil Dyreborg AndersenBoard of directors 20 May 1997 to 10 Apr 2007
Jørgen Juul KristensenBoard of directors 7 Feb 1991 to 31 May 2000 (alternate for Jens Jakobsen Jensen)
Bjarne Anders AxelsenBoard of directors 7 Feb 1991 to 14 Oct 1994
Jens Lomborg LydersenBoard of directors 7 Feb 1991 to 15 Jul 2002
Jørn Brink NielsenBoard of directors 30 May 2008 to 24 Apr 2009
Ole Poul Bo JensenBoard of directors 20 May 1997 to 4 Jun 1999 (alternate for Knud Arne Jørgensen)
Svend Aage KuskBoard of directors 19 May 2004 to 4 May 2005 (alternate for Egon Jensen Kock)
Mogens MarkussenBoard of directors 4 Jun 1999 to 28 May 2003 (alternate for Poul Erik Larsen)
Peter LambækBoard of directors 30 May 2008 to 24 Apr 2009
Anders Haahr JensenBoard of directors 15 Jul 2002 to 19 May 2004
Jens Erik NielsenBoard of directors 31 May 2000 to 19 May 2006
Knud Giede BøvingBoard of directors 7 Feb 1991 to 14 Oct 1994
Ole Jørgen Peter IbsenBoard of directors 7 Feb 1991 to 4 May 2005 (alternate for Peter Bjørn Poulsen)
Jørgen MoltzenBoard of directors 19 May 2004 to 24 Apr 2009
Kurt Hjerrild JakobsenBoard of directors 7 Feb 1991 to 15 Jul 2002
Knud Arne JørgensenBoard of directors 7 Feb 1991 to 20 May 1997
Lars Stahlberg BodeBoard of directors 19 May 2006 to 24 Apr 2009
Hans Jacob Áv SørvågBoard of directors 7 Feb 1991 to 24 May 1995
Børge FrederiksenBoard of directors 7 Feb 1991 to 21 Jun 1996
Thorkild Engell JensenBoard of directors 7 Feb 1991 to 20 Mar 1996
Arne GohlkeBoard of directors 7 Feb 1991 to 4 Jun 1999 (alternate for Poul Erik Larsen)
Per Berga RasmussenBoard of directors 7 Feb 1991 to 15 Jul 2002 (alternate for Kurt Hjerrild Jakobsen)
Erik SchmidtBoard of directors 7 Feb 1991 to 15 Jul 2002 (alternate for Jørgen Moltzen)
Niels Christoffer Brehm NielsenBoard of directors 7 Feb 1991 to 15 Jul 2002 (alternate for Thorkild Engell Jensen)
Kurt HansenBoard of directors 31 May 2000 to 15 Jul 2002 (alternate for Verner Dupont)
Verner DupontBoard of directors 7 Feb 1991 to 31 May 2000
Henry Henning AndersenBoard of directors 7 Feb 1991 to 24 Apr 2009
Henning Nørret NielsenBoard of directors 10 Apr 2007 to 24 Apr 2009

Showing 50 of 60 former officers.

Roles Over Time

Former (60)

John Bregndahl Larsen: Executive board, 30 May 2008 to 24 Apr 2009.
Fleming Lund Frederiksen: Board of directors, 19 May 2006 to 24 Apr 2009.
Jørn Brink Nielsen: Board of directors, 30 May 2008 to 24 Apr 2009.
Peter Lambæk: Board of directors, 30 May 2008 to 24 Apr 2009.
Jørgen Moltzen: Board of directors, 19 May 2004 to 24 Apr 2009.
Lars Stahlberg Bode: Board of directors, 19 May 2006 to 24 Apr 2009.
Henry Henning Andersen: Board of directors, 7 Feb 1991 to 24 Apr 2009.
Henning Nørret Nielsen: Board of directors, 10 Apr 2007 to 24 Apr 2009.
Søren Stig Guldborg Hansen: Board of directors, 15 Jul 2002 to 24 Apr 2009.
Søren Steen Schytte: Board of directors, 2 Oct 2007 to 24 Apr 2009.
Ulrik Rasmussen: Board of directors, 26 Jan 2009 to 24 Apr 2009.
Peter Bjørn Poulsen: Board of directors, 15 Jul 2002 to 26 Jan 2009.
Sven Follin: Executive board, 7 Feb 1991 to 30 May 2008.
Egon Jensen Kock: Board of directors, 19 May 2004 to 30 May 2008.
Max Michael Jensen: Board of directors, 28 May 2003 to 30 May 2008.
Kjeld Bjørn Fridthjof: Board of directors, 15 Jul 2002 to 2 Oct 2007.
Ejgil Dyreborg Andersen: Board of directors, 20 May 1997 to 10 Apr 2007.
Poul Erik Larsen: Board of directors, 19 May 2004 to 19 May 2006.
Jens Erik Nielsen: Board of directors, 31 May 2000 to 19 May 2006.
Hans Christian Schack: Board of directors, 19 May 2004 to 4 May 2006.
Jørgen Rasmus Brixen Hansen: Board of directors, 26 Sep 2002 to 4 May 2005.
Jim Stjerne Hansen: Board of directors, 28 May 2003 to 4 May 2005.
Steen Tycho Hansen: Board of directors, 19 May 2004 to 4 May 2005.
Svend Aage Kusk: Board of directors, 19 May 2004 to 4 May 2005.
Ole Jørgen Peter Ibsen: Board of directors, 7 Feb 1991 to 4 May 2005.

7 Feb 1991 to 5 Nov 2026. Showing 25 of 60. The list above has every one.

Executive board (Direktion)Board of directors (Bestyrelse)Each bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.