CVR 15524405Private limited company (ApS)Kornavl (011110)TappernøjeFounded 26 Sep 1991
Employees
2
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 BREDESHAVE HOVEDGAARD 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.
Ingeborg Bendix Lercheuntil 2 Nov 2004
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
26 Sep 1991 to 4 Nov 2026.
Q2 2005, quarterly: no employee count, 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 | Q1 2005 | Q2 2005 |
|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 2 | No count | No count |
| FTE | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Series | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Quarterly | Quarterly |
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; quarterly Q1 2005 to Q2 2005.
Latest Q2 2005, published 2 Dec 2005. 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 Jan 2004 to 31 Dec 2004, published 29 Jun 2005
Annual report 2003
1 Jan 2003 to 31 Dec 2003, published 28 Mar 2004
Annual report 2002
1 Jan 2002 to 31 Dec 2002, published 26 Mar 2003
Annual report 2001
1 Jan 2001 to 31 Dec 2001, published 3 Apr 2002
Annual report 2000
1 Jan 2000 to 31 Dec 2000, published 13 Mar 2001
Each registered value from the day it took effect, newest first.
From CVR, read 4 Nov 2026. Text such as the signing rule and purpose is shown as registered.
9 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 02.11.2004.
Tiltrådt som likvidator:
Advokat Keld Theen Nørreslet, 4720 Præstø, den 02.11.2004.
Ledelsen fratrådt.
Selskabet tegnes af likvidator.
Bestyrelse:
Udtrådt af bestyrelsen:
Leif Astrup Jørgensen, den 10.03.2004.
Indtrådt i bestyrelsen:
Direktør Søren Hilbert Larsen, den 10.03.2004.
Vedtægter ændret:
20.12.2000.
Kapitalen er opdelt i klasser:
A kr. 4.950.000,00, B kr. 50.000,00.
Selskabet tegnes af et bestyrelsesmedlem og direktøren i forening.
Revision:
Udtrådt af revisionen:
BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 13.04.1999.
Indtrådt i revisionen:
registreret revisor Else Kirsten Brandt, 4690 Haslev, den 13.04.1999.
Bestyrelse:
Udtrådt af bestyrelsen:
Revision:
Udtrådt af revisionen:
SR, STATSAUTORISERET REVISIONSAKTIESELSKAB.
Indtrådt i revisionen:
BDO SCANREVISION, STATSAUTORIS REVISIONSAKTIESELSKAB, Nørrebro 15, 9800 Hjørring.
Vedtægter ændret:
31.10.1995.
Regnskabsår ændret til:
01.01 - 31.12.
Omlægningsperiode:
01.04.1995 - 31.12.1995.
Stiftelsesdato:
26.09.1991
Seneste vedtægtsdato:
26.09.1991
Kapital:
kr. 5.000.000,00
Kapitalen er opdelt i klasser:
A kr. 4.940.000,00, B kr. 50.000,00, C kr. 10.000,00
Indbetalingsmåde:
i værdier kr. 5.000.000,00 til kurs 100,00
Stifter:
Bestyrelse:
Godsejer Johan Koed Jørgensen, Fru Ingeborg Bendix Lerche, Proprietær Ole Steffensen
Direktion:
Selskabet tegnes af et bestyrelsesmedlem og
en direktør i forening, eller to
bestyrelsesmedlemmer i forening.
Revision:
BDO SCANREVISION A/S, Nørrebro 15, 9800 Hjørring
Første regnskabsår:
01.04.1991 - 31.03.1992
Regnskabsår:
01.04 - 31.03
1 registered in CVR.
P-number 1000939109Strandvejen 11, 4733 Tappernøje
