CVR 15885289Public limited company (A/S)El-installation (453100)AabenraaFounded 25 Feb 1992
Employees
24
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 BJERRING OG HANSEN 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.
Morten Dalluntil 22 Aug 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.
25 Feb 1992 to 4 Nov 2026.
2004, annual: 24 employees, 21 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 | 15 | 20 | 19 | 21 | 25 | 23 | 24 | 24 |
| FTE | 13 | 16 | 18 | 18 | 20 | 24 | 21 | 21 |
| 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 Dec 2004
1 Jan 2004 to 31 Dec 2004, published 6 Jun 2005
Annual report Dec 2003
1 May 2003 to 31 Dec 2003, published 10 Jun 2004
Annual report Apr 2003
1 May 2002 to 30 Apr 2003, published 9 Jul 2003
Annual report Apr 2002
1 May 2001 to 30 Apr 2002, published 10 Jul 2002
Annual report Apr 2001
1 May 2000 to 30 Apr 2001, published 5 Sep 2001
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 4 Nov 2026. Text such as the signing rule and purpose is shown as registered.
5 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. 10665302 TELESIKRING A/S.
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til aktieselskabslovens § 134 a
for fusion mellem
CVR-NR. 10665302 TELESIKRING A/S. der tillige driver virksomhed under navnene RUDBECH ALARM A/S (TELESIKRING A/S), GF UNI-ALARMSYSTEMER A/S (TELESIKRING A/S), UNISEC SECURITY A/S (TELESIKRING A/S).
CVR-NR. 15885289 BJERRING OG HANSEN A/S.
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til aktieselskabslovens §
134 c, stk. 4.
Bestyrelse:
Udtrådt af bestyrelsen:
Henrik Aarre Jensen, den 22.09.2004.
Indtrådt i bestyrelsen:
Anett Leth Egsgaard, den 22.09.2004.
Vedtægter ændret:
02.07.2003.
Bestyrelse:
Udtrådt af bestyrelsen:
Gurli Jensen, den 02.07.2003, Else Schroll, den 02.07.2003.
Indtrådt i bestyrelsen:
Direktør Ejgil Egsgaard (formand), den 02.07.2003, Morten Dall, den 02.07.2003.
Direktion:
Udtrådt af direktionen:
Henrik Aarre Jensen, den 02.07.2003.
Indtrådt i direktionen:
Morten Dall, den 02.07.2003.
Selskabet tegnes af bestyrelsesformanden alene eller af den samlede bestyrelse.
Revision:
Udtrådt af revisionen:
KPMG C. Jespersen Statsautoriserede revisorer, den 02.07.2003.
Indtrådt i revisionen:
DELOITTE & TOUCHE STATSAUTORISERET REVISIONSAKTIESELSKAB, Frodesgade 125, 6701 Esbjerg, den 02.07.2003.
Regnskabsår ændret til:
01.01 - 31.12.
Omlægningsperiode:
01.05.2003 - 31.12.2003.
Stiftelsesdato:
25.02.1992
Seneste vedtægtsdato:
25.02.1992
Kapital:
kr. 500.000,00
Indbetalingsmåde:
i værdier kr. 500.000,00 til kurs 100,00
Stiftere:
Direktør Henrik Aarre Jensen, Gurli Jensen, Else Schroll
Bestyrelse:
Direktør Henrik Aarre Jensen, Gurli Jensen, Else Schroll
Direktion:
Direktør Henrik Aarre Jensen
Selskabet tegnes af en direktør alene eller
af den samlede bestyrelse
Revision:
Revisionsfirmaet C. Jespersen, 6400 Sønderborg
Første regnskabsår:
01.01.1992 - 30.04.1993
Regnskabsår:
01.05 - 30.04
1 registered in CVR.
P-number 1011191890Callesensgade 18, 6200 Aabenraa
