CVR 15927445Public limited company (A/S)No industry registeredAalborg SVFounded 31 Jan 1992
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.
CVR holds no annual report for this company.
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 BGR HOLDING 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.
Jørn Blenstrupuntil 10 Dec 1997
Decided by Dandex with fixed rules from the CVR register and the filed annual reports, 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.
31 Jan 1992 to 11 Nov 2026.
Dandex has recorded no changes to this company since it began following the register.
Pro: 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 BGR HOLDING A/S, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
From CVR, read 11 Nov 2026. Text such as the signing rule and purpose is shown as registered.
8 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Skifteretsbehandlingen sluttet, selskabet opløst.
Anmodning om opløsning, jf. aktieselskabslovens § 117, jf. § 118 sendt til skifteretten i Aalborg den 27.10.1997.
Bestyrelse:
Udtrådt af bestyrelsen:
Indtrådt i bestyrelsen:
Revision:
Indtrådt i revisionen:
MORTENSEN & BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, Vester Søgade 10, 1601 København V.
Revision:
Udtrådt af revisionen:
REVISIONSFIRMAET ERIK NIELSEN & N.H. CHRISTENSEN A/S.
Bestyrelse:
Udtrådt af bestyrelsen:
Jens-Erik Mølgaard, Birte Rasmussen.
Indtrådt i bestyrelsen:
Produktionschef Poul Erik Olesen.
Direktion:
Bestyrelse:
Udtrådt af bestyrelsen:
Thorkild Andre Kristensen, Helge Larsen.
Indtrådt i bestyrelsen:
Jørn Blenstrup, Fabrikant Jens-Erik Mølgaard.
Vedtægter ændret:
25.06.1992
Kapitalforhøjelse:
kr. 300.000,00 indbetalt kontant, kurs 106,66
Selskabet er omdannet til A/S205258
NAVN: BGR HOLDING A/S
ADRESSE: Straussvej 77 Frejlev, 9200 Aalborg SV
Kommune:
Aalborg
Kapital kr. 500.000,00
Bestyrelse:
Bjarne Gundal Rasmussen, (formand), 9200 Aalborg SV, Direktør Thorkild Andre Kristensen, 9000 Aalborg, Regnskabschef Helge Larsen, 9970 Strandby, Turistchef Birte Rasmussen, 9200 Aalborg SV
Direktion:
Turistchef Birte Rasmussen, 9200 Aalborg SV
Selskabet tegnes af samtlige
bestyrelsesmedlemmer i forening, eller af
bestyrelsesformanden alene eller af en
direktør i forening med et bestyrelsesmedlem,
der ikke må være direktør
Revision:
REVISIONSFIRMAET ERIK NIELSEN & N.H. CHRISTENSEN A/S, Hasseris Bymidte 6, 9000 Aalborg
Regnskabsår:
01.01 - 31.12
Første regnskabsår:
31.01.1992 - 31.12.1992
Stiftelsesdato:
31.01.1992
Seneste vedtægtsdato:
31.01.1992
Kapital:
kr. 200.000,00
Indbetalingsmåde:
kontant kr. 200.000,00 til kurs 100,00
Stifter:
REG.NR. ApS182535 ADVW 54 ApS, Algade 54, 9000 Aalborg
Direktion:
Advokat Ole Wagner
Selskabet tegnes af en direktør.
Revision:
Reg. revisor Gunnar Bruun Jacobsen, 9700 Brønderslev
Første regnskabsår:
31.01.1992 - 30.06.1993
Regnskabsår:
01.07 - 30.06
