CVR 17637843Public limited company (A/S)Uoplyst (999999)HadsundFounded 1 Jan 1994
Employees
26
CVR, 2005
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.
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 ANDERSEN & BROBERG 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.
Per Andersenuntil 13 May 2008
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 Jan 1994 to 14 Nov 2026.
Q1 2006, quarterly: no employee count, 0 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 | 2005 | Q1 2006 |
|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 4 | 7 | 6 | 5 | 7 | 7 | 6 | 13 | 26 | No count |
| FTE | 2 | 5 | 6 | 5 | 7 | 6 | 6 | 7 | 21 | 0 |
| Series | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | 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 2005; quarterly Q1 2006.
Latest Q1 2006, published 11 Jan 2007. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2005
1 Jul 2004 to 30 Jun 2005, published 26 Dec 2005
Annual report 2004
1 Jul 2003 to 30 Jun 2004, published 16 Nov 2004
Annual report 2003
1 Jul 2002 to 30 Jun 2003, published 23 Nov 2003
Annual report 2002
1 Jul 2001 to 30 Jun 2002, published 5 Dec 2002
Annual report 2001
1 Jul 2000 to 30 Jun 2001, published 29 Nov 2001
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 ANDERSEN & BROBERG 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 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.
9 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Konkursbehandlingen afsluttet 13.05.2008, selskabet opløst.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Konkursdekret afsagt 13.01.2006 af skifteretten i Terndrup.
Bestyrelse:
Udtrådt af bestyrelsen:
Anne-Birgitte Broberg Andersen, den 04.02.2000, Henrik Bøgeskov Lolholm, den 04.02.2000.
Indtrådt i bestyrelsen:
Direktør Gunnar Harald Falck Tindborg (formand), den 04.02.2000, Direktør, Cand.Ing Søren Helge Madsen, den 04.02.2000.
Vedtægter ændret:
05.11.1999.
Kapitalforhøjelse:
kr. 300.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Selskabet er omdannet til et A/S med CVR-nr 17637843.
NAVN: ANDERSEN & BROBERG A/S.
ADRESSE: Håndværkervej 4, 9560 Hadsund.
Kommune:
Hadsund.
Kapital kr. 500.000,00.
Bestyrelse:
Direktør Per Andersen, Anne-Birgitte Broberg Andersen, Henrik Bøgeskov Lolholm.
Direktion:
Direktør Per Andersen.
Selskabet tegnes af bestyrelsens medlemmer hver for sig, af en direktør alene eller af den samlede bestyrelse.
Revision:
KPMG C. Jespersen, Statsautoriserede revisorer, 8900 Randers.
Regnskabsår:
01.07 - 30.06.
Vedtægter ændret:
13.06.1994.
Nyt navn:
ANDERSEN & BROBERG ApS.
Ny adresse:
Håndværkervej 4, 9560 Hadsund.
Ny kommune:
Hadsund.
Bestyrelse:
Indtrådt i bestyrelsen:
Anne Birgitte Broberg, 9560 Hadsund, Henrik Bøgeskov Lolholm.
Direktion:
Udtrådt af direktionen:
Indtrådt i direktionen:
Selskabet tegnes af bestyrelsens medlemmer hver for sig eller af en direktør alene.
Revision:
Udtrådt af revisionen:
SCHØBEL & MARHOLT REVISIONSAKTIESELSKAB.
Indtrådt i revisionen:
KPMG C. Jespersen, 8900 Randers.
Stiftelsesdato:
01.01.1994.
Seneste vedtægtsdato:
01.01.1994.
Kapital:
kr. 200.000,00.
Indbetalingsmåde:
kontant kr. 200.000,00 til kurs 100,00.
Stifter:
REG.NR. ApS176548 PREBEN BANG HENRIKSEN, AALBORG ApS, Slotspladsen 2, 9000 Aalborg.
Direktion:
Advokat Preben Bang Henriksen.
Selskabet tegnes af en direktør alene.
Revision:
SCHØBEL & MARHOLT REVISIONSAKTIESELSKAB, Gøteborgvej 18, 9200 Aalborg SV.
Første regnskabsår:
01.01.1994 - 30.06.1995.
Regnskabsår:
01.07 - 30.06.
3 registered in CVR.
P-number 10059105984, 9999 Ukendt
P-number 1001329086Ved Stranden 1, 9560 Hadsund
P-number 1012149464Ved Stranden 1, 9560 Hadsund