CVR 17697846Public limited company (A/S)Investering for egen regning (649910)HorsensFounded 1 Mar 1994
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 OLAV W. 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 DandexEmployees
1
CVR, Aug 2026
0 (0%) over 12 months
Gross profit
-1.1M
DKK, annual report 2025
Result
+16.7M
DKK, annual report 2025
Equity
354.7M
DKK, annual report 2025
Rasmus Würtz Hansen33.3% to under 50% of capital and votes, since 13 Jun 1997
Stine Fredslund Bach33.3% to under 50% of capital and votes, since 13 Jun 1997
Operating company
Dandex estimate: 1 employee registered in 2026Olav Würtz Hansensince 1 Mar 1994
Rasmus Würtz Hansensince 24 May 2024
33.3% to under 50% of capital and votesnotified 7 Jul 2020since 13 Jun 1997
33.3% to under 50% of capital and votesnotified 7 Jul 2020since 13 Jun 1997
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
50% to under 66.7% of capital and votesnotified 7 Jul 202023 Jan 1995 to 7 Jul 2020
5 Danish companies, which own 10 more one level down.
CVR 2604171620% to under 25% of capital and votes
CVR 19320774100% of capital and votes
CVR 51585313100% of capital and votes
CVR 3069164415% to under 20% of capital and votes
CVR 46047680100% of capital and votes
CVR 7085491010% to under 15% of capital and votes
CVR 26275008100% of capital and votes
CVR 27223370100% of capital and votes
CVR 27218482100% of capital and votes
CVR 45275531100% of capital and votes
CVR 44518309100% of capital and votes
CVR 3639393910% to under 15% of capital and votesUnder voluntary liquidation
CVR 439105155% to under 10% of capital
CVR 2549614010% to under 15% of capital and votes
Found by searching the CVR owner register (ejerregister) for OLAV W. HANSEN A/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 30354648100% of capital and votes5 Mar 2007 to 8 May 2026
CVR 3448518610% to under 15% of capital and votes27 Apr 2012 to 19 Dec 2025
CVR 3264472450% to under 66.7% of capital and votes30 Nov 2009 to 1 Oct 2025
CVR 3845293250% to under 66.7% of capital and votes1 Mar 2017 to 14 Jul 2025
CVR 124242485% to under 10% of capital and votes9 Oct 2019 to 28 May 2025
CVR 6267021533.3% to under 50% of capital and 25% to under 33.3% of votes17 Dec 2014 to 17 Jan 2025
CVR 27023177100% of capital and votes7 Jul 2008 to 26 Jun 2024
CVR 2831250410% to under 15% of capital and votes13 Apr 2016 to 5 Mar 2024
CVR 3936277566.7% to under 90% of capital and votes23 Feb 2018 to 22 Jan 2024
CVR 2916719266.7% to under 90% of capital and votes29 Dec 2006 to 13 Oct 2023
CVR 2796407950% to under 66.7% of capital and votes18 Nov 2014 to 22 Nov 2022
CVR 2559270050% to under 66.7% of capital and votes14 Dec 2000 to 14 Apr 2021
CVR 7623451533.3% to under 50% of capital and votes18 Oct 2007 to 1 Jan 2021
CVR 1622941515% to under 20% of capital and 5% to under 10% of votes31 Dec 2014 to 31 Dec 2020
CVR 3776041225% to under 33.3% of capital and 10% to under 15% of votes9 Oct 2017 to 27 Oct 2020
CVR 3891730766.7% to under 90% of capital and votes1 Sep 2017 to 1 Oct 2020
CVR 665901195% to under 10% of capital and votes29 Jun 2015 to 17 Feb 2020
CVR 2924649110% to under 15% of capital and 5% to under 10% of votes25 Aug 2016 to 14 Oct 2019
CVR 3520403250% to under 66.7% of capital and votes9 Apr 2013 to 20 Jun 2018
CVR 3775251710% to under 15% of capital and 5% to under 10% of votes29 Jul 2014 to 13 Jan 2017
CVR 354729595% to under 10% of capital21 May 2015 to 6 Jan 2017
CVR 2759902825% to under 33.3% of capital and votes1 Sep 2004 to 30 Nov 2015
Decided by Dandex with fixed rules from CVR and the filed annual reports, not registered by the company. Each label links to its definition.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
1 Mar 1994 to 12 Nov 2026.
1 Mar 1994 to 12 Nov 2026.
Aug 2026, monthly: 1 employee, 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 | 2005 | 2006 | 2007 | 2008 | 2009 | Q1 2010 | Q2 2010 | Q3 2010 | Q4 2010 | 2011 | 2012 | 2013 | 2014 | Jan 2015 | Feb 2015 | Mar 2015 | Apr 2015 | May 2015 | Jun 2015 | Jul 2015 | Aug 2015 | Sep 2015 | Oct 2015 | Nov 2015 | Dec 2015 | Jan 2016 | Feb 2016 | Mar 2016 | Apr 2016 | May 2016 | Jun 2016 | Jul 2016 | Aug 2016 | Sep 2016 | Oct 2016 | Nov 2016 | Dec 2016 | Jan 2017 | Feb 2017 | Mar 2017 | Apr 2017 | May 2017 | Jun 2017 | Jul 2017 | Aug 2017 | Sep 2017 | Oct 2017 | Nov 2017 | Dec 2017 | Jan 2018 | Feb 2018 | Mar 2018 | Apr 2018 | May 2018 | Jun 2018 | Jul 2018 | Aug 2018 | Sep 2018 | Oct 2018 | Nov 2018 | Dec 2018 | Jan 2019 | Feb 2019 | Mar 2019 | Apr 2019 | May 2019 | Jun 2019 | Jul 2019 | Aug 2019 | Sep 2019 | Oct 2019 | Nov 2019 | Dec 2019 | Jan 2020 | Feb 2020 | Mar 2020 | Apr 2020 | May 2020 | Jun 2020 | Jul 2020 | Aug 2020 | Sep 2020 | Oct 2020 | Nov 2020 | Jan 2021 | Feb 2021 | Mar 2021 | Apr 2021 | May 2021 | Jun 2021 | Jul 2021 | Aug 2021 | Sep 2021 | Oct 2021 | Nov 2021 | Dec 2021 | Jan 2022 | Feb 2022 | Mar 2022 | Apr 2022 | May 2022 | Jun 2022 | Jul 2022 | Aug 2022 | Sep 2022 | Oct 2022 | Nov 2022 | Dec 2022 | Jan 2023 | Feb 2023 | Mar 2023 | Apr 2023 | May 2023 | Jun 2023 | Jul 2023 | Aug 2023 | Sep 2023 | Oct 2023 | Nov 2023 | Dec 2023 | Jan 2024 | Feb 2024 | Mar 2024 | Apr 2024 | May 2024 | Jun 2024 | Jul 2024 | Aug 2024 | Sep 2024 | Oct 2024 | Nov 2024 | Dec 2024 | Jan 2025 | Feb 2025 | Mar 2025 | Apr 2025 | May 2025 | Jun 2025 | Jul 2025 | Aug 2025 | Sep 2025 | Oct 2025 | Nov 2025 | Dec 2025 | Jan 2026 | Feb 2026 | Mar 2026 | Apr 2026 | May 2026 | Jun 2026 | Jul 2026 | Aug 2026 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 3 | 3 | 3 | 3 | 4 | 4 | 4 | 5 | 5 | 5 | 5 | 1 | 1 | No count | No count | No count | No count | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 4 | 2 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 5 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 5 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 5 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 5 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 5 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 5 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 2 | 1 | 2 | 2 | 2 | 5 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 5 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 5 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 1 | 1 | 3 | 1 | 2 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 2 | 3 | 1 | 1 | 1 | 1 |
| FTE | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 3 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 4 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 4 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 4 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 4 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 4 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 5 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 0 | 1 | 1 | 1 | 4 | 1 | 1 | 1 | 1 | 2 | 1 | 1 | 2 | 2 | 2 | 1 | 4 | 1 | 2 | 1 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 4 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 1 | 1 | 3 | 1 | 2 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 2 | 3 | 1 | 1 | 1 | 1 |
| Series | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Quarterly | Quarterly | Quarterly | Quarterly | Annual | Annual | Annual | Annual | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 1997 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to Aug 2026.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Aug 2026, published 21 Oct 2026. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Revenue | 6,310 | 0 | Not reported | Not reported | Not reported |
| Gross profit | Not reported | Not reported | -803 | -1,307 | -1,082 |
| Operating profit | -3,029 | -4,568 | -4,385 | -9,990 | -3,548 |
| Result for the year | +44,138 | +13,079 | -32,370 | +39,933 | +16,654 |
| Equity | 360,905 | 367,860 | 334,503 | 362,439 | 354,732 |
| Total assets | 522,976 | 458,268 | 427,483 | 388,877 | 375,343 |
| Employees (average) | 1 | 1 | 2 | 2 | 1 |
| Credit metrics (Dandex calculations) | |||||
| Revenue growth (omsætningsvækst) | -70.8% | n.m.note 1 | Not reported | Not reported | Not reported |
| EBIT margin (overskudsgrad) | -48% | n.m.note 2 | Not reported | Not reported | Not reported |
| EBITDA | -1,618 | -4,476 | -4,294 | -9,910 | -3,470 |
| EBITDA margin (EBITDA-margin) | -25.6% | n.m.note 2 | Not reported | Not reported | Not reported |
| Employee growth (vækst i antal ansatte) | -80% | 0% | 100% | 100% | -50% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld)Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | ||||
| Gearing, NIBD / EBITDAPro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | Pro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | ||||
| Interest coverage (rentedækning)Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | ||||
| Adjusted equity ratio (justeret soliditetsgrad)Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | ||||
| ROIC (afkast af investeret kapital)Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | ||||
| Capex (investeringer i anlægsaktiver) | 790 | 46note 3 | 0note 4 | Not reportednote 5 | 1note 4 |
| Capex % of sales (investeringer i procent af omsætningen)Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | ||||
| FCFF / EBITDA (pengestrømskonvertering)Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | ||||
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.
Credit metrics are Dandex calculations from the filed figures, not filed values; estimates are in grey with a note. Ratios are percentages. Gearing and interest coverage are multiples. Rows marked Pro hold a value in the Pro plan. Definitions. Group figures (koncern).
Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 21 Mar 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 6 Mar 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 22 Mar 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 15 Mar 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 15 Mar 2022
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 OLAV W. HANSEN 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.
Merger (fusion), as the continuing company (fortsættende selskab)
Merger (fusion), as the continuing company (fortsættende selskab)
Merger (fusion), as the continuing company (fortsættende selskab)
Merger (fusion), as the continuing company (fortsættende selskab)
Merger (fusion), as the continuing company (fortsættende selskab)
From CVR, read 12 Nov 2026. Text such as the signing rule and purpose is shown as registered.
28 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er fusioneret med CVR-nummer: 30354648 EJENDOMSSELSKABET AF 01.01.2006, HADSUND A/S, der samtidigt er opløst.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 17697846 OLAV W. HANSEN A/S (fortsættende), der tillige driver virksomhed under navnene OLAV HANSEN INVEST A/S, Boliginvestor A/S og CVR-nummer: 30354648 EJENDOMSSELSKABET AF 01.01.2006, HADSUND A/S (ophørende).
Kapitalejerne i CVR-nummer: 17697846 OLAV W. HANSEN A/S og CVR-nummer: 30354648 EJENDOMSSELSKABET AF 01.01.2006, HADSUND A/S har i enighed besluttet, at der ikke skal udarbejdes en erklæring om kreditorernes stilling i forbindelse med fusionen. Kreditorer, hvis fordringer er stiftet forud for bekendtgørelsen om fusionen, og for hvilke der ikke er stillet særskilt sikkerhed, kan anmelde deres fordringer senest 4 uger efter denne offentliggørelse.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er fusioneret med CVR-nummer: 27023177 BOLIGINVESTOR A/S og CVR-nummer: 30498518 CRES XIV ApS, der samtidigt er opløst.
Vedtægter ændret: 26.06.2024
Nyt binavn: Boliginvestor A/S
Slettede binavne: A/S KBUS 8 NR. 2128, ASX 1235 A/S, PBH NR. 22.477 A/S, PBH NR. 22.362 A/S, BEDDINGEN RINGKØBING A/S
Bestyrelse:
Fratrådte:
Stine Fredslund Bach, den 24.05.2024, Olav Würtz Hansen, den 24.05.2024, Rasmus Würtz Hansen, (formand), den 24.05.2024.
Tiltrådte:
Stine Fredslund Bach, (formand), den 24.05.2024, Rasmus Würtz Hansen, den 24.05.2024.
Direktion:
Tiltrådte:
Rasmus Würtz Hansen, den 24.05.2024.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 17697846 OLAV W. HANSEN A/S (fortsættende), der tillige driver virksomhed under navnene OLAV HANSEN INVEST A/S, A/S KBUS 8 NR. 2128, PBH NR. 22.362 A/S, PBH NR. 22.477 A/S, ASX 1235 A/S, BEDDINGEN RINGKØBING A/S, CVR-nummer: 27023177 BOLIGINVESTOR A/S (ophørende), der tillige driver virksomhed under navnene BOLIGINVESTOR - ÅRHUS A/S, ID BOLIGOPSPARING - ÅRHUS A/S og CVR-nummer: 30498518 CRES XIV ApS (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 17697846 OLAV W. HANSEN A/S, CVR-nummer: 27023177 BOLIGINVESTOR A/S og CVR-nummer: 30498518 CRES XIV ApS må antages at være tilstrækkeligt sikrede efter fusionen.
Direktion:
Fratrådte:
Ole Steffensen, den 25.01.2024.
Revision:
Fratrådte:
EY Godkendt Revisionspartnerselskab, den 30.06.2023.
Tiltrådte:
CVR-NR. 32895468 BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Holmboes Alle 12, 8700 Horsens, den 01.07.2023.
Vedtægter ændret: 19.02.2021
Selskabet tegnes af en direktør, bestyrelsesformanden eller af to bestyrelsesmedlemmer i forening.
Bestyrelse:
Fratrådte:
Rasmus Würtz Hansen, den 01.05.2020, Ulla Fredslund Hansen, (formand), den 01.05.2020.
Tiltrådte:
Rasmus Würtz Hansen, (formand), den 01.05.2020, Ulla Fredslund Hansen, den 01.05.2020.
Ny adresse: Holmboes Alle 1A, 11., 8700 Horsens
Vedtægter ændret: 22.03.2017
Vedtægter ændret:
04.09.2012.
Nye binavne:
ASX 1235 A/S, BEDDINGEN RINGKØBING A/S.
Selskabet er fusioneret med CVR-NR. 27564399 ASX 1235 A/S, der samtidig er opløst.
Erhvervsstyrelsen har modtaget fusionsplan
for den påtænkte fusion mellem
CVR-NR. 17697846 OLAV W. HANSEN A/S (fortsættende), der tillige driver virksomhed under navnene OLAV HANSEN INVEST A/S, A/S KBUS 8 NR. 2128, PBH NR. 22.362 A/S, PBH NR. 22.477 A/S.
CVR-NR. 27564399 ASX 1235 A/S (ophørende), der tillige driver virksomhed under navnet BEDDINGEN, RINGKØBING A/S.
Kapitalejerne i.
CVR-NR. 17697846 OLAV W. HANSEN A/S.
CVR-NR. 27564399 ASX 1235 A/S, har i enighed
besluttet, at der ikke skal udarbejdes en erklæring om
kreditorernes stilling i forbindelse med fusionen.
Kreditorer, hvis fordringer er stiftet forud for
bekendtgørelsen om fusionen, og for hvilke der ikke er
stillet særskilt sikkerhed, kan anmelde deres fordringer
senest 4 uger efter at den endelige beslutning om fusion
er truffet.
Revision:
Udtrådt af revisionen:
KPMG C. Jespersen, Statsautoriserede revisorer, den 15.12.2008.
Indtrådt i revisionen:
KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Holmboes Alle 1, 8700 Horsens, den 15.12.2008.
Vedtægter ændret:
16.08.2004.
Nyt binavn: PBH NR. 22.477 A/S (OLAV W. HANSEN A/S).
Selskabet fusioneret med CVR-NR. 17640070 PBH NR. 22.477 ApS, der samtidig er opløst.
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til aktieselskabslovens § 134 a og
anpartsselskabslovens § 65 for fusion mellem
CVR-NR. 17697846 OLAV W. HANSEN A/S. der tillige driver virksomhed under navnene OLAV HANSEN INVEST A/S (OLAV W. HANSEN A/S), A/S KBUS 8 NR. 2128 (OLAV W. HANSEN A/S), PBH NR. 22.362 A/S (OLAV W. HANSEN A/S).
CVR-NR. 17640070 PBH NR. 22.477 ApS.
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til aktieselskabslovens §
134 c, stk. 4 og anpartsselskabslovens § 65.
Revision:
Indtrådt i revisionen:
KPMG C. Jespersen, Statsautoriserede revisorer, 8700 Horsens, den 10.10.2003.
Revision:
Udtrådt af revisionen:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, den 08.10.2003.
Vedtægter ændret:
06.08.2001.
Nye binavne:
A/S KBUS 8 NR. 2128 (OLAV W. HANSEN A/S), PBH NR. 22.362 A/S (OLAV W. HANSEN A/S).
Ny adresse:
Holmboes Allé 1, 8700 Horsens.
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til aktieselskabslovens § 134 a og
anpartsselskabslovens § 65 for fusion mellem
CVR-NR. 17697846 OLAV W. HANSEN A/S. der tillige driver virksomhed under navnet OLAV HANSEN INVEST A/S (OLAV W. HANSEN A/S).
CVR-NR. 11007694 A/S KBUS 8 NR. 2128.
CVR-NR. 17519441 PBH NR. 22.362 ApS.
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til aktieselskabslovens §
134 c, stk. 4 og anpartsselskabslovens § 65.
Vedtægter ændret:
13.06.1997.
Kapitalforhøjelse:
kr. 2.000.000,00 indbetalt kontant, kurs 541,00.
Selskabet er omdannet til A/S216960.
NAVN: OLAV W. HANSEN A/S.
ADRESSE: Fabriksvej 6, 8700 Horsens.
Kommune:
Horsens.
Binavn:
OLAV HANSEN INVEST A/S (OLAV W. HANSEN A/S).
Kapital kr. 12.000.000,00.
Bestyrelse:
Ulla Fredslund Hansen (formand), Stine Würtz Hansen, Direktør Olav Würtz Hansen.
Direktion:
Direktør Olav Würtz Hansen, Direktør Ole Steffensen.
Selskabet tegnes særskilt af direktør Olav Würtz Hansen ellers af en direktør i forening med bestyrelsesformanden, af to direktører i forening eller af den samlede bestyrelse.
Revision:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Damhaven 3 C, 7100 Vejle.
Regnskabsår:
01.01 - 31.12.
Vedtægter ændret:
22.11.1996.
Direktion:
Indtrådt i direktionen:
Ole Steffensen, den 22.11.1996.
Selskabet tegnes af en direktør i forening med bestyrelsesformanden, af to direktører i forening eller af den samlede bestyrelse.
Vedtægter ændret:
20.12.1995.
Kapitalforhøjelse:
kr. 9.800.000,00 indbetalt kontant, kurs 406,12.
Kapitalen udgør herefter kr. 10.000.000,00.
Regnskabsår ændret til:
01.01 - 31.12.
Omlægningsperiode:
01.07.1995 - 31.12.1995.
Vedtægter ændret:
23.01.1995.
Nyt navn:
OLAV W. HANSEN ApS.
Ny adresse:
Gedhøjen 22, Hatting, 8700 Horsens.
Ny kommune:
Horsens.
Bestyrelse:
Indtrådt i bestyrelsen:
Ulla Fredslund Hansen (formand), Stine Würtz Hansen, Direktør Olav Würtz Hansen.
Direktion:
Udtrådt af direktionen:
Indtrådt i direktionen:
Direktør Olav Würtz Hansen.
Selskabet tegnes af en direktør eller af den samlede bestyrelse.
Revision:
Udtrådt af revisionen:
Harry Aamann.
Indtrådt i revisionen:
ERNST & YOUNG A/S, Damhaven 3 C, 7100 Vejle.
Regnskabsår ændret til:
01.07 - 30.06.
Første regnskabsår:
01.03.1994 - 30.06.1995.
Stiftelsesdato:
01.03.1994.
Seneste vedtægtsdato:
01.03.1994.
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:
Statsaut. revisor Harry Aamann, 9000 Aalborg.
Første regnskabsår:
01.03.1994 - 31.08.1995.
Regnskabsår:
01.09 - 31.08.
1 registered in CVR.
P-number 1003239043Holmboes Alle 1, 8700 Horsens
No other current company drawn.
No other current company drawn.
No other current company drawn.
No other current company drawn.
