CVR 17855875Public limited company (A/S)Uoplyst (980000)Nykøbing MFounded 1 Jun 1994
Employees
10
CVR registry, 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 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 BDL TROMLEMOTORER 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.
Peter Allan Sampsonuntil 1 Dec 2006
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.
1 Jun 1994 to 11 Nov 2026.
Q4 2006, quarterly: no employee count, 3 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 | Q2 2006 | Q3 2006 | Q4 2006 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 5 | 5 | 5 | 7 | 7 | 7 | 9 | 8 | 10 | No count | No count | No count | No count |
| FTE | 4 | 4 | 5 | 5 | 6 | 6 | 7 | 8 | 8 | 8 | 8 | 9 | 3 |
| Series | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Quarterly | Quarterly | 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 2005; quarterly Q1 2006 to Q4 2006.
Latest Q4 2006, published 3 Sep 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 Jan 2005 to 31 Dec 2005, published 12 Mar 2006
Annual report 2004
1 Jan 2004 to 31 Dec 2004, published 17 Mar 2005
Annual report 2003
1 Jan 2003 to 31 Dec 2003, published 2 May 2004
Annual report 2002
1 Jan 2002 to 31 Dec 2002, published 1 May 2003
Annual report 2001
1 Jan 2001 to 31 Dec 2001, published 14 Mar 2002
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 BDL TROMLEMOTORER 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 ceasing company (Ophørende selskab)
From CVR, read 11 Nov 2026. Text such as the signing rule and purpose is shown as registered.
11 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. 20545933 INTERROLL NORDIC A/S.
Revision:
Udtrådt af revisionen:
Salling Revision I/S, den 01.12.2005.
Indtrådt i revisionen:
REVISION LIMFJORD A/S, Møgelvangs Plads 13, 7900 Nykøbing M, den 01.12.2005.
Revision:
Udtrådt af revisionen:
BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 23.10.2002.
Indtrådt i revisionen:
Salling Revision I/S, Møgelvangs Plads 11, 7900 Nykøbing M, den 24.10.2002.
Ny adresse:
Islandsvej 5, 7900 Nykøbing M.
Bestyrelse:
Udtrådt af bestyrelsen:
Alfred Depta, den 31.12.2001, Dagmar Achterberg, den 31.12.2001.
Indtrådt i bestyrelsen:
MD Helmut Leuver (formand), den 01.01.2002, MD Jürgen Schumacher, den 01.01.2002.
Revision:
Udtrådt af revisionen:
INVESTERINGSSELSKABET AF 26/10 1998, NYKØBING MORS A/S.
Indtrådt i revisionen:
BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, Strandvejen 25, 7900 Nykøbing M.
Vedtægter ændret:
17.06.1996.
Regnskabsår ændret til:
01.01 - 31.12.
Omlægningsperiode:
01.12.1995 - 31.12.1995.
Vedtægter ændret:
18.01.1995.
Nyt navn:
BDL TROMLEMOTORER A/S.
Ny adresse:
Ringvejen 46, 7900 Nykøbing M.
Ny kommune:
Morsø.
Bestyrelse:
Udtrådt af bestyrelsen:
Mogens Gaardboe Bertelsen, Preben Bang Henriksen, Lone Mai Henriksen.
Indtrådt i bestyrelsen:
Alfred Depta (formand), Dagmar Achterberg, Henrik Hedegaard, Peter Allan Sampson.
Direktion:
Udtrådt af direktionen:
Indtrådt i direktionen:
Selskabet tegnes af den samlede bestyrelse eller af den samlede direktion.
Revision:
Udtrådt af revisionen:
Harry Aamann.
Indtrådt i revisionen:
REG.NR. A/S202281 BREGNBALLE & MØLLER HANSEN A/S, Strandvejen 25, 7900 Nykøbing M.
Vedrørende det under 18.08.1994 registrerede meddeles, at følgende fejlagtigt er registreret som stifter: Preben Bang Henriksen. Skal være: REG.NR. ApS176548 PREBEN BANG HENRIKSEN, AALBORG ApS, c/o adv. Preben Bang Henriksen, Slotspladsen 2, 9000 Aalborg.
Stiftelsesdato:
01.06.1994.
Seneste vedtægtsdato:
01.06.1994.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stifter:
Advokat Preben Bang Henriksen.
Bestyrelse:
Mogens Gaardboe Bertelsen (formand), Advokat Preben Bang Henriksen, Lone Mai Henriksen.
Direktion:
Advokat Preben Bang Henriksen.
Selskabet tegnes af den samlede bestyrelse eller af en direktør.
Revision:
Statsaut. revisor Harry Aamann, 9000 Aalborg.
Første regnskabsår:
01.06.1994 - 30.11.1995.
Regnskabsår:
01.12 - 30.11.
2 registered in CVR.
P-number 100593023846, 9999 Ukendt
P-number 1013746555Islandsvej 5, 7900 Nykøbing M
