CVR 18574144Private limited company (ApS)Udlejning af erhvervsejendomme (682040)MorudFounded 22 May 1995
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.
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 BREDBJERG GYDE 12 ApS, 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.
Jørgen Michael Hansenuntil 16 Aug 2011
Lars Christian Nielsenuntil 16 Aug 2011
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
22 May 1995 to 12 Nov 2026.
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2010
1 Jan 2010 to 31 Dec 2010, published 18 May 2011
Annual report 2009
1 Jan 2009 to 31 Dec 2009, published 19 Apr 2010
Annual report 2008
1 Jan 2008 to 31 Dec 2008, published 28 Apr 2009
Annual report 2007
1 Jan 2007 to 31 Dec 2007, published 13 Mar 2008
Annual report 2006
1 Jan 2006 to 31 Dec 2006, published 19 Apr 2007
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 BREDBJERG GYDE 12 ApS, 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 12 Nov 2026. Text such as the signing rule and purpose is shown as registered.
10 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. 33783116 HØJGÅRD HESTEHOSPITAL A/S.
Vedtægter ændret:
06.05.2011.
Kapitalnedsættelse besluttet 17.12.2010 er gennemført 06.05.2011.
Opdeling i kapitalklasser er ophævet.
Kapitalen udgør herefter kr. 160.000,00.
Revision:
Udtrådt af revisionen:
REVISIONSFIRMAET CONSULTIVE v/Palle Iversen, den 12.01.2011.
Indtrådt i revisionen:
CVR-NR. 17871080 VH REVISION REGISTREREDE REVISORER ApS, Børstenbindervej 12, 5230 Odense M, den 12.01.2011.
Kapitalnedsættelse besluttet 17.12.2010 med udbetaling til anpartshavere kr. 40.000,00 til kurs 502,88,
Klasser:
A kr. 20.000,00, B kr. 20.000,00.
Selskabets kreditorer opfordres til at anmelde deres krav til selskabet. Kreditorerne kan kræve betryggende sikkerhed for uforfaldne krav og betaling af forfaldne krav. Krav skal anmeldes senest tre måneder fra dags dato.
Direktion:
Udtrådt af direktionen:
Bent Christian Lindhardt, den 17.12.2010.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Ny adresse:
Rugårdsvej 696, 5462 Morud.
Vedtægter ændret:
08.02.1996.
Kapitalen er opdelt i klasser:
A kr. 20.000,00, B kr. 180.000,00.
Vedtægter ændret:
30.11.1995.
Selskabet tegnes af den samlede direktion.
Stiftelsesdato:
22.05.1995.
Seneste vedtægtsdato:
22.05.1995.
Kapital:
kr. 200.000,00.
Indbetalingsmåde:
kontant kr. 200.000,00 til kurs 100,00.
Stiftere:
Jørgen Michael Hansen, Bent Christian Lindhardt, Lars Christian Nielsen.
Direktion:
Jørgen Michael Hansen, Bent Christian Lindhardt, Lars Christian Nielsen.
Selskabet tegnes af en direktør.
Revision:
Revisionsfirmaet Consultive, 5210 Odense NV.
Første regnskabsår:
22.05.1995 - 31.12.1995.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1003518907Rugårdsvej 696, 5462 Morud
