CVR 18588595Public limited company (A/S)Udlejning af erhvervsejendomme (682040)HerningFounded 9 Jun 1995
Employees
87
CVR registry, 2006
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.
Dandex has recorded no changes to this company since it began following the register.
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 COMPO TECH EJENDOMME 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.
Bjarne Hedelund Henriksenuntil 7 Mar 2014
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
9 Jun 1995 to 5 Nov 2026.
Q1 2007, quarterly: no employee count, 71 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 | Q1 2007 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 33 | 36 | 42 | 54 | 70 | 62 | 61 | 69 | 104 | 87 | No count |
| FTE | 27 | 26 | 29 | 43 | 51 | 50 | 51 | 55 | 71 | 73 | 71 |
| Series | Annual | 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 2006; quarterly Q1 2007.
Latest Q1 2007, 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 2011
1 Jan 2011 to 31 Dec 2011, published 7 Jun 2012
Annual report 2010
1 Jan 2010 to 31 Dec 2010, published 22 Jun 2011
Annual report 2009
1 Jan 2009 to 31 Dec 2009, published 23 Jun 2010
Annual report 2008
1 Jan 2008 to 31 Dec 2008, published 23 Jun 2009
Annual report 2007
1 Jan 2007 to 31 Dec 2007, published 2 Jul 2008
Each registered value from the day it took effect, newest first.
From CVR, read 5 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.
Konkursbehandlingen afsluttet 07.03.2014, selskabet opløst.
Konkursdekret afsagt 18.03.2013 af skifteretten i Herning.
Vedtægter ændret:
10.06.2010.
Slettet binavn: CT DOORS A/S (COMPO TECH EJENDOMME A/S).
Vedtægter ændret:
19.04.2007.
Nyt navn:
COMPO TECH EJENDOMME A/S.
Binavn:
CT DOORS A/S (COMPO TECH EJENDOMME A/S).
Slettet binavn: CT DOOR DESIGN A/S (COMPO TECH A/S).
Vedtægter ændret:
14.11.2006.
Nyt binavn: CT DOOR DESIGN A/S (COMPO TECH A/S).
Vedtægter ændret:
13.11.2006.
Nyt binavn: CT DOORS A/S (COMPO TECH A/S).
Ny adresse:
Langvadbjergvej 15, Snejbjerg, 7400 Herning.
Vedtægter ændret:
18.12.1997.
Kapitalforhøjelse:
kr. 500.000,00 indbetalt ved ombytning af konvertible gældsbreve, kurs 100,00.
Kapitalen udgør herefter kr. 2.200.000,00.
Vedtægter ændret:
29.09.1995.
Vedtægterne indeholder bemyndigelse til at ombytte konvertible gældsbreve til kapital.
Beslutning om udstedelse af konvertible
gældsbreve kr. 500.000,00. Konverteringsperioden 01.12.1997 - 01.01.1998.
Vedtægternes bemyndigelse til at ombytte konvertible gældsbreve til kapital bortfaldet.
Stiftelsesdato:
09.06.1995.
Seneste vedtægtsdato:
09.06.1995.
Kapital:
kr. 1.700.000,00.
Indbetalingsmåde:
i værdier kr. 1.700.000,00 til kurs 100,00.
Stifter:
Direktør Bjarne Hedelund Henriksen.
Bestyrelse:
Direktør Bjarne Hedelund Henriksen, Ingeniør Bo Hedelund Henriksen, Pædagog Rita Henriksen.
Direktion:
Direktør Bjarne Hedelund Henriksen.
Selskabet tegnes af direktionen eller af den samlede bestyrelse.
Revision:
REG.NR. A/S205598 PARTNER REVISION, STATSAUTORISEREDE REVISORER A/S, Industrivej Nord 15, Birk, 7400 Herning.
Første regnskabsår:
01.01.1995 - 31.12.1995.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1003491123Langvadbjergvej 15, 7400 Herning