CVR 19018237Public limited company (A/S)Uoplyst (999999)ThistedFounded 10 Jan 1996
Employees
29
CVR registry, 2004
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 REGISTRERET REVISIONSAKTIESELSKAB BN HOLDING, 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.
Poul Bjørndaluntil 22 Mar 2010
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
10 Jan 1996 to 5 Nov 2026.
Q3 2005, quarterly: no employee count, 21 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 | Q1 2005 | Q2 2005 | Q3 2005 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 24 | 26 | 29 | 28 | 26 | 29 | 30 | 29 | No count | No count | No count |
| FTE | 19 | 19 | 20 | 22 | 21 | 22 | 22 | 21 | 21 | 21 | 21 |
| Series | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | 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 2004; quarterly Q1 2005 to Q3 2005.
Latest Q3 2005, published 11 Apr 2006. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2009
1 Jul 2008 to 30 Jun 2009, published 1 Dec 2009
Annual report 2008
1 Jul 2007 to 30 Jun 2008, published 25 Nov 2008
Annual report 2007
1 Jul 2006 to 30 Jun 2007, published 28 Nov 2007
Annual report 2006
1 Jul 2005 to 30 Jun 2006, published 28 Nov 2006
Annual report 2005
1 Jul 2004 to 30 Jun 2005, published 18 Sep 2005
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the continuing company (Fortsættende selskab)
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
9 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Likvidation sluttet, og selskabet opløst.
Likvidation vedtaget 22.03.2010.
Tiltrådt som likvidator:
Advokat Jacob Morten Schousgaard, 7700 Thisted, den 22.03.2010.
Ledelsen fratrådt.
Selskabet tegnes af likvidator.
Selskabets kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Ny adresse:
Bødkervej 12, Tilsted, 7700 Thisted.
Vedtægter ændret:
31.05.2006.
Vedtægter ændret:
13.03.2006.
Nyt navn:
REGISTRERET REVISIONSAKTIESELSKAB BN HOLDING.
Slettede binavne:
THY ERHVERVSSERVICE A/S (REVISIONSFIRMAET BJØRNDAL OG NORDENTOFT, REGISTRERET REVISIONSAKTIESELSKAB), THISTED ERHVERVSSERVICE A/S (REVISIONSFIRMAET BJØRNDAL OG NORDENTOFT, REGISTRERET REVISIONSAKTIESELSKAB), NORDTHY ERHVERVSSERVICE A/S (REVISIONSFIRMAET BJØRNDAL OG NORDENTOFT, REGISTRERET REVISIONSAKTIESELSKAB), HANSTHOLM ERHVERVSSERVICE A/S (REVISIONSFIRMAET BJØRNDAL OG NORDENTOFT, REGISTRERET REVISIONSAKTIESELSKAB).
Vedtægter ændret:
24.01.2000.
Nye binavne:
THY ERHVERVSSERVICE A/S (REVISIONSFIRMAET BJØRNDAL OG NORDENTOFT, REGISTRERET REVISIONSAKTIESELSKAB), THISTED ERHVERVSSERVICE A/S (REVISIONSFIRMAET BJØRNDAL OG NORDENTOFT, REGISTRERET REVISIONSAKTIESELSKAB), NORDTHY ERHVERVSSERVICE A/S (REVISIONSFIRMAET BJØRNDAL OG NORDENTOFT, REGISTRERET REVISIONSAKTIESELSKAB), HANSTHOLM ERHVERVSSERVICE A/S (REVISIONSFIRMAET BJØRNDAL OG NORDENTOFT, REGISTRERET REVISIONSAKTIESELSKAB).
Selskabet fusioneret med REG.NR. ApS58049 NORDTHY REVISION ApS, der samtidig er opløst.
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til aktieselskabslovens ¤ 134 a og
anpartsselskabslovens ¤ 103 a for fusion mellem
REG.NR. A/S226065 REVISIONSFIRMAET BJØRNDAL OG NORDENTOFT, REGISTRERET REVISIONSAKTIESELSKAB.
REG.NR. ApS58049 NORDTHY REVISION ApS.
Endvidere er modtaget erklæring fra
vurderingsmændene og revisorerne i henhold til
aktieselskabslovens ¤ 134 c, stk. 4 og
anpartsselskabslovens ¤ 103 c, stk. 3.
Stiftelsesdato:
10.01.1996.
Seneste vedtægtsdato:
10.01.1996.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 101,00.
Stiftere:
Registreret revisor Herluf Christian Fisker, Reg. revisor Werner Kühn Jensen, Registreret revisor Lars Heinrich Jensen, Registreret revisor Preben Lauritsen Petersen, Registreret revisor Poul Bjørndal Sørensen.
Bestyrelse:
Registreret revisor Herluf Christian Fisker (formand), Reg. revisor Werner Kühn Jensen, Registreret revisor Lars Heinrich Jensen, Registreret revisor Preben Lauritsen Petersen, Registreret revisor Poul Bjørndal Sørensen.
Direktion:
Registreret revisor Poul Bjørndal Sørensen.
Selskabet tegnes af bestyrelsen i forening, af en direktør i forening med et bestyrelsesmedlem eller af tre bestyrelsesmedlemmer i forening.
Revision:
ND REVISION SKIVE APS, Østertorv 6, 7800 Skive.
Første regnskabsår:
10.01.1996 - 30.06.1997.
Regnskabsår:
01.07 - 30.06.
3 registered in CVR.
P-number 1009394296Bådsgårdsvej 13, 7730 Hanstholm
P-number 1013240694Bødkervej 12, 7700 Thisted
P-number 1003649382Torvegade 1, 7700 Thisted
