CVR 19278581Private limited company (ApS)Agerbrug i øvrigt (011190)BrørupFounded 28 May 1996
Employees
0
CVR, 2003
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 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 HØJMOSEGÅRD 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.
Carsten Bergmann Sørensenuntil 13 May 2004
Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report, the business model and the revenue model a calibrated decision model reading the report's text and the purpose clause, 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.
28 May 1996 to 15 Nov 2026.
2003, annual: 0 employees, 0 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 1999 | 2000 | 2001 | 2002 | 2003 |
|---|---|---|---|---|---|
| Employees | 0 | 0 | 0 | 0 | 0 |
| FTE | 0 | 0 | 0 | 0 | 0 |
| Series | Annual | Annual | Annual | Annual | Annual |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 1999 to 2003.
Latest 2003, published 2 Dec 2005. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2003
1 Jan 2003 to 31 Dec 2003, published 16 Mar 2004
Annual report 2002
1 Jan 2002 to 31 Dec 2002, published 30 Jun 2003
Annual report 2001
1 Jan 2001 to 31 Dec 2001, published 11 Jun 2002
Annual report 2000
1 Jan 2000 to 31 Dec 2000, published 1 Jul 2001
Annual report 1999
1 Jan 1999 to 31 Dec 1999, published 16 May 2000
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 HØJMOSEGÅRD 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 15 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 15 Nov 2026. A change is counted each time the registry records a new value, so a corrected address or an audit firm under a new entity counts too.
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. 17913387 SKØDEGÅRD ApS.
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til anpartsselskabslovens § 65,
jf. aktieselskabslovens § 134 a for fusion mellem
CVR-NR. 19278581 HØJMOSEGÅRD ApS.
CVR-NR. 17913387 SKØDEGÅRD ApS.
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til anpartsselskabslovens §
65, jf. aktieselskabslovens § 134 c, stk 4.
Vedtægter ændret:
06.06.2002.
Revision:
Udtrådt af revisionen:
Olav Mikkelsen, den 30.05.1999.
Indtrådt i revisionen:
Regnskabskontoret Landbogården, 6650 Brørup, den 30.05.1999.
Vedtægter ændret:
30.05.1998.
Kapitalforhøjelse kr. 100.000,00: kr. 10.000,00 indbetalt kontant, kurs 100,00, kr. 90.000,00 indbetalt ved konvertering af gæld, kurs 1.000,00,
Klasser:
A kr. 10.000,00, B kr. 90.000,00.
Kapitalen udgør herefter kr. 400.000,00.
Kapitalen er opdelt i klasser:
A kr. 40.000,00, B kr. 360.000,00.
Vedtægter ændret:
05.05.1997.
Ny adresse:
c/o Landbogården, Landbovej 4, 6650 Brørup.
Ny kommune:
Brørup.
Vedtægter ændret:
15.01.1997.
Bestyrelse:
Udtrådt af bestyrelsen:
Indtrådt i bestyrelsen:
Direktion:
Udtrådt af direktionen:
Indtrådt i direktionen:
Stiftelsesdato:
28.05.1996.
Seneste vedtægtsdato:
28.05.1996.
Kapital:
kr. 300.000,00.
Kapitalen er opdelt i klasser:
A kr. 30.000,00, B kr. 270.000,00.
Indbetalingsmåde:
kontant kr. 300.000,00 til kurs 100,00.
Stiftere:
Susanne Marlene Frobel, Gunther Sigfried Gerhard Frobel, Direktør Hans Pedersen, Selvstændig Per Tveen Thorsen, Butiksindehaver Ursula Thorsen.
Bestyrelse:
Susanne Marlene Frobel, Gunther Sigfried Gerhard Frobel, Gunther Max Frobel, Direktør Hans Pedersen.
Direktion:
Direktør Hans Pedersen.
Selskabet tegnes af den samlede bestyrelse eller af to bestyrelsesmedlemmer i forening med selskabets direktør.
Revision:
Reg. revisor Olav Mikkelsen, 6650 Brørup.
Første regnskabsår:
28.05.1996 - 31.12.1996.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1003749871Landbovej 4, 6650 Brørup