CVR 19431606Public limited company (A/S)Engroshandel med kød og kødprodukter (513200)HerningFounded 30 Jul 1996
Employees
8
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.
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 BONE'S CENTRALLAGER 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.
Kristian Rahbek Kaasgaarduntil 25 Jan 2006
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
30 Jul 1996 to 9 Nov 2026.
2005, annual: 8 employees, 7 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 |
|---|---|---|---|---|---|---|---|---|---|
| Employees | 5 | 6 | 6 | 8 | 7 | 6 | 8 | 8 | 8 |
| FTE | 1 | 2 | 3 | 4 | 5 | 5 | 5 | 6 | 7 |
| Series | Annual | Annual | Annual | Annual | 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 1997 to 2005.
Latest 2005, published 18 Jul 2007. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2004
1 Jan 2004 to 31 Dec 2004, published 29 May 2005
Annual report 2003
1 Jan 2003 to 31 Dec 2003, published 29 Apr 2004
Annual report 2002
1 Jan 2002 to 31 Dec 2002, published 23 Apr 2003
Annual report 2001
1 Jan 2001 to 31 Dec 2001, published 22 May 2002
Annual report 2000
1 Jan 2000 to 31 Dec 2000, published 8 May 2001
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the demerged company (Indskydende selskab)
From CVR, read 9 Nov 2026. Text such as the signing rule and purpose is shown as registered.
6 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Erhvervs- og Selskabsstyrelsen har modtaget
spaltningsplan i henhold til aktieselskabslovens § 136 a
angående den påtænkte spaltning af
CVR-NR. 19431606 BONE'S CENTRALLAGER A/S.
De øvrige deltagende selskaber er et/flere
nye selskaber.
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til aktieselskabslovens §
136 c, stk. 4.
Vedtægter ændret:
30.11.2005.
Kapitalforhøjelse:
kr. 250.000,00 indbetalt i værdier, kurs 1.765,00.
Kapitalen udgør herefter kr. 750.000,00.
Vedtægter ændret:
15.05.2003.
Kapitalforhøjelse:
kr. 300.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Selskabet er omdannet til et A/S med CVR-nr 19431606.
NAVN: BONE'S CENTRALLAGER A/S.
ADRESSE: Bredgade 55D, 7400 Herning.
Kommune:
Herning.
Kapital kr. 500.000,00.
Bestyrelse:
John Henriksen (formand), den 15.05.2003, Kristian Rahbek Kaasgaard, den 15.05.2003, Tom Borreskov Sørensen, den 15.05.2003.
Direktion:
Selskabet tegnes af en direktør og bestyrelsesformanden i forening eller to bestyrelsesmedlemmer i forening, eller af den samlede bestyrelse.
Revision:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Søren Frichs Vej 38 A, 8230 Åbyhøj.
Regnskabsår:
01.01 - 31.12.
Vedtægter ændret:
12.05.2000.
Nyt navn:
BONE'S CENTRALLAGER ApS.
Stiftelsesdato:
30.07.1996.
Seneste vedtægtsdato:
15.08.1996.
Kapital:
kr. 200.000,00.
Indbetalingsmåde:
kontant kr. 200.000,00 til kurs 100,00.
Stiftere:
Kristian Rahbek Kaasgaard, Tom Borreskov Sørensen.
Direktion:
Selskabet tegnes af den samlede direktion.
Revision:
ERNST & YOUNG A/S STATSAUTORISEREDE REVISORER, 8230 Åbyhøj, den 30.07.1996.
Første regnskabsår:
30.07.1996 - 31.12.1997.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1003855696Bredgade 55, 7400 Herning
