CVR 19499928Public limited company (A/S)Udlejning af erhvervsejendomme (702040)København VFounded 31 Mar 1947
Employees
2
CVR, 1999
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 KALVEBOD INDUSTRIHUS 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.
Michael Lassen Jordanuntil 13 Dec 1999
Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report a calibrated decision model reading the auditor's text, not registered by the company. Each label links to its definition.
CVR lists no current officers for this company.
31 Mar 1947 to 12 Nov 2026.
1999, annual: 2 employees, 1 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 |
|---|---|---|---|
| Employees | 1 | 3 | 2 |
| FTE | 1 | 1 | 1 |
| Series | 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 1999.
Latest 1999, published 24 Jul 2001. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 1998
1 Jan 1998 to 31 Dec 1998, published 11 Aug 1999
Annual report 1997
1 Jan 1997 to 31 Dec 1997, published 1 Jun 1998
Annual report 1996
1 Jan 1996 to 31 Dec 1996, published 27 Apr 1997
Annual report 1995
1 Jan 1995 to 31 Dec 1995, published 29 May 1996
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 KALVEBOD INDUSTRIHUS A/S, 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. 19504719 EJENDOMSAKTIESELSKABET "VÆRKSTEDS- OG INDUSTRIHUSET".
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til aktieselskabslovens § 134 a
for fusion mellem
REG.NR. A/S17296 EJENDOMSAKTIESELSKABET "VÆRKSTEDS- OG INDUSTRIHUSET".
REG.NR. A/S20127 KALVEBOD INDUSTRIHUS A/S.
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til aktieselskabslovens §
134 c, stk. 4.
Bestyrelse:
Indtrådt i bestyrelsen:
Annette Svensson, 4684 Holme-Olstrup, den 15.06.1998.
Bestyrelse:
Udtrådt af bestyrelsen:
Frederik Christian Levinsen, den 12.05.1997.
Indtrådt i bestyrelsen:
Direktør Nils Peder Albert Thalbitzer-Foldskov, den 12.05.1997.
Ny adresse:
c/o Adv. Michael Lassen Jordan, Vesterbrogade 33, Stenohus, 1620 København V.
Vedtægter ændret:
01.02.1988
Nyt navn:
KALVEBOD INDUSTRIHUS A/S
Ny adresse:
Niels Hemmingsens Gade 10, 1, 1153 København K
REG.NR. A/S20127
NAVN: A/S KALVEBOD KØLE- OG INDUSTRIHUS
ADRESSE: Vesterbrogade 6 D, 1620 København V
Bestyrelse:
Udtrådt af bestyrelsen:
Mogens Frederiksen, Egon Larsen
Indtrådt i bestyrelsen:
Gårdejer Hans Christian Hansen, Advokat Michael Lassen Jordan
REG.NR. A/S20127
NAVN: A/S KALVEBOD KØLE- OG INDUSTRIHUS
ADRESSE: Vesterbrogade 6 D, 1620 København V
Stiftelsesdato:
31.03.1947
Seneste vedtægtsdato:
17.02.1976
Kapital:
kr. 2.116.600,00
Kapitalen er opdelt i klasser:
STAM kr. 735.000,00, PRÆF kr. 1.381.600,00
Indbetalingsmåde:
kontant/i værdier kr. 2.116.600,00 til kurs 100,0
Bestyrelse:
Proprietær Mogens Frederiksen, 4760 Vordingborg, Niels Frederiksen, Fhv. Borgmester Arne Peter Stæhr Johansen, Advokat Jens Sophus Frede Jordan, 4320 Lejre, Direktør Egon Larsen
Direktion:
Selskabet tegnes af to medlemmer af
bestyrelsen i forening eller af en direktør
alene
Revision:
Revisionafirmaet Kai Rasmussen-Gunnar Søe, 1620 København V
Første regnskabsår:
00.00 - 00.00
Regnskabsår:
01.01 - 31.12
2 registered in CVR.
P-number 100607961933, 9999 Ukendt
P-number 1002997288Kalvebod Brygge 20, 1560 København V
