CVR 19578607Public limited company (A/S)Ikke-specialiseret engroshandel med føde-, drikke- og tobaksvarer (513900)GestenFounded 28 Jan 1997
Employees
1
CVR registry, 2000
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 BIOFIBER 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.
Gunner Kreutzer Jakobsenuntil 6 Dec 2005
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 Jan 1997 to 7 Nov 2026.
Q1 2001, quarterly: no employee count, 0 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 | Q1 2001 |
|---|---|---|---|---|---|
| Employees | 3 | 10 | 10 | 1 | No count |
| FTE | 2 | 9 | 8 | 1 | 0 |
| Series | 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 2000; quarterly Q1 2001.
Latest Q1 2001, published 11 Oct 2001. 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 19 May 2005
Annual report 2003
1 Jan 2003 to 31 Dec 2003, published 18 May 2004
Annual report 2002
1 Jan 2002 to 31 Dec 2002, published 27 May 2003
Annual report 2001
1 Jan 2001 to 31 Dec 2001, published 28 Apr 2002
Annual report 2000
1 Jan 2000 to 31 Dec 2000, published 1 May 2001
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 7 Nov 2026. Text such as the signing rule and purpose is shown as registered.
8 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. 87824616 BIOFIBER-DAMINO A/S.
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til aktieselskabslovens § 134 a
for fusion mellem
CVR-NR. 87824616 BIOFIBER-DAMINO A/S. der tillige driver virksomhed under navnet HANDELSSELSKABET DAMINAGRO A/S (BIOFIBER-DAMINO A/S).
CVR-NR. 19578607 BIOFIBER A/S.
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til aktieselskabslovens §
134 c, stk. 4.
Vedtægter ændret:
14.04.2000.
Ny adresse:
Staushedevejen 10, 6621 Gesten.
Ny kommune:
Vejen.
Bestyrelse:
Indtrådt i bestyrelsen:
Civilingeniør Børge Holm Christensen, den 16.12.1999, Direktør Ebbe Storm, den 16.12.1999.
Vedtægter ændret:
11.06.1999.
Kapitalforhøjelse:
kr. 1.500.000,00 indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 3.000.000,00.
Vedtægter ændret:
29.05.1998.
Kapitalforhøjelse:
kr. 1.000.000,00 indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 1.500.000,00.
Vedtægter ændret:
21.08.1997.
Ny kommune:
Fredericia.
Stiftelsesdato:
28.01.1997.
Seneste vedtægtsdato:
28.01.1997.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stiftere:
Lars Jørgen Larsen, den 28.01.1997, REG.NR. A/S219168 INDUSTRI UDVIKLING A/S, Vendersgade 28, 2., 1363 København K, den 28.01.1997.
Bestyrelse:
Lars Jørgen Larsen (formand), den 28.01.1997, Direktør Lars Blavnsfeldt, den 28.01.1997, Virksomhedsrådgiver Gunner Jakobsen, den 28.01.1997, Gårdejer Rasmus Juhl Rasmussen, den 28.01.1997.
Direktion:
Virksomhedsrådgiver Gunner Jakobsen, den 28.01.1997.
Selskabet tegnes af en direktør alene. Selskabet kan desuden tegnes af den samlede bestyrelse.
Revision:
DELOITTE & TOUCHE STATSAUTORISERET REVISIONSAKTIESELSKAB, Buen 6-8, postboks 29, 6000 Kolding, den 28.01.1997.
Første regnskabsår:
28.01.1997 - 31.12.1997.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1003879033Staushedevejen 10, 6621 Gesten
