CVR 19827798Public limited company (A/S)Murere (439910)RingstedFounded 20 Mar 1997
Employees
18
CVR registry, 2009
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 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 BODE BYG A/S AF 1997, 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.
Erik Bech-Pedersenuntil 19 Apr 2010
Decided by Dandex with fixed rules from the CVR register and the filed annual reports, not registered by the company. Each label links to its definition.
CVR lists no current officers for this company.
1 Jan 1997 to 10 Nov 2026.
2009, annual: 18 employees, 13 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 | 2006 | 2007 | 2008 | 2009 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 32 | 15 | 10 | 8 | 14 | 10 | 10 | 12 | 12 | 13 | 13 | 13 | 18 |
| FTE | 15 | 15 | 8 | 8 | 8 | 9 | 4 | 9 | 8 | 8 | 10 | 15 | 13 |
| Series | Annual | Annual | Annual | Annual | 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 2009.
Latest 2009, published 30 Nov 2011. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report Dec 2009
1 Oct 2009 to 31 Dec 2009, published 21 Apr 2010
Annual report Sep 2009
1 Oct 2008 to 30 Sep 2009, published 27 Dec 2009
Annual report Sep 2008
1 Oct 2007 to 30 Sep 2008, published 15 Dec 2008
Annual report Sep 2007
1 Oct 2006 to 30 Sep 2007, published 31 Jan 2008
Annual report Sep 2006
1 Oct 2005 to 30 Sep 2006, published 11 Feb 2007
Dandex has recorded no changes to this company since it began following the register.
Pro: 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 BODE BYG A/S AF 1997, 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)
Demerger (Spaltning), as the receiving company (Modtagende selskab)
From CVR, read 10 Nov 2026. Text such as the signing rule and purpose is shown as registered.
7 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. 19827739 BODE BYG FACADE A/S.
Vedtægter ændret:
19.10.2009.
Ny adresse:
c/o Enemærke & Petersen a/s, Ole Hansens Vej 1, 4100 Ringsted.
Ny kommune:
Ringsted.
Bestyrelse:
Udtrådt af bestyrelsen:
Carsten Bode, den 19.10.2009, Nicolai Brian Liebach Bode, den 19.10.2009, Ole Michael Vixø, den 19.10.2009.
Indtrådt i bestyrelsen:
Direktør Svend Rieks Hartmann (formand), den 19.10.2009, Per Jensen, den 19.10.2009, Henrik Mielke, den 19.10.2009.
Direktion:
Udtrådt af direktionen:
Carsten Bode, den 19.10.2009.
Indtrådt i direktionen:
Divisionschef Erik Bech-Pedersen, den 19.10.2009.
Selskabet tegnes af en direktør i forening med et bestyrelsesmedlem eller af to bestyrelsesmedlemmer i forening samt endvidere af den samlede bestyrelse.
Revision:
Udtrådt af revisionen:
CVR-NR. 19000435 TIMEVISION TAASTRUP REGISTRERET REVISIONSAKTIESELSKAB, den 19.10.2009.
Indtrådt i revisionen:
CVR-NR. 30700228 KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Borups Allé 177, 2400 København NV, den 19.10.2009.
Regnskabsår ændret til:
01.01 - 31.12.
Omlægningsperiode:
01.10.2009 - 31.12.2009.
Bestyrelse:
Udtrådt af bestyrelsen:
John Bode, den 20.05.2002, Ann Mari Bode, den 20.05.2002.
Direktion:
Udtrådt af direktionen:
John Bode, den 20.05.2002.
Revision:
Udtrådt af revisionen:
Knud Højte, den 31.12.1999.
Indtrådt i revisionen:
CVR-NR. 19000435 SOLHART GRUPPEN A/S REGISTREREDE REVISORER FRR, Køgevej 92, postboks 18, 2630 Taastrup, den 01.01.2000.
Selskabet er stiftet ved spaltning, den 20.03.1997 Selskabets aktiver og gæld er overdraget fra REG.NR. A/S176879 BODE BYG A/S, der samtidig er opløst.
Seneste vedtægtsdato:
20.03.1997.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
spaltning kr. 500.000,00 til kurs 100,00.
Bestyrelse:
Direktør John Bode, 2680 Solrød Strand, den 01.01.1997, Direktør Carsten Bode, 2770 Kastrup, den 01.01.1997, Ann Mari Bode, 2680 Solrød Strand, den 01.01.1997, Advokat Axel Hagdrup, 2670 Greve, den 01.01.1997, Ole Michael Vixø, 2670 Greve, den 01.01.1997.
Direktion:
Direktør John Bode, 2680 Solrød Strand, den 01.01.1997, Direktør Carsten Bode, 2770 Kastrup, den 01.01.1997.
Selskabet tegnes af en direktør i forbindelse med et bestyrelsesmedlem, af to bestyrelsesmedlemmer i forening eller af den samlede bestyrelse.
Revision:
Statsaut. revisor Knud Højte, 1357 København K, den 01.01.1997.
Første regnskabsår:
01.01.1997 - 30.09.1997.
Regnskabsår:
01.10 - 30.09.
2 registered in CVR.
P-number 1000448677Yderholmvej 35, 2680 Solrød Strand
P-number 1010116364Yderholmvej 35, 2680 Solrød Strand
