CVR 20850701Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)NibeFounded 9 Mar 1998
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.
CVR holds no employment figures for this company.
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 V E B HOLDING 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.
Erik Buusuntil 17 Feb 2011
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
9 Mar 1998 to 10 Nov 2026.
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2010
1 Jul 2009 to 30 Jun 2010, published 23 Nov 2010
Annual report 2009
1 Jul 2008 to 30 Jun 2009, published 1 Dec 2009
Annual report 2008
1 Jul 2007 to 30 Jun 2008, published 2 Dec 2008
Annual report 2007
1 Jul 2006 to 30 Jun 2007, published 17 Dec 2007
Annual report 2006
1 Jul 2005 to 30 Jun 2006, published 4 Dec 2006
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 10 Nov 2026. Text such as the signing rule and purpose is shown as registered.
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. 70026414 V E B NIBE ApS.
Vedtægter ændret:
30.03.2009.
Nyt navn:
V E B HOLDING ApS.
Ny adresse:
Lathyrusvej 4, 9240 Nibe.
Revision:
Udtrådt af revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 15.03.2008.
Indtrådt i revisionen:
CVR-NR. 25039688 REGNSKABS- & REVISIONSKONTORET - REGISTRERET REVISIONSANPARTSSELSKAB, Vellinggårdsvej 2 A, 8970 Havndal, den 15.03.2008.
Vedtægter ændret:
10.10.2007.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Revision:
Udtrådt af revisionen:
CVR-NR. 48227228 REGNSKABS- OG REVISIONSKONTORET - AARS, REGISTRERET REVISIONSANPARTSSELSKAB, den 28.09.2004.
Indtrådt i revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, Løgstørvej 14, postboks 46, 9600 Aars, den 28.09.2004.
Bestyrelse:
Indtrådt i bestyrelsen:
Direktør Michael Anders Thisted (formand), den 16.07.2003, Direktør Palle Bach Thorsgaard Christensen, den 16.07.2003, Direktør Gorm Birkekær Kjeldsen, den 16.07.2003.
Stiftelsesdato:
09.03.1998.
Seneste vedtægtsdato:
09.03.1998.
Kapital:
kr. 240.000,00.
Indbetalingsmåde:
i værdier kr. 240.000,00 til kurs 373,00.
Stifter:
Erik Buus, den 09.03.1998.
Direktion:
Erik Buus, den 09.03.1998.
Selskabet tegnes af en direktør.
Revision:
REG.NR. ApS196 REGNSKABS- OG REVISIONSKONTORET - AARS ApS, c/o dir. Peder Godiksen, Musvitvej 10, 9600 Aars, den 09.03.1998.
Første regnskabsår:
09.03.1998 - 30.06.1998.
Regnskabsår:
01.07 - 30.06.
1 registered in CVR.
P-number 1004551953Lathyrusvej 4, 9240 Nibe