CVR 21059803Public limited company (A/S)Engroshandel med andre kontormaskiner og andet kontorudstyr (466600)HillerødFounded 22 Jun 1998
Employees
7
CVR registry, 2007
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 HØJBRO KONTORMONTERING 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.
Imad Mahainiuntil 21 Oct 2008
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.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
22 Jun 1998 to 10 Nov 2026.
2007, annual: 7 employees, 4 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 1998 | 1999 | 2000 | 2001 | 2002 | 2003 | 2004 | 2005 | 2006 | 2007 |
|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 17 | 18 | 15 | 18 | 17 | 15 | 11 | 9 | 9 | 7 |
| FTE | 10 | 12 | 10 | 10 | 11 | 11 | 8 | 6 | 6 | 4 |
| Series | 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 1998 to 2007.
Latest 2007, published 8 Sep 2009. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2007
1 Jan 2007 to 31 Dec 2007, published 23 Nov 2008
Annual report 2006
1 Jan 2006 to 31 Dec 2006, published 7 Jun 2007
Annual report 2005
1 Jan 2005 to 31 Dec 2005, published 4 May 2006
Annual report 2004
1 Jan 2004 to 31 Dec 2004, published 25 May 2005
Annual report 2003
1 Jan 2003 to 31 Dec 2003, published 11 Jun 2004
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 HØJBRO KONTORMONTERING 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 10 Nov 2026. Text such as the signing rule and purpose is shown as registered.
9 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. 13393990 TOFTE KONTORCENTER A/S.
Ny adresse:
Lodbrogsvej 4, 3400 Hillerød.
Ny adresse:
Københavnsvej 31, 3400 Hillerød.
Ny kommune:
Hillerød.
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til aktieselskabslovens § 134 a
for fusion mellem
CVR-NR. 13393990 TOFTE KONTORCENTER A/S. der tillige driver virksomhed under navnet LYNGBY KONTORCENTER A/S (TOFTE KONTORCENTER A/S).
CVR-NR. 21059803 HØJBRO KONTORMONTERING A/S.
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til aktieselskabslovens §
134 c, stk. 4.
Bestyrelse:
Udtrådt af bestyrelsen:
Lisbeth Wederkinch Pedersen, den 23.01.2008, Hans-Henrik Wederkinch Johansen, den 23.01.2008, Kathe Engberg Johansen, den 23.01.2008.
Indtrådt i bestyrelsen:
Carsten Ehssan Mahaini (formand), den 23.01.2008, Direktør Imad Mahaini, den 23.01.2008, Henrik Esam Mahaini, den 23.01.2008.
Direktion:
Udtrådt af direktionen:
Hans-Henrik Wederkinch Johansen, den 23.01.2008.
Indtrådt i direktionen:
Direktør Imad Mahaini (adm. dir), den 23.01.2008.
Revision:
Udtrådt af revisionen:
CVR-NR. 15915641 CHRISTENSEN KJÆRULFF, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 23.01.2008.
Indtrådt i revisionen:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Damhaven 3 C, 7100 Vejle, den 23.01.2008.
Vedtægter ændret:
31.10.2007.
Vedtægter ændret:
27.06.2003.
Kapitalforhøjelse:
kr. 100.000,00 indbetalt ved konvertering af gæld, kurs 750,00.
Kapitalen udgør herefter kr. 600.000,00.
Ny adresse:
Uplandsgade 70-72, 2300 København S.
Stiftelsesdato:
22.06.1998.
Seneste vedtægtsdato:
22.06.1998.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
i værdier kr. 500.000,00 til kurs 104,50.
Stifter:
Direktør Hans-Henrik Wederkinch Johansen, den 22.06.1998.
Bestyrelse:
Lisbeth Wederkinch Pedersen (formand), den 22.06.1998, Direktør Hans-Henrik Wederkinch Johansen, den 22.06.1998, Kathe Engberg Johansen, den 22.06.1998.
Direktion:
Direktør Hans-Henrik Wederkinch Johansen, den 22.06.1998.
Selskabet tegnes af direktøren eller den samlede bestyrelse.
Revision:
REG.NR. A/S205073 S.A. CHRISTENSEN & W. KJÆRULFF, STATSAUTORISERET REVISIONSAKTIESELSKAB, Store Kongensgade 68, postboks 9015, 1264 København K, den 22.06.1998.
Første regnskabsår:
01.01.1998 - 31.12.1998.
Regnskabsår:
01.01 - 31.12.
2 registered in CVR.
P-number 1004676082Lodbrogsvej 4, 3400 Hillerød
P-number 1008886578Højbro Plads 17, 1200 København K
