CVR 21092886Public limited company (A/S)VVS-installatører og blikkenslagerforretninger (453300)HaderslevFounded 1 May 1998
Employees
63
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 J. C. DIRKS 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.
Niels Ingolf Bakuntil 8 Mar 2000
Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report, the business model and the revenue model a calibrated decision model reading the report's text and the purpose clause, 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.
1 May 1998 to 13 Nov 2026.
1999, annual: 63 employees, 62 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 1997 | 1999 |
|---|---|---|
| Employees | 60 | 63 |
| FTE | 56 | 62 |
| Series | 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 1999
1 May 1998 to 30 Jun 1999, published 17 Nov 1999
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 J. C. DIRKS 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 13 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 13 Nov 2026. A change is counted each time the registry records a new value, so a corrected address or an audit firm under a new entity counts too.
5 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Bestyrelse:
Udtrådt af bestyrelsen:
Henrik Frandsen, den 08.03.2000, Niels Ingolf Bak, den 08.03.2000, Aksel Frandsen, den 08.03.2000, Jørgen Friedrich, den 08.03.2000.
Direktion:
Udtrådt af direktionen:
Niels Ingolf Bak, den 08.03.2000.
Selskabet opløst efter fusion med CVR-NR. 53611214 KIRKEBJERG A/S.
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til aktieselskabslovens § 134 a
for fusion mellem
CVR-NR. 53611214 KIRKEBJERG A/S. der tillige driver virksomhed under navnene KIRKEBJERG MASKINVÆRKSTED A/S (KIRKEBJERG A/S), KIRKEBJERG VVS A/S (KIRKEBJERG A/S), KIRKEBJERG EL A/S (KIRKEBJERG A/S), OSTED EL-SERVICE A/S (KIRKEBJERG A/S).
CVR-NR. 21092886 J. C. DIRKS A/S.
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til aktieselskabslovens §
134 c, stk. 4.
Vedtægter ændret:
02.10.1998.
Nyt navn:
J. C. DIRKS A/S.
Vedtægter ændret:
02.09.1998.
Nyt navn:
J.C.D. AF 2/9 1998 A/S.
Ny adresse:
Norgesvej 10 B, 6100 Haderslev.
Ny kommune:
Haderslev.
Kapitalforhøjelse:
kr. 1.500.000,00 indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 2.000.000,00.
Bestyrelse:
Udtrådt af bestyrelsen:
Kim Madsen, den 02.09.1998, Annemette Kristoffersen, den 02.09.1998, Peter Andreas Stakemann, den 02.09.1998.
Indtrådt i bestyrelsen:
Direktør Henrik Frandsen (formand), den 02.09.1998, Direktør Niels Ingolf Bak, den 02.09.1998, Direktør Aksel Frandsen, den 02.09.1998, Ingeniør, afdelingschef Jørgen Friedrich, den 02.09.1998.
Direktion:
Udtrådt af direktionen:
Peter Andreas Stakemann, den 02.09.1998.
Indtrådt i direktionen:
Direktør Niels Ingolf Bak, den 02.09.1998.
Selskabet tegnes af bestyrelsesformanden i forening med en direktør eller i forening med et bestyrelsesmedlem, eller af en direktør i forening med to medlemmer af bestyrelsen, eller af den samlede bestyrelse.
Revision:
Udtrådt af revisionen:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, den 02.09.1998.
Indtrådt i revisionen:
REG.NR. ApS152336 SKOVBO REVISION ApS, Hovedgaden 25, 4140 Borup, den 02.09.1998.
Stiftelsesdato:
01.05.1998.
Seneste vedtægtsdato:
01.05.1998.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stifter:
REG.NR. ApS181877 VX 20.182 ApS, c/o advokatfirmaet Stakemann, Kronprinsessegade 18, 1306 København K, den 01.05.1998.
Bestyrelse:
Kim Madsen (formand), den 01.05.1998, Annemette Kristoffersen, den 01.05.1998, Peter Andreas Stakemann, den 01.05.1998.
Direktion:
Peter Andreas Stakemann, den 01.05.1998.
Selskabet tegnes af 2 medlemmer af bestyrelsen i forening, at en direktør alene eller af bestyrelsesformanden alene.
Revision:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Østergade 11, 4000 Roskilde, den 01.05.1998.
Første regnskabsår:
01.05.1998 - 30.06.1999.
Regnskabsår:
01.07 - 30.06.
2 registered in CVR.
P-number 1002230601Norgesvej 10, 6100 Haderslev
P-number 100624928110, 9999 Ukendt