CVR 21311901Public limited company (A/S)Ikke-finansielle holdingselskaber (741500)TjeleFounded 22 Nov 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.
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 HBAK HOLDING 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.
Anders Kristian Kroghuntil 30 Apr 2003
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 Nov 1998 to 12 Nov 2026.
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2002
1 Jan 2002 to 31 Dec 2002, published 23 Mar 2003
Annual report 2001
1 Jan 2001 to 31 Dec 2001, published 20 May 2002
Annual report 2000
1 Jan 2000 to 31 Dec 2000, published 26 Apr 2001
Annual report 1999
1 Jan 1999 to 31 Dec 1999, published 4 May 2000
Annual report 1998
22 Nov 1998 to 31 Dec 1998, published 6 May 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 HBAK HOLDING 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.
Demerger (spaltning), as the demerged company (indskydende selskab)
From CVR, read 12 Nov 2026. Text such as the signing rule and purpose is shown as registered.
5 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Erhvervs- og Selskabsstyrelsen har modtaget
spaltningsplan i henhold til aktieselskabslovens § 136,
stk. 1 og 2, jf. § 134 a angående den påtænkte spaltning
af
CVR-NR. 21311901 HBAK HOLDING A/S. der tillige driver virksomhed under navnet DANSKE JULETRÆER A/S (HBAK HOLDING A/S).
De øvrige deltagende selskaber er:
CVR-NR. 26648793 HENRIK BRAÜNER ApS. samt et/flere nye selskaber.
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til aktieselskabslovens §
136, stk. 2, jf. § 134 c, stk. 4.
Vedtægter ændret:
11.05.2002.
Kapitalforhøjelse:
kr. 800.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Selskabet er omdannet til et A/S med CVR-nr 21311901.
NAVN: HBAK HOLDING A/S.
ADRESSE: Hobro Landevej 95, 8830 Tjele.
Kommune:
Tjele.
Binavn:
DANSKE JULETRÆER A/S (HBAK HOLDING A/S).
Kapital kr. 1.000.000,00.
Bestyrelse:
Direktør Henrik Braüner (formand), den 11.05.2002, Signe Forsberg Braüner, den 11.05.2002, Helle Nielsen Krogh, den 11.05.2002, Direktør Anders Kristian Krogh, den 11.05.2002.
Direktion:
Direktør Anders Kristian Krogh.
Selskabet tegnes af den samlede bestyrelse eller af formanden i forening med direktionen.
Revision:
MORTENSEN & BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, Ringvejen 2 A, 9560 Hadsund.
Regnskabsår:
01.01 - 31.12.
Vedtægter ændret:
07.01.2002.
Nyt binavn: DANSKE JULETRÆER ApS (HBAK HOLDING ApS).
Stiftelsesdato:
22.11.1998.
Seneste vedtægtsdato:
22.11.1998.
Kapital:
kr. 200.000,00.
Indbetalingsmåde:
i værdier kr. 200.000,00 til kurs 1.000,00.
Stiftere:
Direktør Henrik Braüner, den 22.11.1998, Direktør Anders Kristian Krogh, den 22.11.1998.
Direktion:
Direktør Henrik Braüner, den 22.11.1998, Direktør Anders Kristian Krogh, den 22.11.1998.
Selskabet tegnes af den samlede direktion.
Revision:
MORTENSEN & BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, Ringvejen 2 A, 9560 Hadsund, den 22.11.1998.
Første regnskabsår:
22.11.1998 - 31.12.1998.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1004842854Hobro Landevej 95, 8830 Tjele
