CVR 21359734Public limited company (A/S)Ikke-finansielle holdingselskaber (642020)HobroFounded 18 Nov 1998
Employees
0
CVR registry, 2012
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.
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 BÆCH 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.
Hans Jacob Bæchuntil 17 Dec 2012
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
18 Nov 1998 to 5 Nov 2026.
2012, annual: 0 employees, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2011 | 2012 |
|---|---|---|
| Employees | 0 | 0 |
| FTE | 1 | 1 |
| 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 2011 to 2012.
Latest 2012, published 23 Jun 2014. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 1 Jun 2012
Annual report 2010
1 Jan 2010 to 31 Dec 2010, published 30 May 2011
Annual report 2009
1 Jan 2009 to 31 Dec 2009, published 26 May 2010
Annual report 2008
1 Jan 2008 to 31 Dec 2008, published 13 May 2009
Annual report 2007
1 Jan 2007 to 31 Dec 2007, published 25 May 2008
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the demerged company (Indskydende selskab)
From CVR, read 5 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.
Erhvervsstyrelsen har modtaget spaltningsplan
for den påtænkte spaltning af
CVR-NR. 21359734 BÆCH HOLDING A/S.
De øvrige deltagende selskaber er et/flere
nye selskaber.
Erhvervsstyrelsen har modtaget erklæring fra
vurderingsmændene om, at kreditorerne i
CVR-NR. 21359734 BÆCH HOLDING A/S, må antages
at være tilstrækkeligt sikrede efter spaltningen.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Vedtægter ændret:
19.05.2006.
Ny adresse:
Strandvej 70, 9500 Hobro.
Vedtægter ændret:
27.06.2001.
Kapitalforhøjelse:
kr. 125.000,00 indbetalt i værdier, kurs 100,00.
Kapitalen udgør herefter kr. 625.000,00.
Ny adresse:
Nedre Strandvej 39, 9500 Hobro.
Stiftelsesdato:
18.11.1998.
Seneste vedtægtsdato:
18.11.1998.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
i værdier kr. 500.000,00 til kurs 100,00.
Stifter:
Hans Jacob Bæch, den 18.11.1998.
Bestyrelse:
Hans Jacob Bæch, den 18.11.1998, Eva Bæch, den 18.11.1998, Thomas Bæch, den 18.11.1998, Anne Lise Bæch, den 18.11.1998.
Direktion:
Hans Jacob Bæch, den 18.11.1998.
Selskabet tegnes af en direktør eller af den samlede bestyrelse.
Revision:
BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, Nytorv 12, postboks 170, 9500 Hobro, den 18.11.1998.
Første regnskabsår:
18.11.1998 - 31.12.1998.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1007800688Strandvej 70, 9500 Hobro
