CVR 21454605Public limited company (A/S)Uoplyst (999999)Frederiksberg CFounded 25 Jan 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.
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 GERSTENBERG 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.
Knud Aage Gerstenberguntil 4 Feb 2010
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
25 Jan 1999 to 4 Nov 2026.
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2009
1 Jul 2008 to 30 Jun 2009, published 10 Dec 2009
Annual report 2008
1 Jul 2007 to 30 Jun 2008, published 19 Nov 2008
Annual report 2007
1 Jul 2006 to 30 Jun 2007, published 5 Dec 2007
Annual report 2006
1 Jul 2005 to 30 Jun 2006, published 9 Nov 2006
Annual report 2005
1 Jul 2004 to 30 Jun 2005, published 29 Nov 2005
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 4 Nov 2026. Text such as the signing rule and purpose is shown as registered.
6 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. 67111311 GERSTENBERG & AGGER A/S.
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til aktieselskabslovens § 134 a
for fusion mellem
CVR-NR. 67111311 GERSTENBERG & AGGER A/S (fortsættende). der tillige driver virksomhed under navnene GERSTENBERG ENGINEERING A/S (GERSTENBERG & AGGER A/S), ENVIPOWER A/S (GERSTENBERG & AGGER A/S).
CVR-NR. 21454605 GERSTENBERG HOLDING A/S (ophørende).
Endvidere er modtaget erklæring fra
vurderingsmændene om kreditorernes retsstilling jf.
aktieselskabslovens § 134 c, stk. 4.
Bestyrelse:
Udtrådt af bestyrelsen:
Anders Gerstenberg, den 03.11.2006.
Indtrådt i bestyrelsen:
Pernille Gerstenberg, den 03.11.2006.
Revision:
Udtrådt af revisionen:
Statsaut. revisor Bjarne N. Hansen, den 06.11.2002.
Indtrådt i revisionen:
DELOITTE & TOUCHE STATSAUTORISERET REVISIONSAKTIESELSKAB, Klædemålet 9, 2100 København Ø, den 06.11.2002.
Stiftelsesdato:
25.01.1999.
Seneste vedtægtsdato:
25.01.1999.
Kapital:
kr. 1.000.000,00.
Indbetalingsmåde:
i værdier kr. 1.000.000,00 til kurs 8.000,00.
Stifter:
Direktør Knud Aage Gerstenberg, den 25.01.1999.
Bestyrelse:
Fru Anette Gerstenberg, den 25.01.1999, Fr Pernille Gerstenberg, den 25.01.1999, Direktør Knud Aage Gerstenberg, den 25.01.1999, Anders Gerstenberg, den 25.01.1999.
Direktion:
Direktør Knud Aage Gerstenberg, den 25.01.1999.
Selskabet tegnes af en direktør, eller af tre bestyrelsesmedlemmer.
Revision:
Statsaut. revisor Bjarne N. Hansen, 2100 København Ø, den 25.01.1999.
Første regnskabsår:
25.01.1999 - 30.06.1999.
Regnskabsår:
01.07 - 30.06.
1 registered in CVR.
P-number 1004943007Frydendalsvej 16, 1809 Frederiksberg C
