CVR 21947040Private limited company (ApS)Ikke-finansielle holdingselskaber (741500)VærløseFounded 31 Aug 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 BRØGGER & CO. HOLDING ApS, 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.
Michael Rodleruntil 13 Sep 2004
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
31 Aug 1999 to 10 Nov 2026.
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2003
1 Jan 2003 to 31 Dec 2003, published 27 May 2004
Annual report 2002
1 Jan 2002 to 31 Dec 2002, published 6 Aug 2003
Annual report 2001
1 Jan 2001 to 31 Dec 2001, published 3 Jul 2002
Annual report 2000
1 Jan 2000 to 31 Dec 2000, published 27 Jun 2001
Annual report 1999
31 Aug 1999 to 31 Dec 1999, published 9 Apr 2000
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the demerged company (Indskydende selskab)
From CVR, read 10 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.
Erhvervs- og Selskabsstyrelsen har modtaget
spaltningsplan i henhold til anpartsselskabslovens §
67a, stk. 2 angående den påtænkte spaltning af
CVR-NR. 21947040 BRØGGER & CO. HOLDING ApS. der tillige driver virksomhed under navnet ITM INVEST ApS (BRØGGER & CO. HOLDING ApS).
De øvrige deltagende selskaber er et/flere
nye selskaber.
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til anpartsselskabslovens §
67a, stk. 2.
Vedtægter ændret:
10.02.2004.
Slettet binavn: ITM ApS (BRØGGER & CO. HOLDING ApS).
Nyt binavn: ITM INVEST ApS (BRØGGER & CO. HOLDING ApS).
Vedtægter ændret:
29.01.2004.
Nyt binavn: ITM ApS (BRØGGER & CO. HOLDING ApS).
Vedtægter ændret:
25.11.2003.
Direktion:
Udtrådt af direktionen:
Peter Brøgger Andreasen, den 25.11.2003.
Selskabet tegnes af en direktør alene.
Stiftelsesdato:
31.08.1999.
Seneste vedtægtsdato:
31.08.1999.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
i værdier kr. 125.000,00 til kurs 100,00.
Stiftere:
Direktør Peter Brøgger Andreasen, den 31.08.1999, Direktør Michael Rodler, den 31.08.1999.
Direktion:
Direktør Peter Brøgger Andreasen, den 31.08.1999, Direktør Michael Rodler, den 31.08.1999.
Selskabet tegnes af to direktører i forening.
Revision:
Revisionsfirmaet Gutfelt & Ploug A/S, Englandsvej 270, 2770 Kastrup, den 31.08.1999.
Første regnskabsår:
31.08.1999 - 31.12.1999.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1007592961Lejrvej 39, 3500 Værløse
