CVR 24202909Public limited company (A/S)Investeringsselskaber (652320)RisskovFounded 23 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.
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 LISBET ØSTERGAARD 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.
Kristian Østergaarduntil 31 Oct 2005
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.
23 Aug 1999 to 14 Nov 2026.
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2004
1 Jan 2004 to 31 Dec 2004, published 2 Jun 2005
Annual report 2003
1 Jan 2003 to 31 Dec 2003, published 3 Jun 2004
Annual report 2002
1 Jan 2002 to 31 Dec 2002, published 22 May 2003
Annual report 2001
1 Jan 2001 to 31 Dec 2001, published 26 May 2002
Annual report 2000
1 Jan 2000 to 31 Dec 2000, published 17 Jun 2001
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 LISBET ØSTERGAARD 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)
Demerger (spaltning), as the receiving company (modtagende selskab)
From CVR, read 14 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 14 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.
Selskabet er opløst ved spaltning. Aktiver og gæld er som helhed overdraget til CVR-NR. 29175144 LØ 2005 A/S.
Samtidig med spaltningen af Lisbet Østergaard A/S, CVR. nr. 24202909, sker der spaltning af Birthe Østergaard A/S, CVR. nr. 24202925, og Kirsten Østergaard A/S, CVR. nr. 24202917, ogLars Kresten Østergaard A/S, CVR. nr. 24202895, til BØ 2005 A/S, CVR. nr. 29175136, og LØ 2005 A/S, CVR. nr. 29175144 og KØ 2005A/S, CVR. nr. 29175160 og LKØ 2005 A/S, CVR. nr. 29 17 51 87, der også er modtagende selskaber i spaltningen af Lisbet Østergaard A/S, CVR. nr. 24202909.
Erhvervs- og Selskabsstyrelsen har modtaget
spaltningsplan i henhold til aktieselskabslovens § 136 a
angående den påtænkte spaltning af
CVR-NR. 24202909 LISBET ØSTERGAARD A/S.
De øvrige deltagende selskaber er et/flere
nye selskaber.
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til aktieselskabslovens §
136 c, stk. 4.
Bestyrelse:
Tiltrådt som formand:
Lars Kresten Østergaard, den 28.04.2005, Fratrådt som formand, men forbliver i bestyrelsen: Kristian Østergaard, den 28.04.2005.
Udtrådt af bestyrelsen:
Margrethe Skou Østergaard, den 28.04.2005.
Direktion:
Udtrådt af direktionen:
Margrethe Skou Østergaard, den 28.04.2005.
Indtrådt i direktionen:
Direktør Kristian Østergaard, den 28.04.2005.
Selskabet er stiftet ved spaltning, den 23.08.1999 Selskabets aktiver og gæld er overdraget fra CVR-NR. 37224219 LLBK AF 1.1.1991 A/S, der samtidig er opløst.
Seneste vedtægtsdato:
23.08.1999.
Kapital:
kr. 8.400.000,00.
Kapitalen er opdelt i klasser:
B kr. 2.234.000,00, C kr. 6.166.000,00.
Indbetalingsmåde:
i værdier kr. 8.400.000,00 til kurs 287,00.
Bestyrelse:
Direktør Kristian Østergaard, (formand), 8240 Risskov, den 23.08.1999, Birte Østergaard, 2000 Frederiksberg, den 23.08.1999, Direktør Margrethe Skou Østergaard, 8240 Risskov, den 23.08.1999, Lisbet Østergaard, 8961 Allingåbro, den 23.08.1999, Direktør Lars Kresten Østergaard, 8240 Risskov, den 23.08.1999, Kirsten Rungholm, 6580 Vamdrup, den 23.08.1999.
Direktion:
Direktør Margrethe Skou Østergaard, 8240 Risskov, den 23.08.1999.
Selskabet tegnes af bestyrelsesformanden, en direktør eller den samlede bestyrelse.
Revision:
Revisionsfirmaet Ranch og Andersen I/S, Brendstrupvej 86, 8200 Århus N, den 23.08.1999.
Første regnskabsår:
01.01.1999 - 31.12.1999.
Regnskabsår:
01.01 - 31.12.
2 registered in CVR.
P-number 1008212135Vibevej 28, 8240 Risskov
P-number 1006403485,