CVR 24207757Public limited company (A/S)Investeringsselskaber (652320)København KFounded 30 Dec 1994
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 GOLDEN 36 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.
Jesper Larsenuntil 11 Aug 2000
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.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
30 Dec 1994 to 15 Nov 2026.
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 1999
1 Jan 1999 to 31 Dec 1999, published 12 Jun 2000
Annual report 1998
1 Jan 1998 to 31 Dec 1998, published 8 Jun 1999
Annual report 1997
1 Jan 1997 to 31 Dec 1997, published 21 May 1998
Annual report 1996
1 Jan 1996 to 31 Dec 1996, published 12 May 1997
Annual report 1995
1 Oct 1994 to 31 Dec 1995, published 3 Jun 1996
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 GOLDEN 36 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.
Merger (fusion), as the ceasing company (ophørende selskab)
From CVR, read 15 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 15 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.
13 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. 31226511 LAND & LEISURE A/S, og selskabets binavne GOLDEN CHEESE HOLDING A/S (GOLDEN 36 A/S), GOLDEN HOLDING A/S (GOLDEN 36 A/S), GCH A/S (GOLDEN 36 A/S), G-36 A/S (GOLDEN 36 A/S) er slettet.
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til aktieselskabslovens § 134 a
for fusion mellem
CVR-NR. 31226511 LAND & LEISURE A/S. der tillige driver virksomhed under navnene ACTIVE BOLIG INVEST A/S (LAND & LEISURE A/S), ABI A/S (LAND & LEISURE A/S).
CVR-NR. 24207757 GOLDEN 36 A/S. der tillige driver virksomhed under navnene GOLDEN CHEESE HOLDING A/S (GOLDEN 36 A/S), GOLDEN HOLDING A/S (GOLDEN 36 A/S), GCH A/S (GOLDEN 36 A/S), G-36 A/S (GOLDEN 36 A/S).
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til aktieselskabslovens §
134 c, stk. 4.
Vedtægter ændret:
15.10.1999.
Kapitalnedsættelse besluttet 31.05.1999 er gennemført 15.10.1999.
Kapitalnedsættelse besluttet 24.06.1999 er gennemført 15.10.1999.
Kapitalen udgør herefter kr. 7.822.000,00.
Bestyrelse:
Tiltrådt som formand:
Troels Peter Troelsen, Fratrådt som formand, men forbliver i bestyrelsen: Uffe Christian Jacobsen.
Udtrådt af bestyrelsen:
Vedtægter ændret:
24.06.1999.
Nyt navn:
GOLDEN 36 A/S.
Nye binavne:
GOLDEN CHEESE HOLDING A/S (GOLDEN 36 A/S), GOLDEN HOLDING A/S (GOLDEN 36 A/S), GCH A/S (GOLDEN 36 A/S), G-36 A/S (GOLDEN 36 A/S).
Kapitalnedsættelse besluttet 24.06.1999 med udbetaling til aktionærer kr. 297.000,00 til kurs 1.150,00.
Kapitalnedsættelse besluttet 31.05.1999 med udbetaling til aktionærer kr. 10.571.000,00 til kurs 1.316,00.
Vedtægter ændret:
11.11.1998.
Kapitalnedsættelse besluttet 09.06.1998 er gennemført 11.11.1998.
Kapitalen udgør herefter kr. 18.690.000,00.
Kapitalnedsættelse besluttet 09.06.1998 med udbetaling til aktionærer kr. 1.310.000,00 til kurs 636,60.
Bestyrelse:
Udtrådt af bestyrelsen:
Indtrådt i bestyrelsen:
Lektor,cand.polit Uffe Christian Jacobsen (formand).
Direktion:
Bestyrelse:
Tiltrådt som næstformand:
Frank Hvolby Hoppe, Fratrådt som formand, men forbliver i bestyrelsen: Per Steen Jensen, Fratrådt som næstformand, men forbliver i bestyrelsen: Peter Carl Sehestedt Schoubye.
Indtrådt i bestyrelsen:
Adm. direktør Jørgen Kay Gullestrup (formand).
Stiftelsesdato:
30.12.1994.
Seneste vedtægtsdato:
30.12.1994.
Kapital:
kr. 20.000.000,00.
Indbetalingsmåde:
i værdier kr. 20.000.000,00 til kurs 120,00.
Stifter:
Bestyrelse:
Statsaut. revisor (beskikkelsen deponeret) Per Steen Jensen (formand), Civilingeniør Peter Carl Sehestedt Schoubye (næstformand), Direktør Frank Hvolby Hoppe, Marketingchef Erik Stenfeldt Mathiasen, Direktør Troels Peter Troelsen.
Direktion:
Underdirektør Gert Lund.
Selskabet tegnes af den samlede bestyrelse eller af bestyrelsens formand eller næstformand i forening med en direktør.
Revision:
DELOITTE & TOUCHE STATSAUTORISERET REVISIONSAKTIESELSKAB, Åboulevarden 31, 8100 Århus C.
Første regnskabsår:
01.10.1994 - 31.12.1995.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1006408165Nyhavn 31, 1051 København K