CVR 24208850Public limited company (A/S)VVS-installatører og blikkenslagerforretninger (453300)HedehuseneFounded 1 Jul 1999
Employees
24
CVR registry, 2003
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 IB ANDERSEN VVS KØBENHAVN 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.
Per Schmidt Hansenuntil 29 May 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.
1 Jul 1999 to 9 Nov 2026.
Q2 2004, quarterly: no employee count, 0 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | Q4 1999 | 2000 | 2001 | 2002 | 2003 | Q1 2004 | Q2 2004 |
|---|---|---|---|---|---|---|---|
| Employees | No count | 6 | 15 | 32 | 24 | No count | No count |
| FTE | 0 | 6 | 13 | 18 | 27 | 18 | 0 |
| Series | Quarterly | Annual | Annual | Annual | Annual | Quarterly | Quarterly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2000 to 2003; quarterly Q4 1999 and Q1 2004 to Q2 2004.
Latest Q2 2004, published 2 Dec 2004. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
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 4 May 2004
Annual report 2002
1 Jan 2002 to 31 Dec 2002, published 4 May 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 4 Jun 2001
Annual report 1999
1 Jul 1999 to 31 Dec 1999, published 11 Jul 2000
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 9 Nov 2026. Text such as the signing rule and purpose is shown as registered.
4 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. 11911374 IB ANDERSEN VVS A/S.
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til aktieselskabslovens § 134 a
for fusion mellem
CVR-NR. 11911374 IB ANDERSEN VVS A/S. der tillige driver virksomhed under navnet HASSERIS VVS OG VENTILATION A/S (IB ANDERSEN VVS A/S).
CVR-NR. 24208850 IB ANDERSEN VVS KØBENHAVN A/S.
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til aktieselskabslovens §
134 c, stk. 4.
Vedtægter ændret:
01.09.1999.
Nyt navn:
IB ANDERNSEN VVS KØBENHAVN A/S.
Ny adresse:
Skelvej 30, Fløng, 2640 Hedehusene.
Ny kommune:
Høje Taastrup.
Bestyrelse:
Udtrådt af bestyrelsen:
Stephan Muurholm, den 01.09.1999, Preben Bang Henriksen, den 01.09.1999, Lone Mai Henriksen, den 01.09.1999.
Indtrådt i bestyrelsen:
Per Schmidt Hansen, den 01.09.1999, Direktør Palle Larsen, den 01.09.1999, Adm. direktør Per Søndergaard Pedersen, den 01.09.1999.
Direktion:
Udtrådt af direktionen:
Preben Bang Henriksen, den 01.09.1999.
Indtrådt i direktionen:
Per Schmidt Hansen, den 01.09.1999.
Selskabet tegnes af den samlede bestyrelse eller af direktøren.
Revision:
Udtrådt af revisionen:
Harry Aamann, den 01.09.1999.
Indtrådt i revisionen:
MORTENSEN & BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, Voergaardsvej 2, postboks 7060, 9200 Aalborg SV, den 01.09.1999.
Første regnskabsår:
01.07.1999 - 31.12.1999.
Stiftelsesdato:
01.07.1999.
Seneste vedtægtsdato:
01.07.1999.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stifter:
REG.NR. ApS176548 PREBEN BANG HENRIKSEN, AALBORG ApS, c/o adv. Preben Bang Henriksen, Slotspladsen 2, 9000 Aalborg, den 01.07.1999.
Bestyrelse:
Stephan Muurholm (formand), den 01.07.1999, Advokat Preben Bang Henriksen, den 01.07.1999, Lone Mai Henriksen, den 01.07.1999.
Direktion:
Advokat Preben Bang Henriksen, den 01.07.1999.
Selskabet tegnes af den samlede bestyrelse eller af en direktør.
Revision:
Statsaut. revisor Harry Aamann, 9200 Aalborg SV, den 01.07.1999.
Første regnskabsår:
01.07.1999 - 31.12.2000.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1006409227Skelvej 30, 2640 Hedehusene
