CVR 24211657Public limited company (A/S)Uoplyst (999999)ViborgFounded 1 Sep 1999
Employees
31
CVR, 2005
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.
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 DB ÅRHUS 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.
Palle Buhl Jørgensenuntil 12 Aug 2008
Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report a calibrated decision model reading the auditor's text, 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.
1 Sep 1999 to 13 Nov 2026.
Q1 2006, quarterly: no employee count, 11 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 1999 | 2000 | 2001 | 2002 | 2003 | 2004 | 2005 | Q1 2006 |
|---|---|---|---|---|---|---|---|---|
| Employees | 2 | 10 | 10 | 8 | 9 | 27 | 31 | No count |
| FTE | 1 | 6 | 8 | 8 | 9 | 29 | 23 | 11 |
| Series | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Quarterly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 1999 to 2005; quarterly Q1 2006.
Latest Q1 2006, published 11 Jan 2007. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2007
1 Jan 2007 to 31 Dec 2007, published 29 Mar 2008
Annual report 2006
1 Jan 2006 to 31 Dec 2006, published 27 Mar 2007
Annual report 2005
1 Jan 2005 to 31 Dec 2005, published 19 Apr 2006
Annual report 2004
1 Jan 2004 to 31 Dec 2004, published 3 Apr 2005
Annual report 2003
1 Jan 2003 to 31 Dec 2003, published 20 Apr 2004
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 DB ÅRHUS 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 13 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 13 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.
12 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. 10038618 DB VARDE A/S.
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til aktieselskabslovens § 134 a
for fusion mellem
CVR-NR. 10038618 DB VARDE A/S.
CVR-NR. 10038626 DB KØBENHAVN A/S.
CVR-NR. 24211657 DB ÅRHUS A/S.
CVR-NR. 26501342 DB FREDERICIA A/S.
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til aktieselskabslovens §
134 c, stk. 4.
Direktion:
Udtrådt af direktionen:
Harald Johannsen, den 14.08.2007.
Indtrådt i direktionen:
Direktør Palle Buhl Jørgensen, den 14.08.2007.
Vedtægter ændret:
27.02.2007.
Ny adresse:
Tingvej 15, 3., 8800 Viborg.
Vedtægter ændret:
30.12.2005.
Nyt navn:
DB ÅRHUS A/S.
Slettede binavne:
DK BETON HAARUP A/S (DK BETON ÅRHUS A/S), DK BETON SILKEBORG A/S (DK BETON ÅRHUS A/S), DK BETON SKANDERBORG A/S (DK BETON ÅRHUS A/S).
Ny adresse:
Tingvej 11, 8800 Viborg.
Vedtægter ændret:
13.12.2004.
Nye binavne:
DK BETON HAARUP A/S (DK BETON ÅRHUS A/S), DK BETON SILKEBORG A/S (DK BETON ÅRHUS A/S), DK BETON SKANDERBORG A/S (DK BETON ÅRHUS A/S).
Vedtægter ændret:
01.11.1999.
Nyt navn:
DK BETON ÅRHUS A/S.
Ny adresse:
c/o Handelsfirma Finn Bach, Industrivej 22, 8800 Viborg.
Ny kommune:
Viborg.
Kapitalforhøjelse:
kr. 500.000,00 indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 1.000.000,00.
Bestyrelse:
Udtrådt af bestyrelsen:
Stephan Muurholm, den 01.11.1999, Preben Bang Henriksen, den 01.11.1999, Lone Mai Henriksen, den 01.11.1999.
Indtrådt i bestyrelsen:
Bygmester Finn Peter Bach, den 01.11.1999, Direktør Lene Christensen, den 01.11.1999, Direktør Mark Laurence Harpøth, den 01.11.1999, Direktør Palle Buhl Jørgensen, den 01.11.1999, Direktør Ivan Ronald Kristensen, den 01.11.1999, Direktør John Brejnbjerg Staaling, den 01.11.1999.
Direktion:
Udtrådt af direktionen:
Preben Bang Henriksen, den 01.11.1999.
Indtrådt i direktionen:
Direktør Harald Johannsen, den 01.11.1999.
Selskabet tegnes af en direktør i forening med to bestyrelsesmedlemmer eller af den samlede bestyrelse.
Revision:
Indtrådt i revisionen:
MORTENSEN & BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, Gl. Skivevej 73, 8800 Viborg, den 01.11.1999.
Revision:
Udtrådt af revisionen:
Statsaut. revisor Harry Aamann.
Stiftelsesdato:
01.09.1999.
Seneste vedtægtsdato:
01.09.1999.
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 01.09.1999.
Bestyrelse:
Stephan Muurholm (formand), den 01.09.1999, Advokat Preben Bang Henriksen, den 01.09.1999, Lone Mai Henriksen, den 01.09.1999.
Direktion:
Advokat Preben Bang Henriksen, den 01.09.1999.
Selskabet tegnes af den samlede bestyrelse eller af en direktør.
Revision:
Statsaut. revisor Harry Aamann, 9200 Aalborg SV, den 01.09.1999.
Første regnskabsår:
01.09.1999 - 31.12.2000.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1012211178Tingvej 15, 8800 Viborg