CVR 24229440Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)Aarhus CFounded 1 May 1999
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 PBH 26.906 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.
Per Feldthausuntil 20 Aug 2010
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.
PBH 26.906 ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for PBH 26.906 ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 2940306650% to under 66.7% of capital and votes24 Feb 2006 to 20 Aug 2010
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 May 1999 to 5 Nov 2026.
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2009
1 Jan 2009 to 31 Dec 2009, published 9 Jun 2010
Annual report 2008
1 Jan 2008 to 31 Dec 2008, published 9 Jun 2009
Annual report 2007
1 Jan 2007 to 31 Dec 2007, published 19 Jun 2008
Annual report 2006
1 Jan 2006 to 31 Dec 2006, published 24 May 2007
Annual report 2005
1 Jan 2005 to 31 Dec 2005, published 22 May 2006
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the demerged company (Indskydende selskab)
From CVR, read 5 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.
Vedtægter ændret:
31.08.2009.
Vedtægter ændret:
28.05.2004.
Ny adresse:
c/o Arkitema K/S, Frederiksgade 32, 8000 Århus C.
Kapitalforhøjelse:
kr. 2.000,00 indbetalt ved konvertering af gæld, kurs 25.000,00.
Kapitalen udgør herefter kr. 132.000,00.
Vedtægter ændret:
29.04.2004.
Regnskabsår ændret til:
01.01 - 31.12.
Omlægningsperiode:
01.05.2003 - 31.12.2003.
Vedtægter ændret:
23.09.1999.
Ny adresse:
Møllegade 9-13, 8000 Århus C.
Ny kommune:
Århus.
Kapitalforhøjelse:
kr. 5.000,00 indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 130.000,00.
Bestyrelse:
Indtrådt i bestyrelsen:
Jørgen Bach, den 23.09.1999, Arkitekt m.a.a Thomas Carstens, den 23.09.1999, Arkitekt m.a.a Per Feldthaus, den 23.09.1999, Per Fischer Mikkelsen, den 23.09.1999.
Direktion:
Udtrådt af direktionen:
Preben Bang Henriksen, den 23.09.1999.
Indtrådt i direktionen:
Arkitekt m.a.a Per Feldthaus, den 23.09.1999.
Selskabet tegnes af 1 bestyrelsesmedlem i forening med 1 direktør eller af den samlede bestyrelse.
Revision:
Udtrådt af revisionen:
Harry Aamann, den 23.09.1999.
Indtrådt i revisionen:
DELOITTE & TOUCHE STATSAUTORISERET REVISIONSAKTIESELSKAB, Åboulevarden 31, postboks 514, 8100 Århus C, den 23.09.1999.
Regnskabsår ændret til:
01.05 - 30.04.
Første regnskabsår:
01.05.1999 - 30.04.2000.
Stiftelsesdato:
01.05.1999.
Seneste vedtægtsdato:
01.05.1999.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
REG.NR. ApS176548 PREBEN BANG HENRIKSEN, AALBORG ApS, c/o adv. Preben Bang Henriksen, Slotspladsen 2, 9000 Aalborg, den 01.05.1999.
Direktion:
Advokat Preben Bang Henriksen, den 01.05.1999.
Selskabet tegnes af en direktør.
Revision:
Statsaut. revisor Harry Aamann, 9200 Aalborg SV, den 01.05.1999.
Første regnskabsår:
01.05.1999 - 30.09.2000.
Regnskabsår:
01.10 - 30.09.
1 registered in CVR.
P-number 1006429019Frederiksgade 32, 8000 Aarhus C
