CVR 24256766Public limited company (A/S)Anden udlejning af boliger (702030)SilkeborgFounded 13 Jun 1986
Employees
1
CVR registry, 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.
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 GUSTAV HANSEN & SØN HOLDING 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.
Frederik Lysholt Hansenuntil 30 Sep 2006
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
13 Jun 1986 to 8 Nov 2026.
2005, annual: 1 employee, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 1998 | 1999 | 2000 | 2001 | 2002 | 2003 | 2004 | 2005 |
|---|---|---|---|---|---|---|---|---|
| Employees | 2 | 2 | 1 | 0 | 1 | 1 | 1 | 1 |
| FTE | 1 | 1 | 1 | 0 | 0 | 0 | 1 | 1 |
| Series | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 1998 to 2005.
Latest 2005, published 18 Jul 2007. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2005
1 Jul 2004 to 30 Jun 2005, published 15 Nov 2005
Annual report 2004
1 Jul 2003 to 30 Jun 2004, published 10 Jan 2005
Annual report 2003
1 Jul 2002 to 30 Jun 2003, published 3 Dec 2003
Annual report 2002
1 Jul 2001 to 30 Jun 2002, published 27 Nov 2002
Annual report 2001
1 Jul 2000 to 30 Jun 2001, published 18 Nov 2001
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the demerged company (Indskydende selskab)
From CVR, read 8 Nov 2026. Text such as the signing rule and purpose is shown as registered.
9 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Erhvervs- og Selskabsstyrelsen har modtaget
spaltningsplan i henhold til aktieselskabslovens § 136 a
angående den påtænkte spaltning af
CVR-NR. 24256766 GUSTAV HANSEN & SØN HOLDING 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.
Vedrørende den under 05.07.2006 registrerede fusionsplan for CVR-nr. 24256766 GUSTAV HANSEN & SØN HOLDING A/S meddeles, at denne beror på en fejl.
Vedtægter ændret:
24.04.1995.
Kapitalnedsættelse besluttet 16.01.1995 er gennemført 24.04.1995.
Kapitalen udgør herefter kr. 500.000,00.
Vedtægter ændret:
16.01.1995.
Kapitalforhøjelse:
kr. 230.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalnedsættelse besluttet 16.01.1995 med udbetaling til aktionærer kr. 30.000,00 til kurs 2.905,00.
Kapitalen udgør herefter kr. 530.000,00.
Revision:
Udtrådt af revisionen:
GB A/S AF 1/5 1986
Indtrådt i revisionen:
SCHØBEL & MARHOLT REVISIONSAKTIESELSKAB, Drewsensvej 70, 8600 Silkeborg
Vedtægter ændret:
14.11.1989.
Nyt navn:
GUSTAV HANSEN & SØN HOLDING A/S
REG.NR. A/S155414
NAVN: GUSTAV HANSEN & SØN A/S
ADRESSE: Lillehøjvej 9, 8600 Silkeborg
Stiftelsesdato:
13.06.1986
Kapital:
kr. 300.000,00
Indbetalingsmåde:
i værdier kr. 300.000,00 til kurs 100,0
Stiftere:
Arkitekt Poul Lysholt Hansen, Ingeniør Frederik Lysholt Hansen, Murermester Herluf Lysholt Hansen
Bestyrelse:
Arkitekt Poul Lysholt Hansen, Ingeniør Frederik Lysholt Hansen, Murermester Herluf Lysholt Hansen
Direktion:
Murermester Herluf Lysholt Hansen
Selskabet tegnes af en direktør i forening
med et medlem af bestyrelsen eller af to
medlemmer af bestyrelsen i forening
Revision:
REG.NR. A/S62676 REVISIONSFIRMAET G. BRETLAU AKTIESELSKAB, Vestergade 22, , 8600 Silkeborg
Første regnskabsår:
01.01.1986 - 30.06.1987
Regnskabsår:
01.07 - 30.06
1 registered in CVR.
P-number 1006455017Lillehøjvej 9, 8600 Silkeborg
