CVR 25020847Public limited company (A/S)Bog- og papirhandlere (524700)HerningFounded 31 Jul 1999
Employees
7
CVR, 2004
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 ARNOLD BUSCK BOGHANDEL, HERNING 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.
Asger Flygare Bech-Thomsenuntil 1 Nov 2005
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.
31 Jul 1999 to 14 Nov 2026.
Q4 2005, quarterly: no employee count, 6 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 | Q1 2005 | Q2 2005 | Q3 2005 | Q4 2005 |
|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 10 | 10 | 10 | 10 | 7 | 7 | No count | No count | No count | No count |
| FTE | 3 | 7 | 7 | 7 | 5 | 5 | 5 | 6 | 6 | 6 |
| Series | Annual | Annual | Annual | Annual | Annual | Annual | Quarterly | Quarterly | Quarterly | 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 2004; quarterly Q1 2005 to Q4 2005.
Latest Q4 2005, published 1 Sep 2006. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2004
1 Jan 2004 to 31 Dec 2004, published 6 Jun 2005
Annual report 2003
1 Jan 2003 to 31 Dec 2003, published 3 Jun 2004
Annual report 2002
1 Jan 2002 to 31 Dec 2002, published 17 Jun 2003
Annual report 2001
1 Jan 2001 to 31 Dec 2001, published 12 Jun 2002
Annual report 2000
1 Jan 2000 to 31 Dec 2000, published 1 Jul 2001
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 ARNOLD BUSCK BOGHANDEL, HERNING 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 14 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 14 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.
6 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. 23400413 ARNOLD BUSCK INTERNATIONAL BOGHANDEL A/S, og selskabets binavn HENRIK ERICHSENS BOGHANDEL, HERNING A/S (ARNOLD BUSCK BOGHANDEL, HERNING A/S) er slettet.
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til aktieselskabslovens § 134 a
for fusion mellem
CVR-NR. 23400413 ARNOLD BUSCK INTERNATIONAL BOGHANDEL A/S.
CVR-NR. 25020847 ARNOLD BUSCK BOGHANDEL, HERNING A/S. der tillige driver virksomhed under navnet HENRIK ERICHSENS BOGHANDEL, HERNING A/S (ARNOLD BUSCK BOGHANDEL, HERNING A/S).
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til aktieselskabslovens §
134 c, stk. 4.
Vedtægter ændret:
30.12.2002.
Kapitalforhøjelse kr. 4.000,00: kr. 2.000,00 indbetalt kontant, kurs 5.760,80, kr. 2.000,00 indbetalt ved konvertering af gæld, kurs 5.760,80.
Kapitalen udgør herefter kr. 504.000,00.
Bestyrelse:
Udtrådt af bestyrelsen:
Jens Henry Jensen, den 30.12.2002, Bjarne Løkke Lausdahl, den 30.12.2002.
Indtrådt i bestyrelsen:
Asger Flygare Bech-Thomsen, den 30.12.2002.
Direktion:
Udtrådt af direktionen:
Indtrådt i direktionen:
Asger Flygare Bech-Thomsen (Direktør).
Revision:
Udtrådt af revisionen:
BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB.
Indtrådt i revisionen:
DELOITTE & TOUCHE STATSAUTORISERET REVISIONSAKTIESELSKAB, H.C. Andersens Boulevard 2, 1780 København V.
Bestyrelse:
Udtrådt af bestyrelsen:
Jesper Toft Fensvig, den 23.11.1999.
Indtrådt i bestyrelsen:
Boghandler Jens Henry Jensen, den 23.11.1999, Boghandler Bjarne Lausdahl, den 23.11.1999.
Binavn:
HENRIK ERICHSENS BOGHANDEL, HERNING A/S (ARNOLD BUSCK BOGHANDEL, HERNING A/S UNDER STIFTELSE).
Stiftelsesdato:
31.07.1999.
Seneste vedtægtsdato:
31.07.1999.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stifter:
CVR-NR. 23400413 ARNOLD BUSCK INTERNATIONAL BOGHANDEL A/S, Købmagergade 49, 1150 København K, den 31.07.1999.
Bestyrelse:
Forlagsboghandler Ole Arnold Busck, den 31.07.1999, Kontorchef Helle Charlotte Busck, den 31.07.1999, Jesper Toft Fensvig, den 31.07.1999.
Direktion:
Direktør, cand.jur Allan Ejner Dittler, den 31.07.1999.
Selskabet tegnes af 2 medlemmer af bestyrelsen i forening, den samlede bestyrelse eller af en direktør alene.
Revision:
CVR-NR. 20222670 BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, Markedspladsen 2, 7400 Herning, den 31.07.1999.
Første regnskabsår:
31.07.1999 - 31.12.1999.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1010327098Bredgade 8, 7400 Herning