CVR 25099613Public limited company (A/S)Uoplyst (980000)SkanderborgFounded 27 Dec 1999
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.
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 VLBOGK AF 5. MAJ 2006 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.
Nina Merete Jørgensenuntil 5 May 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.
27 Dec 1999 to 6 Nov 2026.
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2006
1 Jul 2005 to 30 Jun 2006, published 12 Nov 2006
Annual report 2005
1 Jul 2004 to 30 Jun 2005, published 29 Nov 2005
Annual report 2004
1 Jul 2003 to 30 Jun 2004, published 25 Nov 2004
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 21 Nov 2002
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the receiving company (Modtagende selskab)
From CVR, read 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.
6 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Likvidation sluttet, og selskabet opløst.
Vedtægter ændret:
11.05.2006.
Nyt navn:
VLBOGK AF 5. MAJ 2006 A/S I LIKVIDATION.
Likvidation vedtaget 05.05.2006.
Tiltrådt som likvidator:
Fru Nina Merete Jørgensen, 8660 Skanderborg, den 05.05.2006.
Ledelsen fratrådt.
Selskabet tegnes af likvidator.
Selskabets kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Vedtægter ændret:
12.04.2006.
Revision:
Udtrådt af revisionen:
Busch-Sørensen Statsautoriserede revisorer, den 24.06.2005.
Indtrådt i revisionen:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Søren Frichsvej 38 A, 8230 Åbyhøj, den 24.06.2005.
Vedtægter ændret:
02.05.2000.
Selskabet er stiftet ved spaltning, den 27.12.1999 Selskabets aktiver og gæld er overdraget fra CVR-NR. 39089416 UGE-BLADET SKANDERBORG A/S, der samtidig er opløst.
Seneste vedtægtsdato:
27.12.1999.
Kapital:
kr. 600.000,00.
Kapitalen er opdelt i klasser:
A kr. 180.000,00, B kr. 360.000,00, C kr. 60.000,00.
Indbetalingsmåde:
spaltning kr. 600.000,00 til kurs 2.501,36.
Bestyrelse:
Direktør Nils Carsten Knudsen, (formand), 8660 Skanderborg, den 27.12.1999, Sygeplejerske Lis Annette Horn, 0276 Oslo, Norge, den 27.12.1999, Fru Nina Merete Jørgensen, 8660 Skanderborg, den 27.12.1999, Stud. tekn Poul Louis Knudsen, 2740 Skovlunde, den 27.12.1999, Fru Meta Kirstine Knudsen, 8660 Skanderborg, den 27.12.1999.
Direktion:
Fru Nina Merete Jørgensen, 8660 Skanderborg, den 27.12.1999.
Selskabet tegnes af den samlede bestyrelse eller af den til Erhvervs- og Selskabsstyrelsen anmeldte direktion.
Revision:
Busch-Sørensen Statsautoriserede revisorer, 8660 Skanderborg, den 27.12.1999.
Første regnskabsår:
01.07.1999 - 30.06.2000.
Regnskabsår:
07.01 - 06.30 CVR-NR. 39089416 UGE-BLADET SKANDERBORG A/S, Adelgade 115, 8660 Skanderborg, den 27.12.1999.
1 registered in CVR.
P-number 1007351247Adelgade 115, 8660 Skanderborg
