CVR 25314360Public limited company (A/S)Uoplyst (980000)Odense NVFounded 31 Mar 2000
Employees
19
CVR registry, 2002
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 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 BC BYGGECENTER ODENSE 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.
Michael Rendboeuntil 11 Sep 2003
Decided by Dandex with fixed rules from the CVR register and the filed annual reports, 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 Mar 2000 to 11 Nov 2026.
2002, annual: 19 employees, 18 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2000 | 2001 | 2002 |
|---|---|---|---|
| Employees | 22 | 21 | 19 |
| FTE | 11 | 18 | 18 |
| Series | 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 2000 to 2002.
Latest 2002, published 25 Jun 2004. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2002
1 Jan 2002 to 31 Dec 2002, published 2 Jul 2003
Annual report 2001
1 Jan 2001 to 31 Dec 2001, published 1 Jul 2002
Annual report 2000
31 Mar 2000 to 31 Dec 2000, published 13 Aug 2001
Dandex has recorded no changes to this company since it began following the register.
Pro: 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 BC BYGGECENTER ODENSE 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 11 Nov 2026. Text such as the signing rule and purpose is shown as registered.
4 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. 54523912 KROER A/S.
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til aktieselskabslovens § 134 a
for fusion mellem
CVR-NR. 54523912 KROER A/S.
CVR-NR. 75841515 KROERS TØMMERHANDEL A/S. der tillige driver virksomhed under navnene NYBORG FORENEDE TRÆLASTFORRETNINGER A/S (KROERS TØMMERHANDEL A/S), NYBORG TRÆLASTHANDEL A/S (KROERS TØMMERHANDEL A/S).
CVR-NR. 13427844 RINGE KØBMANDSGAARD A/S.
CVR-NR. 10692687 FYNS TØMMERHANDEL A/S. der tillige driver virksomhed under navnet BYGMADAN A/S (FYNS TØMMERHANDEL A/S).
CVR-NR. 25314360 BC BYGGECENTER ODENSE A/S.
CVR-NR. 35164812 KJERTEMINDE TRÆLASTHANDEL AKTIESELSKAB.
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til aktieselskabslovens §
134 c, stk. 4.
Direktion:
Udtrådt af direktionen:
Flemming Johannes Kroer, den 04.09.2001.
Indtrådt i direktionen:
Michael Rendboe Larsen, den 04.09.2001.
Stiftelsesdato:
31.03.2000.
Seneste vedtægtsdato:
31.03.2000.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stifter:
CVR-NR. 54523912 KROERS TØMMERHANDEL HOLDING A/S, Lyøvej 7, 5800 Nyborg, den 31.03.2000.
Bestyrelse:
Direktør Erik Henning Jensen, den 31.03.2000, Direktør Flemming Johannes Kroer, den 31.03.2000, Inge Kamilla Kroer, den 31.03.2000.
Direktion:
Direktør Flemming Johannes Kroer, den 31.03.2000.
Selskabet tegnes af en direktør i forening med den samlede bestyrelse, den samlede bestyrelse eller 2 bestyrelsesmedlemmer i forening.
Revision:
BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, Vestergade 32, 5800 Nyborg, den 31.03.2000.
Første regnskabsår:
31.03.2000 - 31.12.2000.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1010608607Hans Egedes Vej 9, 5210 Odense NV
