CVR 25344499Private limited company (ApS)Uoplyst (980000)HøjbjergFounded 27 Apr 2000
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.
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 H. BENTSEN HOLDING 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.
Henrik Bentsenuntil 28 May 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.
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 27 Apr 2003
Annual report 2001
1 Jan 2001 to 31 Dec 2001, published 5 Jun 2002
Annual report 2000
1 Jan 2000 to 31 Dec 2000, published 22 May 2001
Annual report 1999
6 Nov 1999 to 31 Dec 1999, published 27 Jun 2000
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 H. BENTSEN HOLDING ApS, 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)
Demerger (Spaltning), as the receiving company (Modtagende 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. 19006948 BENTSEN INVEST A/S.
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til aktieselskabslovens § 134 a og
anpartsselskabslovens § 65 for fusion mellem
CVR-NR. 19006948 BENTSEN INVEST A/S.
CVR-NR. 25344510 P. BENTSEN HOLDING ApS.
CVR-NR. 25344499 H. BENTSEN HOLDING ApS.
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til aktieselskabslovens §
134 c, stk. 4 og anpartsselskabslovens § 65.
Vedtægter ændret:
30.01.2001.
Ny adresse:
c/o Poul Bentsen, Lærkehøjvej 5, 8270 Højbjerg.
Ny kommune:
Århus.
Selskabet er stiftet ved spaltning, den 27.04.2000 Selskabets aktiver og gæld er overdraget fra CVR-NR. 25018141 PHB HOLDING A/S, der samtidig er opløst.
Seneste vedtægtsdato:
27.04.2000.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
spaltning kr. 125.000,00 til kurs 34.181,17.
Direktion:
Civiling Henrik Bentsen, 8300 Odder, den 27.04.2000.
Selskabet tegnes af en direktør.
Revision:
PricewaterhouseCoopers, 8000 Århus C, den 27.04.2000.
Første regnskabsår:
06.11.1999 - 31.12.1999.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1007586597Lærkehøjvej 5, 8270 Højbjerg