CVR 26102588Public limited company (A/S)Udlejning af erhvervsejendomme (702040)RandbølFounded 27 Jun 2001
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 GRØNVALL EJENDOMME 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.
Leo Grønvalluntil 28 Jun 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 Jun 2001 to 6 Nov 2026.
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 8 Jun 2005
Annual report 2003
1 Jan 2003 to 31 Dec 2003, published 26 May 2004
Annual report 2002
1 Jan 2002 to 31 Dec 2002, published 30 Jun 2003
Annual report 2001
1 Jan 2001 to 31 Dec 2001, published 9 May 2002
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.
5 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. 13222495 SLAGTERGÅRDEN, ST. LIHME A/S.
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til aktieselskabslovens § 134 a
for fusion mellem
CVR-NR. 13222495 SLAGTERGÅRDEN, ST. LIHME A/S.
CVR-NR. 26102588 GRØNVALL EJENDOMME A/S.
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til aktieselskabslovens §
134 c, stk. 4.
Direktion:
Udtrådt af direktionen:
Niels Bjarne Grønvall, den 24.10.2005.
Indtrådt i direktionen:
Leo Grønvall, den 24.10.2005.
Vedtægter ændret:
26.11.2002.
Selskabet tegnes af den samlede bestyrelse eller af den samlede direktion.
Stiftelsesdato:
27.06.2001.
Seneste vedtægtsdato:
27.06.2001.
Kapital:
kr. 500.000,00.
Kapitalen er opdelt i klasser:
A kr. 50.000,00, B kr. 450.000,00.
Indbetalingsmåde:
i værdier kr. 500.000,00 til kurs 642,58.
Stifter:
Slagtermester Niels Bjarne Grønvall, den 27.06.2001.
Bestyrelse:
Leo Grønvall (formand), den 27.06.2001, Slagtermester Niels Bjarne Grønvall, den 27.06.2001, Lars Grønvall, den 27.06.2001.
Direktion:
Slagtermester Niels Bjarne Grønvall, den 27.06.2001.
Selskabet tegnes af to medlemmer af bestyrelsen i forening eller af en direktør alene.
Revision:
H. MARTINSEN, STATSAUTORISERET REVISIONSAKTIESELSKAB, Galgebjergvej 6 B, 6000 Kolding, den 27.06.2001.
Første regnskabsår:
01.01.2001 - 31.12.2001.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1008514859St. Lihme Møllevej 13, 7183 Randbøl
