CVR 26207592Public limited company (A/S)Revisions- og bogføringsvirksomhed (741200)HellerupFounded 20 Aug 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.
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 HB INVEST 2004 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.
Henrik Bojeruntil 1 Mar 2006
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.
20 Aug 2001 to 14 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 8 Aug 2006
Annual report 2005
1 Jul 2004 to 30 Jun 2005, published 21 Sep 2005
Annual report 2004
1 Jul 2003 to 30 Jun 2004, published 31 Oct 2004
Annual report 2003
1 Jul 2002 to 30 Jun 2003, published 4 Dec 2003
Annual report 2002
20 Aug 2001 to 30 Jun 2002, published 5 Jan 2003
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 HB INVEST 2004 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.
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.
7 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Likvidation sluttet, og selskabet opløst.
Likvidation vedtaget 01.03.2006.
Tiltrådt som likvidator:
statsautoriseret revisor Henrik Bojer, 2900 Hellerup, den 01.03.2006.
Ledelsen fratrådt.
Selskabet tegnes af likvidator.
Vedtægter ændret:
04.01.2005.
Nyt navn:
HB INVEST 2004 A/S.
Vedtægter ændret:
04.01.2005.
Bestyrelse:
Udtrådt af bestyrelsen:
Ole Baandrup, den 28.11.2003, Per Gørup Therkildsen, den 28.11.2003.
Indtrådt i bestyrelsen:
Joan Bojer, den 28.11.2003, Statsautoriseret revisor Henrik Barner Christiansen, den 28.11.2003.
Bestyrelse:
Fratrådt som valgt af generalforsamling, tiltrådt som valgt af generalforsamling: Per Gørup Therkildsen
Stiftelsesdato:
20.08.2001.
Seneste vedtægtsdato:
20.08.2001.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stiftere:
CVR-NR. 18967901 KURT HANSEN & HENRIK BOJER STATSAUTORISERET REVISIONSAKTIESELSKAB, Tuborgvej 32, 2900 Hellerup, den 20.08.2001, CVR-NR. 37039918 OLE BAANDRUP ApS, Borgevej 35A, 2800 Lyngby, den 20.08.2001.
Bestyrelse:
statsautoriseret revisor Ole Baandrup (formand), den 20.08.2001, advokat Per Gørup Therkildsen (formand), den 20.08.2001, statsautoriseret revisor Henrik Bojer, den 20.08.2001.
Direktion:
statsautoriseret revisor Henrik Bojer, den 20.08.2001.
Selskabet tegnes af den samlede bestyrelse eller af en direktør alene.
Revision:
Statsaut revisor Max Frederiksen, 1506 København V, den 20.08.2001.
Første regnskabsår:
20.08.2001 - 30.06.2002.
Regnskabsår:
01.07 - 30.06.
1 registered in CVR.
P-number 1008370016Tuborgvej 32, 2900 Hellerup