CVR 26230969Private limited company (ApS)Uoplyst (980000)Esbjerg VFounded 15 Sep 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 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 BEM HOLDING ESBJERG 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.
Bent-Erik Mulberguntil 13 Mar 2007
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.
15 Sep 2001 to 11 Nov 2026.
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2006
1 Apr 2005 to 31 Mar 2006, published 7 Sep 2006
Annual report 2005
1 Apr 2004 to 31 Mar 2005, published 5 Sep 2005
Annual report 2004
1 Apr 2003 to 31 Mar 2004, published 31 Aug 2004
Annual report 2003
1 Jan 2003 to 31 Mar 2003, published 20 Jul 2003
Annual report 2002
15 Sep 2001 to 31 Dec 2002, published 20 Jul 2003
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 BEM HOLDING ESBJERG 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.
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 er opløst ved erklæring, jf. anpartsselskabslovens § 59.
Revision:
Udtrådt af revisionen:
Ivan Kjeldsen, den 05.07.2004.
Indtrådt i revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, Frodesgade 125, 6701 Esbjerg, den 05.07.2004.
Vedtægter ændret:
30.05.2002.
Nyt navn:
BEM HOLDING ESBJERG ApS.
Ny adresse:
Ravnsbjergparken 19, Guldager, 6710 Esbjerg V.
Ny kommune:
Esbjerg.
Kapitalforhøjelse:
kr. 1.000,00 indbetalt kontant, kurs 57.500,00.
Kapitalen udgør herefter kr. 126.000,00.
Direktion:
Udtrådt af direktionen:
Steen Schierbeck, den 30.05.2002.
Indtrådt i direktionen:
Direktør Bent-Erik Mulberg, den 30.05.2002.
Revision:
Udtrådt af revisionen:
Henrik Ulvsgaard, den 30.05.2002.
Indtrådt i revisionen:
Statsaut.revisor Ivan Kjeldsen, 6500 Vojens, den 30.05.2002.
Stiftelsesdato:
15.09.2001.
Seneste vedtægtsdato:
15.09.2001.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
CVR-NR. 10139597 ASX 9667 ApS, c/o Steen Schierbeck Advokatfirma, Store Kongensgade 118, 1264 København K, den 15.09.2001.
Direktion:
Advokat Steen Schierbeck, den 15.09.2001.
Selskabet tegnes af direktionen.
Revision:
Statsaut. revisor Henrik Ulvsgaard, 1364 København K, den 15.09.2001.
Første regnskabsår:
15.09.2001 - 31.12.2002.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1008666845Ravnsbjergparken 19, 6710 Esbjerg V
