CVR 26295718Public limited company (A/S)Udlejning af entreprenørmateriel med betjeningspersonale (455000)VejenFounded 29 Oct 2001
Employees
9
CVR registry, 2005
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.
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 DAN-KNUS 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.
Thomas Rask Jensenuntil 21 Aug 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.
29 Oct 2001 to 4 Nov 2026.
Q3 2006, quarterly: no employee count, 8 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | Q4 2001 | 2005 | Q1 2006 | Q2 2006 | Q3 2006 |
|---|---|---|---|---|---|
| Employees | No count | 9 | No count | No count | No count |
| FTE | 0 | 8 | 11 | 13 | 8 |
| Series | Quarterly | Annual | Quarterly | Quarterly | Quarterly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2005; quarterly Q4 2001 and Q1 2006 to Q3 2006.
Latest Q3 2006, published 18 Jul 2007. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2005
1 Jan 2005 to 31 Dec 2005, published 30 Apr 2006
Annual report 2004
1 Jan 2004 to 31 Dec 2004, published 29 May 2005
Annual report 2003
1 Jan 2003 to 31 Dec 2003, published 25 May 2004
Annual report 2002
1 Jan 2002 to 31 Dec 2002, published 4 May 2003
Annual report 2001
29 Oct 2001 to 31 Dec 2001, published 9 Jun 2002
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 4 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. 26708435 NCC ROADS A/S.
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til aktieselskabslovens § 134 a
for fusion mellem
CVR-NR. 26708435 NCC ROADS A/S. der tillige driver virksomhed under navnene DAMMANN-LUXOL A/S (NCC ROADS A/S), RØNNE GRANITVÆRK A/S (NCC ROADS A/S), BORNHOLMS BETONVÆRK A/S (NCC ROADS A/S), VESTERHAVSRAL A/S (NCC ROADS A/S), H. POULSEN & CO. A/S (NCC ROADS A/S), THOMSENS ANLÆGSGARTNERI A/S (NCC ROADS A/S), RN STEN & GRUS A/S (NCC ROADS A/S), HASLE GRANIT A/S (NCC ROADS A/S), A/S PHØNIX CONTRACTORS (NCC ROADS A/S), NCC ROADS DANMARK A/S (NCC ROADS A/S), NCC RÅSTOFFER A/S (NCC ROADS A/S), NCC VEJSERVICE A/S (NCC ROADS A/S).
CVR-NR. 26295718 DAN-KNUS A/S.
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til aktieselskabslovens §
134 c, stk. 4.
Vedtægter ændret:
06.01.2006.
Ny adresse:
c/o NCC Roads A/S, Fuglesangsalle 16, 6600 Vejen.
Ny kommune:
Vejen.
Bestyrelse:
Udtrådt af bestyrelsen:
Steen Jensen, den 06.01.2006, Johnny Hansen, den 06.01.2006, Kurt Stokholm Pedersen, den 06.01.2006.
Indtrådt i bestyrelsen:
Advokat Carsten Breum (formand), den 06.01.2006, Thomas Rask Jensen, den 06.01.2006, Koncernøkonomichef Hans Pertou Olesen, den 06.01.2006.
Direktion:
Udtrådt af direktionen:
Johnny Hansen, den 06.01.2006.
Indtrådt i direktionen:
Thomas Rask Jensen (adm. dir), den 06.01.2006.
Selskabet tegnes af en direktør i forening med et bestyrelsesmedlem, af to bestyrelsesmedlemmer i forening eller af den samlede bestyrelse.
Revision:
Udtrådt af revisionen:
BDO SCANREVISION STATSAUTORISERET REVISIONSAKTIESELSKAB, den 06.01.2006.
Indtrådt i revisionen:
KPMG C. Jespersen Statsautoriseret Revisionsinteressentskab, Borups Alle 177, postboks 250, 2000 Frederiksberg, den 06.01.2006.
Stiftelsesdato:
29.10.2001.
Seneste vedtægtsdato:
29.10.2001.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stiftere:
Johnny Hansen, den 29.10.2001, Steen Jensen, den 29.10.2001.
Bestyrelse:
Steen Jensen (formand), den 29.10.2001, Johnny Hansen, den 29.10.2001, Kurt Stokholm Pedersen, den 29.10.2001.
Direktion:
Johnny Hansen, den 29.10.2001.
Selskabet tegnes af direktionen eller af 2 medlemmer af bestyrelsen.
Revision:
BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, Vestergade 32, 5800 Nyborg, den 29.10.2001.
Første regnskabsår:
29.10.2001 - 31.12.2001.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1008744994Nyhavevej 1, 5550 Langeskov
