CVR 26303206Public limited company (A/S)Engroshandel med hårde hvidevarer (464310)ViborgFounded 29 Oct 2001
Employees
4
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 SHA 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.
Erik Baringtonuntil 14 Jan 2008
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.
Q2 2006, quarterly: no employee count, 4 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2003 | 2004 | 2005 | Q1 2006 | Q2 2006 |
|---|---|---|---|---|---|
| Employees | 3 | 2 | 4 | No count | No count |
| FTE | 3 | 2 | 3 | 9 | 4 |
| Series | Annual | Annual | Annual | Quarterly | Quarterly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2003 to 2005; quarterly Q1 2006 to Q2 2006.
Latest Q2 2006, published 12 Jan 2007. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2007
1 Jan 2007 to 31 Dec 2007, published 15 Jun 2008
Annual report 2006
1 Jan 2006 to 31 Dec 2006, published 18 Apr 2007
Annual report 2005
1 Jan 2005 to 31 Dec 2005, published 28 Jun 2006
Annual report 2004
1 Jan 2004 to 31 Dec 2004, published 26 Apr 2005
Annual report 2003
1 Jan 2003 to 31 Dec 2003, published 2 May 2004
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the continuing company (Fortsættende selskab)
From CVR, read 4 Nov 2026. Text such as the signing rule and purpose is shown as registered.
8 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Likvidation sluttet, og selskabet opløst.
Ny adresse:
c/o Advokaterne Skovbo Colding Pedersen, Sct. Mathias Gade 66A, 8800 Viborg.
Likvidation vedtaget 14.01.2008.
Tiltrådt som likvidator:
Advokat Sven Aage Pedersen, 8800 Viborg, den 14.01.2008.
Ledelsen fratrådt.
Selskabet tegnes af likvidator.
Selskabets kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Direktion:
Udtrådt af direktionen:
Jan Kroll Bodilsen, den 05.12.2006.
Indtrådt i direktionen:
Teknisk direktør Erik Barington, den 05.12.2006.
Vedtægter ændret:
29.09.2005.
Kapitalforhøjelse:
kr. 20.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 520.000,00.
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til aktieselskabslovens § 134 a og
anpartsselskabslovens § 65 for fusion mellem
CVR-NR. 26303206 SHA A/S.
CVR-NR. 26321999 MARES SCANDINAVIA A/S.
CVR-NR. 26304172 INVESTERINGSSELSKABET AF 29/10 2001 ApS.
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til aktieselskabslovens §
134 c, stk. 4 og anpartsselskabslovens § 65.
Direktion:
Udtrådt af direktionen:
Jens Kirk Kristensen, den 04.11.2004.
Indtrådt i direktionen:
Salgsdirektør Jan Kroll Bodilsen (adm. dir), den 04.11.2004.
Stiftelsesdato:
29.10.2001.
Seneste vedtægtsdato:
29.10.2001.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 101,50.
Stifter:
CVR-NR. 76182418 FRIGOR A/S, Holstebrovej 101, 8800 Viborg, den 29.10.2001.
Bestyrelse:
Teknisk direktør Erik Barington, den 29.10.2001, Advokat Ejler Ejlersen, den 29.10.2001, Økonomidirektør Erik Gustav Espersen Roslev, den 29.10.2001.
Direktion:
Jens Kirk Kristensen, den 29.10.2001.
Selskabet tegnes af et bestyrelsesmedlem i forening med en direktør eller af den samlede bestyrelse.
Revision:
Revisionsfirmaet Ullits & Winther, 8800 Viborg, den 29.10.2001.
Første regnskabsår:
29.10.2001 - 31.12.2002.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1008755139Sct. Mathias Gade 66, 8800 Viborg
