CVR 26318912Private limited company (ApS)Uoplyst (999999)HøjbjergFounded 30 Oct 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 COBENTO HOLDING 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.
Niels Bech Laursenuntil 18 Dec 2009
Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report a calibrated decision model reading the auditor's text, 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.
30 Oct 2001 to 13 Nov 2026.
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2008
1 Jan 2008 to 31 Dec 2008, published 15 Jun 2009
Annual report 2007
1 Jan 2007 to 31 Dec 2007, published 5 Jun 2008
Annual report 2006
1 Jan 2006 to 31 Dec 2006, published 31 May 2007
Annual report 2005
1 Jan 2005 to 31 Dec 2005, published 7 Jun 2006
Annual report 2004
1 Jan 2004 to 31 Dec 2004, published 26 May 2005
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 COBENTO HOLDING 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 13 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 13 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.
6 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.
Ny adresse:
Hyldegårdsvej 3, 8270 Højbjerg.
Direktion:
Udtrådt af direktionen:
Erik Østergaard Jensen, den 16.03.2004.
Indtrådt i direktionen:
Niels Bech Laursen, den 16.03.2004.
Direktion:
Udtrådt af direktionen:
Lars Erik Berglund, den 31.03.2003.
Indtrådt i direktionen:
Erik Østergaard Jensen, den 31.03.2003.
Vedrørende det under 14.11.2001 registrerede COBENTO HOLDING APS, cvr nr. 26318912 meddeles, at kapitalen er registreret forkert. Kapitalen er kr: 126.000,-. Indbetalt: kontant til kurs 119,04.
Stiftelsesdato:
30.10.2001.
Seneste vedtægtsdato:
30.10.2001.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 119,04.
Stiftere:
Lars Erik Berglund, den 30.10.2001, Serguei Fedossov, den 30.10.2001, Erik Østergaard Jensen, den 30.10.2001, Niels Bech Laursen, den 30.10.2001, Ebba Nexø, den 30.10.2001, Torben Ellebæk Petersen, den 30.10.2001.
Bestyrelse:
Lars Erik Berglund, den 30.10.2001, Serguei Fedossov, den 30.10.2001, Erik Østergaard Jensen, den 30.10.2001, Niels Bech Laursen, den 30.10.2001, Ebba Nexø, den 30.10.2001, Torben Ellebæk Petersen, den 30.10.2001.
Direktion:
Lars Erik Berglund, den 30.10.2001.
Selskabet tegnes af en direktør i forening med et bestyrelsesmedlem eller af den samlede bestyrelse.
Revision:
CVR-NR. 16170445 REVISION AARHUS STATSAUTORISEREDE REVISORER A/S, Bryggervej 28, 8240 Risskov, den 30.10.2001.
Første regnskabsår:
30.10.2001 - 31.12.2002.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1007661319Hyldegårdsvej 3, 8270 Højbjerg
