CVR 26554608Public limited company (A/S)Engroshandel med lak, maling, tapet, gulvbelægning mv. (467320)EgåFounded 26 Mar 2002
Employees
0
CVR, 2012
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.
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 TAKE CARE DENMARK 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.
Martin Bo Bojesenuntil 28 Aug 2012
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
26 Mar 2002 to 12 Nov 2026.
2012, annual: 0 employees, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2002 | 2003 | 2004 | 2005 | 2006 | 2007 | 2008 | 2009 | Q1 2010 | Q2 2010 | Q3 2010 | Q4 2010 | 2011 | 2012 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | No count | No count | No count | No count | 1 | 0 |
| FTE | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Series | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Quarterly | Quarterly | Quarterly | Quarterly | Annual | Annual |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2002 to 2009 and 2011 to 2012; quarterly Q1 2010 to Q4 2010.
Latest 2012, published 24 Jun 2014. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 18 Jun 2012
Annual report 2010
1 Jan 2010 to 31 Dec 2010, published 14 Jun 2011
Annual report 2009
1 Jan 2009 to 31 Dec 2009, published 18 Jul 2010
Annual report 2008
1 Jan 2008 to 31 Dec 2008, published 16 Jun 2009
Annual report 2007
1 Jan 2007 to 31 Dec 2007, published 25 May 2008
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 TAKE CARE DENMARK 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 12 Nov 2026. Text such as the signing rule and purpose is shown as registered.
12 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Konkursbehandlingen afsluttet 22.09.2015, virksomheden opløst
Revision:
Fratrådte:
ERNST & YOUNG Godkendt Revisionspartnerselskab, den 22.09.2015.
Konkursdekret afsagt 28.08.2012 af skifteretten i Aarhus.
Ny adresse:
Egå Havvej 25, 8250 Egå.
Ny kommune:
Aarhus.
Direktion:
Udtrådt af direktionen:
Eyvind Andreas Arentoft, den 03.02.2012.
Indtrådt i direktionen:
Martin Bo Bojesen (adm. dir), den 03.02.2012.
Vedtægter ændret:
24.01.2012.
Bestyrelse:
Udtrådt af bestyrelsen:
Eyvind Andreas Arentoft, den 24.01.2012.
Indtrådt i bestyrelsen:
Martin Bo Bojesen, den 24.01.2012, Kim Filskov, den 24.01.2012.
Revision:
Udtrådt af revisionen:
KPMG C. Jespersen, Statsautoriserede revisorer, den 15.12.2008.
Indtrådt i revisionen:
KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Holmboes Alle 1, 8700 Horsens, den 15.12.2008.
Bestyrelse:
Udtrådt af bestyrelsen:
Torben Bertin Hein, den 30.04.2008.
Indtrådt i bestyrelsen:
Forretningsfører Eyvind Andreas Arentoft, den 30.04.2008.
Ny adresse:
Stidalen 4, 11., 8600 Silkeborg.
Ny kommune:
Silkeborg.
Vedtægter ændret:
14.05.2007.
Ny adresse:
c/o Poder Invest, Horsens A/S, Holmboes Alle 1, 11., 8700 Horsens.
Ny kommune:
Horsens.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Vedtægter ændret:
26.04.2005.
Ny adresse:
Niels Bohrs Vej 45, Stilling, 8660 Skanderborg.
Ny kommune:
Skanderborg.
Stiftelsesdato:
26.03.2002.
Seneste vedtægtsdato:
15.04.2002.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stiftere:
CVR-NR. 25767071 MA AF 1. JANUAR 2000 HOLDING A/S, Egevej 6, 8300 Odder, den 26.03.2002, CVR-NR. 25767098 PH AF 1. JANUAR 2000 HOLDING A/S, Egevej 6, 8300 Odder, den 26.03.2002, CVR-NR. 88972716 ELITE MILJØ, HORSENS A/S, Frederik Winthers Vej 5, 8700 Horsens, den 26.03.2002, CVR-NR. 73444411 HBPB INVEST ApS, Tulipanparken 30, 8700 Horsens, den 26.03.2002.
Bestyrelse:
Direktør Bent Lygum Poder (formand), den 26.03.2002, Torben Bertin Hein, den 26.03.2002, Direktør Ole Falengreen Nielsen, den 26.03.2002, Direktør Bent Aage Petersen, den 26.03.2002.
Direktion:
Forretningsfører Eyvind Andreas Arentoft, den 26.03.2002.
Selskabet tegnes af en direktør og et bestyrelsesmedlem i forening, eller af bestyrelsens formand og et andet bestyrelsesmedlem i forening, eller af 3 menige bestyrelsesmedlemmer i forening.
Revision:
KPMG C. Jespersen Statsautoriserede revisorer, 8700 Horsens, den 26.03.2002.
Første regnskabsår:
26.03.2002 - 31.12.2002.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1009045720Egå Havvej 25, 8250 Egå
