CVR 26780004Private limited company (ApS)Uoplyst (999999)ÅbyhøjFounded 3 Sep 2002
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.
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 BB INSTALLATION 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.
CVR registers no director.
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
3 Sep 2002 to 8 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 22 Jun 2009
Annual report 2007
1 Jan 2007 to 31 Dec 2007, published 11 Jun 2008
Annual report 2006
1 Jan 2006 to 31 Dec 2006, published 6 Jun 2007
Annual report 2005
1 Jan 2005 to 31 Dec 2005, published 1 Jun 2006
Annual report 2004
1 Jan 2004 to 31 Dec 2004, published 7 May 2005
Each registered value from the day it took effect, newest first.
From CVR, read 8 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.
Skifteretsbehandlingen sluttet, selskabet opløst.
Anmodning om opløsning, jf. anpartsselskabslovens § 60, jf. § 61 sendt til skifteretten i Århus den 07.10.2009.
Revision:
Udtrådt af revisionen:
ND Revision Odder registreret revisionsinteressentskab v/Bo Pode og Sonja Hartmeier, den 19.12.2008.
Indtrådt i revisionen:
CVR-NR. 21017043 MUNK & IVERSEN, STATSAUTORISEREDE REVISORER A/S, Skanderborgvej 201, 1., 8260 Viby J, den 19.12.2008.
Ny adresse:
Silkeborgvej 294, 8230 Åbyhøj.
Revision:
Udtrådt af revisionen:
Hans Christian Langfeldt Mikkelsen, den 21.06.2006.
Stiftelsesdato:
03.09.2002.
Seneste vedtægtsdato:
03.09.2002.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 108,00.
Stiftere:
CVR-NR. 20618191 FINN MONRAD JENSEN HOLDING ApS, Voldbækvej 12, 8220 Brabrand, den 03.09.2002, CVR-NR. 26660815 LARS RISGAARD MORTENSEN HOLDING ApS, Byagervej 64A, 8330 Beder, den 03.09.2002.
Bestyrelse:
Finn Monrad Jensen, den 03.09.2002, Lars Risgaard Mortensen, den 03.09.2002.
Selskabet tegnes af den samlede bestyrelse i forening.
Revision:
Statsaut. revisor Hans Christian Langfeldt Mikkelsen, 8230 Åbyhøj, den 03.09.2002, ND REVISION ODDER, 8300 Odder, den 03.09.2002.
Første regnskabsår:
03.09.2002 - 31.12.2002.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1009312796Silkeborgvej 294, 8230 Åbyhøj
