CVR 26785480Public limited company (A/S)Engroshandel med andre maskiner og andet udstyr (466900)TaastrupFounded 17 Sep 2002
Employees
12
CVR, 2006
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 LANDIS+GYR 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.
Peter Høgenhavenuntil 6 Jul 2007
Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report, the business model and the revenue model a calibrated decision model reading the report's text and the purpose clause, not registered by the company. Each label links to its definition.
CVR lists no current officers for this company.
17 Sep 2002 to 15 Nov 2026.
Q3 2007, quarterly: no employee count, 0 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 | Q1 2007 | Q2 2007 | Q3 2007 |
|---|---|---|---|---|---|---|---|---|
| Employees | 16 | 17 | 13 | 15 | 12 | No count | No count | No count |
| FTE | 3 | 13 | 12 | 12 | 11 | 11 | 4 | 0 |
| Series | Annual | Annual | Annual | Annual | 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 2002 to 2006; quarterly Q1 2007 to Q3 2007.
Latest Q3 2007, published 27 Mar 2008. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2006
1 Jan 2006 to 31 Dec 2006, published 13 Jun 2007
Annual report 2005
1 Oct 2004 to 31 Dec 2005, published 8 Jun 2006
Annual report 2004
1 Oct 2003 to 30 Sep 2004, published 3 Mar 2005
Annual report 2003
1 Oct 2002 to 30 Sep 2003, published 5 Feb 2004
Annual report 2002
1 Jul 2002 to 30 Sep 2002, published 30 Mar 2003
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 LANDIS+GYR 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.
Demerger (spaltning), as the receiving company (modtagende selskab)
From CVR, read 15 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 15 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.
9 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Likvidation sluttet, og selskabet opløst.
Vedtægter ændret:
05.07.2006.
Ny adresse:
c/o LANDIS+GYR ENERMET A/S, Dalbergstrøget 5, 1., 2630 Taastrup.
Ny kommune:
Høje Taastrup.
Likvidation vedtaget 06.07.2007.
Tiltrådt som likvidator:
Peter Høgenhaven, 1054 København K, den 06.07.2007.
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 Klingenberg Beck, den 31.01.2007.
Indtrådt i direktionen:
Peter Høgenhaven, den 31.01.2007.
Bestyrelse:
Udtrådt af bestyrelsen:
Erik Jörn Brenneis, den 16.01.2006, Lajos Robert Dinka, den 16.01.2006.
Indtrådt i bestyrelsen:
Director Andreas Josef Brun, den 16.01.2006, Executive Vice President Europe Stefan Weber, den 16.01.2006.
Vedtægter ændret:
23.02.2005.
Regnskabsår ændret til:
01.01 - 31.12.
Omlægningsperiode:
01.10.2004 - 31.12.2005.
Vedtægter ændret:
05.03.2003.
Ny adresse:
Islands Brygge 43, 2300 København S.
Ny kommune:
København.
Vedtægter ændret:
03.10.2002.
Nyt navn:
LANDIS+GYR A/S.
Selskabet er stiftet ved spaltning, den 17.09.2002 Selskabets aktiver og gæld er overdraget fra CVR-NR. 11660118 SIEMENS AKTIESELSKAB.
Seneste vedtægtsdato:
17.09.2002.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
spaltning kr. 500.000,00 til kurs 1.479,40.
Bestyrelse:
Erik Jürn Brenneis, (formand), CH-6300 Zug, Schweiz, den 17.09.2002, Direktør Leif Getreuer Christiansen, 3500 Værløse, den 17.09.2002, Lajos Robert Dinka, CH-6300 Männedorf, Schweiz, den 17.09.2002.
Direktion:
Direktør Jan Klingenberg Beck, 2900 Hellerup, den 17.09.2002.
Selskabet tegnes af formanden i forening med direktionen eller af den samlede bestyrelse.
Revision:
CVR-NR. 24213714 DELOITTE & TOUCHE STATSAUTORISERET REVISIONSAKTIESELSKAB, H.C. Andersens Boulevard 2, 1780 København V, den 17.09.2002.
Første regnskabsår:
01.07.2002 - 30.09.2002.
Regnskabsår:
01.10 - 30.09.
1 registered in CVR.
P-number 1009318972Dalbergstrøget 5, 2630 Taastrup