CVR 26932149Public limited company (A/S)Engroshandel med møbler, tæpper og belysningsartikler (464700)BirkerødFounded 30 Dec 2002
Employees
5
CVR registry, 2007
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 STOLEHUSET 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.
Thomas Wiberguntil 28 Mar 2009
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 Dec 2002 to 7 Nov 2026.
2007, annual: 5 employees, 2 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | Q4 2002 | 2003 | 2004 | 2005 | 2006 | 2007 |
|---|---|---|---|---|---|---|
| Employees | No count | 6 | 9 | 8 | 5 | 5 |
| FTE | 0 | 6 | 7 | 5 | 5 | 2 |
| Series | Quarterly | Annual | Annual | Annual | Annual | Annual |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2003 to 2007; quarterly Q4 2002.
Latest 2007, published 8 Sep 2009. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2008
1 Jul 2007 to 30 Jun 2008, published 27 Oct 2008
Annual report 2007
1 Jul 2006 to 30 Jun 2007, published 3 Dec 2007
Annual report 2006
1 Jul 2005 to 30 Jun 2006, published 20 Nov 2006
Annual report 2005
1 Jul 2004 to 30 Jun 2005, published 6 Nov 2005
Annual report 2004
1 Jul 2003 to 30 Jun 2004, published 11 Nov 2004
Each registered value from the day it took effect, newest first.
From CVR, read 7 Nov 2026. Text such as the signing rule and purpose is shown as registered.
7 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Selskabet er opløst ved en erklæring, jf. aktieselskabslovens § 126 a.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Vedtægter ændret:
12.08.2005.
Kapitalforhøjelse:
kr. 297.000,00 indbetalt kontant, kurs 202,78.
Kapitalnedsættelse besluttet og gennemført 12.08.2005 med udbetaling til aktionærer kr. 297.000,00 til kurs 202,78.
Kapitalen udgør herefter kr. 1.500.000,00.
Bestyrelse:
Udtrådt af bestyrelsen:
Ingvar Clausen, den 12.08.2005, Allan Holm Christensen, den 12.08.2005.
Indtrådt i bestyrelsen:
Lene Wiberg (formand), den 12.08.2005, Claus Smith Frandsen, den 12.08.2005.
Selskabet tegnes af den samlede bestyrelse leer af direktionen.
Vedtægter ændret:
09.03.2004.
Kapitalforhøjelse:
kr. 1.000.000,00 indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 1.500.000,00.
Stiftelsesdato:
30.12.2002.
Seneste vedtægtsdato:
30.12.2002.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stiftere:
CVR-NR. 17511033 WIBERG A/S, Hammerbakken 12-14, 3460 Birkerød, den 30.12.2002, CVR-NR. 47501717 INGVAR CLAUSEN GRUPPEN A/S, Kongevejen 165, 2830 Virum, den 30.12.2002.
Bestyrelse:
Direktør Ingvar Clausen (formand), den 30.12.2002, Allan Holm Christensen, den 30.12.2002, Direktør Thomas Wiberg, den 30.12.2002.
Direktion:
Direktør Thomas Wiberg (adm. dir), den 30.12.2002.
Selskabet tegnes af den samlede bestyrelse i forening eller af bestyrelsens formand i forening med en direktør.
Revision:
CVR-NR. 14119299 MUNKEBO, JENSEN & PENSBO STATSAUTORISERET REVISIONSAKTIESELSKAB, Hovedvejen 56, postboks 135, 2600 Glostrup, den 30.12.2002.
Første regnskabsår:
30.12.2002 - 30.06.2003.
Regnskabsår:
01.07 - 30.06.
1 registered in CVR.
P-number 1009604614Hammerbakken 12, 3460 Birkerød
