CVR 27179398Public limited company (A/S)Anden bygge- og anlægsvirksomhed, som kræver specialisering (439990)HvidovreFounded 26 May 2003
Employees
2
CVR, 2009
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 E. NIELSEN NATURSTEN 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.
Ole Buchhave Grageuntil 21 Dec 2010
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 May 2003 to 12 Nov 2026.
Q4 2010, quarterly: no employee count, 3 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2003 | 2004 | 2005 | 2006 | 2007 | 2008 | 2009 | Q1 2010 | Q2 2010 | Q3 2010 | Q4 2010 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 11 | 17 | 9 | 1 | 2 | 2 | 2 | No count | No count | No count | No count |
| FTE | 2 | 13 | 10 | 4 | 1 | 2 | 1 | 2 | 2 | 3 | 3 |
| Series | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Quarterly | 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 2003 to 2009; quarterly Q1 2010 to Q4 2010.
Latest Q4 2010, published 23 Jun 2011. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2009
1 Jan 2009 to 31 Dec 2009, published 21 Jun 2010
Annual report 2008
1 Jan 2008 to 31 Dec 2008, published 9 Jun 2009
Annual report 2007
1 Jan 2007 to 31 Dec 2007, published 17 Jun 2008
Annual report 2006
1 Jan 2006 to 31 Dec 2006, published 24 Jun 2007
Annual report 2005
1 Jan 2005 to 31 Dec 2005, published 14 Jun 2006
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 E. NIELSEN NATURSTEN 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.
Merger (fusion), as the ceasing company (ophørende selskab)
From CVR, read 12 Nov 2026. Text such as the signing rule and purpose is shown as registered.
9 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Selskabet opløst efter fusion med CVR-NR. 20538902 MEK HOLDING ApS.
Bestyrelse:
Udtrådt af bestyrelsen:
Henrik Grage, den 07.10.2009.
Indtrådt i bestyrelsen:
Direktør Søren Brock, den 07.10.2009.
Bestyrelse:
Tiltrådt som formand:
Henrik Grage, den 22.05.2006.
Udtrådt af bestyrelsen:
Troels Torp, den 22.05.2006.
Indtrådt i bestyrelsen:
Bodil Drost Grage, den 22.05.2006.
Bestyrelse:
Udtrådt af bestyrelsen:
Erling Hvitved, den 01.02.2005.
Indtrådt i bestyrelsen:
Troels Torp Vestergaard Pedersen (formand), den 01.02.2005.
Vedtægter ændret:
01.10.2003.
Selskabet tegnes af en direktør og et bestyrelsesmedlem i forening eller to bestyrelsesmedlemmer i forening.
Stiftelsesdato:
26.05.2003.
Seneste vedtægtsdato:
26.05.2003.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stifter:
CVR-NR. 17431072 STENHUGGERIET AF 1797 A/S, Industriholmen 21, 2650 Hvidovre, den 26.05.2003.
Bestyrelse:
Direktør Erling Hvitved (formand), den 26.05.2003, Direktør Søren Brock, den 26.05.2003, Direktør Henrik Grage, den 26.05.2003, Direktør Ole Buchhave Grage, den 26.05.2003.
Direktion:
Direktør Ole Buchhave Grage, den 26.05.2003.
Selskabet tegnes af en direktør og et bestyrelsesmedlem i forening eller af den samlede bestyrelse.
Revision:
CVR-NR. 26063221 ECOMENTOR - STATSAUTORISERET REVISIONSANPARTSSELSKAB, Kongevejen 49, 2840 Holte, den 26.05.2003.
Første regnskabsår:
26.05.2003 - 31.12.2003.
Regnskabsår:
01.01 - 31.12.
2 registered in CVR.
P-number 1000457274Industriholmen 21, 2650 Hvidovre
P-number 1009896070Industriholmen 21, 2650 Hvidovre
