CVR 27290922Public limited company (A/S)Engroshandel med vin og spiritus (463420)GentofteFounded 1 Aug 2003
Employees
2
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.
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 BIBENDUM WINE & SPIRITS 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.
Sam Kristian Stenberguntil 2 Sep 2008
Decided by Dandex with fixed rules from the CVR register and the filed annual reports, not registered by the company. Each label links to its definition.
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
1 Aug 2003 to 10 Nov 2026.
2007, annual: 2 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 | 2004 | 2005 | 2006 | 2007 |
|---|---|---|---|---|
| Employees | 4 | 4 | 3 | 2 |
| FTE | 2 | 4 | 3 | 2 |
| Series | 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 2004 to 2007.
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 Jan 2008 to 31 Dec 2008, published 24 Aug 2009
Annual report 2007
1 Jan 2007 to 31 Dec 2007, published 14 Jul 2008
Annual report 2006
1 Jan 2006 to 31 Dec 2006, published 5 Sep 2007
Annual report 2005
1 Jan 2005 to 31 Dec 2005, published 14 Jun 2006
Annual report 2004
1 Aug 2003 to 31 Dec 2004, published 9 Jun 2005
Dandex has recorded no changes to this company since it began following the register.
Pro: 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 BIBENDUM WINE & SPIRITS 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 10 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.
Likvidation sluttet, og selskabet opløst.
Likvidation vedtaget 02.09.2008.
Tiltrådt som likvidator:
Advokat Lise Eyrich Høgh, 1264 København K, den 02.09.2008.
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.
Ny adresse:
c/o VINTAPPERGAARDEN A/S, Lyngbyvej 485, 2820 Gentofte.
Ny kommune:
Gentofte.
Direktion:
Udtrådt af direktionen:
Lars Peter Rasmussen, den 11.05.2007.
Indtrådt i direktionen:
Sam Kristian Stenberg, den 11.05.2007.
Bestyrelse:
Udtrådt af bestyrelsen:
Dag Fladby, den 12.03.2007.
Indtrådt i bestyrelsen:
Jan Stefan Hammernes Norberg, den 12.03.2007.
Revision:
Udtrådt af revisionen:
PricewaterhouseCoopers, Statsautoriseret Revisionsinteressentskab, den 24.01.2006.
Indtrådt i revisionen:
KPMG C. Jespersen Statsautoriseret Revisionsinteressentskab, Borups Alle 177, postboks 250, 2000 Frederiksberg, den 24.01.2006.
Bestyrelse:
Udtrådt af bestyrelsen:
Thomas Føyen, den 05.10.2005, Jan Stefan Hammernes Nordberg, den 05.10.2005, Claus Hansen, den 05.10.2005.
Indtrådt i bestyrelsen:
Nils Kristian Gesterberg, den 05.10.2005, Kyösti Petteri Pietilä, den 05.10.2005.
Direktion:
Udtrådt af direktionen:
Jan Stefan Hammernes Nordberg, den 05.10.2005.
Indtrådt i direktionen:
Lars Peter Rasmussen, den 05.10.2005.
Vedtægter ændret:
04.04.2005.
Ny adresse:
Broenge 8, 2635 Ishøj.
Ny kommune:
Ishøj.
Stiftelsesdato:
01.08.2003.
Seneste vedtægtsdato:
01.08.2003.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stifter:
SCANDINAVIAN BEVERAGE GROUP AB, den 01.08.2003.
Bestyrelse:
Dag Fladby (formand), den 01.08.2003, Thomas Føyen, den 01.08.2003, Jan Stefan Hammernes Nordberg, den 01.08.2003, Claus Hansen, den 01.08.2003.
Direktion:
Jan Stefan Hammernes Nordberg, den 01.08.2003.
Selskabet tegnes af en direktør og et bestyrelsesmedlem i forening eller af den samlede bestyrelse.
Revision:
PricewaterhouseCoopers, 2900 Hellerup, den 01.08.2003.
Første regnskabsår:
01.08.2003 - 31.12.2004.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1010029895Lyngbyvej 485, 2820 Gentofte
