CVR 27446027Public limited company (A/S)Engroshandel med blomster og planter (512200)Odense VFounded 10 Nov 2003
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 annual report 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 GASA GROUP LOGISTICS & SERVICES 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.
Michael Honoreuntil 15 Dec 2004
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
10 Nov 2003 to 9 Nov 2026.
Q3 2004, quarterly: no employee count, 189 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | Q1 2004 | Q2 2004 | Q3 2004 |
|---|---|---|---|
| Employees | No count | No count | No count |
| FTE | 187 | 198 | 189 |
| Series | Quarterly | Quarterly | Quarterly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Quarterly Q1 2004 to Q3 2004.
Latest Q3 2004, published 19 Apr 2005. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 9 Nov 2026. Text such as the signing rule and purpose is shown as registered.
6 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. 25442024 GASA GROUP DENMARK A/S.
Bestyrelse:
Udtrådt af bestyrelsen:
Bjørn Meier, den 22.11.2004.
Indtrådt i bestyrelsen:
Underdirektør Allan Hoffmann Nielsen, den 22.11.2004.
Direktion:
Udtrådt af direktionen:
Bjørn Meier, den 22.11.2004.
Indtrådt i direktionen:
Adm. direktør Michael Honore, den 22.11.2004.
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til aktieselskabslovens § 134 a
for fusion mellem
CVR-NR. 25442008 GASA AARHUS A/S.
CVR-NR. 25442024 GASA ODENSE - BLOMSTER A/S.
CVR-NR. 15373199 EXPOSA A/S.
CVR-NR. 15230789 GASA BENELUX A/S.
CVR-NR. 25880331 GASA FINFLORA A/S. der tillige driver virksomhed under navnet GASA FINLAND A/S (GASA FINFLORA A/S).
CVR-NR. 21669636 GASA AARHUS NORDIC A/S.
CVR-NR. 27446019 GASA GROUP UK A/S.
CVR-NR. 27446027 GASA GROUP LOGISTICS & SERVICES A/S.
CVR-NR. 77376828 GASA GROUP RETAIL SUPPLY A/S.
CVR-NR. 26245818 GASA GROUP CONTAINER A/S. der tillige driver virksomhed under navnene JAKOBSEN OG JOKUMSEN A/S (GASA GROUP CONTAINER A/S), COLUMBINE BLOMSTER A/S (GASA GROUP CONTAINER A/S).
CVR-NR. 25432096 EXPONOVA A/S.
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til aktieselskabslovens §
134 c, stk. 4.
Revision:
Udtrådt af revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 07.06.2004.
Indtrådt i revisionen:
PricewaterhouseCoopers Nobelparken, 8000 Århus C, den 07.06.2004.
Stiftelsesdato:
10.11.2003.
Seneste vedtægtsdato:
10.11.2003.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stifter:
CVR-NR. 25864220 GASA GROUP A/S, Lavsenvænget 1, 5200 Odense V, den 10.11.2003.
Bestyrelse:
Underdirektør Brian Noach Bertelsen, den 10.11.2003, Adm. direktør Michael Honore, den 10.11.2003, Direktør Bjørn Meier, den 10.11.2003, Økonomidirektør Jørn Dybvad Vinge, den 10.11.2003.
Direktion:
Direktør Bjørn Meier (adm. dir), den 10.11.2003.
Selskabet tegnes af to medlemmer af bestyrelsen i forening, af en direktør i forening med et bestyrelsesmedlem eller af den samlede bestyrelse.
Revision:
DELOITTE & TOUCHE STATSAUTORISERET REVISIONSAKTIESELSKAB, Østre Stationsvej 1, postboks 10, 5100 Odense C, den 10.11.2003.
Første regnskabsår:
10.11.2003 - 31.12.2004.
Regnskabsår:
01.01 - 31.12.
4 registered in CVR.
P-number 1010783786Retortvej 3, 2500 Valby
P-number 1010783751Havkærvej 83, 8381 Tilst
P-number 1010219600Lavsenvænget 1, 5200 Odense V
P-number 1010783778Holkebjergvej 54, 5250 Odense SV
