CVR 27564399Public limited company (A/S)Uoplyst (999999)HorsensFounded 28 Jan 2004
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 employment figures for this company.
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 ASX 1235 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.
Olav Würtz Hansenuntil 4 Sep 2012
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
28 Jan 2004 to 12 Nov 2026.
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 5 Aug 2012
Annual report 2010
1 Jan 2010 to 31 Dec 2010, published 6 Jun 2011
Annual report 2009
1 Jan 2009 to 31 Dec 2009, published 4 May 2010
Annual report 2008
1 Jan 2008 to 31 Dec 2008, published 7 Jun 2009
Annual report 2007
1 Jan 2007 to 31 Dec 2007, published 10 Jun 2008
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 ASX 1235 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.
5 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. 17697846 OLAV W. HANSEN A/S, og selskabets binavn BEDDINGEN, RINGKØBING A/S er slettet.
Erhvervsstyrelsen har modtaget fusionsplan
for den påtænkte fusion mellem
CVR-NR. 17697846 OLAV W. HANSEN A/S (fortsættende), der tillige driver virksomhed under navnene OLAV HANSEN INVEST A/S, A/S KBUS 8 NR. 2128, PBH NR. 22.362 A/S, PBH NR. 22.477 A/S.
CVR-NR. 27564399 ASX 1235 A/S (ophørende), der tillige driver virksomhed under navnet BEDDINGEN, RINGKØBING A/S.
Kapitalejerne i.
CVR-NR. 17697846 OLAV W. HANSEN A/S.
CVR-NR. 27564399 ASX 1235 A/S, har i enighed
besluttet, at der ikke skal udarbejdes en erklæring om
kreditorernes stilling i forbindelse med fusionen.
Kreditorer, hvis fordringer er stiftet forud for
bekendtgørelsen om fusionen, og for hvilke der ikke er
stillet særskilt sikkerhed, kan anmelde deres fordringer
senest 4 uger efter at den endelige beslutning om fusion
er truffet.
Revision:
Udtrådt af revisionen:
KPMG C. Jespersen, Statsautoriserede revisorer, den 15.12.2008.
Indtrådt i revisionen:
KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Holmboes Alle 1, 8700 Horsens, den 15.12.2008.
Vedtægter ændret:
17.03.2005.
Nyt binavn: BEDDINGEN, RINGKØBING A/S (ASX 1235 A/S).
Stiftelsesdato:
28.01.2004.
Seneste vedtægtsdato:
28.01.2004.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 400,00.
Stifter:
advokat Carsten Mikkelsen, den 28.01.2004.
Bestyrelse:
Ulla Fredslund Hansen, den 28.01.2004, Direktør Olav Würtz Hansen, den 28.01.2004, Direktør Ole Steffensen, den 28.01.2004.
Direktion:
Direktør Olav Würtz Hansen, den 28.01.2004.
Selskabet tegnes af bestyrelsen, eller af en direktør.
Revision:
KPMG C. Jespersen, Statsautoriserede revisorer, 8700 Horsens, den 28.01.2004.
Første regnskabsår:
28.01.2004 - 31.12.2004.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1010354575Holmboes Alle 1, 8700 Horsens