CVR 27985661Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)HammelFounded 10 Aug 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 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 B & W GROUP ApS, 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 Winduntil 14 Dec 2010
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.
10 Aug 2004 to 10 Nov 2026.
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 6 Oct 2009
Annual report 2007
1 Jan 2007 to 31 Dec 2007, published 12 Jun 2008
Annual report 2006
1 Jan 2006 to 31 Dec 2006, published 10 May 2007
Annual report 2005
10 Aug 2004 to 31 Dec 2005, published 9 Jun 2006
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 B & W GROUP ApS, 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.
10 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Skifteretsbehandlingen sluttet, selskabet opløst.
Anmodning om opløsning, jf. selskabslovens § 225 sendt til skifteretten i Randers den 19.08.2010.
Vedtægter ændret:
21.09.2009.
Den under 18.08.2009 fremsendte anmodning til skifteretten i Randers om opløsning af selskabet, er tilbagetaget.
Anmodning om opløsning, jf. anpartsselskabslovens § 60, jf. § 61 sendt til skifteretten i Randers den 18.08.2009.
Vedtægter ændret:
21.11.2007.
Kapitalforhøjelse:
kr. 125.000,00 indbetalt i værdier, kurs 1.792,00.
Kapitalen udgør herefter kr. 250.000,00.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Vedtægter ændret:
26.09.2006.
Ny adresse:
Møllevangen 31A, 8450 Hammel.
Ny kommune:
Hammel.
Selskabet tegnes af samtlige direktører hver for sig.
Revision:
Udtrådt af revisionen:
Revisionsfirmaet John Hansen, den 18.10.2005.
Indtrådt i revisionen:
CVR-NR. 26273110 ERHVERVSREVISORERNE I VEJLE ApS, Havnegade 5, 2., 7100 Vejle, den 18.10.2005.
Stiftelsesdato:
10.08.2004.
Seneste vedtægtsdato:
10.08.2004.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
B & W Ejendomme I/S, 7000 Fredericia, den 10.08.2004.
Direktion:
Anders Bangsgaard Hansen, den 10.08.2004, Thomas Wind, den 10.08.2004.
Selskabet tegnes af direktionen.
Revision:
Revisionsfirmaet John Hansen, 7000 Fredericia, den 10.08.2004.
Første regnskabsår:
10.08.2004 - 31.12.2005.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1010715888Møllevangen 31, 8450 Hammel
