CVR 28106106Public limited company (A/S)Uoplyst (999999)EgåFounded 9 Sep 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 EJENDOMSSELSKABET DB 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.
John Krøjmanduntil 16 May 2011
Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report, the business model and the revenue model a calibrated decision model reading the report's text and the purpose clause, 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.
9 Sep 2004 to 15 Nov 2026.
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2010
1 Jul 2009 to 30 Jun 2010, published 8 Dec 2010
Annual report 2009
1 Jul 2008 to 30 Jun 2009, published 9 Dec 2009
Annual report 2008
1 Jul 2007 to 30 Jun 2008, published 15 Jan 2009
Annual report 2007
1 Jul 2006 to 30 Jun 2007, published 16 Dec 2007
Annual report 2006
1 Jul 2005 to 30 Jun 2006, published 20 Dec 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 EJENDOMSSELSKABET DB 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 15 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 15 Nov 2026. A change is counted each time the registry records a new value, so a corrected address or an audit firm under a new entity counts too.
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. 67089510 DB HOLDING A/S.
Vedtægter ændret:
30.11.2009.
Bestyrelse:
Fratrådt som formand, men forbliver i bestyrelsen: Gorm Himmer, den 30.11.2005.
Udtrådt af bestyrelsen:
Hanne Toftgaard Sørensen, den 30.11.2005.
Indtrådt i bestyrelsen:
Solvej Hougesen Lassen (formand), den 30.11.2005.
Vedtægter ændret:
30.09.2004.
Nyt navn:
EJENDOMSSELSKABET DB A/S.
Ny adresse:
Søsvinget 67, 8250 Egå.
Ny kommune:
Århus.
Slettet binavn: ALUBYG A/S (DANSK ALUBYG A/S).
Bestyrelse:
Udtrådt af bestyrelsen:
Lars Overgaard Pedersen, den 30.09.2004.
Indtrådt i bestyrelsen:
Direktør John Krøjmand, den 30.09.2004.
Direktion:
Udtrådt af direktionen:
Lars Overgaard Pedersen, den 30.09.2004.
Indtrådt i direktionen:
Direktør John Krøjmand, den 30.09.2004.
Selskabet tegnes af 1 direktør eller af 2 bestyrelsesmedlemmer i forening eller af den samlede bestyrelse.
Revision:
Udtrådt af revisionen:
Busch-Sørensen, Statsautoriserede revisorer, den 30.09.2004.
Indtrådt i revisionen:
BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, Åboulevarden 11-13, postboks 196, 8100 Århus C, den 30.09.2004.
Vedtægter ændret:
10.09.2004.
Nyt binavn: ALUBYG A/S (DANSK ALUBYG A/S).
Vedtægter ændret:
10.09.2004.
Nyt navn:
DANSK ALUBYG A/S.
Stiftelsesdato:
09.09.2004.
Seneste vedtægtsdato:
09.09.2004.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stifter:
CVR-NR. 67089510 DB HOLDING A/S, Søsvinget 67, 8250 Egå, den 09.09.2004.
Bestyrelse:
ADVOKAT Gorm Himmer (formand), den 09.09.2004, Lars Overgaard Pedersen, den 09.09.2004, Advokat Hanne Toftgaard Sørensen, den 09.09.2004.
Direktion:
Lars Overgaard Pedersen (adm. dir), den 09.09.2004.
Selskabet tegnes af en direktør i forening med et bestyrelsesmedlem eller af 2 bestyrelsesmedlemmer i forening eller af den samlede bestyrelse.
Revision:
Busch-Sørensen, Statsautoriserede revisorer, 8100 Århus C, den 09.09.2004.
Første regnskabsår:
09.09.2004 - 30.06.2005.
Regnskabsår:
01.07 - 30.06.
1 registered in CVR.
P-number 1010759435Søsvinget 67, 8250 Egå