CVR 28291701Private limited company (ApS)Uoplyst (980000)GillelejeFounded 9 Dec 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.
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 BREGNERØD HOLDING 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.
Anders Svendsenuntil 25 Feb 2005
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 Dec 2004 to 8 Nov 2026.
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2004
9 Dec 2004 to 31 Dec 2004, published 11 Jan 2005
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the demerged company (Indskydende selskab)
From CVR, read 8 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.
Erhvervs- og Selskabsstyrelsen har modtaget
spaltningsplan i henhold til anpartsselskabslovens §
67a, stk. 2 angående den påtænkte spaltning af
CVR-NR. 28291701 BREGNERØD HOLDING ApS.
De øvrige deltagende selskaber er et/flere
nye selskaber.
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til anpartsselskabslovens §
67a, stk. 1.
Vedtægter ændret:
31.12.2004.
Kapitalforhøjelse:
kr. 443.182,00 indbetalt i værdier, kurs 2.494,87,
Klasser:
A-anparter kr. 97.500,00, B-anparter kr. 345.682,00.
Kapitalen udgør herefter kr. 568.182,00.
Kapitalen er opdelt i klasser:
A-anparter kr. 125.000,00, B-anparter kr. 443.182,00.
Vedtægter ændret:
20.12.2004.
Første regnskabsår:
09.12.2004 - 31.12.2004.
Stiftelsesdato:
09.12.2004.
Seneste vedtægtsdato:
09.12.2004.
Kapital:
kr. 125.000,00.
Kapitalen er opdelt i klasser:
A-anparter kr. 27.500,00, B-anparter kr. 97.500,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stiftere:
Anne Grethe Hansen, den 09.12.2004, Anders Svendsen, den 09.12.2004, Hans Jørgen Svendsen, den 09.12.2004, Torben Gunnar Svendsen, den 09.12.2004.
Bestyrelse:
Torben Gunnar Svendsen (formand), den 09.12.2004, Anne Grethe Hansen, den 09.12.2004, Anders Svendsen, den 09.12.2004, Hans Jørgen Svendsen, den 09.12.2004.
Direktion:
Anders Svendsen, den 09.12.2004.
Selskabet tegnes af den samlede bestyrelse eller af bestyrelsesformanden i forening med en direktør.
Revision:
KPMG C. Jespersen Statsautoriseret revisorinteressentskab, Borups Alle 177, postboks 250, 2000 Frederiksberg, den 09.12.2004.
Første regnskabsår:
09.12.2004 - 31.12.2005.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1010984625Bregnerødvej 35, 3250 Gilleleje
