CVR 28698801Private limited company (ApS)Investeringsselskaber (643030)SilkeborgFounded 29 Apr 2005
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 SCHIBSTAD DEVELOPMENT 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.
Flemming Jan Schibstaduntil 11 Dec 2012
Lise Margrethe Erichsen Madsenuntil 11 Dec 2012
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.
29 Apr 2005 to 10 Nov 2026.
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2011
1 Jul 2010 to 30 Jun 2011, published 18 Dec 2011
Annual report 2010
1 Jul 2009 to 30 Jun 2010, published 29 Nov 2010
Annual report 2009
1 Jul 2008 to 30 Jun 2009, published 15 Dec 2009
Annual report 2008
1 Jul 2007 to 30 Jun 2008, published 18 Dec 2008
Annual report 2007
1 Jul 2006 to 30 Jun 2007, published 3 Dec 2007
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 SCHIBSTAD DEVELOPMENT 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.
11 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 Viborg den 06.02.2013.
Ny adresse:
Vesterlundvej 63, 8600 Silkeborg.
Revision:
Udtrådt af revisionen:
CVR-NR. 26642523 MARTINSEN, KØBENHAVN STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 20.11.2009.
Indtrådt i revisionen:
Revision 1 - registrerede revisorer v/Erling Thomsen, Toldbodgade 13, 8600 Silkeborg, den 20.11.2009.
Ny adresse:
Papirfabrikken 28, 8600 Silkeborg.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Revision:
Indtrådt i revisionen:
CVR-NR. 26642523 JUUL & PARTNERE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Øster Allé 42, 2100 København Ø, den 29.11.2006.
Revision:
Udtrådt af revisionen:
BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 21.11.2006.
Vedtægter ændret:
18.04.2006.
Nyt navn:
SCHIBSTAD DEVELOPMENT ApS.
Ny adresse:
Papirfabrikken 24, 1. th., 8600 Silkeborg.
Direktion:
Indtrådt i direktionen:
Lise Margrethe Madsen, den 18.04.2006.
Revision:
Udtrådt af revisionen:
REVISION 1 - Registreret revisor v/Erling Thomsen, den 24.04.2006.
Indtrådt i revisionen:
BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, Godthåbsvej 4, 8600 Silkeborg, den 24.04.2006.
Stiftelsesdato:
29.04.2005.
Seneste vedtægtsdato:
29.04.2005.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
CVR-NR. 21389641 SCHIBSTAD A/S, Papirfabrikken 26, 1., 8600 Silkeborg, den 29.04.2005.
Direktion:
Direktør Flemming Jan Schibstad, den 29.04.2005.
Selskabet tegnes af direktionen.
Revision:
REVISION 1 - Registreret revisor v/Erling Thomsen, Toldbodgade 13, 8600 Silkeborg, den 29.04.2005.
Første regnskabsår:
29.04.2005 - 30.06.2006.
Regnskabsår:
01.07 - 30.06.
1 registered in CVR.
P-number 1011310601Vesterlundvej 63, 8600 Silkeborg
