CVR 28903979Public limited company (A/S)Forhandlere af sports- og campingudstyr (476410)ØlgodFounded 1 Aug 2005
Employees
9
CVR registry, 2006
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.
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 ØLGOD DETAILHUS 2005 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.
Mikael Dalsgaard Løgstrupuntil 29 Jul 2008
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
1 Aug 2005 to 7 Nov 2026.
Q3 2007, quarterly: no employee count, 6 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2005 | 2006 | Q1 2007 | Q2 2007 | Q3 2007 |
|---|---|---|---|---|---|
| Employees | 10 | 9 | No count | No count | No count |
| FTE | 2 | 7 | 8 | 8 | 6 |
| Series | Annual | Annual | Quarterly | Quarterly | Quarterly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2005 to 2006; quarterly Q1 2007 to Q3 2007.
Latest Q3 2007, published 27 Mar 2008. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2007
1 Oct 2006 to 31 Dec 2007, published 11 Jun 2008
Annual report 2006
1 Aug 2005 to 30 Sep 2006, published 31 Jan 2007
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 7 Nov 2026. Text such as the signing rule and purpose is shown as registered.
8 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. 26572517 IMERCO A/S.
Vedtægter ændret:
12.12.2007.
Selskabet tegnes af en direktør i forening med formanden for bestyrelsen eller af den samlede bestyrelse.
Regnskabsår ændret til:
01.01 - 31.12.
Omlægningsperiode:
01.10.2006 - 31.12.2007.
Revision:
Udtrådt af revisionen:
PARTNER REVISION VEST, REGISTRERET REVISIONSAKTIESELSKAB, den 14.11.2007.
Indtrådt i revisionen:
KPMG C. Jespersen Statsautoriseret Revisionsinteressentskab, Borups Alle 177, postboks 250, 2000 Frederiksberg, den 14.11.2007.
Bestyrelse:
Udtrådt af bestyrelsen:
Arne Kjeldsen, den 21.09.2007, Helle Leth Meldgaard, den 21.09.2007, Lone Meldgaard, den 21.09.2007.
Indtrådt i bestyrelsen:
Direktør Ib Berntsen, den 21.09.2007, Revisor Mikael Dalsgaard Løgstrup, den 21.09.2007, Konsulent Jørn Willemann, den 21.09.2007.
Direktion:
Udtrådt af direktionen:
Helle Leth Meldgaard, den 21.09.2007.
Indtrådt i direktionen:
Revisor Mikael Dalsgaard Løgstrup, den 21.09.2007.
Vedtægter ændret:
03.07.2007.
Nyt navn:
ØLGOD DETAILHUS 2005 A/S.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Stiftelsesdato:
01.08.2005.
Seneste vedtægtsdato:
01.08.2005.
Kapital:
kr. 1.200.000,00.
Indbetalingsmåde:
kontant kr. 1.200.000,00 til kurs 101,50.
Stiftere:
CVR-NR. 28903391 AK HOLDING 2005 ApS, Søndergade 41, 6870 Ølgod, den 01.08.2005, CVR-NR. 28903537 HLM HOLDING 2005 ApS, Søndervænget 7, 6870 Ølgod, den 01.08.2005, CVR-NR. 28903596 LM HOLDING 2005 ApS, Engdraget 36, 6870 Ølgod, den 01.08.2005.
Bestyrelse:
Arne Kjeldsen (formand), den 01.08.2005, Helle Leth Meldgaard, den 01.08.2005, Lone Meldgaard, den 01.08.2005.
Direktion:
Helle Leth Meldgaard, den 01.08.2005.
Selskabet tegnes af den samlede bestyrelse eller af en direktør.
Revision:
PARTNER REVISION VEST, REGISTRERET REVISIONSAKTIESELSKAB, Torvet 2, 6870 Ølgod, den 01.08.2005.
Første regnskabsår:
01.08.2005 - 30.09.2006.
Regnskabsår:
01.10 - 30.09.
2 registered in CVR.
P-number 1011600928Torvegade 13, 6870 Ølgod
P-number 1003092235Torvegade 13, 6870 Ølgod
