CVR 28984138Public limited company (A/S)Tømrer- og bygningssnedkervirksomhed (433200)GistrupFounded 5 Sep 2005
Employees
0
CVR, 2013
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.
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 CIMBER BYG 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.
Paul-Henrik Haagensenuntil 4 Mar 2014
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.
5 Sep 2005 to 14 Nov 2026.
2013, annual: 0 employees, 6 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2011 | 2012 | 2013 |
|---|---|---|---|
| Employees | 4 | 14 | 0 |
| FTE | 4 | 9 | 6 |
| Series | Annual | Annual | Annual |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2011 to 2013.
Latest 2013, published 15 May 2016. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 17 Jun 2012
Annual report 2010
1 Jan 2010 to 31 Dec 2010, published 23 Jun 2011
Annual report 2009
1 Jan 2009 to 31 Dec 2009, published 20 Jun 2010
Annual report 2008
1 Jan 2008 to 31 Dec 2008, published 9 Jun 2009
Annual report 2007
1 Jan 2007 to 31 Dec 2007, published 27 May 2008
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 CIMBER BYG 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.
From CVR, read 14 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 14 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.
12 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Konkursbehandlingen afsluttet 04.03.2014, selskabet opløst.
Konkursdekret afsagt 21.05.2013 af skifteretten i Aalborg.
Bestyrelse:
Udtrådt af bestyrelsen:
Morten Jans, den 10.04.2012.
Indtrådt i bestyrelsen:
Hans-Heinrich Peter Schimmelmann, den 10.04.2012.
Vedtægter ændret:
12.01.2012.
Nyt navn:
CIMBER BYG A/S.
Ny adresse:
Bjørnbakvej 37, 9260 Gistrup.
Vedtægter ændret:
19.07.2010.
Nyt navn:
CIMBER BYGGESERVICE A/S.
Vedtægter ændret:
19.07.2010.
Bestyrelse:
Tiltrådt som formand:
Søren Haagensen, den 03.01.2008.
Udtrådt af bestyrelsen:
Ole Wagner, den 03.01.2008.
Indtrådt i bestyrelsen:
Morten Jans Sørensen, den 03.01.2008.
Bestyrelse:
Udtrådt af bestyrelsen:
Jens Juul Davidsen, den 27.11.2007, Jesper Sommer Jacobsen, den 27.11.2007.
Vedtægter ændret:
24.01.2007.
Nyt navn:
CATENA GROUP HOLDING A/S.
Stiftelsesdato:
05.09.2005.
Seneste vedtægtsdato:
05.09.2005.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stifter:
CVR-NR. 26835062 LEONA HOLDING ApS, Tusbrovej 8, 9330 Dronninglund, den 05.09.2005.
Bestyrelse:
Advokat Ole Wagner (formand), den 05.09.2005, Direktør Jens Juul Davidsen, den 05.09.2005, Paul-Henrik Haagensen, den 05.09.2005, Direktør Søren Haagensen, den 05.09.2005, Jesper Sommer Jacobsen, den 05.09.2005.
Direktion:
Paul-Henrik Haagensen, den 05.09.2005.
Selskabet tegnes af en direktør eller af den samlede bestyrelse.
Revision:
CVR-NR. 13929297 JØRGEN PAULSEN REGISTRERET REVISIONSANPARTSSELSKAB, c/o Revisorerne i Centrum, Hobrovej 317, postboks 7034, 9200 Aalborg SV, den 05.09.2005.
Første regnskabsår:
05.09.2005 - 31.12.2006.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1011666090Bjørnbakvej 37, 9260 Gistrup