CVR 28984235Public limited company (A/S)Engroshandel med træ, trælast og byggematerialer (467310)GistrupFounded 5 Sep 2005
Employees
1
CVR, 2009
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 CATENA 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 15 Nov 2010
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 12 Nov 2026.
Q4 2010, quarterly: no employee count, 1 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 | 2007 | 2008 | 2009 | Q1 2010 | Q2 2010 | Q3 2010 | Q4 2010 |
|---|---|---|---|---|---|---|---|---|---|
| Employees | 3 | 2 | 1 | 2 | 1 | No count | No count | No count | No count |
| FTE | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Series | Annual | Annual | Annual | Annual | Annual | Quarterly | 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 2009; quarterly Q1 2010 to Q4 2010.
Latest Q4 2010, published 23 Jun 2011. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
Not available in the CVR filing: the annual reports carry no machine-readable figures.
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
Annual report 2006
5 Sep 2005 to 31 Dec 2006, published 7 Jun 2007
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 CATENA 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 12 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.
Skifteretsbehandlingen sluttet, selskabet opløst.
Anmodning om opløsning, jf. selskabslovens § 225 sendt til skifteretten i Aalborg den 12.08.2010.
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.
Selskabet tegnes af en direktør eller af den samlede bestyrelse.
Vedtægter ændret:
24.01.2007.
Nyt navn:
CATENA 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. 28984138 INTERPORT HOLDING A/S, Hadsund Landevej 524, 9260 Gistrup, 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 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.
2 registered in CVR.
P-number 1011666295Hadsund Landevej 524, 9260 Gistrup
P-number 1010472608Hadsund Landevej 524, 9260 Gistrup
