CVR 28994303Public limited company (A/S)Opførelse af bygninger (412000)HerningFounded 20 Sep 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.
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 HASLEV PROJEKT 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.
Knud Boel Troelsenuntil 20 Jun 2011
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
20 Sep 2005 to 8 Nov 2026.
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2009
1 Jan 2009 to 31 Dec 2009, published 23 Jun 2010
Annual report 2008
1 Jan 2008 to 31 Dec 2008, published 8 Jun 2009
Annual report 2007
1 Jan 2007 to 31 Dec 2007, published 22 Apr 2008
Annual report 2006
20 Sep 2005 to 31 Dec 2006, published 19 Apr 2007
Each registered value from the day it took effect, newest first.
From CVR, read 8 Nov 2026. Text such as the signing rule and purpose is shown as registered.
9 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Konkursbehandlingen afsluttet 16.12.2015, virksomheden opløst
Konkursdekret afsagt 13.09.2011 af skifteretten i Herning.
Anmodning om opløsning, jf. selskabslovens § 225 sendt til skifteretten i Herning den 25.08.2011.
Bestyrelse:
Udtrådt af bestyrelsen:
Jens Erik Nielsen, den 20.06.2011, Knud Boel Troelsen, den 20.06.2011.
Direktion:
Udtrådt af direktionen:
Knud Boel Troelsen, den 20.06.2011.
Revision:
Udtrådt af revisionen:
CVR-NR. 15807776 PARTNER REVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 20.06.2011.
Vedtægter ændret:
31.05.2010.
Bestyrelse:
Udtrådt af bestyrelsen:
Torben Andersen, den 24.02.2009, Gunnar Gøsta Olof Ottosson, den 24.02.2009.
Indtrådt i bestyrelsen:
Regnskabschef Steen Haxholm (formand), den 24.02.2009.
Direktion:
Udtrådt af direktionen:
Torben Andersen, den 24.02.2009.
Indtrådt i direktionen:
Fabrikant Knud Boel Troelsen (adm. dir), den 24.02.2009.
Stiftelsesdato:
20.09.2005.
Seneste vedtægtsdato:
20.09.2005.
Kapital:
kr. 1.000.000,00.
Indbetalingsmåde:
kontant kr. 1.000.000,00 til kurs 100,00.
Stifter:
CVR-NR. 18966573 K.B.T. HOLDING A/S, Vardevej 55, 7400 Herning, den 20.09.2005.
Bestyrelse:
Torben Andersen, den 20.09.2005, Jens Erik Nielsen, den 20.09.2005, Gunnar Gøsta Olof Ottosson, den 20.09.2005, Fabrikant Knud Boel Troelsen, den 20.09.2005.
Direktion:
Torben Andersen, den 20.09.2005.
Selskabet tegnes af 1 direktør i forening med 1 bestyrelsesmedlem, eller af 2 bestyrelsesmedlemmer i forening eller af den samlede bestyrelse.
Revision:
CVR-NR. 15807776 PARTNER REVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, Industrivej Nord 15, Birk, 7400 Herning, den 20.09.2005.
Første regnskabsår:
20.09.2005 - 31.12.2006.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1011702143Bjødstrupvej 80, 7400 Herning
