CVR 29170320Public limited company (A/S)Engroshandel med beklædning (464210)HerlevFounded 7 Nov 2005
Employees
2
CVR, 2007
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 HERLEV HOVEDGADE 205 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.
Jesper Bjerg-Larsenuntil 28 Aug 2008
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.
7 Nov 2005 to 14 Nov 2026.
2007, annual: 2 employees, 2 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2006 | 2007 |
|---|---|---|
| Employees | 4 | 2 |
| FTE | 2 | 2 |
| Series | Annual | Annual |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2006 to 2007.
Latest 2007, published 8 Sep 2009. 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 Jan 2007 to 31 Dec 2007, published 8 Jun 2008
Annual report 2006
7 Nov 2005 to 31 Dec 2006, published 27 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 HERLEV HOVEDGADE 205 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.
Merger (fusion), as the ceasing company (ophørende selskab)
Merger (fusion), as the ceasing company (ophørende selskab)
Merger (fusion), as the ceasing company (ophørende selskab)
Merger (fusion), as the ceasing company (ophørende selskab)
Merger (fusion), as the ceasing company (ophørende selskab)
Merger (fusion), as the ceasing company (ophørende selskab)
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.
10 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. 18938405 I.B-L INVEST ApS.
Bestyrelse:
Udtrådt af bestyrelsen:
Thomas Bjerg-Larsen, den 03.10.2007, Carsten Krogslund, den 03.10.2007.
Indtrådt i bestyrelsen:
Direktør Jesper Bjerg-Larsen, den 03.10.2007, Direktør Christian Ferguson Toft, den 03.10.2007.
Direktion:
Udtrådt af direktionen:
Carsten Krogslund, den 03.10.2007.
Indtrådt i direktionen:
Direktør Jesper Bjerg-Larsen, den 03.10.2007.
Vedtægter ændret:
28.09.2007.
Nyt navn:
HERLEV HOVEDGADE 205 A/S.
Bestyrelse:
Udtrådt af bestyrelsen:
Jan Strange Hansen, den 21.12.2006.
Indtrådt i bestyrelsen:
Direktør Carsten Krogslund, den 21.12.2006.
Direktion:
Udtrådt af direktionen:
Jonna Hansen, den 21.12.2006.
Indtrådt i direktionen:
Direktør Carsten Krogslund, den 21.12.2006.
Revision:
Udtrådt af revisionen:
CVR-NR. 20003677 ANDERSEN HUBERTZ KIRKHOFF STATSAUTORISERET REVISIONSAKTIESELSKAB, den 01.09.2006.
Indtrådt i revisionen:
MORTENSEN & BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, Gribskovvej 2, 2100 København Ø, den 01.09.2006.
Vedtægter ændret:
05.01.2006.
Nyt navn:
DUCTUS A/S.
Vedtægter ændret:
02.01.2006.
Selskabet tegnes af bestyrelsesformanden alene eller direktøren sammen med 2 bestyrelsesmedlemmer.
Stiftelsesdato:
07.11.2005.
Seneste vedtægtsdato:
07.11.2005.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stiftere:
CVR-NR. 78930810 I.B-L HOLDING A/S, Herlev Hovedgade 205, 2730 Herlev, den 07.11.2005, CVR-NR. 27240046 DUCTUS ApS, Lindebugten 43, 2500 Valby, den 07.11.2005.
Bestyrelse:
Direktør Ivan Bjerg-Larsen (formand), den 07.11.2005, Thomas Bjerg-Larsen, den 07.11.2005, Direktør Jan Strange Hansen, den 07.11.2005.
Direktion:
Direktør Jonna Hansen, den 07.11.2005.
Selskabet tegnes af bestyrelsesformanden sammen med direktøren eller den samlede bestyrelse i forening.
Revision:
CVR-NR. 20003677 ANDERSEN HUBERTZ KIRKHOFF STATSAUTORISERET REVISIONSAKTIESELSKAB, Gribskovvej 2, 2100 København Ø, den 07.11.2005.
Første regnskabsår:
07.11.2005 - 31.12.2006.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1011806305Herlev Hovedgade 205, 2730 Herlev