CVR 29508755Public limited company (A/S)Ikke-finansielle holdingselskaber (642020)RisskovFounded 7 Apr 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.
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 SVANEREDEN 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.
Peter Bøgilduntil 31 May 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.
7 Apr 2006 to 6 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 31 May 2010
Annual report 2008
1 Jan 2008 to 31 Dec 2008, published 4 Jun 2009
Annual report 2007
1 Jan 2007 to 31 Dec 2007, published 11 Jun 2008
Annual report 2006
7 Apr 2006 to 31 Dec 2006, published 16 Aug 2007
Each registered value from the day it took effect, newest first.
From CVR, read 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.
6 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Selskabet er opløst ved en erklæring, jf. selskabslovens § 216.
Revision:
Udtrådt af revisionen:
ERNST & YOUNG P/S, den 01.04.2010.
Indtrådt i revisionen:
CVR-NR. 20222670 BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, Åboulevarden 11 - 13, 8000 Århus C, den 01.04.2010.
Bestyrelse:
Udtrådt af bestyrelsen:
Joan Lykke Bøgild, den 29.05.2007.
Indtrådt i bestyrelsen:
Advokat Bill Andersen (formand), den 29.05.2007, Lone Bach, den 29.05.2007.
Revision:
Indtrådt i revisionen:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Søren Frichs Vej 38 A, 8230 Åbyhøj, den 01.05.2006.
Revision:
Udtrådt af revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 01.05.2006.
Stiftelsesdato:
07.04.2006.
Seneste vedtægtsdato:
07.04.2006.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 101,00.
Stiftere:
CVR-NR. 71119017 PBC A/S, Svanevej 19, 8240 Risskov, den 07.04.2006, CVR-NR. 29448256 MBV HOLDING ApS, Svanevej 19, 8240 Risskov, den 07.04.2006, CVR-NR. 29448434 TOMASO HOLDING ApS, Svanevej 19, 8240 Risskov, den 07.04.2006, CVR-NR. 29448655 LBC HOLDING ApS, Svanevej 19, 8240 Risskov, den 07.04.2006, CVR-NR. 29448914 MIBT HOLDING ApS, Svanevej 19, 8240 Risskov, den 07.04.2006.
Bestyrelse:
Direktør Peter Bøgild Christiansen, den 07.04.2006, Lise Bøgild Christiansen, den 07.04.2006, Joan Lykke Christiansen, den 07.04.2006, Thomas Bøgild Christiansen, den 07.04.2006, Mia Bøgild Christiansen, den 07.04.2006, Mette Bøgild Visser, den 07.04.2006.
Direktion:
Direktør Peter Bøgild Christiansen, den 07.04.2006.
Selskabet tegnes af 2 medlemmer af bestyrelsen i forening eller af en direktør.
Revision:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, Åboulevarden 31, postboks 514, 8100 Århus C, den 07.04.2006.
Første regnskabsår:
07.04.2006 - 31.12.2006.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1012184936Svanevej 19, 8240 Risskov
