CVR 29532605Public limited company (A/S)Opførelse af bygninger (412000)RoskildeFounded 12 May 2006
Employees
3
CVR, 2011
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 ABC HUSE 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.
Jan René Füchseluntil 29 Nov 2013
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.
12 May 2006 to 13 Nov 2026.
2011, annual: 3 employees, 3 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 | 2008 | 2009 | Q1 2010 | Q2 2010 | Q3 2010 | Q4 2010 | 2011 |
|---|---|---|---|---|---|---|---|---|---|
| Employees | 4 | 4 | 5 | 3 | No count | No count | No count | No count | 3 |
| FTE | 1 | 2 | 3 | 3 | 1 | 2 | 3 | 3 | 3 |
| Series | Annual | Annual | Annual | Annual | Quarterly | Quarterly | Quarterly | Quarterly | 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 2009 and 2011; quarterly Q1 2010 to Q4 2010.
Latest 2011, published 18 Jul 2013. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2010
1 Oct 2009 to 30 Sep 2010, published 9 Mar 2011
Annual report 2009
1 Oct 2008 to 30 Sep 2009, published 21 Jan 2010
Annual report 2008
1 Oct 2007 to 30 Sep 2008, published 11 Feb 2009
Annual report 2007
12 May 2006 to 30 Sep 2007, published 3 Mar 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 ABC HUSE 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 13 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 13 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.
Konkursbehandlingen afsluttet 29.11.2013, selskabet opløst.
Konkursdekret afsagt 03.01.2012 af skifteretten i Roskilde.
Ny adresse:
Industrivej 6, 4000 Roskilde.
Vedtægter ændret:
30.09.2009.
Kapitalforhøjelse:
kr. 1.000,00 indbetalt i værdier, kurs 47.500,00.
Kapitalen udgør herefter kr. 501.000,00.
Ny adresse:
Københavnsvej 152, 4000 Roskilde.
Bestyrelse:
Udtrådt af bestyrelsen:
Rikke Füchsel, den 19.08.2008.
Indtrådt i bestyrelsen:
Ingeniør Ib Ditlevsen, den 19.08.2008.
Vedtægter ændret:
04.09.2007.
Regnskabsår ændret til:
01.10 - 30.09.
Første regnskabsår:
12.05.2006 - 30.09.2007.
Bestyrelse:
Tiltrådt som formand:
Jes Anker Mikkelsen, den 30.09.2007.
Udtrådt af bestyrelsen:
Christina Wiesner Færch, den 30.09.2007, Claus Funch Pedersen, den 30.09.2007, Caroline Funch Pedersen, den 30.09.2007.
Indtrådt i bestyrelsen:
Rikke Füchsel, den 30.09.2007.
Direktion:
Udtrådt af direktionen:
Claus Funch Pedersen, den 30.09.2007.
Ny adresse:
Københavnsvej 282, 4000 Roskilde.
Bestyrelse:
Udtrådt af bestyrelsen:
Kathrine Funch Pedersen, den 01.06.2006.
Indtrådt i bestyrelsen:
Caroline Funch Pedersen, den 01.06.2006.
Stiftelsesdato:
12.05.2006.
Seneste vedtægtsdato:
12.05.2006.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 102,25.
Stiftere:
CVR-NR. 29532052 JAN FÜCHSEL HOLDING ApS, Ringparken 18, 3. th., 4000 Roskilde, den 12.05.2006, CVR-NR. 29532060 CLAUS FUNCH PEDERSEN HOLDING ApS, Hyrdehøj Bygade 258, 4000 Roskilde, den 12.05.2006.
Bestyrelse:
Jan Rene Füchsel, den 12.05.2006, Christina Færch, den 12.05.2006, Advokat Jes Anker Mikkelsen, den 12.05.2006, Kathrine Funch Pedersen, den 12.05.2006, Claus Funch Pedersen, den 12.05.2006.
Direktion:
Jan Rene Füchsel, den 12.05.2006, Claus Funch Pedersen, den 12.05.2006.
Selskabet tegnes af den samlede direktion.
Revision:
CVR-NR. 19263096 INFO:REVISION STATSAUTORISERET REVISIONSAKTIESELSKAB, Buddingevej 312, 2860 Søborg, den 12.05.2006.
Første regnskabsår:
12.05.2006 - 30.06.2007.
Regnskabsår:
01.07 - 30.06.
1 registered in CVR.
P-number 1012262619Industrivej 6, 4000 Roskilde