CVR 29849986Public limited company (A/S)Opførelse af bygninger (412000)DyssegårdFounded 8 Sep 2006
Employees
0
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 EU-BYG DANMARK 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.
Søren Stanley Mortensenuntil 4 Nov 2011
Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report a calibrated decision model reading the auditor's text, 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.
8 Sep 2006 to 13 Nov 2026.
2011, annual: 0 employees, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | Q1 2007 | Q4 2007 | Q1 2008 | 2009 | Q1 2010 | Q2 2010 | Q3 2010 | Q4 2010 | 2011 |
|---|---|---|---|---|---|---|---|---|---|
| Employees | No count | No count | No count | 2 | No count | No count | No count | No count | 0 |
| FTE | 0 | 0 | 0 | 1 | 1 | 1 | 1 | 1 | 1 |
| Series | Quarterly | Quarterly | Quarterly | 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 2009 and 2011; quarterly Q1 2007 to Q1 2008 and 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 2009
1 Jan 2009 to 31 Dec 2009, published 30 Jun 2010
Annual report 2008
1 Jan 2008 to 31 Dec 2008, published 9 Jul 2009
Annual report 2007
8 Sep 2006 to 31 Dec 2007, published 17 Jun 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 EU-BYG DANMARK 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.
9 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Konkursbehandlingen afsluttet 14.12.2012, selskabet opløst.
Konkursdekret afsagt 23.11.2011 af Sø- og Handelsretten Skifteretten.
Den 04.11.2011 har Sø- og Handelsretten Skifteretten udnævnt Advokat Niels Ebbe Valdal, 2100 København Ø, til likvidator.
Selskabet tegnes af likvidator.
Selskabets kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Sø- og Handelsretten Skifteretten den 17.08.2011.
Revision:
Udtrådt af revisionen:
CVR-NR. 18720906 STEEN KOCH REGISTREREDE REVISORER ApS, den 14.06.2011.
Direktion:
Udtrådt af direktionen:
Søren Iversen, den 03.06.2011.
Indtrådt i direktionen:
Direktør Søren Stanley Mortensen (adm. dir), den 03.06.2011.
Vedtægter ændret:
01.04.2011.
Nyt navn:
EU-BYG DANMARK A/S.
Direktion:
Udtrådt af direktionen:
Søren Stanley Mortensen, den 01.04.2011.
Indtrådt i direktionen:
Søren Iversen, den 01.04.2011.
Revision:
Udtrådt af revisionen:
CVR-NR. 16994294 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, den 01.04.2011.
Indtrådt i revisionen:
CVR-NR. 18720906 STEEN KOCH REGISTREREDE REVISORER ApS, Jernbanegade 33, st., 4000 Roskilde, den 01.04.2011.
Vedtægter ændret:
16.10.2006.
Nyt navn:
EU-BYG A/S.
Ny adresse:
Søborg Hovedgade 21B, 2870 Dyssegård.
Ny kommune:
Gentofte.
Bestyrelse:
Udtrådt af bestyrelsen:
Jørgen Herman Melchior, den 16.10.2006, Lone Annette Saul Stakemann, den 16.10.2006, Peter Andreas Stakemann, den 16.10.2006.
Indtrådt i bestyrelsen:
Direktør Benny Iversen (formand), den 16.10.2006, Dorthe Mortensen, den 16.10.2006, Direktør Søren Stanley Mortensen, den 16.10.2006.
Direktion:
Udtrådt af direktionen:
Peter Andreas Stakemann, den 16.10.2006.
Indtrådt i direktionen:
Direktør Søren Stanley Mortensen (adm. dir), den 16.10.2006.
Selskabet tegnes af en direktør.
Revision:
Udtrådt af revisionen:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, den 16.10.2006.
Indtrådt i revisionen:
CVR-NR. 16994294 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, Strandvejen 44, 2900 Hellerup, den 16.10.2006.
Stiftelsesdato:
08.09.2006.
Seneste vedtægtsdato:
08.09.2006.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stifter:
CVR-NR. 19270939 ApS KBUS 38 NR. 3117, Kronprinsessegade 18, 1306 København K, den 08.09.2006.
Bestyrelse:
Jørgen Herman Melchior (formand), den 08.09.2006, Lone Annette Saul Stakemann, den 08.09.2006, Advokat Peter Andreas Stakemann, den 08.09.2006.
Direktion:
Advokat Peter Andreas Stakemann, den 08.09.2006.
Selskabet tegnes af den samlede bestyrelse eller af en direktør alene.
Revision:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Ro's Torv 53, 4000 Roskilde, den 08.09.2006.
Første regnskabsår:
08.09.2006 - 31.12.2007.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1012572774Søborg Hovedgade 21, 2870 Dyssegård