CVR 30006038Public limited company (A/S)Gennemførelse af byggeprojekter (411000)HerningFounded 16 Nov 2006
Employees
0
CVR registry, 2009
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.
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 LIBERTY BOLIGER 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 7 Aug 2012
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
16 Nov 2006 to 5 Nov 2026.
2009, 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 | 2006 | 2007 | 2008 | 2009 |
|---|---|---|---|---|
| Employees | 1 | 2 | 2 | 0 |
| FTE | 1 | 2 | 2 | 1 |
| Series | Annual | Annual | 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 2009.
Latest 2009, published 30 Nov 2011. 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 Jan 2010 to 31 Dec 2010, published 19 Jun 2011
Annual report 2009
1 Jan 2009 to 31 Dec 2009, published 8 Jun 2010
Annual report 2008
1 Jan 2008 to 31 Dec 2008, published 7 Jun 2009
Annual report 2007
16 Nov 2006 to 31 Dec 2007, published 12 May 2008
Each registered value from the day it took effect, newest first.
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
15 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Skifteretsbehandlingen sluttet, selskabet opløst.
Anmodning om opløsning, jf. selskabslovens § 225 sendt til skifteretten i Herning den 07.09.2012.
Ny adresse:
Nygade 8 A, st., 7400 Herning.
Revision:
Udtrådt af revisionen:
CVR-NR. 15807776 PARTNER REVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 16.08.2012.
Bestyrelse:
Udtrådt af bestyrelsen:
Peter Boel Troelsen, den 07.08.2012, Knud Boel Troelsen, den 07.08.2012.
Direktion:
Udtrådt af direktionen:
Knud Boel Troelsen, den 07.08.2012.
Bestyrelse:
Tiltrådt som formand:
Peter Boel Troelsen, den 02.09.2011.
Direktion:
Udtrådt af direktionen:
Thomas Møller Gustafsson, den 02.09.2011.
Indtrådt i direktionen:
Fabrikant Knud Boel Troelsen, den 02.09.2011.
Bestyrelse:
Udtrådt af bestyrelsen:
Steen Haxholm, den 24.08.2011, Flemming Reinholdt Mogensen, den 24.08.2011.
Indtrådt i bestyrelsen:
Peter Boel Troelsen, den 24.08.2011.
Ny adresse:
Torvet 12, 2., 7400 Herning.
Vedtægter ændret:
31.05.2010.
Ny adresse:
c/o Hjem A/S, Bjødstrupvej 84, Hammerum, 7400 Herning.
Vedtægter ændret:
06.03.2007.
Nyt navn:
LIBERTY BOLIGER A/S.
Nyt binavn: HMG DEVELOPMENT A/S (LIBERTY BOLIGER A/S).
Stiftelsesdato:
16.11.2006.
Seneste vedtægtsdato:
16.11.2006.
Kapital:
kr. 3.100.000,00.
Indbetalingsmåde:
kontant kr. 3.100.000,00 til kurs 100,00.
Stiftere:
CVR-NR. 18966573 3 BOEL A/S, Nygade 5, 2., 7400 Herning, den 16.11.2006, CVR-NR. 29779929 HOLM-DAHL ApS, Sneppevej 24, postboks 7400, 7400 Herning, den 16.11.2006, CVR-NR. 28669143 FLEMMING REINHOLDT HOLDING ApS, Skivevej 5, 7500 Holstebro, den 16.11.2006, CVR-NR. 29798621 GUSTAFSSON HOLDING ApS, Hammerum Hovedgade 40, 7400 Herning, den 16.11.2006.
Bestyrelse:
Regnskabschef Steen Haxholm (formand), den 16.11.2006, John-Holger Ørskov Hansen, den 16.11.2006, Flemming Reinholdt Mogensen, den 16.11.2006, Fabrikant Knud Boel Troelsen, den 16.11.2006.
Direktion:
Thomas Møller Gustafsson, den 16.11.2006.
Selskabet tegnes af en direktør i forening med bestyrelsesformanden, eller af den samlede bestyrelse.
Revision:
CVR-NR. 15807776 PARTNER REVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, Industrivej Nord 15, Birk, 7400 Herning, den 16.11.2006.
Første regnskabsår:
16.11.2006 - 31.12.2007.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1012771351Nygade 8, 7400 Herning
