CVR 30497317Public limited company (A/S)Administration af fast ejendom på kontraktbasis (683210)HerningFounded 1 Apr 2007
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 VINBOLIG 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.
Henrik Morris Clausenuntil 12 Aug 2009
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
1 Apr 2007 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 | 2007 | 2008 | 2009 |
|---|---|---|---|
| Employees | 1 | 1 | 0 |
| FTE | 1 | 1 | 1 |
| Series | 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 2007 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 2008
1 Jan 2008 to 31 Dec 2008, published 7 Jun 2009
Annual report 2007
1 Apr 2007 to 31 Dec 2007, published 12 May 2008
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
7 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. 18966573 3 BOEL A/S, og selskabets binavn BK VINGAARD A/S (VINBOLIG A/S) er slettet.
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til aktieselskabslovens § 134 a
for fusion mellem
CVR-NR. 18966573 3 BOEL A/S (fortsættende). der tillige driver virksomhed under navnet K.B.T. HOLDING A/S (3 BOEL A/S).
CVR-NR. 28678134 3 BOEL INVEST A/S (ophørende). der tillige driver virksomhed under navnet K.B.T. INVEST A/S (3 BOEL INVEST A/S).
CVR-NR. 29311137 3 BOEL INVEST I A/S (ophørende).
CVR-NR. 29618518 3 BOEL INVEST II A/S (ophørende).
CVR-NR. 29618542 3 BOEL INVEST III A/S (ophørende).
CVR-NR. 30497317 VINBOLIG A/S (ophørende). der tillige driver virksomhed under navnet BK VINGAARD A/S (VINBOLIG A/S).
CVR-NR. 30488571 3 BOEL FLY ApS (ophørende).
Endvidere er modtaget erklæring fra
vurderingsmændene om kreditorernes retsstilling jf.
aktieselskabslovens § 134 c, stk. 4.
Ny adresse:
c/o Hjem A/S, Bjødstrupvej 84, Hammerum, 7400 Herning.
Bestyrelse:
Udtrådt af bestyrelsen:
Henning Nørgaard Klausen, den 15.01.2009.
Indtrådt i bestyrelsen:
Henrik Morris Clausen, den 15.01.2009.
Direktion:
Udtrådt af direktionen:
Henning Nørgaard Klausen, den 15.01.2009.
Indtrådt i direktionen:
Henrik Morris Clausen, den 15.01.2009.
Bestyrelse:
Udtrådt af bestyrelsen:
John-Holger Ørskov Hansen, den 16.04.2008.
Indtrådt i bestyrelsen:
Marianne Boel Nielsen, den 16.04.2008.
Vedtægter ændret:
24.08.2007.
Nyt navn:
VINBOLIG A/S.
Nyt binavn: BK VINGAARD A/S (VINBOLIG A/S).
Stiftelsesdato:
01.04.2007.
Seneste vedtægtsdato:
01.04.2007.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stiftere:
CVR-NR. 18966573 3 BOEL A/S, Nygade 5, 2., 7400 Herning, den 01.04.2007, CVR-NR. 30497287 HNK HOLDING ApS, Langelandsgade 89, Rindum, 6950 Ringkøbing, den 01.04.2007.
Bestyrelse:
Fabrikant Knud Boel Troelsen (formand), den 01.04.2007, John-Holger Ørskov Hansen, den 01.04.2007, Henning Nørgaard Klausen, den 01.04.2007.
Direktion:
Henning Nørgaard Klausen, den 01.04.2007.
Selskabet tegnes af en direktør sammen med bestyrelsesformanden, eller af den samlede bestyrelse.
Revision:
CVR-NR. 15807776 PARTNER REVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, Industrivej Nord 15, Birk, 7400 Herning, den 01.04.2007.
Første regnskabsår:
01.04.2007 - 31.12.2007.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1013189168Bjødstrupvej 84, 7400 Herning
