CVR 30551591Private limited company (ApS)Køb og salg af egen fast ejendom (681000)VejleFounded 29 May 2007
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.
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 BE VEJLE ApS, 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.
Jens Jørgen Andersenuntil 15 Nov 2012
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.
29 May 2007 to 13 Nov 2026.
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 14 May 2012
Annual report 2010
1 Jan 2010 to 31 Dec 2010, published 24 May 2011
Annual report 2009
1 Jan 2009 to 31 Dec 2009, published 24 Jul 2010
Annual report 2008
1 Jan 2008 to 31 Dec 2008, published 3 Jun 2009
Annual report 2007
29 May 2007 to 31 Dec 2007, published 15 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 BE VEJLE ApS, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
Merger (fusion), as the ceasing company (ophørende selskab)
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.
11 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. 27239722 LYSHOLT ERHVERV A/S.
Bestyrelse:
Udtrådt af bestyrelsen:
Søren Birn, den 07.05.2012, Søren Hanssen, den 07.05.2012.
Indtrådt i bestyrelsen:
Direktør Jens Jørgen Andersen, den 07.05.2012.
Ny adresse:
c/o Lysholt Erhverv A/S, Lysholt Allé 10, 7100 Vejle.
Vedtægter ændret:
14.07.2009.
Vedtægter ændret:
20.05.2009.
Kapitalforhøjelse kr. 2.600.000,00: kr. 2.266.700,00 indbetalt kontant, kurs 200,00, kr. 333.300,00 indbetalt ved konvertering af gæld, kurs 200,00.
Kapitalen udgør herefter kr. 2.725.000,00.
Bestyrelse:
Tiltrådt som næstformand:
Steen Bagger Sørensen, den 29.05.2009.
Selskabet tegnes af bestyrelsesformanden og næstformanden i forening, af selskabets direktør i forening med bestyrelsesformanden eller næstformanden, af 3 bestyrelsesmedlemmer i forening eller af den samlede bestyrelse.
Bestyrelse:
Udtrådt af bestyrelsen:
Hans-Henrik Horsted Eriksen, den 11.03.2009, Jens Jørgen Andersen, den 11.03.2009.
Indtrådt i bestyrelsen:
Advokat Gert Eg (formand), den 11.03.2009, Adm. direktør Søren Hanssen, den 11.03.2009, Direktør Steen Bagger Sørensen, den 11.03.2009.
Ny adresse:
c/o Lysholt Erhverv A/S, Lysholt Allé 8, 7100 Vejle.
Bestyrelse:
Udtrådt af bestyrelsen:
Gert Eg, den 13.01.2009, Søren Skovbjerg Palmelund, den 13.01.2009.
Indtrådt i bestyrelsen:
Direktør Jens Jørgen Andersen, den 13.01.2009.
Bestyrelse:
Udtrådt af bestyrelsen:
Jens Jørgen Andersen, den 03.04.2008.
Indtrådt i bestyrelsen:
Advokat Gert Eg, den 03.04.2008.
Stiftelsesdato:
29.05.2007.
Seneste vedtægtsdato:
29.05.2007.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 102,00.
Stifter:
CVR-NR. 27350259 LANDMARK A/S, Lysholtvej 130, Vejle, 7100 Vejle, den 29.05.2007.
Bestyrelse:
Direktør Hans-Henrik Horsted Eriksen (formand), den 29.05.2007, Jens Jørgen Andersen, den 29.05.2007, Søren Birn, den 29.05.2007, Direktør Søren Palmelund Jensen, den 29.05.2007.
Direktion:
Jens Jørgen Andersen (adm. dir), den 29.05.2007.
Selskabet tegnes af bestyrelsesformanden og direktøren i forening.
Revision:
KPMG C. Jespersen, 8100 Århus C, den 29.05.2007.
Første regnskabsår:
29.05.2007 - 31.12.2007.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1013402600Lysholt Allé 10, 7100 Vejle