CVR 30902521Private limited company (ApS)Uoplyst (999999)NørresundbyFounded 26 Sep 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 BRACCO HOLDING 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.
Peter Bruununtil 31 Mar 2010
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.
26 Sep 2007 to 15 Nov 2026.
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2008
26 Sep 2007 to 31 Dec 2008, published 11 Jun 2009
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 BRACCO HOLDING 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.
From CVR, read 15 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 15 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.
7 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 Aalborg den 13.08.2010.
Vedtægter ændret:
28.11.2008.
Ny adresse:
Østre Fælledvej 8, 9400 Nørresundby.
Ny kommune:
Aalborg.
Direktion:
Udtrådt af direktionen:
Lisbeth Kirkegaard Jensen, den 28.11.2008.
Indtrådt i direktionen:
Peter Bruun, den 28.11.2008.
Vedtægter ændret:
29.01.2008.
Ny adresse:
Gærdesmuttevej 50, Boeslum, 8400 Ebeltoft.
Ny kommune:
Syddjurs.
Kapitalforhøjelse:
kr. 60.000,00 indbetalt kontant, kurs 250,00.
Kapitalen udgør herefter kr. 460.000,00.
Vedtægter ændret:
03.10.2007.
Kapitalforhøjelse:
kr. 272.000,00 indbetalt kontant, kurs 125,00.
Kapitalen udgør herefter kr. 400.000,00.
Stiftelsesdato:
26.09.2007.
Seneste vedtægtsdato:
26.09.2007.
Kapital:
kr. 128.000,00.
Indbetalingsmåde:
kontant kr. 128.000,00 til kurs 125,00.
Stiftere:
CVR-NR. 30602684 MPIX ApS, Hvidtvedgårdsvej 2, Rostved, 8410 Rønde, den 26.09.2007, CVR-NR. 30897277 FAMILIENBRUUN HOLDING ApS, Skrænten 17, 9520 Skørping, den 26.09.2007.
Direktion:
Kontorass Lisbeth Kirkegaard Jensen, den 26.09.2007.
Selskabet tegnes af en direktør alene.
Revision:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, Gøteborgvej 18, 9200 Aalborg SV, den 26.09.2007.
Første regnskabsår:
26.09.2007 - 31.12.2008.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1013657838Østre Fælledvej 8, 9400 Nørresundby