CVR 31070988Private limited company (ApS)Uoplyst (999999)BillundFounded 23 Nov 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 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 BÜCHMANN & WINTHER 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.
Kenn Büchmannuntil 27 Mar 2013
Anders Wintheruntil 27 Mar 2013
Decided by Dandex with fixed rules from the CVR register and the filed annual reports, 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.
23 Nov 2007 to 11 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 17 May 2012
Annual report 2010
1 Jan 2010 to 31 Dec 2010, published 16 May 2011
Annual report 2009
1 Jan 2009 to 31 Dec 2009, published 23 Mar 2010
Annual report 2008
1 Jan 2008 to 31 Dec 2008, published 24 Mar 2009
Annual report 2007
23 Nov 2007 to 31 Dec 2007, published 8 Apr 2008
Dandex has recorded no changes to this company since it began following the register.
Pro: 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 BÜCHMANN & WINTHER 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.
Demerger (Spaltning), as the demerged company (Indskydende selskab)
From CVR, read 11 Nov 2026. Text such as the signing rule and purpose is shown as registered.
4 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Erhvervsstyrelsen har modtaget oplysning om,
at der påtænkes gennemført en spaltning af
CVR-NR. 31070988 BÜCHMANN & WINTHER HOLDING ApS.
De øvrige deltagende selskaber er et/flere
nye selskaber og kapitalejerne har i enighed
besluttet, at der ikke skal udarbejdes en
spaltningsplan.
Erhvervsstyrelsen har modtaget erklæring fra
vurderingsmændene om, at kreditorerne i
CVR-NR. 31070988 BÜCHMANN & WINTHER HOLDING ApS, må antages at være tilstrækkeligt
sikrede efter spaltningen.
Revision:
Udtrådt af revisionen:
H. MARTINSEN, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 20.10.2009.
Indtrådt i revisionen:
MARTINSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB, Hedemarken 23, Dal, 7200 Grindsted, den 20.10.2009.
Stiftelsesdato:
23.11.2007.
Seneste vedtægtsdato:
23.11.2007.
Kapital:
kr. 250.000,00.
Indbetalingsmåde:
i værdier kr. 250.000,00 til kurs 267,17.
Stiftere:
Kenn Büchmann, den 23.11.2007, Anders Winther, den 23.11.2007.
Direktion:
Kenn Büchmann, den 23.11.2007, Anders Winther, den 23.11.2007.
Selskabet tegnes af den samlede direktion.
Revision:
H. MARTINSEN, STATSAUTORISERET REVISIONSAKTIESELSKAB, Jernbanegade 1, 7200 Grindsted, den 23.11.2007.
Første regnskabsår:
23.11.2007 - 31.12.2007.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1013805586Cargo Centervej 76, 7190 Billund
