CVR 31260426Public limited company (A/S)Uoplyst (999999)HerningFounded 27 Dec 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.
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 HASLEV 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 22 May 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.
27 Dec 2007 to 5 Nov 2026.
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
27 Dec 2007 to 31 Dec 2008, published 7 Jun 2009
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.
9 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.
Erhvervsstyrelsen har modtaget fusionsplan
for den påtænkte fusion mellem
CVR-NR. 18966573 3 BOEL A/S (fortsættende), der tillige driver virksomhed under navnene K.B.T. HOLDING A/S, 3 BOEL INVEST A/S, VINBOLIG A/S, 3 BOEL FLY A/S, BK VINGAARD A/S.
CVR-NR. 31260426 LIBERTY HASLEV A/S (ophørende).
CVR-NR. 31058449 3 BOEL PARTNERS A/S (ophørende).
CVR-NR. 31058287 3 BOEL ANSATTE A/S (ophørende).
Bestyrelse:
Udtrådt af bestyrelsen:
Thomas Møller Gustafsson, den 29.12.2011.
Indtrådt i bestyrelsen:
Bent Kristian Winkler-Kristensen, den 29.12.2011.
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.
Bestyrelse:
Udtrådt af bestyrelsen:
John-Holger Ørskov Hansen, den 29.10.2009.
Indtrådt i bestyrelsen:
Thomas Møller Gustafsson, den 29.10.2009.
Ny adresse:
c/o Hjem A/S, Bjødstrupvej 84, Hammerum, 7400 Herning.
Stiftelsesdato:
27.12.2007.
Seneste vedtægtsdato:
27.12.2007.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stifter:
CVR-NR. 30006038 LIBERTY BOLIGER A/S, Nygade 5, 2., 7400 Herning, den 27.12.2007.
Bestyrelse:
Regnskabschef Steen Haxholm (formand), den 27.12.2007, John-Holger Ørskov Hansen, den 27.12.2007, Flemming Reinholdt Mogensen, den 27.12.2007, Fabrikant Knud Boel Troelsen, den 27.12.2007.
Direktion:
Thomas Møller Gustafsson (adm. dir), den 27.12.2007.
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 27.12.2007.
Første regnskabsår:
27.12.2007 - 31.12.2008.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1014191387Torvet 12, 7400 Herning
