BODDUM-YDBY SPAREKASSE (CVR 31866014) Company Profile

Ownership

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.

People

Current (0)

CVR lists no current officers for this company.

Former (23)

Gudrun Røjkjær JensenExecutive board 13 Mar 1984 to 27 Sep 2001
Svend Skinhøj HansenExecutive board 27 Sep 2001 to 10 Dec 2012
Preben RiisBoard of directors start not recorded to 18 May 1994
Laurits Skinhøj HansenBoard of directors start not recorded to 20 Mar 2002
Finn Jørgen PedersenBoard of directors start not recorded to 23 Mar 2009
Mogens RiisBoard of directors 1 Apr 1991 to 24 Mar 2010
Marius KrabbeBoard of directors start not recorded to 7 Sep 1989
Kristian Høje KristensenBoard of directors start not recorded to 10 May 1999
Jeppe Egon AndersenBoard of directors start not recorded to 7 Sep 1989
Kjeld GrudBoard of directors 23 Mar 2004 to 10 Dec 2012
Mogens EnevoldsenBoard of directors 20 Mar 2002 to 10 Dec 2012
Jens Jensen YdeBoard of directors start not recorded to 23 Mar 2004
Malene BedstedBoard of directors 24 Mar 2010 to 10 Dec 2012
Karl Oluf JørgensenBoard of directors start not recorded to 22 May 1997
Ardahl KorsgaardBoard of directors start not recorded to 22 May 1997 (appointed by Industriministeriet)
Birger Frühstück MøllerBoard of directors 20 Mar 2007 to 10 Dec 2012
Lone Kirsten PoulsenBoard of directors 24 Mar 2004 to 20 Mar 2007
Hanne BisgaardBoard of directors 20 Mar 2007 to 10 Dec 2012
Trine GrudBoard of directors 23 Mar 2009 to 10 Dec 2012
Janus Moldrup KappelBoard of directors 24 Mar 2004 to 10 Dec 2012
Laurits Jensen DamBoard of directors start not recorded to 18 May 1994
K.G. REVISIONAuditor start not recorded to 22 Sep 2005
A/S REVISIONSKONTORET I NYKØBING MAuditor start not recorded to 23 Mar 2004

Roles Over Time

Former (23)

Svend Skinhøj Hansen: Executive board, 27 Sep 2001 to 10 Dec 2012.
Kjeld Grud: Board of directors, 23 Mar 2004 to 10 Dec 2012.
Mogens Enevoldsen: Board of directors, 20 Mar 2002 to 10 Dec 2012.
Malene Bedsted: Board of directors, 24 Mar 2010 to 10 Dec 2012.
Birger Frühstück Møller: Board of directors, 20 Mar 2007 to 10 Dec 2012.
Hanne Bisgaard: Board of directors, 20 Mar 2007 to 10 Dec 2012.
Trine Grud: Board of directors, 23 Mar 2009 to 10 Dec 2012.
Janus Moldrup Kappel: Board of directors, 24 Mar 2004 to 10 Dec 2012.
Mogens Riis: Board of directors, 1 Apr 1991 to 24 Mar 2010.
Finn Jørgen Pedersen: Board of directors, start not recorded to 23 Mar 2009.
Lone Kirsten Poulsen: Board of directors, 24 Mar 2004 to 20 Mar 2007.
K.G. REVISION: Auditor, start not recorded to 22 Sep 2005.
Jens Jensen Yde: Board of directors, start not recorded to 23 Mar 2004.
A/S REVISIONSKONTORET I NYKØBING M: Auditor, start not recorded to 23 Mar 2004.
Laurits Skinhøj Hansen: Board of directors, start not recorded to 20 Mar 2002.
Gudrun Røjkjær Jensen: Executive board, 13 Mar 1984 to 27 Sep 2001.
Kristian Høje Kristensen: Board of directors, start not recorded to 10 May 1999.
Karl Oluf Jørgensen: Board of directors, start not recorded to 22 May 1997.
Ardahl Korsgaard: Board of directors, start not recorded to 22 May 1997.
Preben Riis: Board of directors, start not recorded to 18 May 1994.
Laurits Jensen Dam: Board of directors, start not recorded to 18 May 1994.
Marius Krabbe: Board of directors, start not recorded to 7 Sep 1989.
Jeppe Egon Andersen: Board of directors, start not recorded to 7 Sep 1989.

13 Mar 1984 to 10 Nov 2026.

Executive board (Direktion)Board of directors (Bestyrelse)Other rolesEach bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Network

Headcount

EmployeesFTE

2012, annual: 8 employees, 6 FTE

Show as Table

Registry headcount, 1997 to 2012, oldest left to newest right
Period	1997	1998	1999	2000	2001	2002	2003	2004	2005	2006	2007	2008	2009	Q1 2010	Q2 2010	Q3 2010	Q4 2010	2011	2012
Employees	5	5	6	6	6	10	6	7	8	7	8	8	8	No count	No count	No count	No count	9	8
FTE	3	3	4	4	4	3	4	4	5	5	5	5	6	6	7	7	7	6	6
Series	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Quarterly	Quarterly	Quarterly	Quarterly	Annual	Annual

The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 1997 to 2009 and 2011 to 2012; quarterly Q1 2010 to Q4 2010.

Latest 2012, published 24 Jun 2014. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Not available in the CVR filing: the annual reports carry no machine-readable figures.

Annual Reports

Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 29 Apr 2012
No file in the CVR archive
Annual report 2010
1 Jan 2010 to 31 Dec 2010, published 6 Apr 2011
No file in the CVR archive
Annual report 2009
1 Jan 2009 to 31 Dec 2009, published 21 Apr 2010
No file in the CVR archive
Annual report 2008
1 Jan 2008 to 31 Dec 2008, published 1 Apr 2009
No file in the CVR archive
Annual report 2007
1 Jan 2007 to 31 Dec 2007, published 8 Jun 2008
No file in the CVR archive

Financials

Changes

Dandex has recorded no changes to this company since it began following the register.

Registry Facts

Signing rule (Tegningsregel): Sparekassen tegnes af enten den samlede bestyrelse eller en af direktionens medlemmer i forbindelse med bestyrelsens formand.24 Mar 2003 to 10 Dec 2012
Purpose (Formål): sparekassens formål er at drive sparekassevirksomhed.24 Mar 2003 to 10 Dec 2012
Articles of association last changed (Seneste vedtægtsdato): 24 Mar 2003until 10 Dec 2012

Share Capital

Each registered value from the day it took effect, newest first.

4 Jun 19981,726,000 DKKEarliest in CVR

From CVR, read 10 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

18 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.

17 Dec 2012
New company
Sparekassen er slettet.
Den 10.12.2012 er det besluttet at sammenlægge BODDUM-YDBY SPAREKASSE med SPAREKASSEN THY, CVR-nr. 24255816. Finanstilsynet har i dag givet tilladelse til sammenlægningen i medfør at § 204, stk, 1, i lov om finansiel virksomhed. BODDUM-UDBY SPAREKASSEs tilladelse til at udøve pengeinstitutvirksomhed samt værdipapirhandlertilladelse inddrages samtidig. BODDUM-YDBY SPAREKASSE er opløst som følge af sammenlægningen, i henhold til § 227, stk. 1, i lov om finansiel virksomhed.
1 Dec 2011
Address change
Ny adresse:
Ydbyvej 183, 7760 Hurup Thy.
Selskabets adresse er administrativt ændret af Erhvervs- og Selskabsstyrelsen for at bringe adressen i overensstemmelse med Vejregisteret.
12 May 2010
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Mogens Riis, den 24.03.2010.
Indtrådt i bestyrelsen:
Malene Bedsted Dige, den 24.03.2010.
3 Apr 2009
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Finn Jørgen Pedersen, den 23.03.2009.
Indtrådt i bestyrelsen:
Sygeplejerske Trine Grud, den 23.03.2009.
17 Apr 2007
Other Audit change People change
Bestyrelse:
Tiltrådt som næstformand:
Birger Frühstück Møller, den 20.03.2007.
Udtrådt af bestyrelsen:
Lone Kirsten Poulsen, den 20.03.2007.
Indtrådt i bestyrelsen:
Show the full announcement
Hanne Bisgaard, den 20.03.2007.
Revision:
Udtrådt af revisionen:
CVR-NR. 13730237 KJ-REVISION REGISTRERET REVISIONSANPARTSSELSKAB, den 20.03.2007.
1 Jan 2007
Address change
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
27 Sep 2005
Audit change Other
Revision:
Udtrådt af revisionen:
K.G. REVISION, den 22.09.2005.
Indtrådt i revisionen:
CVR-NR. 13730237 KJ-REVISION REGISTRERET REVISIONSANPARTSSELSKAB, Højbro 34, 7900 Nykøbing M, den 22.09.2005.
2 May 2005
Other People change
Bestyrelse:
Indtrådt i bestyrelsen:
Tømrermester Mogens Riis, den 01.04.1991.
26 Apr 2004
Other
Vedrørende den under 30.03.2004 registrerede ændring for CVR-nr. 31866014 BODDUM-YDBY SPAREKASSE meddeles, at følgende person/personer fejlagtigt blev glemt ved registreringen. Indtrådt i bestyrelsen som næstformand, Lone Kirsten Poulsen.
30 Mar 2004
Other Audit change People change
Vedtægter ændret:
24.03.2003.
Bestyrelse:
Tiltrådt som formand:
Lone Kirsten Poulsen, den 24.03.2004, Fratrådt som næstformand tiltrådt som formand: Janus Moldrup Kappel, den 24.03.2004, Fratrådt som udnævnt af Økonomiministeriet tiltrådt som generalforsamlingsvalgt: Birger Frühstück Møller.
Udtrådt af bestyrelsen:
Show the full announcement
Jens Jensen Yde, den 23.03.2004.
Indtrådt i bestyrelsen:
Kjeld Grud, den 23.03.2004.
Revision:
Udtrådt af revisionen:
A/S REVISIONSKONTORET I NYKØBING M, den 23.03.2004.
Indtrådt i revisionen:
BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, Strandvejen 25, 7900 Nykøbing M, den 23.03.2004.

Show 8 more

18 Jun 2002
People change Other
Bestyrelse:
Tiltrådt som næstformand:
Janus Moldrup Kappel, den 20.03.2002.
Udtrådt af bestyrelsen:
Laurits Skinhøj Hansen, den 20.03.2002, Mogens Riis, den 20.03.2002.
Indtrådt i bestyrelsen:
Elektriker Mogens Enevoldsen, den 20.03.2002.
1 Oct 2001
People change Other
Direktion:
Udtrådt af direktionen:
Gudrun Røjkjær Jensen.
Indtrådt i direktionen:
Svend Skinhøj Hansen.
7 Jun 1999
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Kristian Høje Kristensen.
Indtrådt i bestyrelsen:
Lone Kirsten Poulsen.
8 Jul 1998
Audit change Other
Revision:
Udtrådt af revisionen:
REG.NR. A/S168865 ASX 50.000 A/S.
Indtrådt i revisionen:
A/S REVISIONSKONTORET I NYKØBING M, 7900 Nykøbing M.
8 Jul 1998
Capital change Other
Vedtægter ændret:
04.06.1998.
Stadfæster er slettet.
Kapitalforhøjelse:
kr. 1.726.000,00 indbetalt kontant, kurs 100,00.
Garantikapitalen udgør herefter kr. 1.726.000,00.
Sparekassen tegnes af enten den samlede bestyrelse eller en af direktionens medlemmer i forbindelse med bestyrelsens formand.
23 Jul 1997
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Karl Oluf Jørgensen, Ardahl Korsgaard.
Indtrådt i bestyrelsen:
Janus Moldrup Kappel, Birger Møller (udnævnt af Økonomiministeriet).
3 Jun 1994
People change
Bestyrelse:
Tiltrådt som formand:
Jens Jensen Yde.
Udtrådt af bestyrelsen:
Laurits Jensen Dam, Preben Riis.
Indtrådt i bestyrelsen:
Gårdejer Laurits Skinhøj Hansen, Tømrermester Mogens Riis.
11 Apr 1990
People change Audit change
Bestyrelse:
Udtrådt af bestyrelsen:
Jeppe Egon Andersen, Marius Krabbe
Indtrådt i bestyrelsen:
Kristian Høje Kristensen, Finn Jørgen Pedersen
Revision:
Indtrådt i revisionen:
REG.NR. A/S168865 A/S REVISIONSKONTORET I NYKØBING M, Strandvejen 25, 7900 Nykøbing Mors

Registrations (Registreringer)

Registration

Address: Ydbyvej 183
7760 Hurup Thy
Thisted Municipality
CVR record last changed: 28 Jun 2022
Data read: 10 Nov 2026

Production Units

1 registered in CVR.

BODDUM-YDBY SPAREKASSE
P-number 1001681345Ydbyvej 183, 7760 Hurup Thy

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.

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