CVR 32142036Public limited company (A/S)Ikke-finansielle holdingselskaber (642020)Secondary industries: Udlejning af erhvervsejendomme (682040)SkjernFounded 29 Apr 2009
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 HYDRA-GRENE HOLDING 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.
Erik Lodberguntil 16 May 2011
CVR lists no current officers for this company.
29 Apr 2009 to 10 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 14 Mar 2011
Annual report 2009
1 Jan 2009 to 31 Dec 2009, published 18 Mar 2010
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
Demerger (Spaltning), as the receiving company (Modtagende selskab)
From CVR, read 10 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.
Selskabet opløst efter fusion med CVR-NR. 87552411 HYDRA-GRENE A/S, HANDELS- OG INGENIØRFIRMA, SKJERN.
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan for den påtænkte fusion mellem
CVR-NR. 87552411 HYDRA-GRENE A/S, HANDELS- OG INGENIØRFIRMA, SKJERN (fortsættende), der tillige driver virksomhed under navnene H-G HYDRAULIK A/S, I.C. TEKNIK, SKJERN A/S, HYDRA GRUPPEN A/S, R.H. RØRKONTOR A/S, RØR OG HYDRAULIK, H.C. PUCK A/S.
CVR-NR. 32142036 HYDRA-GRENE HOLDING A/S (ophørende).
Der er endvidere modtaget erklæring fra
vurderingsmændene om, at kreditorerne i
Bestyrelse:
Indtrådt i bestyrelsen:
Kenneth Skov Eskildsen, den 30.06.2009, Direktør Carsten Thygesen, den 30.06.2009.
Selskabet er stiftet ved spaltning, den 29.04.2009 Selskabets aktiver og gæld er overdraget fra CVR-NR. 24019810 A/S P. GRENE, der samtidig er opløst.
Seneste vedtægtsdato:
29.04.2009.
Kapital:
kr. 10.000.000,00.
Indbetalingsmåde:
spaltning kr. 10.000.000,00 til kurs 582,43.
Bestyrelse:
Adm. direktør Jens Bjerg Sørensen, (formand), 8270 Højbjerg, den 29.04.2009, Direktør Erling Hessellund Eskildsen, 7323 Give, den 29.04.2009, Direktør Peter Kjær, 8382 Hinnerup, den 29.04.2009, Advokat Jørn Ankær Thomsen, 8240 Risskov, den 29.04.2009.
Direktion:
Direktør Erik Lodberg, 6950 Ringkøbing, den 29.04.2009.
Selskabet tegnes af to direktører i forening eller af en direktør i forening med et bestyrelsesmedlem eller af den samlede bestyrelse.
Revision:
KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Værkmestergade 25, 8000 Århus C, den 29.04.2009.
Første regnskabsår:
01.01.2009 - 31.12.2009.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1015235523Bækgårdsvej 36, 6900 Skjern
