CVR 33498918Public limited company (A/S)Ikke-finansielle holdingselskaber (741500)VejleFounded 29 Dec 1984
Employees
19
CVR, 2003
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.
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 BILDES BOLIGHUS 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.
Lars Bildeuntil 13 Jun 2006
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.
29 Dec 1984 to 15 Nov 2026.
Q1 2004, quarterly: no employee count, 18 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 1997 | 1998 | 1999 | 2000 | 2001 | 2002 | 2003 | Q1 2004 |
|---|---|---|---|---|---|---|---|---|
| Employees | 24 | 23 | 22 | 25 | 20 | 18 | 19 | No count |
| FTE | 15 | 17 | 19 | 20 | 18 | 16 | 17 | 18 |
| Series | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Quarterly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 1997 to 2003; quarterly Q1 2004.
Latest Q1 2004, published 2 Dec 2004. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2005
1 Oct 2004 to 30 Sep 2005, published 28 Feb 2006
Annual report 2004
1 Oct 2003 to 30 Sep 2004, published 6 Jan 2005
Annual report 2003
1 Oct 2002 to 30 Sep 2003, published 3 Feb 2004
Annual report 2002
1 Oct 2001 to 30 Sep 2002, published 2 Feb 2003
Annual report 2001
1 Oct 2000 to 30 Sep 2001, published 10 Feb 2002
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 BILDES BOLIGHUS A/S, 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 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.
13 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Erhvervs- og Selskabsstyrelsen har modtaget
spaltningsplan i henhold til aktieselskabslovens § 136 a
angående den påtænkte spaltning af
CVR-NR. 33498918 BILDES BOLIGHUS A/S.
De øvrige deltagende selskaber er et/flere
nye selskaber.
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til aktieselskabslovens §
136 c, stk. 4.
Revision:
Udtrådt af revisionen:
BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 09.05.2003.
Indtrådt i revisionen:
KPMG C. Jespersen, Statsautoriserede revisorer, 7100 Vejle, den 09.05.2003.
Vedtægter ændret:
09.05.2000.
Regnskabsår ændret til:
01.10 - 30.09.
Omlægningsperiode:
01.07.2000 - 30.09.2000.
Revision:
Udtrådt af revisionen:
A/S VEJLE REVISIONSKONTOR, den 30.11.1998.
Indtrådt i revisionen:
BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, Herslebsgade 1, Postboks 14, 7100 Vejle, den 30.11.1998.
Ny adresse:
Vardevej 418, 7100 Vejle.
Vedtægter ændret:
24.11.1997.
Bestyrelse:
Tiltrådt som formand:
Poul Munk Bilde, den 24.11.1997.
Direktion:
Udtrådt af direktionen:
Poul Munk Bilde, den 24.11.1997.
Indtrådt i direktionen:
Lars Bilde, den 24.11.1997.
Selskabet tegnes af formanden eller af en direktør eller af den samlede bestyrelsen.
Vedtægter ændret:
19.09.1993
Kapitalforhøjelse kr. 800.000,00: kr. 100.000,00 indbetalt kontant, kurs 100,00, kr. 700.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00
Selskabet er omdannet til A/S215003
NAVN: BILDES BOLIGHUS A/S
ADRESSE: Spættevej 20, 7100 Vejle
Kommune:
Vejle
Kapital kr. 900.000,00
Bestyrelse:
Lars Bilde, 7100 Vejle, Mette Bilde, 8900 Randers, Direktør Poul Munk Bilde, 7100 Vejle
Direktion:
Direktør Poul Munk Bilde, 7100 Vejle
Selskabet tegnes af to bestyrelsesmedlemmer i forening, eller af en direktør
Revision:
A/S VEJLE REVISIONSKONTOR, 7100 Vejle
Regnskabsår:
01.07 - 30.06
Kapitalforhøjelse:
kr. 100.000,00 indbetalt kontant, kurs 100,00
Kapitalen udgør herefter kr. 1.000.000,00
Bestyrelse:
Indtrådt i bestyrelsen:
REG.NR. ApS
NAVN: POUL BILDE HANDELS- OG MØBELAGENTUR VEJLE ApS
ADRESSE: Spættevej 20, 7100 Vejle
Stiftelsesdato:
29.12.1984
Kapital:
kr. 100.000,00
Indbetalingsmåde:
kontant kr. 100.000,00 til kurs 100,0
Direktion:
Revision:
A/S Vejle Revisionskontor, 7100 Vejle
Første regnskabsår:
01.07.1984 - 30.06.1985
Regnskabsår:
01.07 - 30.06
1 registered in CVR.
P-number 1010558456Vardevej 418, 7100 Vejle