CVR 35983619Public limited company (A/S)Finansieringsvirksomhed i øvrigt (652395)Skårup FynFounded 29 Dec 1971
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 A/S ØRSTEDSGADE 10-18. ODENSE, 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.
Birgitte Krogsgaard Danøuntil 8 Nov 2005
CVR lists no current officers for this company.
29 Dec 1971 to 5 Nov 2026.
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2004
1 Jan 2004 to 31 Dec 2004, published 24 May 2005
Annual report 2003
1 Jan 2003 to 31 Dec 2003, published 12 May 2004
Annual report 2002
1 Jan 2002 to 31 Dec 2002, published 18 May 2003
Annual report 2001
1 Jan 2001 to 31 Dec 2001, published 16 Jun 2002
Annual report 2000
1 Jan 2000 to 31 Dec 2000, published 24 Jun 2001
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.
11 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. 79196614 SKAARUPSUND A/S.
Vedtægter ændret:
16.10.2001.
Bestyrelse:
Udtrådt af bestyrelsen:
Kirsten Damgaard Lee, den 16.10.2001, Jørgen Schjerning Lundsgaard, den 16.10.2001, Grethe Møller, den 16.10.2001.
Indtrådt i bestyrelsen:
Soon Kristine Bak, den 16.10.2001, Bygningskonstruktør Gorm Danø, den 16.10.2001, Direktør Birgitte Danø, den 16.10.2001.
Selskabet tegnes af to medlemmer af bestyrelsen i forening eller af en direktør alene.
Revision:
Udtrådt af revisionen:
MAZARS & GUERARD HOLDING A/S.
Indtrådt i revisionen:
MAZARS & GUERARD STATSAUTORISERET REVISIONSAKTIESELSKAB, Vestergade 11, 5000 Odense C.
Revision:
Udtrådt af revisionen:
Revisionsfirmaet Preben Larsen.
Indtrådt i revisionen:
REG.NR. A/S220469 MAZARS DANMARK STATSAUTORISERET REVISIONSAKTIESELSKAB, Overgaden neden Vandet 9C, 1023 København K.
Revision:
Udtrådt af revisionen:
Revisionsfirmaet C. Jespersen
Indtrådt i revisionen:
Revisionsfirmaet Preben Larsen statsautoriserede revisorer, 1100 København K
Bestyrelse:
Udtrådt af bestyrelsen:
Jens Søndergaard Bødker, Niels Boberg Bøgh
Indtrådt i bestyrelsen:
Overlæge Kirsten Lee, 2000 Frederiksberg, Lærer Grethe Danø Møller, 3000 Helsingør
Stiftelsesdato:
29.12.1971
Seneste vedtægtsdato:
02.06.1986
Kapital:
kr. 500.000,00
Indbetalingsmåde:
kontant/i værdier kr. 500.000,00 til kurs 100,0
Bestyrelse:
Divisionschef Jens Søndergaard Bødker, 5000 Odense, Direktør Niels Boberg Bøgh, 5250 Odense SV, Direktør Steen Danø
Direktion:
Selskabet tegnes af bestyrelsens og
direktionens medlem- mer to i forening
Revision:
Revisionsfirmaet C. Jespersen, 5000 Odense
Første regnskabsår:
00.00 - 00.00
Regnskabsår:
01.01 - 31.12
2 registered in CVR.
P-number 1004438033Skårup Tværvej 1, 5881 Skårup Fyn
P-number 10065183011, 9999 Ukendt
