CVR 47284511Public limited company (A/S)Rådgivende ingeniørvirksomhed indenfor byggeri og anlægsarbejder (742010)HorsensFounded 17 Jan 1973
Employees
13
CVR registry, 2004
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.
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 GIMSING & MADSEN 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.
Jørgen Gimsinguntil 14 Jan 2005
CVR lists no current officers for this company.
17 Jan 1973 to 4 Nov 2026.
2004, annual: 13 employees, 11 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 | 2004 |
|---|---|---|---|---|---|---|---|---|
| Employees | 12 | 15 | 13 | 10 | 9 | 10 | 10 | 13 |
| FTE | 10 | 10 | 10 | 10 | 9 | 9 | 9 | 11 |
| Series | Annual | Annual | Annual | Annual | Annual | Annual | 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 2004.
Latest 2004, published 18 May 2006. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2003
1 Jan 2003 to 31 Dec 2003, published 7 Jun 2004
Annual report 2002
1 Jan 2002 to 31 Dec 2002, published 22 May 2003
Annual report 2001
1 Jan 2001 to 31 Dec 2001, published 30 Jun 2002
Annual report 2000
1 Jan 2000 to 31 Dec 2000, published 13 Jun 2001
Annual report 1999
1 Jan 1999 to 31 Dec 1999, published 25 Jun 2000
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the demerged company (Indskydende selskab)
From CVR, read 4 Nov 2026. Text such as the signing rule and purpose is shown as registered.
5 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. 47284511 GIMSING & MADSEN 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:
Revisor H.D. Bjarne Villy Sørensen, den 19.04.2004.
Indtrådt i revisionen:
SAMVIRKENDE REVISORER ANDERS ROESGAARD - REGISTRERET REVISIONSAKTIESELSKAB, Sundvej 41, 8700 Horsens, den 19.04.2004.
Vedtægter ændret:
18.12.1996.
Kapitalforhøjelse:
kr. 200.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 500.000,00.
REG.NR. A/S56527
NAVN: GIMSING & MADSEN A/S
ADRESSE: Søndergade 11, 8700 Horsens
Stiftelsesdato:
17.01.1973
Seneste vedtægtsdato:
06.09.1985
Kapital:
kr. 300.000,00
Indbetalingsmåde:
kontant/i værdier kr. 300.000,00
Bestyrelse:
Civilingeniør Klaus Falbe-Hansen, Civilingeniør Jørgen Gimsing, Civilingeniør Kaj Madsen
Direktion:
Civilingeniør Jørgen Gimsing
Revision:
Revisor H.D. Bjarne Villy Sørensen, 2730 Herlev
Første regnskabsår:
00.00 - 00.00
Regnskabsår:
01.01 - 31.12
3 registered in CVR.
P-number 1003088963Frederiksholms Kanal 2, 1220 København K
P-number 1003088951Søndergade 11, 8700 Horsens
P-number 100658176011, 9999 Ukendt
