CVR 55041415Public limited company (A/S)Fremstilling af andre gummiprodukter (221900)Secondary industries: Engroshandel med andre råvarer og halvfabrikata (467600)HorsensFounded 12 Jan 1976
Employees
0
CVR, 2008
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 AKTIESELSKABET HORSENS GUMMIVAREFABRIK, 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.
Jette Christensenuntil 1 Sep 2008
Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report a calibrated decision model reading the auditor's text, not registered by the company. Each label links to its definition.
CVR lists no current officers for this company.
12 Jan 1976 to 12 Nov 2026.
2008, annual: 0 employees, 7 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 | 2005 | 2006 | 2007 | 2008 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 14 | 14 | 13 | 12 | 13 | 12 | 11 | 15 | 14 | 13 | 12 | 0 |
| FTE | 13 | 12 | 12 | 12 | 12 | 11 | 11 | 11 | 12 | 13 | 12 | 7 |
| Series | Annual | Annual | Annual | Annual | 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 2008.
Latest 2008, published 14 Oct 2010. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2007
1 Jun 2006 to 31 May 2007, published 31 Oct 2007
Annual report 2006
1 Jun 2005 to 31 May 2006, published 21 Sep 2006
Annual report 2005
1 Jun 2004 to 31 May 2005, published 31 Oct 2005
Annual report 2004
1 Jun 2003 to 31 May 2004, published 10 Oct 2004
Annual report 2003
1 Jun 2002 to 31 May 2003, published 30 Oct 2003
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 AKTIESELSKABET HORSENS GUMMIVAREFABRIK, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
Merger (fusion), as the ceasing company (ophørende selskab)
Demerger (spaltning), as the demerged company (indskydende selskab)
From CVR, read 12 Nov 2026. Text such as the signing rule and purpose is shown as registered.
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
fusionsplan i henhold til aktieselskabslovens § 134 a
for fusion mellem
CVR-NR. 38821717 TEKNISK GUMMI, HORSENS A/S.
CVR-NR. 55041415 AKTIESELSKABET HORSENS GUMMIVAREFABRIK.
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til aktieselskabslovens §
134 c, stk. 4.
Vedtægter ændret:
27.11.2007.
Kapitalforhøjelse:
kr. 500.000,00 indbetalt kontant, kurs 100,00.
Opdeling i kapitalklasser er ophævet.
Kapitalen udgør herefter kr. 1.000.000,00.
Aktiver og gæld er overdraget til CVR-NR. 30247396 HGV EJENDOMME ApS.
Erhvervs- og Selskabsstyrelsen har modtaget
spaltningsplan i henhold til aktieselskabslovens § 136 a
angående den påtænkte spaltning af
CVR-NR. 55041415 AKTIESELSKABET HORSENS GUMMIVAREFABRIK.
De øvrige deltagende selskaber er et/flere
nye selskaber.
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til aktieselskabslovens §
136 c, stk. 4.
Bestyrelse:
Udtrådt af bestyrelsen:
Peter Hagh, den 26.10.2005.
Indtrådt i bestyrelsen:
Jesper Ousen Christensen, den 26.10.2005, Charlotte Clausen, den 26.10.2005.
Revision:
Udtrådt af revisionen:
KPMG C. Jespersen, Statsautoriserede revisorer.
Indtrådt i revisionen:
Statsaut. revisor Henrik Myhre, 8700 Horsens.
Bestyrelse:
Udtrådt af bestyrelsen:
Børge Hansen, Fratrådt som Formand, men forbliver i bestyrelsen Jette Hansen
Indtrådt i bestyrelsen:
Jørn Hansen, Poul Kjærsgaard Johansen
Direktion:
Indtrådt i direktionen:
Bogholder Jette Hansen
REG.NR. A/S60899
NAVN: AKTIESELSKABET HORSENS GUMMIVAREFABRIK
ADRESSE: Finlandsvej 8, 8700 Horsens
Stiftelsesdato:
12.01.1976
Seneste vedtægtsdato:
26.10.1983
Kapital:
kr. 500.000,00
Kapitalen er opdelt i klasser:
A kr. 200.000,00, B kr. 300.000,00
Indbetalingsmåde:
kontant/i værdier kr. 500.000,00 til kurs 100,0
Bestyrelse:
Bogholder Jette Hansen (Formand), Direktør Børge Hansen, Blomsterhandler Poul Kjærsgaard Johansen
Revision:
Revisionsfirmaet C. Jespersen, 8700 Horsens
Første regnskabsår:
00.00 - 00.00
Regnskabsår:
01.06 - 31.05
