CVR 59929615Public limited company (A/S)No industry registeredGlostrupFounded 29 Dec 1976
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.
CVR holds no annual report 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 HOFF & OVERGAARD 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.
Knud Rask Overgaarduntil 1 Mar 1994
CVR lists no current officers for this company.
29 Dec 1976 to 4 Nov 2026.
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 4 Nov 2026. Text such as the signing rule and purpose is shown as registered.
7 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Selskabet opløst efter fusion med REG.NR. A/S53442 CARL BRO INTERNATIONAL A/S, og selskabets binavn CARL BRO PLANLÆGNINGSKONSULENTER A/S (HOFF & OVERGAARD A/S) er slettet.
Bestyrelse:
Fratrådt som næstformand tiltrådt som formand: Helge Sørensen
Udtrådt af bestyrelsen:
Carl Kruse Poulsen Bro, Bent Voss
Indtrådt i bestyrelsen:
Andrew David Callander, Civilingeniør Ole Olsen
Bestyrelse:
Udtrådt af bestyrelsen:
Erik Holm-Petersen, Thomas Kresten Thomsen
Selskabsrepræsentation:
Indtrådt i bestyrelsen:
Civilingeniør Henrik Madelung Paag (Suppleant: Civilingeniør Per Jensen), Diplomingeniør Wulf Dietrich Waetjen (Suppleant: Civilingeniør Axel Møller Færch)
Bestyrelse:
Udtrådt af bestyrelsen:
Indtrådt i bestyrelsen:
Direktør Steen Frederiksen, Civilingeniør Bent Voss, Helge Sørensen
Vedtægter ændret:
17.03.1988
Ny adresse:
Granskoven 8,, 2600 Glostrup
Ny kommune:
Glostrup
Binavn:
CARL BRO PLANLÆGNINGSKONSULENTER A/S (HOFF & OVERGAARD A/S)
Stiftelsesdato:
29.12.1976
Seneste vedtægtsdato:
26.08.1981
Kapital:
kr. 400.000,00
Indbetalingsmåde:
kontant/i værdier kr. 400.000,00 til kurs 100,0
Bestyrelse:
Civilingeniør Carl Kruse Paulsen Bro (formand), Civilingeniør Jørgen Ove Eriksen (næstformand), Advokat Ole Brøns, Lic. merc Erik Holme-Petersen, Ingeniør Finn Nielsen, Civilingeniør Helge Sørensen, Civilingeniør Thomas Kresten Thomsen
Direktion:
Civilingeniør Knud Rask Overgaard
Selskabet tegnes af bestyrelsens formand
eller næstformand i forening med enten to
andre med- lemmer af bestyrelsen eller to
direktører
Revision:
Revisionsfirmaet Seier-Petersen, 1614 København V
Første regnskabsår:
00.00 - 00.00
Regnskabsår:
01.07 - 30.06
