CVR 73663628Public limited company (A/S)Engroshandel med træ, trælast og byggematerialer (515310)FjerritslevFounded 11 Apr 1984
Employees
0
CVR, 1999
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 KROGHS GRUSINDUSTRI AF 1984 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.
Steen Mølbach Kroghuntil 18 Feb 2000
CVR lists no current officers for this company.
11 Apr 1984 to 12 Nov 2026.
Q1 2000, quarterly: no employee count, 0 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 | Q1 2000 |
|---|---|---|---|---|
| Employees | 1 | 1 | 0 | No count |
| FTE | 1 | 1 | 1 | 0 |
| Series | 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 1999; quarterly Q1 2000.
Latest Q1 2000, published 11 Oct 2001. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 1999
1 Oct 1998 to 30 Sep 1999, published 23 Jan 2000
Annual report 1998
1 Oct 1997 to 30 Sep 1998, published 23 Feb 1999
Annual report 1997
1 Oct 1996 to 30 Sep 1997, published 18 Jan 1998
Annual report 1996
1 Oct 1995 to 30 Sep 1996, published 9 Dec 1996
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 KROGHS GRUSINDUSTRI AF 1984 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.
Merger (fusion), as the ceasing company (ophørende selskab)
From CVR, read 12 Nov 2026. Text such as the signing rule and purpose is shown as registered.
6 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. 45571513 KROGHS A/S.
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til aktieselskabslovens § 134 a og
anpartsselskabslovens § 65 for fusion mellem
CVR-NR. 45571513 KROGHS A/S. der tillige driver virksomhed under navnet KROGHS STENSILOER A/S (KROGHS A/S).
CVR-NR. 73663628 KROGHS GRUSINDUSTRI AF 1984 A/S.
CVR-NR. 20750235 LADY OF CHICHESTER ApS.
CVR-NR. 87461416 DESE, ENTREPRENØRFIRMA, A/S.
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til aktieselskabslovens §
134 c, stk. 4 og anpartsselskabslovens § 65.
Vedtægter ændret:
03.01.1996.
Kapitalforhøjelse:
kr. 200.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 500.000,00.
Selskabet tegnes af to medlemmer af bestyrelsen i forening eller af en direktør eller af den samlede bestyrelse.
Ny adresse:
Klim Strandvej 284, 9690 Fjerritslev
Vedtægter ændret:
04.06.1990
Kapitalforhøjelse:
kr. 220.000,00 indbetalt ved overførte reserver / overskud, kurs 100,0
Selskabet er omdannet til A/S188515
NAVN: KROGHS GRUSINDUSTRI AF 1984 A/S
ADRESSE: Klimstrand, 9690 Fjerritslev
Kommune:
Fjerritslev
Kapital kr. 300.000,00
Bestyrelse:
Direktør Bjarne Søgaard Heilesen, 9000 Aalborg, Direktør Steen Mølbach Krogh, 9690 Fjerritslev, Advokat Leif Staal, 9210 Aalborg NV
Direktion:
Direktør Steen Mølbach Krogh, 9690 Fjerritslev
Selskabet tegnes af to medlemmer af
bestyrelsen i forening eller af en direktør
Revision:
Revisionsfirmaet K.G. Jensen, 7500 Holstebro
Regnskabsår:
01.10 - 30.09
Stiftelsesdato:
11.04.1984
Seneste vedtægtsdato:
23.05.1984
Kapital:
kr. 80.000,00
Indbetalingsmåde:
kontant/i værdier kr. 80.000,00 til kurs 100,0
Direktion:
Direktør Steen Mølbach Krogh
Selskabet tegnes af en direktør alene
Revision:
Revisionsfirmaet Revisam, 7500 Holstebro
Første regnskabsår:
11.04.1984 - 30.09.1984
Regnskabsår:
01.10 - 30.09
1 registered in CVR.
P-number 1002409106Klim Strandvej 284, 9690 Fjerritslev
