CVR 75028717Private limited company (ApS)Engroshandel med brød, kager, sukker, chokolade og sukkervarer fx slik (513600)HellerupFounded 9 Apr 1984
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.
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 ÅRHUS BISCUIT ApS, 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.
Gorm Fabian Jensenuntil 19 Jun 2007
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.
9 Apr 1984 to 12 Nov 2026.
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2006
1 May 2005 to 30 Apr 2006, published 3 Oct 2006
Annual report 2005
1 May 2004 to 30 Apr 2005, published 25 Sep 2005
Annual report 2004
1 May 2003 to 30 Apr 2004, published 28 Sep 2004
Annual report 2003
1 May 2002 to 30 Apr 2003, published 6 Oct 2003
Annual report 2002
1 May 2001 to 30 Apr 2002, published 23 Oct 2002
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 ÅRHUS BISCUIT ApS, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
From CVR, read 12 Nov 2026. Text such as the signing rule and purpose is shown as registered.
9 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Selskabet er opløst ved erklæring, jf. anpartsselskabslovens § 59.
Vedtægter ændret:
20.09.1996.
Ny adresse:
c/o direktør Gorm Fabian, Højgårds Alle 33, 2900 Hellerup.
Ny kommune:
Gentofte.
Direktion:
Udtrådt af direktionen:
Indtrådt i direktionen:
Salgs- og marketingdirektør Gorm Fabian Jensen.
Revision:
Udtrådt af revisionen:
Revisionsfirmaet Krogh & Ronald I/S, statsaut.revisorer.
Indtrådt i revisionen:
A/S REVISIONSFIRMAET RASBORG & NEUHAUSEN STATSAUTORISEREDE REVISORER, 2900 Hellerup.
Vedtægter ændret:
30.09.1993.
Bestyrelse:
Udtrådt af bestyrelsen:
Hans Vorgaard Jensen, Knud Erik Juul Larsen, Ole Bjørvig Pedersen.
Selskabet tegnes af én direktør.
Ny adresse:
c/o A.F.I., Fiskerivej 26, Havnen , 8000 Århus C
Vedtægter ændret:
21.09.1990.
Kapitalforhøjelse:
kr. 130.000,00 indbetalt kontant, kurs 100,0
Kapitalnedsættelse besluttet og gennemført 21.09.1990 til dækning af underskud kr. 80.000,00 til kurs 100,0
Kapitalen udgør herefter kr. 130.000,00
Vedtægter ændret:
30.04.1987
Nyt navn:
ÅRHUS BISCUIT ApS
Bestyrelse:
Udtrådt af bestyrelsen:
Anders Peder Kirk, Erik Torben Boelsmand Golczyk
Selskabet tegnes af 2 bestyrelsesmedlemmer i
forening eller af een direktør alene
Revision:
Udtrådt af revisionen:
Reg. revisor Michael Fræmohs
Indtrådt i revisionen:
Revisionsfirmaet Krogh & Ronald, 8000 Århus C
REG.NR. ApS61620
NAVN: ÅRHUS BISQUIT ApS
ADRESSE: Graham Bellsvej 8, 8000 Århus C
Stiftelsesdato:
09.04.1984
Seneste vedtægtsdato:
19.07.1984
Kapital:
kr. 80.000,00
Indbetalingsmåde:
kontant/i værdier kr. 80.000,00 til kurs 100,0
Bestyrelse:
Advokat Anders Peder Kirk (formand), Direktør Erik Torben Boelsmand Golczyk, Direktør Hans Vorgaard Jensen, Direktør Ole Bjørvig Pedersen
Direktion:
Direktør Erik Torben Boelsmand Golczyk
Selskabet tegnes af bestyrelsens formand i
forening med en direktør eller af tre
medlemmer af bestyrelsen i forening
Revision:
Reg. revisor Michael Fræmohs, 8000 Århus C
Første regnskabsår:
09.04.1984 - 30.04.1985
Regnskabsår:
01.05 - 30.04
2 registered in CVR.
P-number 1003874018Højsgårds Alle 33, 2900 Hellerup
P-number 100680373333, 9999 Ukendt
