CVR 76242313Public limited company (A/S)No industry registeredTaastrupFounded 25 Oct 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.
CVR holds no annual report 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 BODYMOTION 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.
Liza Schleiteruntil 1 Mar 1994
CVR lists no current officers for this company.
25 Oct 1984 to 13 Nov 2026.
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 BODYMOTION 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.
From CVR, read 13 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 13 Nov 2026. A change is counted each time the registry records a new value, so a corrected address or an audit firm under a new entity counts too.
7 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Skifteretsbehandlingen sluttet, selskabet opløst.
Vedtægter ændret:
05.01.1994.
Bestyrelse:
Udtrådt af bestyrelsen:
Anmodning om opløsning, jf. aktieselskabslovens ¤117 sendt til Sø- og Handelsrettens Skifteretsafdeling den 11.04.1994.
Vedtægter ændret:
13.03.1992.
Nyt navn:
BODYMOTION A/S
Ny adresse:
Køgevej 82, 2630 Taastrup
Ny kommune:
Høje Tåstrup
Nyt binavn: PBS DENMARK A/S (BODYMOTION A/S)
Kapitalforhøjelse:
kr. 200.000,00 indbetalt kontant, kurs 100,00
Kapitalen udgør herefter kr. 500.000,00
Bestyrelse:
Udtrådt af bestyrelsen:
Henry Jensen, Kjeld Kornum Larsen
Indtrådt i bestyrelsen:
Bo Bengtsson, Adm. direktør Anna Liza Schleiter, Direktør Ingeborg Schleiter, Advokat Peter Wilhelmsen
Direktion:
Udtrådt af direktionen:
Indtrådt i direktionen:
Adm. direktør Anna Liza Schleiter, Direktør Ingeborg Schleiter
REG.NR. A/S67436
NAVN: PBS DENMARK A/S
ADRESSE: Kobbelvænget 74, 2700 Brønshøj
Stiftelsesdato:
25.10.1984
Seneste vedtægtsdato:
29.10.1985
Kapital:
kr. 300.000,00
Indbetalingsmåde:
kontant/i værdier kr. 300.000,00 til kurs 100,0
Bestyrelse:
Henry Jensen,, Advokat Kjeld Kornum Larsen, Direktør Per Børge Schleiter
Direktion:
Direktør Per Børge Schleiter
Selskabet tegnes af en direktør alene eller
af den samlede bestyrelse
Revision:
REVISIONSANPARTSSELSKABET FLEMMING JACOBSEN, 1456 København K
Første regnskabsår:
25.10.1984 - 30.09.1985
Regnskabsår:
01.10 - 30.09