CVR 78851619Public limited company (A/S)Engroshandel med læge- og hospitalsartikler (514620)BirkerødFounded 19 Aug 1985
Employees
25
CVR, 2003
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 BROCK & MICHELSEN INSTRUMENTER 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.
Jørgen Peter Brockuntil 13 May 2003
Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report, the business model and the revenue model a calibrated decision model reading the report's text and the purpose clause, not registered by the company. Each label links to its definition.
CVR lists no current officers for this company.
19 Aug 1985 to 15 Nov 2026.
2003, annual: 25 employees, 6 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 |
|---|---|---|---|---|---|---|---|
| Employees | 32 | 33 | 29 | 29 | 27 | 29 | 25 |
| FTE | 29 | 30 | 27 | 25 | 26 | 27 | 6 |
| Series | 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 2003.
Latest 2003, published 2 Dec 2005. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2002
1 Jan 2002 to 31 Dec 2002, published 15 Apr 2003
Annual report 2001
1 Jan 2001 to 31 Dec 2001, published 7 May 2002
Annual report 2000
1 Jan 2000 to 31 Dec 2000, published 3 May 2001
Annual report 1999
1 Jan 1999 to 31 Dec 1999, published 7 May 2000
Annual report 1998
1 Jan 1998 to 31 Dec 1998, published 20 May 1999
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 BROCK & MICHELSEN INSTRUMENTER 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 15 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 15 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.
8 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. 84786217 BROCK & MICHELSEN HOLDING A/S.
Vedtægter ændret:
04.04.2003.
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til aktieselskabslovens § 134 a
for fusion mellem
CVR-NR. 84786217 BROCK & MICHELSEN HOLDING A/S.
CVR-NR. 78851619 BROCK & MICHELSEN INSTRUMENTER A/S.
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til aktieselskabslovens §
134 c, stk. 4.
Bestyrelse:
Udtrådt af bestyrelsen:
Bjarne Hofmann, den 05.10.1999.
Indtrådt i bestyrelsen:
Direktør Tommy Pedersen, den 05.10.1999.
Revision:
Udtrådt af revisionen:
Statsaut. revisor Ejner Søndberg
Indtrådt i revisionen:
Revisions- og Forvaltnings-Institutet, 3460 Birkerød
Vedtægter ændret:
23.06.1987
Kapitalforhøjelse:
kr. 700.000,00 indbetalt ved fonds, kurs 100,0
Kapitalen udgør herefter kr. 1.000.000,00
Bestyrelse:
Stiftelsesdato:
19.08.1985
Seneste vedtægtsdato:
17.12.1985
Kapital:
kr. 300.000,00
Indbetalingsmåde:
kontant/i værdier kr. 300.000,00 til kurs 100,0
Bestyrelse:
Direktør, akademiingeniør Jørgen Peter Brock, Direktør Gustav Peter Brock, Direktør Bjarne Hofmann
Direktion:
Direktør, akademiingeniør Jørgen Peter Brock
Selskabet tegnes af en direktør alene eller
af den samlede bestyrelse
Revision:
Statsaut. revisor Ejner Søndberg, 1459 København K
Første regnskabsår:
19.08.1985 - 31.12.1986
Regnskabsår:
01.01 - 31.12
2 registered in CVR.
P-number 100684838176, 9999 Ukendt
P-number 1003198631Blokken 76, 3460 Birkerød