CVR 79324728Public limited company (A/S)Anden virksomhedsrådgivning (741490)RøddingFounded 5 Nov 1985
Employees
1
CVR registry, 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.
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 L. HOUGAARD 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.
Lars Phjaser-Hougaarduntil 5 Mar 2004
CVR lists no current officers for this company.
5 Nov 1985 to 10 Nov 2026.
2003, annual: 1 employee, 1 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 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| FTE | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| 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 3 Jul 2003
Annual report 2001
1 Jan 2001 to 31 Dec 2001, published 3 Jul 2002
Annual report 2000
1 Jan 2000 to 31 Dec 2000, published 24 Apr 2001
Annual report 1999
1 Jan 1999 to 31 Dec 1999, published 27 Jun 2000
Annual report 1998
1 Jan 1998 to 31 Dec 1998, published 28 Jun 1999
Each registered value from the day it took effect, newest first.
From CVR, read 10 Nov 2026. Text such as the signing rule and purpose is shown as registered.
12 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Skifteretsbehandlingen sluttet, selskabet opløst.
Binavne:
I-NET A/S (L. HOUGAARD A/S) UNDER TVANGSOPLØSNING, MILESTONES A/S (L. HOUGAARD A/S) UNDER TVANGSOPLØSNING, GRØNT LYS A/S (L. HOUGAARD A/S) UNDER TVANGSOPLØSNING.
Anmodning om opløsning, jf. aktieselskabslovens § 117, jf. § 118 sendt til skifteretten i Rødding den 18.02.2004.
Bestyrelse:
Udtrådt af bestyrelsen:
Mikkel Friis Hougaard Andersen, den 13.11.2003, Torsten Anker Vestgaard Schmidt, den 13.11.2003.
Vedtægter ændret:
31.05.1996.
Nye binavne:
I-NET A/S (L. HOUGAARD A/S), MILESTONES A/S (L. HOUGAARD A/S), GRØNT LYS A/S (L. HOUGAARD A/S).
Kapitalforhøjelse:
kr. 200.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 500.000,00.
Revision:
Udtrådt af revisionen:
COOPERS & LYBRAND
Indtrådt i revisionen:
COOPERS & LYBRAND, 8700 Horsens
Ny adresse:
c/o Lars Hougaard, Rugtoften 85, Skodborg, 6630 Rødding
Vedtægter ændret:
15.05.1993
Regnskabsår ændret til:
01.01 - 31.12
Omlægningsperiode:
01.10.1992 - 31.12.1992
Bestyrelse:
Udtrådt af bestyrelsen:
Mogens Svenning Jensen, Martin Thuborg Madsen
Indtrådt i bestyrelsen:
Mikkel Hougaard Andersen, Direktør Torsten Anker Vestgaard Schmidt
Vedtægter ændret:
21.12.1989.
Nyt navn:
L. HOUGAARD A/S
Bestyrelse:
Udtrådt af bestyrelsen:
Jesper Ole Lundgren, Jørn Dragsted
Indtrådt i bestyrelsen:
Arkitekt Mogens Svenning Jensen, Økonomichef Martin Thuborg Madsen
Selskabet tegnes af tre bestyrelsesmedlemmer
i forening eller af de(n) i Erhvervs- og
Selskabsstyrelsen registrerede direktør(er) i
forening.
Vedtægter ændret:
19.03.1989
Ny adresse:
c/o Lars Hougaard, Rugtoften 85, Skodborg, 6600 Vejen
Ny kommune:
Rødding
Ny adresse:
Hellebo Park 37,, 3000 Helsingør
Revision:
Udtrådt af revisionen:
RevisorCentret
Indtrådt i revisionen:
Revisionsfirmaet K.G. Jensen, 8000 Århus C
Stiftelsesdato:
05.11.1985
Seneste vedtægtsdato:
11.09.1986
Kapital:
kr. 300.000,00
Indbetalingsmåde:
kontant/i værdier kr. 300.000,00 til kurs 100,0
Bestyrelse:
Advokat Jesper Ole Lundgren (formand), Direktør Jørn Dragsted, Cand. merc Lars Hougaard
Direktion:
Cand. merc Lars Hougaard
Selskabet tegnes af tre bestyrelsesmedlemmer
i forening eller af bestyrelsens formand i
forening med et bestyrelsesmedlem eller en
direktør
Revision:
RevisorCentret, 2000 Frederiksberg
Første regnskabsår:
05.11.1985 - 30.09.1986
Regnskabsår:
01.10 - 30.09
1 registered in CVR.
P-number 1002578420Rugtoften 85, 6630 Rødding
