CVR 81842914Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)NæstvedFounded 26 May 1977
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 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 Ø B HOLDING 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.
Martin Harrill Nielsenuntil 15 Dec 2008
Decided by Dandex with fixed rules from the CVR register and the filed annual reports, not registered by the company. Each label links to its definition.
CVR lists no current officers for this company.
26 May 1977 to 11 Nov 2026.
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2007
1 Jan 2007 to 31 Dec 2007, published 17 Jun 2008
Annual report 2006
1 Jan 2006 to 31 Dec 2006, published 28 Jun 2007
Annual report 2005
1 Jan 2005 to 31 Dec 2005, published 18 Jun 2006
Annual report 2004
1 Jan 2004 to 31 Dec 2004, published 1 Jun 2005
Annual report 2003
1 Jan 2003 to 31 Dec 2003, published 20 Jun 2004
Dandex has recorded no changes to this company since it began following the register.
Pro: 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 Ø B HOLDING 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.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 11 Nov 2026. Text such as the signing rule and purpose is shown as registered.
14 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. 16503800 PBH NR. 22.067 ApS.
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til anpartsselskabslovens § 65,
jf. aktieselskabslovens § 134 a for fusion mellem
CVR-NR. 81842914 Ø B HOLDING ApS.
CVR-NR. 16503800 PBH NR. 22.067 ApS.
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til anpartsselskabslovens §
65, jf. aktieselskabslovens § 134 c, stk 4.
Ny adresse:
c/o Lene Nielsen, Saltø Skovvænge 10, 4700 Næstved.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Direktion:
Udtrådt af direktionen:
Lene Juul Nielsen, den 14.06.2004.
Indtrådt i direktionen:
Martin Harrill Nielsen, den 14.06.2004.
Vedtægter ændret:
03.08.2000.
Slettet binavn: ACEGUARD ApS (Ø B HOLDING ApS).
Vedtægter ændret:
12.06.2000.
Nyt navn:
Ø B HOLDING ApS.
Nyt binavn: ACEGUARD ApS (Ø B HOLDING ApS).
Vedtægter ændret:
19.12.1996.
Kapitalforhøjelse:
kr. 120.000,00 indbetalt ved konvertering af gæld, kurs 137,50.
Kapitalen udgør herefter kr. 200.000,00.
Revision:
Udtrådt af revisionen:
COOPERS & LYBRAND, STATSAUT REVISORER, den 30.05.1996.
Indtrådt i revisionen:
Statsaut. revisor Ole Traberg, 4720 Præstø, den 30.05.1996.
Ny kommune:
Næstved
Vedtægter ændret:
01.06.1990.
Ny adresse:
c/o Lene Nielsen Jeshøjvej 4, 4700 Næstved
Ny kommune:
Hørsholm
Vedtægter ændret:
29.06.1989
Nyt navn:
ØB HOLDING ApS
Ny adresse:
Hasselvej 4, 4780 Stege
Stiftelsesdato:
26.05.1977
Seneste vedtægtsdato:
27.12.1984
Kapital:
kr. 80.000,00
Indbetalingsmåde:
kontant/i værdier kr. 80.000,00 til kurs 100,0
Direktion:
Direktør Preben Glerup
Selskabet tegnes af en direktør alene
Revision:
Revisorinteressentskabet, Axeltorv 5-6, 4700 Næstved
Første regnskabsår:
00.00 - 00.00
Regnskabsår:
01.01 - 31.12
1 registered in CVR.
P-number 1002630600Saltø Skovvænge 10, 4700 Næstved
