CVR 82911413Public limited company (A/S)Uoplyst (980000)HerningFounded 1 Dec 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 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 Nibeco 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.
Bent Hansenuntil 2 Oct 2000
Niels Jørgensenuntil 2 Oct 2000
CVR lists no current officers for this company.
1 Dec 1977 to 12 Nov 2026.
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2000
1 Apr 1999 to 31 Mar 2000, published 4 Jul 2000
Annual report 1999
1 Apr 1998 to 31 Mar 1999, published 29 Jun 1999
Annual report 1998
1 Apr 1997 to 31 Mar 1998, published 7 Jul 1998
Annual report 1997
1 Jun 1996 to 31 Mar 1997, published 8 Jul 1997
Annual report 1996
1 Jun 1995 to 31 May 1996, published 10 Nov 1996
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 Nibeco 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 12 Nov 2026. Text such as the signing rule and purpose is shown as registered.
8 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Likvidation sluttet, og selskabet opløst.
Likvidation vedtaget 02.10.2000.
Tiltrådt som likvidator:
Advokat Asger Pedersen, 7400 Herning, den 02.10.2000.
Ledelsen fratrådt.
Selskabet tegnes af Likvidator.
Revision:
Udtrådt af revisionen:
SR, STATSAUTORISERET REVISIONSAKTIESELSKAB.
Indtrådt i revisionen:
BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, Markedspladsen 2, 7400 Herning.
Vedtægter ændret:
04.01.1997.
Regnskabsår ændret til:
01.04 - 31.03.
Omlægningsperiode:
01.06.1996 - 31.03.1997.
Vedtægter ændret:
03.01.1997.
Nyt navn:
NIBECO A/S.
Ny adresse:
Sønderbakken 2, 7400 Herning.
Vedtægter ændret:
04.07.1994.
Kapitalforhøjelse:
kr. 200.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 500.000,00.
Revision:
Udtrådt af revisionen:
JENS PEDERSEN & CO. REVISIONS- AKTIESELSKAB
Indtrådt i revisionen:
BDO SCANREVISION A/S, Markedspladsen 2, 7400 Herning
Stiftelsesdato:
01.12.1977
Seneste vedtægtsdato:
18.04.1985
Kapital:
kr. 300.000,00
Indbetalingsmåde:
kontant/i værdier kr. 300.000,00 til kurs 100,0
Bestyrelse:
Værkfører Bent Hansen, Fru Erna Hansen, Ingeniør Niels Jørgensen, Fru Edit Margrete Jørgensen, Advokat Asger Pedersen
Direktion:
Værkfører Bent Hansen, Ingeniør Niels Jørgensen
Selskabet tegnes af direktionen eller af den
samlede bestyrelse
Revision:
JENS PEDERSEN & CO. REVISIONS-AKTIESELSKAB, Mindegade 1, 7400 Herning
Første regnskabsår:
01.12.1977 - 31.05.1979
Regnskabsår:
01.06 - 31.05
2 registered in CVR.
P-number 10068818282, 9999 Ukendt
P-number 1004651123Sønderbakken 2, 7400 Herning