CVR 87562719Public limited company (A/S)Vejgodstransport (494100)RisskovFounded 19 Jun 1978
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 VOGNMAND BENDT HANSEN & SØNNER 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 DandexEmployees
12
CVR registry, Aug 2026
-3 (-20%) over 12 months
Gross profit
15.9M
DKK, annual report 2025
+8.9% on 2024
Result
+2.3M
DKK, annual report 2025
Equity
10M
DKK, annual report 2025
MARIUS PEDERSEN A/SCVR 49979517, 100% of capital and votes, since 17 Mar 2026
Simon Hovgaard Clausensince 17 Mar 2026
CVR 49979517100% of capital and votessince 17 Mar 2026
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 2921748350% to under 66.7% of capital and votesnotified 17 Mar 202627 Dec 2005 to 17 Mar 2026
CVR 2921749150% to under 66.7% of capital and votesnotified 17 Mar 202627 Dec 2005 to 17 Mar 2026
Ultimate controller
ENTREPRENØR MARIUS PEDERSENS FOND
CVR 11594174Commercial foundation (Erhvervsdrivende fond)
Holds 100% of capital and votes in Marius Pedersen Holding A/S, since 20 May 2015
Holding company
CVR 35846735Public limited company (A/S)
Holds 100% of capital and votes in MARIUS PEDERSEN A/S, since 11 Mar 2019
Holding company
CVR 49979517Public limited company (A/S)
Holds 100% of capital and votes in VOGNMAND BENDT HANSEN & SØNNER A/S, since 17 Mar 2026
This company
VOGNMAND BENDT HANSEN & SØNNER A/S
CVR 87562719
VOGNMAND BENDT HANSEN & SØNNER A/S holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for VOGNMAND BENDT HANSEN & SØNNER A/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 41473746100% of capital and votes29 Jun 2020 to 2 Jan 2025
17 Mar 2026 to 6 Nov 2026.
19 Jun 1978 to 6 Nov 2026.
Aug 2026, monthly: 12 employees, 10 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 | 2004 | 2005 | 2006 | 2007 | 2008 | 2009 | Q1 2010 | Q2 2010 | Q3 2010 | Q4 2010 | 2011 | 2012 | 2013 | 2014 | Jan 2015 | Feb 2015 | Mar 2015 | Apr 2015 | May 2015 | Jun 2015 | Jul 2015 | Aug 2015 | Sep 2015 | Oct 2015 | Nov 2015 | Dec 2015 | Jan 2016 | Feb 2016 | Mar 2016 | Apr 2016 | May 2016 | Jun 2016 | Jul 2016 | Aug 2016 | Sep 2016 | Oct 2016 | Nov 2016 | Dec 2016 | Jan 2017 | Feb 2017 | Mar 2017 | Apr 2017 | May 2017 | Jun 2017 | Jul 2017 | Aug 2017 | Sep 2017 | Oct 2017 | Nov 2017 | Dec 2017 | Jan 2018 | Feb 2018 | Mar 2018 | Apr 2018 | May 2018 | Jun 2018 | Jul 2018 | Aug 2018 | Sep 2018 | Oct 2018 | Nov 2018 | Dec 2018 | Jan 2019 | Feb 2019 | Mar 2019 | Apr 2019 | May 2019 | Jun 2019 | Jul 2019 | Aug 2019 | Sep 2019 | Oct 2019 | Nov 2019 | Dec 2019 | Jan 2020 | Feb 2020 | Mar 2020 | Apr 2020 | May 2020 | Jun 2020 | Jul 2020 | Aug 2020 | Sep 2020 | Oct 2020 | Nov 2020 | Dec 2020 | Jan 2021 | Feb 2021 | Mar 2021 | Apr 2021 | May 2021 | Jun 2021 | Jul 2021 | Aug 2021 | Sep 2021 | Oct 2021 | Nov 2021 | Dec 2021 | Jan 2022 | Feb 2022 | Mar 2022 | Apr 2022 | May 2022 | Jun 2022 | Jul 2022 | Aug 2022 | Sep 2022 | Oct 2022 | Nov 2022 | Dec 2022 | Jan 2023 | Feb 2023 | Mar 2023 | Apr 2023 | May 2023 | Jun 2023 | Jul 2023 | Aug 2023 | Sep 2023 | Oct 2023 | Nov 2023 | Dec 2023 | Jan 2024 | Feb 2024 | Mar 2024 | Apr 2024 | May 2024 | Jun 2024 | Jul 2024 | Aug 2024 | Sep 2024 | Oct 2024 | Nov 2024 | Dec 2024 | Jan 2025 | Feb 2025 | Mar 2025 | Apr 2025 | May 2025 | Jun 2025 | Jul 2025 | Aug 2025 | Sep 2025 | Oct 2025 | Nov 2025 | Dec 2025 | Jan 2026 | Feb 2026 | Mar 2026 | Apr 2026 | May 2026 | Jun 2026 | Jul 2026 | Aug 2026 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 12 | 10 | 10 | 10 | 9 | 11 | 10 | 8 | 11 | 11 | 11 | 11 | 12 | No count | No count | No count | No count | 11 | 12 | 11 | 14 | 14 | 14 | 13 | 13 | 14 | 14 | 14 | 14 | 14 | 14 | 14 | 14 | 14 | 14 | 14 | 14 | 14 | 14 | 14 | 14 | 14 | 14 | 14 | 14 | 14 | 14 | 14 | 15 | 14 | 15 | 14 | 14 | 14 | 14 | 14 | 14 | 14 | 14 | 14 | 14 | 13 | 14 | 13 | 14 | 14 | 14 | 14 | 14 | 14 | 14 | 14 | 14 | 14 | 14 | 15 | 15 | 15 | 14 | 14 | 15 | 14 | 14 | 14 | 15 | 14 | 15 | 14 | 14 | 14 | 16 | 16 | 15 | 16 | 14 | 14 | 14 | 14 | 14 | 14 | 14 | 14 | 14 | 14 | 14 | 14 | 14 | 14 | 14 | 14 | 14 | 14 | 14 | 14 | 14 | 14 | 14 | 14 | 14 | 14 | 14 | 14 | 14 | 14 | 14 | 14 | 14 | 14 | 14 | 14 | 14 | 14 | 14 | 14 | 14 | 14 | 14 | 14 | 14 | 14 | 14 | 14 | 14 | 14 | 15 | 15 | 15 | 15 | 15 | 14 | 14 | 14 | 14 | 14 | 14 | 12 | 10 | 12 | 12 | 12 | 12 |
| FTE | 10 | 9 | 10 | 10 | 9 | 9 | 9 | 8 | 8 | 9 | 11 | 11 | 10 | 8 | 9 | 8 | 9 | 9 | 10 | 10 | 11 | 10 | 11 | 12 | 11 | 12 | 13 | 11 | 12 | 12 | 12 | 13 | 13 | 12 | 12 | 13 | 13 | 13 | 13 | 11 | 12 | 13 | 13 | 13 | 13 | 12 | 12 | 13 | 13 | 13 | 13 | 12 | 13 | 13 | 13 | 13 | 13 | 12 | 12 | 13 | 12 | 12 | 12 | 11 | 12 | 12 | 13 | 13 | 13 | 11 | 12 | 13 | 13 | 13 | 13 | 12 | 13 | 13 | 15 | 15 | 13 | 13 | 14 | 15 | 16 | 16 | 16 | 11 | 14 | 15 | 16 | 16 | 14 | 16 | 13 | 15 | 15 | 15 | 16 | 11 | 14 | 15 | 15 | 15 | 13 | 15 | 16 | 15 | 15 | 15 | 16 | 11 | 13 | 14 | 14 | 14 | 12 | 14 | 14 | 15 | 15 | 15 | 15 | 11 | 12 | 14 | 15 | 15 | 14 | 13 | 14 | 15 | 16 | 15 | 15 | 11 | 13 | 15 | 15 | 15 | 14 | 14 | 15 | 15 | 16 | 17 | 16 | 12 | 12 | 15 | 15 | 15 | 15 | 14 | 14 | 13 | 12 | 13 | 13 | 10 | 10 |
| Series | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Quarterly | Quarterly | Quarterly | Quarterly | Annual | Annual | Annual | Annual | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 1997 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to Aug 2026.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Aug 2026, published 22 Oct 2026. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | 13,784 | 14,517 | 14,040 | 14,616 | 15,911 |
| Operating profit | +1,818 | +1,920 | +1,892 | +1,815 | +2,980 |
| Result for the year | +1,633 | +1,706 | +1,657 | +1,560 | +2,281 |
| Equity | 14,768 | 14,474 | 14,131 | 13,691 | 9,972 |
| Total assets | 29,186 | 27,024 | 28,931 | 26,873 | 25,894 |
| Employees (average) | 14 | 14 | 14 | 14 | 14 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | 7.7% | 5.3% | -3.3% | 4.1% | 8.9% |
| EBITDA | 4,807 | 5,048 | 4,855 | 4,756 | 5,726 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | 34.9% | 34.8% | 34.6% | 32.5% | 36% |
| Employee growth (vækst i antal ansatte) | 0% | 0% | 0% | 0% | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 7,717 | 5,770 | 7,315 | 4,187 | 6,611 |
| Gearing, NIBD / EBITDA | 1.6x | 1.1x | 1.5x | 0.9x | 1.2x |
| ROIC (afkast af investeret kapital) | 7% | 6.9% | 7% | 7% | 13% |
| Capex (investeringer i anlægsaktiver) | 7,242note 1 | 0note 2 | 5,144note 1 | 400note 1 | 5,885note 2 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.
Credit metrics are Dandex calculations from the filed figures, not filed values; estimates are in grey with a note. Ratios are percentages and gearing a multiple. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may. No cash flow statement filed (class A and B are exempt).
Annual report 2025
1 Jul 2024 to 30 Jun 2025, published 2 Dec 2025
Annual report 2024
1 Jul 2023 to 30 Jun 2024, published 6 Nov 2024
Annual report 2023
1 Jul 2022 to 30 Jun 2023, published 3 Oct 2023
Annual report 2022
1 Jul 2021 to 30 Jun 2022, published 3 Oct 2022
Annual report 2021
1 Jul 2020 to 30 Jun 2021, published 25 Oct 2021
Each registered value from the day it took effect, newest first.
From CVR, read 6 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.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 49979517 MARIUS PEDERSEN A/S (fortsættende), der tillige driver virksomhed under navnene FARUM CONTAINERUDLEJNING A/S, MH MILJØ A/S, FYENS INDUSTRIRENOVATION A/S, FYENS RENOVATION A/S, JYDSK INDUSTRIRENOVATION A/S, JYDSK RENOVATION A/S, JYDSK INDUSTRIRENOVATION, HADERSLEV A/S, JYDSK RENOVATION, HADERSLEV A/S, GMP - GENVINDING A/S, VESTJYDSK RENOVATION A/S, VESTJYDSK INDUSTRIRENOVATION A/S, SØNDERBORG RENOVATION OG KRANSERVICE A/S, SØNDERJYDSK INDUSTRIRENOVATION A/S, SØNDERJYDSK RENOVATION A/S, CHR. CHRISTENSEN & SØNS EFTF. A/S, NORDJYDSK INDUSTRIRENOVATION A/S, NORDJYDSK RENOVATION A/S, MIDTJYDSK INDUSTRIRENOVATION A/S, MIDTJYDSK RENOVATION A/S, ØSTJYDSK INDUSTRIRENOVATION A/S, ØSTJYDSK RENOVATION A/S, SJÆLLANDS INDUSTRIRENOVATION A/S, SJÆLLANDS RENOVATION A/S, VESTSJÆLLANDS INDUSTRIRENOVATION A/S, VESTSJÆLLANDS RENOVATION A/S, SYDSJÆLLANDS INDUSTRIRENOVATION A/S, SYDSJÆLLANDS RENOVATION A/S, NORDSJÆLLANDS INDUSTRIRENOVATION A/S, NORDSJÆLLANDS RENOVATION A/S, KØBENHAVNS INDUSTRIRENOVATION A/S, KØBENHAVNS RENOVATION A/S, BORNHOLMS INDUSTRIRENOVATION A/S, BORNHOLMS RENOVATION A/S, KØGE RENHOLDNINGSSELSKAB A/S, SKAGEN GENBRUG OG RENOVATION A/S, WASTE MANAGEMENT DANMARK A/S, RENOVADAN MILJØSERVICE A/S, WMD MILJØSERVICE A/S, WASTE MANAGEMENT DENMARK A/S, BEAM MILJØSERVICE A/S, BJ TRANSPORT A/S, BORNHOLMS MILJØSERVICE A/S, DE GRØNNE KLOAKBILER A/S, DE GRØNNE MILJØBILER A/S, DE GRØNNE MILJØBILER FABRIKSRENOVATION A/S, DGM DANSK GENBRUGSMILJØSERVICE A/S, ERIK JØRGENSEN & SØN, VOGNMANDSFORRETNING A/S, FYNS MILJØSERVICE A/S, GANLØSE MILJØANLÆG A/S, J.C. JENSEN MILJØSERVICE A/S, JOHN LARSEN VOGNMANDSFORRETNING A/S, KIRKE VÆRLØSE AUTOSERVICE A/S, KLOMA TRANSPORT A/S, KØBENHAVNS MILJØSERVICE A/S, LOLLAND-FALSTERS MILJØSERVICE A/S, MAKUPLAN MILJØSERVICE A/S, MAKUPLAN SIKKERHEDSMAKULERING A/S, MIDTJYDSK MILJØSERVICE A/S, NORDJYDSK MILJØSERVICE A/S, PANDRUP MILJØANLÆG A/S, RANDERS OMLAST A/S, RENOVADAN SYSTEM TRANSPORT A/S, SJÆLLANDS MILJØSERVICE A/S, SKARNAS INDUSTRIRENOVATION A/S, SYDJYDSK MILJØSERVICE A/S, SØNDERJYDSK MILJØSERVICE A/S, TOTAL-RENOVATION A/S, TRANS KEMI A/S, VESTJYDSK MILJØSERVICE A/S, VÆRLØSE INDUSTRIRENOVATION A/S, ØERNES MILJØSERVICE A/S, ØSTJYDSK MILJØSERVICE A/S, SYD- OG SØNDERJYDSK AFFALDSHÅNDTERING A/S, ÅRHUS AFFALDS- OG GENANVENDELSESANLÆG A/S, BN INDUSTRIRENOVATION A/S, HORSENS MILJØ- OG GENANVENDELSESANLÆG A/S, HORSENS MILJØCENTER A/S, BIRK JENSEN A/S, DE GRØNNE CONTAINERE, FREDERIKSVÆRK A/S, JOHN CHRISTENSEN A/S, LEO ERIKSEN A/S, PETER O. NIELSEN A/S, RENOFLEX-GRUPPEN A/S, WILLY JENSEN A/S, CPHWASTE A/S, DRAS NR. 1392 A/S, EAR A/S, MP NR. 2 A/S, GEN-TEK A/S, ESBJERG ANDELS RENOVATIONSSELSKAB A/S, FACADE RENGØRINGSSELSKAB A/S, A/S PSE NR. 3440, A/S PSE NR. 3441, RENOVATIONSCENTRALEN-ESBJERG A/S, VARDE CONTAINERSERVICE A/S, DANSK SPECIAL AFFALD A/S, MiljøTeam A/S, Expladan Recycling A/S, J&R Entreprise A/S, Axel Hansen Transport A/S, Kalundborg Container A/S, Preben Andersen Vognmands- og Renovationsforretning A/S, RTR A/S, Renovations Transport Roskilde A/S, RTR Graffiti Rens A/S, RTR Renovation A/S, RTR Gruppen A/S, RTR Transport A/S, RTR Vinterbekæmpelse A/S, RTR Kloakservice A/S, FKSSlamson A/S, Bolderslev Entreprenør og Kloakservice A/S, Bolderslev Maskinstation A/S, Broager Kloakservice A/S, Bøgballe Kloakservice A/S, Bøgballe TV-Inspektion A/S, Dansk Industri Rens A/S, Ferritslev Slamsugning A/S, FKS A/S, Fyns Kloak Service A/S, Henriks Kloak Service A/S, HKS-Kloak A/S, Midtjyllands Kloak-Vedligeholdelse A/S, Perma A/S, Simon Moos Entreprise A/S, Slamson Kloak- og Industriservice A/S, Sønderjydsk Anlægsgartnerservice A/S, Sønderjydsk Kloak- og Slamsugerservice A/S, Sønderjydsk Vinterberedskab A/S, Tidl. Ferritslev Slamsugning A/S, Vestlollands Kloakservice A/S, Odense Affaldssortering A/S, Henry Andersen & Søn A/S, DBE Kloakservice A/S, RC Plast A/S, R.C.-Plast A/S, HHHV Ejendomme A/S, EHJ Energi & Miljø A/S, EHJ Energi A/S, EHJ Miljø A/S, Ejendomsselskabet MCR A/S, BJERRINGBRO KLOAK SERVICE A/S, BJERRINGBRO KLOAK OG INDUSTRISERVICE A/S, BJERRINGBRO KLOAK OG VEDLIGEHOLDELSE A/S, DJURSLANDS KLOAKSERVICE A/S, DJURS KLOAKSERVICE A/S, DJURS KLOAKVEDLIGEHOLDELSE A/S, DJURSLANDS KLOAKVEDLIGEHOLDELSE A/S, DJURSLAND SPILDOLIE DEPOT A/S, DKS MIDTJYLLAND A/S, GRENAAS KLOAKSERVICE A/S, GRENAAS KLOAKVEDLIGEHOLDELSE A/S, KALØVIG KLOAKSERVICE A/S, MIDTJYLLAND KLOAK OG INDUSTRISERVICE A/S, NORDDJURS KLOAKSERVICE A/S, NORDDJURSLANDS KLOAKSERVICE A/S, SYDDJURS KLOAKSERVICE A/S, SYDDJURSLANDS KLOAKSERVICE A/S, ØSTJYDSK KLOAKSERVICE A/S, ØSTJYDSK KLOAKVEDLIGEHOLDELSE A/S, ØSTJYLLANDS KLOAKSERVICE A/S, ØSTJYLLANDS KLOAKVEDLIGEHOLDELSE A/S, DJURSLANDS VAND TECH A/S, DJURSLANDS VANDTEKNIK A/S, EBELTOFT KLOAKSERVICE A/S, EBELTOFT KLOAKVEDLIGEHODLELSE A/S, MOLS KLOAKSERVICE A/S, SINDING RENTAL A/S, Henrik Tofteng A/S, Skælskør Kloakservice A/S, Midtjysk Kloakservice A/S, Renofyn A/S, Sejersten Kloakservice A/S, Asserbo Kloakservice A/S, Farum Kloakservice A/S, Frederikssund Kloakservice A/S, Hornsherred Kloakservice A/S, J.P. Kloakservice A/S, Farsø Kloakservice A/S, Jammerbugt Kloakservice A/S, Vesthimmerlands Kloakservice A/S, Kloak Aalborg A/S og CVR-nummer: 87562719 VOGNMAND BENDT HANSEN & SØNNER A/S (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 49979517 MARIUS PEDERSEN A/S og CVR-nummer: 87562719 VOGNMAND BENDT HANSEN & SØNNER A/S må antages at være tilstrækkeligt sikrede efter fusionen.
Bestyrelse:
Fratrådte:
Jesper Hovgaard Hansen, den 17.03.2026, Klaus Hovgaard Hansen, (formand), den 17.03.2026, Lasse Lindstrøm Henriksen, den 17.03.2026.
Tiltrådte:
Adm. Direktør Simon Hovgaard Clausen, den 17.03.2026, Per Madsen, den 17.03.2026, Salgs- og Marketingsdirektør Jeanett Halling Vikkelsøe, (formand), den 17.03.2026.
Direktion:
Fratrådte:
Jesper Hovgaard Hansen, den 17.03.2026.
Tiltrådte:
Adm. Direktør Simon Hovgaard Clausen, den 17.03.2026.
Vedtægter ændret: 28.11.2019
Selskabet tegnes af en direktør, bestyrelsesformanden eller af den samlede bestyrelse..
Formål ændret: Selskabets formål er at drive vognmands- og entreprenørvirksomhed samt at eje kapitalandele i andre selskaber samt hermed beslægtet virksomhed.
Bestyrelse:
Fratrådte:
Niels Baastrup Sørensen, den 08.12.2016.
Tiltrådte:
Lasse Lindstrøm Henriksen, den 08.12.2016.
Vedtægter ændret:
19.11.2008.
Nyt navn:
VOGNMAND BENDT HANSEN & SØNNER A/S.
Revision:
Udtrådt af revisionen:
KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 30.09.2008.
Indtrådt i revisionen:
KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Værkmestergade 25, 8000 Århus C, den 30.09.2008.
Bestyrelse:
Udtrådt af bestyrelsen:
Bendt Hovgaard Hansen, den 27.10.2005.
Indtrådt i bestyrelsen:
Vognmand Niels Baastrup Sørensen, den 27.10.2005.
Revision:
Udtrådt af revisionen:
CVR-NR. 18216833 REALVISION - REGISTRERET REVISIONSAKTIESELSKAB, den 20.06.2005.
Indtrådt i revisionen:
KPMG C. Jespersen, 8100 Århus C, den 20.06.2005.
Revision:
Udtrådt af revisionen:
Stig Calle Hansen, den 09.04.2003.
Indtrådt i revisionen:
CVR-NR. 18216833 REALVISION - REGISTRERET REVISIONSAKTIESELSKAB, Frederiksgade 76, 1., 8000 Århus C, den 09.04.2003.
Bestyrelse:
Tiltrådt som formand:
Klaus Hovgaard Hansen, den 03.02.2003.
Direktion:
Udtrådt af direktionen:
Bendt Hovgaard Hansen, den 03.02.2003.
Indtrådt i direktionen:
Jesper Hovgaard Hansen, den 03.02.2003.
Revision:
Udtrådt af revisionen:
CVR-NR. 18216833 REALVISION - REGISTRERET REVISIONSAKTIESELSKAB, den 03.02.2003.
Indtrådt i revisionen:
Statsautoriseret Revisor Stig Calle Hansen, 8464 Galten, den 03.02.2003.
Vedtægter ændret:
15.09.1999.
Nyt navn:
VOGNMAND BENDT HANSEN & SØNNER, RISSKOV A/S.
Vedtægter ændret:
15.02.1995.
Kapitalforhøjelse:
kr. 420.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Selskabet er omdannet til A/S220931.
NAVN: VOGNMAND BENDT HANSEN, RISSKOV A/S.
ADRESSE: Nordlandsvej 88, 8240 Risskov.
Kommune:
Århus.
Kapital kr. 500.000,00.
Bestyrelse:
Jesper Hovgaard Hansen, 8000 Århus C, Bendt Hovgaard Hansen, 8240 Risskov, Klaus Hovgaard Hansen, 8240 Risskov.
Direktion:
Bendt Hovgaard Hansen, 8240 Risskov.
Selskabet tegnes af en direktør eller af den samlede bestyrelse.
Revision:
REG.NR. A/S220032 REALVISION, REGISTRERET REVISONSAKTIESELSKAB, Tomsagervej 18, 8230 Åbyhøj.
Regnskabsår:
01.07 - 30.06.
Revision:
Udtrådt af revisionen:
S. RØJKJÆR REVISION ApS
Indtrådt i revisionen:
Reg. revisor Svend Aage Røjkjær, 8240 Risskov
REG.NR. ApS28488
NAVN: VOGNMAND BENDT HANSEN, RISSKOV ApS
ADRESSE: Byløkken 56, 8240 Risskov
Stiftelsesdato:
19.06.1978
Seneste vedtægtsdato:
25.01.1983
Kapital:
kr. 80.000,00
Indbetalingsmåde:
kontant/i værdier kr. 80.000,00 til kurs 100,0
Direktion:
Selskabet tegnes af en direktør alene
Revision:
S. RØJKJÆR REVISION ApS, Sindalsvej 46, 8240 Risskov
Første regnskabsår:
01.01.1978 - 30.06.1979
Regnskabsår:
01.07 - 30.06
1 registered in CVR.
P-number 1002773964Nordlandsvej 88, 8240 Risskov