Ejendomsselskabet Byggebjerg 10 A/S — CVR 15636742
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Closed
📅 Founded 1991
👥 0 employees
CVR
15636742
↗ Datacvr
Status
Closed
Company form
Public limited (A/S)
Start date
1991-11-01
Addresses
Byggebjerg 10, 6534 Agerskov
(TØNDER)
Alternate names
BYGGEBJERG A/S, BETONSTØBERIET LANGAA A/S
Employees
0
Employment interval
ANTAL_0_0
Advertising protected
Yes
Industry (3)
Betonelementfabrikker
266120
Fremstilling af byggematerialer af beton
236100
Udlejning af erhvervsejendomme
682040
Email (1)
byggebjerg@post.tele.dk
2000-01-23
Phone Number (1)
74833420
2000-01-23
Fax (1)
74833193
Addresses (2)
Byggebjerg 10,
6534 Agerskov
(NØRRE RANGSTRUP)
1991-11-01
Byggebjerg 10,
6534 Agerskov
(TØNDER)
2007-01-01
Relations (21)
KR 483 A/S
Auditor
Profile
CONTRAFIC HOLDING A/S
Legal owner
Profile
Ownership: 50%
· Voting: 50%
ØSB HOLDING ApS
Legal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
Carsten Friis
BoardChairmanadm. dir
Profile
Ove Stig Lauritsen
Auditor
Profile
Poul Baastrup Kirkegaard
Chairman
Profile
Karsten Sandal
Board memberDirector
Profile
Søren Bank Sørensen
Board member
Profile
Søren Vidamo Petersen
Board member
Profile
Preben Rosenkilde
Board member
Profile
Bjarne Leheen Ditlevsen
FoundersManagement
Profile
Svend Aage Dahl
Board
Profile
Andreas Dahl
Board
Profile
Svend Preben Løbner
BoardManagement
Profile
Kaj Villy Jensen
Board
Profile
Anker Wind Norup
Management
Profile
Mogens Anker Rosenkilde
Board member
Profile
Name history (5)
D & B ERHVERV 3800 ApS
1991-11-01 — 1993-10-08
BYGGEBJERG BETONVARER A/S
1993-10-09 — 1996-01-16
BYGGEBJERG DAV A/S
1996-01-17 — 1998-03-09
BYGGEBJERG BETON A/S
1998-03-10 — 2015-06-30
Ejendomsselskabet Byggebjerg 10 A/S
2015-07-01 — 2017-08-01
Lifecycle (1)
1991-11-01 — 2017-08-01
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2015-07 | 46 | 40 |
| 2015-06 | 47 | 38 |
| 2015-05 | 51 | 39 |
| 2015-04 | 52 | 40 |
| 2015-03 | 50 | 42 |
| 2015-02 | 46 | 41 |
| 2015-01 | 46 | 34 |
Production units (3)
Registration history
2017-08-01
Company ceased
2015-07-01
Name history: Ejendomsselskabet Byggebjerg 10 A/S
2007-01-01
Addresses
1998-03-10
Name history: BYGGEBJERG BETON A/S
1996-01-17
Name history: BYGGEBJERG DAV A/S
1993-10-09
Name history: BYGGEBJERG BETONVARER A/S
1991-11-01
Addresses
1991-11-01
Name history: D & B ERHVERV 3800 ApS
1991-11-01
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S204677
ARKIV_REGISTRERINGSNUMMER
ApS204677
Owner registration under 5%
No; No
Purpose
Selskabets formål er at investere i og udleje fast ejendom og produktionsmidler samt dermed beslægtet virksomhed.; Selskabets formål er produktion, herunder produktion af betonelementdele, samt udvikling og handel samt anden hermed beslægtet virksomhed.
First financial period end
1992-10-31
First financial period start
1991-11-01
Registered capital
1,000,000 DKK; 1,500,000 DKK; 2,500,000 DKK; 3,500,000 DKK; 3,700,000 DKK; 3,800,000 DKK; 3,900,000 DKK; 80,000 DKK
Capital currency
DKK; DKK; DKK; DKK; DKK; DKK; DKK; DKK
Covered by AML/CTF act
Not covered
OMLÆGNINGSPERIODE_SLUT
1993-12-31
OMLÆGNINGSPERIODE_START
1992-11-01
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Audit opted out
No
Signing rule
Selskabet tegnes af den samlede bestyrelse eller af en direktør i forening med bestyrelsesformanden.
Latest articles date
2012-11-16; 2015-07-01; 2016-12-30
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