Bagger-Sørensen Real Estate A/S — CVR 59835211
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Active
Founded 1956
1 employees
CVR
59835211
↗ Datacvr
Status
Active
Company form
Public limited (A/S)
Start date
1956-12-08
Addresses
Tabletvej 1, 7100 Vejle
(VEJLE)
Alternate names
DAN-GUM A/S, DAN-GUMBASE A/S, VECATA INVEST A/S, BIO BIZZ A/S, BIO-BEDST A/S, BIO-BIZZ A/S, Vecata Ejendomme A/S, Bagger-Sørensen Invest A/S
Employees
1
Employment interval
ANTAL_1_1
Advertising protected
Yes
Industry (5)
Fremstilling af andre kemiske produkter i øvrigt
246600
Investeringsselskaber
652320
Investeringsselskaber
643030
Udlejning af erhvervsejendomme
682040
Udlejning af erhvervsejendomme
682040
Addresses (5)
Dandyvej ,
7100 Vejle
(VEJLE)
1956-12-08
Dandyvej 19,
7100 Vejle
(VEJLE)
2000-07-20
Dandyvej 19,
7100 Vejle
(VEJLE)
2007-01-01
Lysholt Allé 10, 2,
7100 Vejle
(VEJLE)
2017-09-11
Tabletvej 1,
7100 Vejle
(VEJLE)
2020-01-10
Relations (26)
Peter Mogens Absalonsen
Board member
Profile
Erik Gregers Hansen
Board member
Profile
Knud-Erik Borup
Board member
Profile
Ejler Munch Andersen
Board member
Profile
Torben Brøgger-Mikkelsen
Board member
Profile
Holger Bagger-Sørensen
ChairmanDirector
Profile
Lars Christian Nielsen
Board member
Profile
Bendt Oluf Rørsted
Board member
Profile
Torben Vilsgaard
Board member
Profile
Steen Bagger-Sørensen
Chairman
Profile
Hans-Henrik Horsted Eriksen
ADM. DIR.
Profile
Claus Bagger-Sørensen
Board member
Profile
Jens Jørgen Andersen
Board memberDirector
Profile
Peter Buhl
Board member
Profile
John Riis Mortensen
Board memberADM. DIR.
Profile
Morten Beck Jørgensen
Board member
Profile
Jens-Peter Poulsen
Board member
Profile
Carsten Lund Sørensen
Board memberDirector
Profile
Jo Ottow Svendsen
Board member
Profile
KR 483 A/S
Auditor
Profile
DANSK TYGGEGUMMI FABRIK A/S
Legal owner
Profile
Ownership: 100%
· Voting: 100%
K P M G C JESPERSEN ÅRHUS I/S
Auditor
Profile
BAGGER-SØRENSEN INVEST A/S
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Revisionskontoret i Vejle
Auditor
Profile
Name history (3)
VECATA A/S
1956-12-08 — 2012-04-30
VECATA EJENDOMME A/S
2012-05-01 — 2026-06-23
Bagger-Sørensen Real Estate A/S
2026-06-24
Lifecycle (1)
1956-12-08 — now
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2026-05 | 4 | 0.44 |
| 2026-04 | 4 | 0.44 |
| 2026-03 | 4 | 0.36 |
| 2026-02 | 4 | 0.4 |
| 2026-01 | 4 | 0.4 |
| 2020-12 | 1 | 1 |
| 2020-11 | 1 | 1 |
| 2020-10 | 1 | 1 |
| 2020-09 | 1 | 1 |
| 2020-08 | 1 | 1 |
| 2020-07 | 1 | 1 |
| 2020-06 | 1 | 1 |
| 2020-05 | 1 | 1 |
| 2020-04 | 1 | 1 |
| 2020-03 | 1 | 1 |
| 2020-02 | 1 | 1 |
| 2020-01 | 1 | 1 |
| 2019-12 | 3 | 1.2 |
| 2019-11 | 1 | 1 |
| 2019-10 | 1 | 0.94 |
Production units (2)
Registration history
2026-06-24
Name history: Bagger-Sørensen Real Estate A/S
2020-01-10
Addresses
2017-09-11
Addresses
2012-05-01
Name history: VECATA EJENDOMME A/S
2007-01-01
Addresses
2000-07-20
Addresses
1956-12-08
Addresses
1956-12-08
Name history: VECATA A/S
1956-12-08
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S27011
Purpose
Selskabets formål er i eller uden for Danmark at drive industri og handel samt investeringsvirksomhed, herunder at erhverve og eje fast ejendom samt aktier og andre værdipapirer, samt i øvrigt at udøve eller være interesseret i anden virksomhed, der efter bestyrelsens skøn har tilknytning til det forannævnte formål.
Registered capital
20,000,000 DKK; 25,000,000 DKK
Share classes
No
Capital currency
DKK
Covered by AML/CTF act
Not covered
OMLÆGNINGSPERIODE_SLUT
1988-12-31
OMLÆGNINGSPERIODE_START
1987-07-01
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Audit opted out
No
Signing rule
Selskabet tegnes af den administrerende direktør i forening med et af generalforsamlingen valgt bestyrelsesmedlem eller af tre bestyrelsesmedlemmer i forening.; Virksomheden tegnes af den administrerende direktør i forening med Steen Bagger-Sørensen, af den administrerende direktør i forening med Claus Bagger-Sørensen, af den administrerende direktør i forening med næstformanden, af to bestyrelsesmedlemmer i forening med formanden eller af Claus Bagger-Sørensen i forening med Steen Bagger-Sørensen
Latest articles date
2013-01-07; 2016-05-02; 2016-10-26; 2026-06-24
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