INDEKS RETAIL BUTIK A/S — CVR 59948628
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Active
Founded 1963
12 employees
CVR
59948628
↗ Datacvr
Status
Active
Company form
Public limited (A/S)
Start date
1963-12-28
Addresses
Mossvej 2, 8700 Horsens
(HORSENS)
Alternate names
G.E.C. GAD DANSK OG UDENLANDSK BOGHANDEL A/S, G.E.C. GAD LYNGBY DANSK OG UDENLANDSK BOGHANDEL A/S, G.E.C. GAD ODENSE DANSK OG UDENLANDSK BOGHANDEL A/S, FYNS BOGHANDEL A/S, G.E.C. GAD ESBJERG DANSK OG UDENLANDSK BOGHANDEL A/S, G.E.C. GAD AALBORG DANSK OG UDENLANDSK BOGHANDEL A/S, L.C. LAURITZENS BOGHANDEL A/S, G.E.C. GAD KOLDING DANSK OG UDENLANDSK BOGHANDEL A/S, JOHS. BARKHOLTS BOGHANDEL A/S, G.E.C. GAD NØRREPORT DANSK OG UDENLANDSK BOGHANDEL A/S, EINAR HARCK'S BOGHANDEL A/S, HARCK & GJELLERUPS BOGHANDEL A/S, JUL. GJELLERUP BOGHANDEL A/S, G.E.C. GAD ÅRHUS DANSK OG UDENLANDSK BOGHANDEL A/S, G.E.C. GAD STUDIEBOGLADEN A/S, G.E.C. GADS DANSKE BOGHANDEL A/S, G.E.C. GADS BOGLADER A/S
Employees
12
Employment interval
ANTAL_10_19
Advertising protected
No
Industry (4)
Bog- og papirhandlere
524700
Detailhandel med bøger
476100
Detailhandel med bøger, kontorartikler, musik eller film via internet
479114
Detailhandel med bøger
476100
Secondary industry (2)
Bogantikvariater
525010
Databehandling, webhosting og lignende serviceydelser
631100
Email (2)
stroeget@gad.dk
2000-01-23
butiksregnskab@i-r.dk
2012-05-24
Phone Number (1)
76752084
2012-05-24
Fax (1)
33154232
Addresses (9)
Vimmelskaftet 32,
1161 København K
(KØBENHAVN)
1963-12-28
Lundagervej 21,
8722 Hedensted
(HEDENSTED)
2007-02-28
Mossvej 2,
8700 Horsens
(HORSENS)
2017-09-15
Mossvej 2,
8700 Horsens
(HORSENS)
2021-04-15
Mossvej 2,
8700 Horsens
(HORSENS)
2022-04-06
Mossvej 2,
8700 Horsens
(HORSENS)
2022-06-17
Mossvej 2,
8700 Horsens
(HORSENS)
2023-02-28
Mossvej 2,
8700 Horsens
(HORSENS)
2024-03-15
Mossvej 2,
8700 Horsens
(HORSENS)
2024-10-28
Relations (37)
Lars Bo Ive
ADM. DIR.
Profile
Bjarne Ponikowski
ADM. DIR.
Profile
Axel Kierkegaard
Board member
Profile
Palle Kjær
Board member
Profile
Bjarne Holm Hansen
Board member
Profile
Paul Michael Meyer
Chairman
Profile
Thomas Reseke
Board memberDirector
Profile
Bjarne Pedersen
Board memberDirector
Profile
Jacob Blirup Forsell Midtgaard
Chairman
Profile
Mogens Steen Troelsen
Board memberDirector
Profile
Thomas Mølgaard
Board member
Profile
Finn Erik Kristiansen
Director
Profile
Ib Dyhr Nørholm
NÆSTFORMAND
Profile
Søren Lang
ADM. DIR.
Profile
Joachim Stoltze Malling
Board member
Profile
Otto Creemers Norn
Board member
Profile
Vilhelm Mogens Güntelberg
Board memberDirector
Profile
Kaj Lynnerup
Board memberDirector
Profile
Viggo Kristian Jørgen Larsen
Board member
Profile
Niels Kristian Agner
Board member
Profile
William Edler von Eyben
Chairman
Profile
Knud Ole Banning
Board member
Profile
Steen Overholdt Hansen
Board memberADM. DIR.
Profile
Holger Bernt Hansen
Board member
Profile
Henrik Christensen
Board memberADM. DIR.
Profile
Birte Wøldike Gade
Board member
Profile
Helge Frederik Christiansen
Director
Profile
Astrid Margrethe Güntelberg-Gravesen
Board member
Profile
Marianne Lyngby Pedersen
Board memberADM. DIR.
Profile
Nicolai Lind Jørgensen
Board member
Profile
JUT NR. 2180 A/S
Auditor
Profile
BOG OG IDE'S UDVIKLINGSSELSKAB A/S
Legal owner
Profile
Ownership: 100%
· Voting: 100%
RHB HOLDING A/S
Auditor
Profile
Name history (5)
G.E.C. GAD DANSK OG UDENLANDSK BOGHANDEL A/S
1963-12-28 — 1992-09-16
G.E.C. GAD BOGLADER A/S
1992-09-17 — 1993-07-30
G.E.C. GADS BOGLADER A/S
1993-07-31 — 2005-05-29
G.E.C. GADS BOGHANDEL A/S
2005-05-30 — 2011-04-28
INDEKS RETAIL BUTIK A/S
2011-04-29
Lifecycle (1)
1963-12-28 — now
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2016-06 | 12 | 5 |
| 2016-05 | 13 | 6 |
| 2016-04 | 13 | 6 |
| 2016-03 | 13 | 6 |
| 2016-02 | 13 | 6 |
| 2016-01 | 14 | 6 |
| 2015-12 | 15 | 7 |
| 2015-11 | 13 | 5 |
| 2015-10 | 14 | 6 |
| 2015-09 | 33 | 17 |
| 2015-08 | 34 | 17 |
| 2015-07 | 44 | 18 |
| 2015-06 | 47 | 28 |
| 2015-05 | 48 | 28 |
| 2015-04 | 71 | 40 |
| 2015-03 | 73 | 41 |
| 2015-02 | 77 | 41 |
| 2015-01 | 118 | 60 |
Production units (31)
Registration history
2024-10-28
Addresses
2024-03-15
Addresses
2023-02-28
Addresses
2022-06-17
Addresses
2022-04-06
Addresses
2021-04-15
Addresses
2017-09-15
Addresses
2011-04-29
Name history: INDEKS RETAIL BUTIK A/S
2007-02-28
Addresses
2005-05-30
Name history: G.E.C. GADS BOGHANDEL A/S
1993-07-31
Name history: G.E.C. GADS BOGLADER A/S
1992-09-17
Name history: G.E.C. GAD BOGLADER A/S
1963-12-28
Addresses
1963-12-28
Name history: G.E.C. GAD DANSK OG UDENLANDSK BOGHANDEL A/S
1963-12-28
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S34595
Purpose
Selskabets formål er at drive boghandel og hermed i forbindelse stående virksomhed.
Registered capital
1,000,000 DKK; 6,000,000 DKK; 10,000,000 DKK; 14,000,000 DKK; 14,500,000 DKK; 14,600,000 DKK; 2,000,000 DKK; 1,000,000 DKK
Share classes
No
Capital currency
DKK; DKK; DKK; DKK; DKK; DKK; DKK
OMLÆGNINGSPERIODE_SLUT
2008-03-31; 2016-12-31
OMLÆGNINGSPERIODE_START
2007-01-01; 2016-04-01
Pseudo CVR number
No
Financial year end
31.03; 31.12
Financial year start
01.04; 01.01
Audit opted out
No
Signing rule
Selskabet tegnes af bestyrelsesformanden i forening med en direktør, af to bestyrelsesmedlemmer i forening med en direktør, eller af den samlede bestyrelse.
Latest articles date
2011-06-23; 2016-06-28; 2018-05-26
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