CVR 10011523Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)VildbjergFounded 2 Nov 1999
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.
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 BODIL ANDERSEN ApS, 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.
Bodil Treldaluntil 12 Sep 2008
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report Dec 2007
1 May 2007 to 31 Dec 2007, published 19 Jun 2008
Annual report Apr 2007
1 May 2006 to 30 Apr 2007, published 14 Oct 2007
Annual report Apr 2006
1 May 2005 to 30 Apr 2006, published 3 Oct 2006
Annual report Apr 2005
1 May 2004 to 30 Apr 2005, published 23 Oct 2005
Annual report Apr 2004
1 May 2003 to 30 Apr 2004, published 5 Oct 2004
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
Merger (Fusion), as the ceasing company (Ophørende selskab)
Merger (Fusion), as the ceasing company (Ophørende selskab)
Merger (Fusion), as the ceasing company (Ophørende selskab)
Merger (Fusion), as the ceasing company (Ophørende selskab)
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 4 Nov 2026. Text such as the signing rule and purpose is shown as registered.
7 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Selskabet opløst efter fusion med CVR-NR. 16323039 STAINLESS STEEL EQUIPMENT A/S.
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til aktieselskabslovens § 134 a og
anpartsselskabslovens § 65 for fusion mellem
CVR-NR. 16323039 STAINLESS STEEL EQUIPMENT A/S.
CVR-NR. 18192780 BTA HOLDING A/S.
CVR-NR. 10011523 BODIL ANDERSEN ApS.
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til aktieselskabslovens §
134 c, stk. 4 og anpartsselskabslovens § 65.
Vedtægter ændret:
21.12.2007.
Regnskabsår ændret til:
01.01 - 31.12.
Omlægningsperiode:
01.05.2007 - 31.12.2007.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Revision:
Udtrådt af revisionen:
DELOITTE & TOUCHE STATSAUTORISERET REVISIONSAKTIESELSKAB.
Indtrådt i revisionen:
KPMG C. Jespersen, Statsautoriserede revisorer, 6700 Esbjerg.
Ny adresse:
Åvænget 16, 7480 Vildbjerg.
Ny kommune:
Trehøje.
Stiftelsesdato:
02.11.1999.
Seneste vedtægtsdato:
02.11.1999.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 800,00.
Stifter:
Bodil Andersen, den 02.11.1999.
Direktion:
Bodil Andersen, den 02.11.1999.
Selskabet tegnes af den samlede direktion.
Revision:
DELOITTE & TOUCHE STATSAUT REVISIONSAKTIESELSKAB, Frodesgade 125 C, 6700 Esbjerg, den 02.11.1999.
Første regnskabsår:
02.11.1999 - 30.04.2000.
Regnskabsår:
01.05 - 30.04.
1 registered in CVR.
P-number 1007253938Åvænget 16, 7480 Vildbjerg
