CVR 10113725Private limited company (ApS)Reparation af andre varer til personligt brug og husholdningsbrug (952900)Secondary industries: Ikke-specialiseret engroshandel (469000)Århus NFounded 27 Dec 2002
Employees
14
CVR, 2009
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.
Compiled by Dandex from the Danish Business Registry (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 BYENS LÅSESERVICE 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.
Poul Steineruntil 30 Jun 2010
Ole Steineruntil 30 Jun 2010
Annie Holmer Henriksenuntil 30 Jun 2010
Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report, the business model and the revenue model a calibrated decision model reading the report's text and the purpose clause, not registered by the company. Each label links to its definition.
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
27 Dec 2002 to 14 Nov 2026.
Q2 2010, quarterly: no employee count, 14 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2003 | 2004 | 2005 | 2006 | 2007 | 2008 | 2009 | Q1 2010 | Q2 2010 |
|---|---|---|---|---|---|---|---|---|---|
| Employees | 15 | 12 | 13 | 16 | 13 | 16 | 14 | No count | No count |
| FTE | 12 | 11 | 11 | 12 | 13 | 13 | 13 | 14 | 14 |
| Series | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Quarterly | Quarterly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2003 to 2009; quarterly Q1 2010 to Q2 2010.
Latest Q2 2010, published 30 Nov 2010. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2009
1 Jan 2009 to 31 Dec 2009, published 10 May 2010
Annual report 2008
1 Jan 2008 to 31 Dec 2008, published 27 Apr 2009
Annual report 2007
1 Jan 2007 to 31 Dec 2007, published 14 May 2008
Annual report 2006
1 Jan 2006 to 31 Dec 2006, published 24 Jun 2007
Annual report 2005
1 Jan 2005 to 31 Dec 2005, published 23 May 2006
No changes since Dandex began following this company. For announcements from before then, see Registrations.
Pro: Signals (signaler) are in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.
New leadership (nyt lederskab), New company (ny virksomhed), Ownership change (ejerskifte), Relocation (flytning), Growth surge (vækstspurt), Headcount decline (nedgang i ansatte), Restructuring (omstrukturering), Industry change (brancheskift), Board change (bestyrelsesændring), Dissolution (ophør), Distress warning (risikoadvarsel), Fund investment (fondsinvestering), Fund exit (fondsexit), Fund board seat (fondsbestyrelsespost).
The rows marked Pro on this page hold values in the Pro plan. For BYENS LÅSESERVICE ApS, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
Merger (fusion), as the ceasing company (ophørende selskab)
From CVR, read 14 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 14 Nov 2026. A change is counted each time the registry records a new value, so a corrected address or an audit firm under a new entity counts too.
8 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. 26891280 G4S SECURITY SERVICES A/S.
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan for fusion mellem
CVR-NR. 26891280 G4S SECURITY SERVICES A/S (fortsættende). der tillige driver virksomhed under navnene FALCK SECURITAS A/S (G4S SECURITY SERVICES A/S), DANSKE SECURITAS A/S (G4S SECURITY SERVICES A/S), FALCK SECURISYSTEM A/S (G4S SECURITY SERVICES A/S), FALCK TELECOM A/S (G4S SECURITY SERVICES A/S), FALCK ELECTRONICS A/S (G4S SECURITY SERVICES A/S), SECURITAS TEKNIK A/S (G4S SECURITY SERVICES A/S), BM ELETRIC A/S (G4S SECURITY SERVICES A/S), DFA ALARM A/S (G4S SECURITY SERVICES A/S), DFA SIKRING A/S (G4S SECURITY SERVICES A/S), MEKANISK SIKRING A/S (G4S SECURITY SERVICES A/S), ALUSOL SYSTEMER A/S (G4S SECURITY SERVICES A/S), ALARM COMPAGNIET A/S (G4S SECURITY SERVICES A/S), FALCK SIKRING A/S (G4S SECURITY SERVICES A/S), FALCK PROTEK A/S (G4S SECURITY SERVICES A/S), INTERTRONIC SYSTEM A/S (G4S SECURITY SERVICES A/S), NISAX ALARMSYSTEMER A/S (G4S SECURITY SERVICES A/S), FALCK SECURITY A/S (G4S SECURITY SERVICES A/S), NICOFON A/S (G4S SECURITY SERVICES A/S), SCAN-ALARM A/S (G4S SECURITY SERVICES A/S), DANSK TOTAL SIKRING A/S (G4S SECURITY SERVICES A/S), SECURITY PARTNER A/S (G4S SECURITY SERVICES A/S), NETVAGT A/S (G4S SECURITY SERVICES A/S), FORENEDE DANSKE SIKKERHEDSSELSKABER A/S (G4S SECURITY SERVICES A/S), DANISH SECURITY PARTNER A/S (G4S SECURITY SERVICES A/S), EUROPE SECURITY PARTNER A/S (G4S SECURITY SERVICES A/S), FALCK SECURITAS SIKRING A/S (G4S SECURITY SERVICES A/S), G4S VAGT A/S (G4S SECURITY SERVICES A/S), A/S DANSK VAGTVÆRN (G4S SECURITY SERVICES A/S), A/S DANSK VAGTKOMPAGNI (G4S SECURITY SERVICES A/S), VANGUARD VAGTSERVICE A/S (G4S SECURITY SERVICES A/S), A/S RANDERS VÆGTERCENTRAL (G4S SECURITY SERVICES A/S), FALCK SECURITAS VAGT A/S (G4S SECURITY SERVICES A/S), VÆGTERCENTRALEN A/S (G4S SECURITY SERVICES A/S).
CVR-NR. 10113725 BYENS LÅSESERVICE ApS (ophørende).
Endvidere er modtaget erklæring fra
vurderingsmændene om kreditorernes stilling.
Revision:
Udtrådt af revisionen:
KPMG C. Jespersen Statsautoriseret Revisionsinteressentskab, den 30.04.2008.
Indtrådt i revisionen:
CVR-NR. 30700228 KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Borups Allé 177, 2400 København NV, den 30.04.2008.
Direktion:
Udtrådt af direktionen:
Conny Agnete Steiner, den 01.11.2007, Jørgen Steiner, den 01.11.2007.
Indtrådt i direktionen:
Annie Holmer Henriksen, den 01.11.2007.
Revision:
Udtrådt af revisionen:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, den 01.11.2007.
Indtrådt i revisionen:
KPMG C. Jespersen Statsautoriseret Revisionsinteressentskab, Borups Alle 177, postboks 250, 2000 Frederiksberg, den 01.11.2007.
Vedtægter ændret:
10.10.2007.
Ny adresse:
Randersvej 143, 8200 Århus N.
Stiftelsesdato:
27.12.2002.
Seneste vedtægtsdato:
27.12.2002.
Kapital:
kr. 200.000,00.
Indbetalingsmåde:
i værdier kr. 200.000,00 til kurs 1.229,60.
Stifter:
CVR-NR. 89943213 STEINER ApS, Tordenskjoldsgade 94, 8200 Århus N, den 27.12.2002.
Direktion:
Direktør Ole Steiner, den 27.12.2002, Direktør Poul Steiner, den 27.12.2002, Conny Agnete Steiner, den 27.12.2002, Direktør Jørgen Steiner, den 27.12.2002.
Selskabet tegnes af minimum 3 direktører i forening.
Revision:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Søren Frichs Vej 38 A, 8230 Åbyhøj, den 27.12.2002.
Første regnskabsår:
01.01.2002 - 31.12.2002.
Regnskabsår:
01.01 - 31.12.
4 registered in CVR.
P-number 1009643857Tordenskjoldsgade 94, 8200 Århus N
P-number 1003226749Tordenskjoldsgade 94, 8200 Århus N
P-number 1011354390Randersvej 143, 8200 Århus N
P-number 1003226750Jægergårdsgade 38, 8000 Aarhus C