CVR 10154316Private limited company (ApS)Engroshandel med fisk og fiskeprodukter (463810)HirtshalsFounded 21 Nov 2003
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 MADASCAN 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.
Theo Gilbert Andriarimalalauntil 1 Dec 2009
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
21 Nov 2003 to 11 Nov 2026.
Q3 2009, quarterly: no employee count, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | Q2 2004 | Q3 2004 | Q2 2005 | Q3 2005 | Q1 2009 | Q2 2009 | Q3 2009 |
|---|---|---|---|---|---|---|---|
| Employees | No count | No count | No count | No count | No count | No count | No count |
| FTE | 0 | 0 | 0 | 0 | 1 | 0 | 1 |
| Series | Quarterly | Quarterly | Quarterly | Quarterly | Quarterly | Quarterly | Quarterly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Quarterly Q2 2004 to Q3 2009.
Latest Q3 2009, published 11 Mar 2010. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2007
1 Jan 2007 to 31 Dec 2007, published 19 Jun 2008
Annual report 2006
1 Jan 2006 to 31 Dec 2006, published 8 Aug 2007
Annual report 2005
1 Jan 2005 to 31 Dec 2005, published 25 Jun 2006
Annual report 2004
21 Nov 2003 to 31 Dec 2004, published 23 Jun 2005
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 MADASCAN 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.
From CVR, read 11 Nov 2026. Text such as the signing rule and purpose is shown as registered.
9 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Konkursbehandlingen afsluttet 19.08.2010, selskabet opløst.
Konkursdekret afsagt 29.01.2010 af skifteretten i Hjørring.
Den 25.11.2009 har skifteretten i Hjørring udnævnt Advokat Olav Pedersen, 9850 Hirtshals, til likvidator.
Selskabet tegnes af likvidator alene.
Selskabets kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Anmodning om opløsning, jf. anpartsselskabslovens § 60, jf. § 61 sendt til skifteretten i Hjørring den 31.08.2009.
Ny adresse:
Læssevej 12, 9850 Hirtshals.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Revision:
Udtrådt af revisionen:
Kent Milling Hansen, den 15.01.2004.
Indtrådt i revisionen:
Revisionsfirmaet Jens Broen, 9800 Hjørring, den 15.01.2004.
Vedtægter ændret:
22.12.2003.
Nyt navn:
MADASCAN ApS.
Ny adresse:
Stendyssevej 71, 9850 Hirtshals.
Ny kommune:
Hirtshals.
Direktion:
Udtrådt af direktionen:
Frej Jensen, den 22.12.2003.
Indtrådt i direktionen:
Direktør Theo Gilbert Andriarimalala, den 22.12.2003.
Stiftelsesdato:
21.11.2003.
Seneste vedtægtsdato:
21.11.2003.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
i værdier kr. 125.000,00 til kurs 100,00.
Stifter:
CVR-NR. 25734327 AI-COMMERCE ApS, Højlundvej 6, 8660 Skanderborg, den 21.11.2003.
Direktion:
den 21.11.2003, Frej Jensen.
Selskabet tegnes af en direktør.
Revision:
Registreret Revisor Kent Milling Hansen, 5600 Faaborg, den 21.11.2003.
Første regnskabsår:
21.11.2003 - 31.12.2004.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1010271971Læssevej 12, 9850 Hirtshals