CVR 10305993Private limited company (ApS)Fremstilling af plastemballage (222200)JyllingeFounded 1 Jul 1986
Employees
4
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 CODEX PLAST 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.
Leif Johnny Donsuntil 16 Apr 2010
Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report a calibrated decision model reading the auditor's text, 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.
1 Jul 1986 to 13 Nov 2026.
Q2 2010, quarterly: no employee count, 2 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 1997 | 1998 | 1999 | 2000 | 2001 | 2002 | 2003 | 2004 | 2005 | 2006 | 2007 | 2008 | 2009 | Q1 2010 | Q2 2010 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 6 | 10 | 8 | 9 | 11 | 10 | 8 | 9 | 7 | 7 | 6 | 6 | 4 | No count | No count |
| FTE | 6 | 7 | 6 | 6 | 7 | 7 | 7 | 7 | 6 | 7 | 6 | 5 | 4 | 4 | 2 |
| Series | Annual | Annual | Annual | Annual | Annual | Annual | 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 1997 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 2008
1 Jul 2007 to 30 Jun 2008, published 12 Feb 2009
Annual report 2007
1 Jul 2006 to 30 Jun 2007, published 11 Jan 2008
Annual report 2006
1 Jul 2005 to 30 Jun 2006, published 3 Jan 2007
Annual report 2005
1 Jul 2004 to 30 Jun 2005, published 19 Dec 2005
Annual report 2004
1 Jul 2003 to 30 Jun 2004, published 21 Nov 2004
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 CODEX PLAST 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 13 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 13 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.
16 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Konkursbehandlingen afsluttet 23.07.2012, selskabet opløst.
Konkursdekret afsagt 19.07.2010 af skifteretten i Roskilde.
Den 14.04.2010 har skifteretten i Roskilde udnævnt Advokat Jørgen Victor Lindelius, 4000 Roskilde, 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 Roskilde den 01.02.2010.
Revision:
Udtrådt af revisionen:
MORTENSEN & BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 30.11.2006.
Indtrådt i revisionen:
CVR-NR. 25187091 GE REVISION & RÅDGIVNING, REGISTRERET REVISIONSANPARTSSELSKAB, Stamholmen 175, 2., 2650 Hvidovre, den 30.11.2006.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Revision:
Udtrådt af revisionen:
CVR-NR. 20003677 ANDERSEN HUBERTZ KIRKHOFF STATSAUTORISERET REVISIONSAKTIESELSKAB, den 01.09.2006.
Indtrådt i revisionen:
MORTENSEN & BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, Gribskovvej 2, 2100 København Ø, den 01.09.2006.
Vedtægter ændret:
28.06.2005.
Kapitalforhøjelse:
kr. 125.000,00 indbetalt i værdier, kurs 240,00.
Kapitalen udgør herefter kr. 250.000,00.
Revision:
Udtrådt af revisionen:
Arne Leo Andersen, den 12.11.2004.
Indtrådt i revisionen:
CVR-NR. 20003677 ANDERSEN HUBERTZ KIRKHOFF STATSAUTORISERET REVISIONSAKTIESELSKAB, Gribskovvej 2, 2100 København Ø, den 12.11.2004.
Vedtægter ændret:
12.01.1998.
Ny adresse:
Møllehaven 9, 4040 Jyllinge.
Ny kommune:
Gundsø.
Vedtægter ændret:
06.12.1996.
Kapitalforhøjelse:
kr. 45.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 125.000,00.
Vedtægter ændret:
06.03.1989
Ny adresse:
Knud Bro Alle 5E, 3660 Stenløse
Ny kommune:
Stenløse
Vedtægter ændret:
18.09.1986
Nyt navn:
CODEX PLAST ApS
Ny adresse:
Tværdiget 18, 2730 Herlev
Ny kommune:
Herlev
Direktion:
Udtrådt af direktionen:
Indtrådt i direktionen:
Revision:
Udtrådt af revisionen:
Statsaut.revisor Carl Henrik Them
Indtrådt i revisionen:
Revisor Arne Leo Andersen, 2100 København Ø
Regnskabsår ændret til:
01.07 - 30.06
Første regnskabsår:
01.07.1986 - 30.06.1987
REG.NR. ApS152757
NAVN: YNF 2105 ApS
ADRESSE: c/o advokat Sven Horsten, Gothersgade 101, 1123 København K
Stiftelsesdato:
01.07.1986
Kapital:
kr. 80.000,00
Indbetalingsmåde:
kontant kr. 80.000,00 til kurs 100,0
Stifter:
Advokat Sven Horsten
Direktion:
Advokat Sven Horsten
Selskabet tegnes af direktionen
Revision:
Statsaut. revisor Carl Henrik Them, 2000 Frederiksberg
Første regnskabsår:
01.07.1986 - 04.05.1987
Regnskabsår:
05.05 - 04.05
1 registered in CVR.
P-number 1000053864Møllehaven 9, 4040 Jyllinge