CVR 11171184Private limited company (ApS)Uoplyst (980000)PadborgFounded 3 Aug 1987
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.
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 LORENTZEN & PARTNERS 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.
Bo Lorentzenuntil 12 May 2005
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.
3 Aug 1987 to 12 Nov 2026.
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2003
1 Jan 2003 to 31 Dec 2003, published 6 Sep 2004
Annual report 2002
1 Jan 2002 to 31 Dec 2002, published 4 Apr 2003
Annual report 2001
1 Jan 2001 to 31 Dec 2001, published 9 May 2002
Annual report 2000
1 Jan 2000 to 31 Dec 2000, published 19 Jun 2001
Annual report 1999
1 Jan 1999 to 31 Dec 1999, published 22 Jun 2000
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 LORENTZEN & PARTNERS 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)
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 12 Nov 2026. Text such as the signing rule and purpose is shown as registered.
14 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. 73420628 ETHOS ApS.
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til anpartsselskabslovens § 65,
jf. aktieselskabslovens § 134 a for fusion mellem
CVR-NR. 73420628 ETHOS ApS. der tillige driver virksomhed under navnet KIRVIBO ADMINISTRATION ApS (ETHOS ApS).
CVR-NR. 70681013 TONNES ApS.
CVR-NR. 11171184 LORENTZEN & PARTNERS ApS.
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til anpartsselskabslovens §
65, jf. aktieselskabslovens § 134 c, stk 4.
Vedtægter ændret:
31.08.2004.
Ny adresse:
Torvegade 1, postboks 237, 6330 Padborg.
Den under 23.08.2004 fremsendte anmodning til skifteretten i Gråsten om opløsning af selskabet, er tilbagetaget.
Revision:
Udtrådt af revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 31.08.2004.
Indtrådt i revisionen:
H. MARTINSEN, STATSAUTORISERET REVISIONSAKTIESELSKAB, Galgebjergvej 6 B, 6000 Kolding, den 10.05.2004.
Anmodning om opløsning, jf. anpartsselskabslovens § 60, jf. § 61 sendt til skifteretten i Gråsten den 23.08.2004.
Vedtægter ændret:
31.05.2001.
Nyt navn:
LORENTZEN & PARTNERS ApS.
Selskabet tegnes af en direktør.
Vedtægter ændret:
23.06.1998.
Ny adresse:
Transitvej 6, Postbox 237, 6330 Padborg.
Ny kommune:
Bov.
Vedtægter ændret:
02.12.1997.
Kapitalforhøjelse:
kr. 45.000,00 indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 125.000,00.
Direktion:
Udtrådt af direktionen:
Hans Jørgen Lorentzen, den 26.11.1996.
Indtrådt i direktionen:
Civiløkonom, direktør Bo Lorentzen, den 01.12.1996.
Slettet binavn: DANLOGISTIK ApS (SYDJYSK TOTALENTREPRISE ApS)
Vedtægter ændret:
01.11.1992.
Nyt navn:
SYDJYSK TOTALENTREPRISE ApS
Ny adresse:
Skadevej 14, 6000 Kolding
Ny kommune:
Kolding
Binavn:
DANLOGISTIK ApS (SYDJYSK TOTALENTREPRISE ApS)
Slettet binavn: DANISH LOGISTICS SERVICES ApS (DANISH OIL- AND GASEQUIPMENT SERVICES ApS)
Bestyrelse:
Indtrådt i bestyrelsen:
Hans Henrik Lorentzen, direktør Bo Lorentzen, Ejner Rachlitz
Direktion:
Udtrådt af direktionen:
Indtrådt i direktionen:
Ingeniør Hans Jørgen Lorentzen
Selskabet tegnes af den samlede bestyrelse i
forening eller af en direktør alene.
Ny adresse:
c/o advokaterne Busk, Steengaard & Partneree 2 Torvegade 16, 6600 Vejen
Vedtægter ændret:
28.11.1988
Nyt navn:
DANISH OIL- AND GASEQUIPMENT SERVICES ApS
Nye binavne:
DANISH LOGISTICS SERVICES ApS (DANISH OIL- AND GASEQUIPMENT SERVICES ApS) DANLOGISTIK ApS (DANISH OIL- AND GASEQUIPMENT SERVICES ApS)
Stiftelsesdato:
03.08.1987
Seneste vedtægtsdato:
03.08.1987
Kapital:
kr. 80.000,00
Indbetalingsmåde:
kontant kr. 80.000,00 til kurs 100,0
Stiftere:
Advokat Mogens Norlen, Advokat Jens Steensgaard
Direktion:
Advokat Mogens Norlen, Advokat Jens Steensgaard
Selskabet tegnes af een direktør
Revision:
Schøbel & Marholt, Statsaut. revisorer, 6600 Vejen
Første regnskabsår:
03.08.1987 - 31.12.1988
Regnskabsår:
01.01 - 31.12
3 registered in CVR.
P-number 1004603925Transitvej 6, 6330 Padborg
P-number 10053652776, 9999 Ukendt
P-number 1010857216Torvegade 1, 6330 Padborg
