CVR 11983243Private limited company (ApS)Vejgodstransport (494100)TaastrupFounded 1 Mar 1988
Employees
0
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 KØGE FRAGTCENTER 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.
Frank Nørgaarduntil 27 May 2009
Jesper Nørgaarduntil 27 May 2009
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 Mar 1988 to 13 Nov 2026.
2009, annual: 0 employees, 1 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 12 | 13 | 13 | 13 | 15 | 15 | 15 | 18 | 16 | 17 | 17 | 11 | 0 |
| FTE | 9 | 12 | 11 | 12 | 15 | 14 | 14 | 15 | 16 | 16 | 16 | 10 | 1 |
| Series | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual |
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.
Latest 2009, published 30 Nov 2011. 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 31 Dec 2008, published 26 Mar 2009
Annual report 2007
1 Jul 2006 to 30 Jun 2007, published 3 Dec 2007
Annual report 2006
1 Jul 2005 to 30 Jun 2006, published 30 Nov 2006
Annual report 2005
1 Jul 2004 to 30 Jun 2005, published 8 Nov 2005
Annual report 2004
1 Jul 2003 to 30 Jun 2004, published 5 Dec 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 KØGE FRAGTCENTER 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 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.
10 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. 28448112 J. NØRGAARD PETERSEN A/S.
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til aktieselskabslovens § 134 a og
anpartsselskabslovens § 65 for fusion mellem
CVR-NR. 28448112 J. NØRGAARD PETERSEN A/S (fortsættende).
CVR-NR. 11983243 KØGE FRAGTCENTER ApS (ophørende).
Endvidere er modtaget erklæring fra
vurderingsmændene om kreditorernes retsstilling jf.
aktieselskabslovens § 134 c, stk. 4 og
anpartsselskabslovens § 65.
Vedtægter ændret:
03.07.2008.
Ny adresse:
Letland Alle 3, Høje Taastr, 2630 Taastrup.
Ny kommune:
Høje Taastrup.
Regnskabsår ændret til:
01.01 - 31.12.
Omlægningsperiode:
01.07.2007 - 31.12.2008.
Direktion:
Udtrådt af direktionen:
Henning Larsen, den 03.04.2008.
Indtrådt i direktionen:
Fragtmand Frank Nørgaard, den 03.04.2008, Direktør Jesper Nørgaard, den 03.04.2008.
Revision:
Udtrådt af revisionen:
CVR-NR. 19605949 HAARLEV REVISION REGISTRERET REVISIONSAKTIESELSKAB, den 03.04.2008.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, Ahlgade 63, 4300 Holbæk, den 03.04.2008.
Revision:
Udtrådt af revisionen:
Registreret revisor Niels Ole Knudsen, den 30.11.1997.
Indtrådt i revisionen:
ALFA REVISION, REGISTRERET REVISIONSAKTIESELSKAB, Industrivej 33, 4652 Hårlev, den 30.11.1997.
Vedtægter ændret:
17.03.1997.
Kapitalforhøjelse:
kr. 45.000,00 indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 125.000,00.
Revision:
Udtrådt af revisionen:
Reg. revisor P.Bertram Jensen
Indtrådt i revisionen:
Registreret Revisor FRR, Niels Ole Knudsen, 4652 Haarlev
Vedtægter ændret:
01.08.1988
Nyt navn:
KØGE FRAGTCENTER ApS
Ny adresse:
Falkevej 15, 4600 Køge
Ny kommune:
Køge
Direktion:
Udtrådt af direktionen:
Per Emil Hasselbalch Stakemann
Indtrådt i direktionen:
Vognmand Jens Heltenberg Greiff, Vognmand Henning Larsen
Revision:
Udtrådt af revisionen:
Statsaut. revisor Erik Tronborg Andersen
Indtrådt i revisionen:
Reg. revisor P.Bertram Jensen, 4652 Hårlev
Stiftelsesdato:
01.03.1988
Seneste vedtægtsdato:
01.03.1988
Kapital:
kr. 80.000,00
Indbetalingsmåde:
kontant kr. 80.000,00 til kurs 100,0
Stifter:
REG.NR. A/S150254 A/S PSE NR. 1680, Kronprinsessegade 18, 1306 København K
Direktion:
Landsretssagfører Per Emil Hasselbalch Stakemann
Selskabet tegnes af en direktør
Revision:
Statsaut. revisor Erik Tronborg Andersen, 4000 Roskilde
Første regnskabsår:
01.03.1988 - 30.06.1989
Regnskabsår:
01.07 - 30.06
1 registered in CVR.
P-number 1000310171Letland Alle 3, 2630 Taastrup