CVR 12423977Private limited company (ApS)Engroshandel med cykler, sportsartikler og lystbåde (464910)TjæreborgFounded 17 Aug 1988
Employees
0
CVR registry, 2008
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.
Dandex has recorded no changes to this company since it began following the register.
Compiled by Dandex from the Central Business Register (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 S-IMPORT 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.
Tina Præstiinuntil 11 Nov 2010
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
17 Aug 1988 to 10 Nov 2026.
2008, 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 1 | 3 | 2 | 3 | 5 | 5 | 3 | 3 | 3 | 1 | 1 | 0 |
| FTE | 1 | 1 | 2 | 2 | 2 | 1 | 1 | 1 | 2 | 2 | 1 | 1 |
| Series | 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 2008.
Latest 2008, published 14 Oct 2010. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2010
1 Jan 2010 to 31 Dec 2010, published 13 Jul 2011
Annual report 2009
1 Jan 2009 to 31 Dec 2009, published 10 Jun 2010
Annual report 2008
1 Jan 2008 to 31 Dec 2008, published 22 Jun 2009
Annual report 2007
1 Jan 2007 to 31 Dec 2007, published 16 Jun 2008
Annual report 2006
1 Jan 2006 to 31 Dec 2006, published 2 Jul 2007
Each registered value from the day it took effect, newest first.
From CVR, read 10 Nov 2026. Text such as the signing rule and purpose is shown as registered.
7 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Likvidation sluttet, og selskabet opløst.
Likvidation vedtaget 11.11.2010.
Tiltrådt som likvidator:
Advokat Per Johan Pedersen, 6700 Esbjerg, den 11.11.2010.
Ledelsen fratrådt.
Selskabet tegnes af likvidator.
Selskabets kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Revision:
Udtrådt af revisionen:
Reg. revisor Viktor Andreas Rasmussen, den 29.06.2003.
Indtrådt i revisionen:
JØRN M. SCHMIDT STATSAUTORISERET REVISIONSANPARTSSELSKAB, Tømmergangen 7, 6760 Ribe, den 29.06.2003.
Vedtægter ændret:
02.10.1995.
Kapitalforhøjelse:
kr. 120.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 200.000,00.
Vedtægter ændret:
31.05.1989
Nyt navn:
S-IMPORT ApS
Ny adresse:
Solbjerg Plantagevej 3, 6731 Tjæreborg
Direktion:
Udtrådt af direktionen:
Indtrådt i direktionen:
Revision:
Udtrådt af revisionen:
Revisionsfirmaet Torben Oxbøll I/S
Indtrådt i revisionen:
Reg. revisor Viktor Andreas Rasmussen, 6710 Esbjerg V
Stiftelsesdato:
17.08.1988
Seneste vedtægtsdato:
17.08.1988
Kapital:
kr. 80.000,00
Indbetalingsmåde:
kontant kr. 80.000,00 til kurs 100,0
Stifter:
REG.NR. A/S63753 VB-INVEST A/S, Baunehøjvej 12, 6700 Esbjerg
Direktion:
Fuldmægtig Svend Erik Svane
Selskabet tegnes af en direktør
Revision:
Revisionsfirmaet Torben Oxbøll I/S, Høgevej 21, 6705 Esbjerg Ø
Første regnskabsår:
17.08.1988 - 31.12.1989
Regnskabsår:
01.01 - 31.12
1 registered in CVR.
P-number 1000384465Solbjerg Plantagevej 3, 6731 Tjæreborg
