CVR 12679211Private limited company (ApS)Finansieringsvirksomhed i øvrigt (652395)Frederiksberg CFounded 9 Jun 1981
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.
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 ULTIM 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.
Lillian Irene Dyrlund Lunduntil 21 Aug 2002
CVR lists no current officers for this company.
9 Jun 1981 to 6 Nov 2026.
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2000
1 Jan 2000 to 31 Dec 2000, published 18 Mar 2001
Annual report 1999
1 Jan 1999 to 31 Dec 1999, published 14 May 2000
Annual report 1998
1 Jan 1998 to 31 Dec 1998, published 16 Jun 1999
Annual report 1997
1 Jan 1997 to 31 Dec 1997, published 29 Jun 1998
Annual report 1996
1 Jan 1996 to 31 Dec 1996, published 21 Jun 1997
Each registered value from the day it took effect, newest first.
From CVR, read 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.
5 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Selskabet er opløst i medfør af anpartsselskabslovens § 59.
Vedtægter ændret:
09.12.1996.
Kapitalforhøjelse:
kr. 100.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 200.000,00.
Kapitalforhøjelse:
kr. 708.930,00 indbetalt ved konvertering af gæld, kurs 100,0
Kapitalnedsættelse besluttet og gennemført 09.07.1990 til dækning af underskud kr. 708.930,00 til kurs 100,0
Kapitalen udgør herefter kr. 100.000,00
Ny adresse:
c/o Børge Jensen, Frederiksberg Alle 52, 4. th, 1820 Fr.berg C
Ny kommune:
Frederiksberg
Revision:
Udtrådt af revisionen:
REVISOR CENTRET I/S Statsaut. revisor Leo Gutkin
Indtrådt i revisionen:
REG.NR. A/S157938 BENNETZEN, GABE & CHRISTIANSEN, REVISIONSAKTIESELSKAB, H.C. Ørsteds Vej 4, 1 , 1879 Fr.berg C
Stiftelsesdato:
09.06.1981
Seneste vedtægtsdato:
03.11.1981
Kapital:
kr. 100.000,00
Indbetalingsmåde:
kontant/i værdier kr. 100.000,00 til kurs 100,0
Bestyrelse:
Fondsbørsvekselerer Anders Peter Børge Jensen (formand), Advokatsekretær Inger Jensen, Direktør Lilian Irena Dyrlund Lund
Direktion:
Direktør Lilian Irena Dyrlund Lund
Selskabet tegnes af bestyrelsens formand
alene eller af en direktør alene
Revision:
REVISOR CENTRET I/S Statsaut. revisor Leo Gutkin, 2000 Frederiksberg
Første regnskabsår:
00.00 - 00.00
Regnskabsår:
01.01 - 31.12
2 registered in CVR.
P-number 1004426486Frederiksberg Alle 52, 1820 Frederiksberg C
P-number 100552742252, 9999 Ukendt
