CVR 12943598Private limited company (ApS)Detailhandel med reservedele og tilbehør til biler mv. (autoudstyrsforretninger) (503020)HelsingeFounded 1 Apr 1989
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 BILDELEN 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.
Allan Meilstrupuntil 30 Mar 2000
Gurli Meilstrupuntil 30 Mar 2000
Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report, the business model and the revenue model a calibrated decision model reading the report's text and the purpose clause, 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 Apr 1989 to 15 Nov 2026.
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 1999
1 Oct 1998 to 30 Sep 1999, published 19 Mar 2000
Annual report 1998
1 Oct 1997 to 30 Sep 1998, published 22 Nov 1998
Annual report 1997
1 Oct 1996 to 30 Sep 1997, published 4 Feb 1998
Annual report 1996
1 Oct 1995 to 30 Sep 1996, published 1 Jun 1997
Annual report 1995
1 Oct 1994 to 30 Sep 1995, published 2 Jun 1996
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 BILDELEN 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 15 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 15 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.
9 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. 67232313 AUTOGUMMILAND, HILLERØD ApS.
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til anpartsselskabslovens § 65,
jf. aktieselskabslovens § 134 a for fusion mellem
CVR-NR. 67232313 AUTOGUMMILAND, HILLERØD ApS.
CVR-NR. 32818919 AUTOGUMMILAND ApS.
CVR-NR. 12943598 BILDELEN ApS.
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til anpartsselskabslovens §
65, jf. aktieselskabslovens § 134 c, stk 4.
Vedtægter ændret:
28.04.1997.
Kapitalforhøjelse:
kr. 45.000,00 indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 125.000,00.
Revision:
Udtrådt af revisionen:
REG.NR. A/S227630 INFO:REVISION STATSAUTORISERET REVISIONSAKTIESELSKAB, den 28.04.1997.
Indtrådt i revisionen:
REG.NR. A/S111386 ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Tagensvej 86, 2200 København N, den 28.04.1997.
Revision:
Udtrådt af revisionen:
VPBLTH STATSAUTORISERET REVISIONSAKTIESELSKAB.
Indtrådt i revisionen:
INFO:REVISION STATSAUTORISERET REVISIONSAKTIESELSKAB, Sorgenfrivej 18, 2800 Lyngby.
Vedtægter ændret:
30.09.1996.
Nyt navn:
BILDELEN ApS.
Revision:
Udtrådt af revisionen:
Statsaut. revisor Werner Jespersen.
Indtrådt i revisionen:
INFO:REVISION STATSAUTORISERET REVISIONSAKTIESELSKAB, Sorgenfrivej 18, 2800 Lyngby.
Vedtægter ændret:
26.03.1993
Ny adresse:
c/o Autogummiland ApS Bymosevej 22, 3200 Helsinge
Ny kommune:
Helsinge
Vedtægter ændret:
16.08.1989
Nyt navn:
BILDILLEN III ApS
Ny adresse:
Slotsgade 15, 3400 Hillerød
Ny kommune:
Hillerød
Direktion:
Udtrådt af direktionen:
Indtrådt i direktionen:
Allan Meilstrup, Gurli Meilstrup
Revision:
Udtrådt af revisionen:
Statsaut. revisor Michael Ankjær-Jensen
Indtrådt i revisionen:
Statsaut. revisor Werner Jespersen, 3200 Helsinge
Første regnskabsår:
01.04.1989 - 30.09.1989
Stiftelsesdato:
01.04.1989
Seneste vedtægtsdato:
01.04.1989
Kapital:
kr. 80.000,00
Indbetalingsmåde:
kontant kr. 80.000,00 til kurs 100,0
Stiftere:
REG.NR. ApS166739 ADR NR. 1058 ApS, Skindergade 32, 1159 København K, REG.NR. ApS158134 KABYR HOLDING ANPARTSSELSKAB, Skindergade 32, 1159 København K
Direktion:
Advokat Dan Rybak
Selskabet tegnes af en direktør
Revision:
Statsaut. revisor Michael Ankjær-Jensen, 1265 København K
Første regnskabsår:
01.04.1989 - 30.09.1990
Regnskabsår:
01.10 - 30.09
2 registered in CVR.
P-number 1003813531Bymosevej 20, 3200 Helsinge
P-number 100554732922, 9999 Ukendt