CVR 12979800Private limited company (ApS)Kornavl (011110)ViborgFounded 4 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 JCSC NR. 37 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.
Ole Philipsenuntil 21 Jun 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.
4 Apr 1989 to 14 Nov 2026.
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 1999
1 Jul 1998 to 30 Jun 1999, published 5 Jan 2000
Annual report 1998
1 Jul 1997 to 30 Jun 1998, published 6 Jan 1999
Annual report 1997
1 Jul 1996 to 30 Jun 1997, published 4 Jan 1998
Annual report 1996
1 Jul 1995 to 30 Jun 1996, published 22 Jan 1997
Annual report 1995
1 Jul 1994 to 30 Jun 1995, published 15 Mar 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 JCSC NR. 37 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 14 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 14 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.
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. 12900449 PHILIPSEN ApS.
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til anpartsselskabslovens § 65,
jf. aktieselskabslovens § 134 a for fusion mellem
CVR-NR. 12900449 PHILIPSEN ApS.
CVR-NR. 12979800 JCSC NR. 37 ApS.
CVR-NR. 19194809 PBH NR. 23.038 ApS.
CVR-NR. 17631144 PBH NR. 22.441 ApS.
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til anpartsselskabslovens §
65, jf. aktieselskabslovens § 134 c, stk 4.
Ny adresse:
Skolestræde 1, 8800 Viborg.
Vedtægter ændret:
21.11.1997.
Nyt navn:
JCSC NR. 37 ApS.
Vedtægter ændret:
31.12.1996.
Kapitalforhøjelse:
kr. 120.000,00 indbetalt kontant, kurs 841,66,
Klasser:
b kr. 120.000,00.
Kapitalen udgør herefter kr. 200.000,00.
Kapitalen er opdelt i klasser:
a kr. 1.000,00, b kr. 199.000,00.
Vedtægter ændret:
23.11.1995.
Ny adresse:
St. Sct. Mikkels Gade 19, 8800 Viborg.
Ny kommune:
Viborg.
Vedtægter ændret:
01.11.1995.
Selskabet tegnes af en direktør alene.
Vedtægter ændret:
23.09.1994.
Direktion:
Indtrådt i direktionen:
Henrik Bønlykke Ole Philipsen.
Selskabet tegnes af to direktører i forening.
Revision:
Udtrådt af revisionen:
Henning Aabrik.
Indtrådt i revisionen:
SCHØBEL & MARHOLT REVISIONSAKTIESELSKAB, Vestervangsvej 6, 8800 Viborg.
Revision:
Udtrådt af revisionen:
Schøbel & Marholt
Indtrådt i revisionen:
Statsaut. revisor Henning Aabrik, 8800 Viborg
Vedtægter ændret:
10.05.1991.
Kapitalen er opdelt i klasser:
a kr. 1.000,00, b kr. 79.000,00
Regnskabsår ændret til:
01.07 - 30.06
Vedtægter ændret:
02.01.1990.
Nyt navn:
HECTOR ApS
Ny adresse:
Østervej 1-3, 8832 Skals
Ny kommune:
Møldrup
Direktion:
Udtrådt af direktionen:
Indtrådt i direktionen:
Direktør Ole Philipsen
Regnskabsår ændret til:
01.01 - 31.12
Omlægningsperiode:
01.07.1990 - 31.12.1991
Stiftelsesdato:
04.04.1989
Seneste vedtægtsdato:
04.04.1989
Kapital:
kr. 80.000,00
Indbetalingsmåde:
kontant kr. 80.000,00 til kurs 100,0
Stifter:
Advokat Claus Søgaard-Christensen
Direktion:
Advokat Claus Søgaard-Christensen
Selskabet tegnes af en direktør alene
Revision:
Schøbel & Marholt, 8000 Århus C
Første regnskabsår:
04.04.1989 - 30.06.1990
Regnskabsår:
01.07 - 30.06
1 registered in CVR.
P-number 1000478748Østervej 1, 8832 Skals