CVR 13120498Private limited company (ApS)Investeringsselskaber (652320)RoskildeFounded 1 May 1989
Employees
0
CVR registry, 1998
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 K.R. DISTRIBUTION 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.
Knud Henning Rasmussenuntil 19 Apr 2005
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 May 1989 to 8 Nov 2026.
1998, 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 | 1998 |
|---|---|
| Employees | 0 |
| FTE | 1 |
| Series | Annual |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 1998.
Latest 1998, published 29 Jun 2000. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2004
1 Oct 2003 to 30 Sep 2004, published 10 Mar 2005
Annual report 2003
1 Oct 2002 to 30 Sep 2003, published 22 Feb 2004
Annual report 2002
1 Oct 2001 to 30 Sep 2002, published 25 Feb 2003
Annual report 2001
1 Oct 2000 to 30 Sep 2001, published 21 Feb 2002
Annual report 2000
1 Oct 1999 to 30 Sep 2000, published 15 Mar 2001
Each registered value from the day it took effect, newest first.
From CVR, read 8 Nov 2026. Text such as the signing rule and purpose is shown as registered.
6 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:
19.12.1996.
Kapitalforhøjelse:
kr. 45.000,00 indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 125.000,00.
Vedtægter ændret:
08.12.1994.
Nyt navn:
K.R. DISTRIBUTION ApS.
Ny adresse:
Sønderlundsvej 72, 4000 Roskilde.
Ny kommune:
Roskilde.
Direktion:
Udtrådt af direktionen:
Roberto Carlo Panada, Mario Marco Panada.
Indtrådt i direktionen:
Grosserer Knud Henning Rasmussen.
Regnskabsår ændret til:
01.10 - 30.09.
Omlægningsperiode:
01.11.1993 - 30.09.1994.
Vedtægter ændret:
05.08.1992
Ny adresse:
Slangerupgade 59, 3400 Hillerød
Ny kommune:
Hillerød
Vedtægter ændret:
08.11.1989.
Nyt navn:
PIZZERIA MARCO POLO ApS
Ny adresse:
Birkevej 1-3, 3450 Allerød
Ny kommune:
Allerød
Direktion:
Udtrådt af direktionen:
Indtrådt i direktionen:
Roberto Carlo Panada, Marco Mario Panada
Selskabet tegnes af en direktør
Revision:
Udtrådt af revisionen:
Statsaut. revisor Nis Jørn Bennetzen
Indtrådt i revisionen:
L. M. Revision, 4000 Roskilde
Stiftelsesdato:
01.05.1989
Seneste vedtægtsdato:
01.05.1989
Kapital:
kr. 80.000,00
Indbetalingsmåde:
kontant kr. 80.000,00 til kurs 100,0
Stifter:
REG.NR. ApS57050 ASX 4050 ApS, Pilestræde 48, 1112 København K
Direktion:
Advokat Victor Christoffersen
Selskabet tegnes af een direktør
Revision:
Statsaut. revisor Nis Jørn Bennetzen, 1879 Fr.berg C
Første regnskabsår:
01.05.1989 - 31.10.1990
Regnskabsår:
01.11 - 31.10
2 registered in CVR.
P-number 1004783024Sønderlundsvej 72, 4000 Roskilde
P-number 100556109472, 9999 Ukendt
