CVR 13122849Private limited company (ApS)Anden teknisk rådgivning (742090)ÅlsgårdeFounded 1 May 1989
Employees
0
CVR, 2001
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.
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 METRA 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.
Gianni Leoniuntil 28 Jun 2002
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 12 Nov 2026.
2001, 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 |
|---|---|---|---|---|---|
| Employees | 3 | 4 | 3 | 2 | 0 |
| FTE | 2 | 2 | 2 | 2 | 1 |
| Series | 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 2001.
Latest 2001, published 12 May 2003. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2002
1 Oct 2001 to 30 Sep 2002, published 2 Apr 2003
Annual report 2001
1 Oct 2000 to 30 Sep 2001, published 4 Apr 2002
Annual report 2000
1 Oct 1999 to 30 Sep 2000, published 25 Jan 2001
Annual report 1999
1 Oct 1998 to 30 Sep 1999, published 29 Feb 2000
Annual report 1998
1 Oct 1997 to 30 Sep 1998, published 21 Jan 1999
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 METRA 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.
From CVR, read 12 Nov 2026. Text such as the signing rule and purpose is shown as registered.
12 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 28.06.2002.
Tiltrådt som likvidator:
Advokat Hans Henrik Skjødt, c/o ADVOKATERNE AMAGERTORV 11, den 28.06.2002.
Ledelsen fratrådt.
Selskabet tegnes af likvidator.
Vedtægter ændret:
23.03.2002.
Ny adresse:
c/o Katja Leoni, Odinshøjvej 7 A, Ellekilde, 3140 Ålsgårde.
Ny kommune:
Helsingør.
Vedtægter ændret:
09.05.2001.
Ny adresse:
c/o Katja Ledni, Eremitageparken 201, 1b., 2800 Lyngby.
Ny kommune:
Lyngby-Tårbæk.
Omlægningsperiode:
01.11.1996 - 30.09.1997.
Vedtægter ændret:
01.09.1997.
Regnskabsår ændret til:
01.10 - 30.09.
Omlægningsperiode:
01.11.1997 - 30.09.1998.
Vedtægter ændret:
09.12.1996.
Kapitalforhøjelse:
kr. 45.000,00 indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 125.000,00.
Revision:
Udtrådt af revisionen:
Revidata, Køge Revisionskontor
Indtrådt i revisionen:
Erik Munk, Statsaut. revisorer, 4000 Roskilde
Ny adresse:
Ulvefodvej 10, 2670 Greve
Vedtægter ændret:
14.11.1989.
Nyt navn:
METRA ApS
Ny adresse:
Motorgangen 7-9, 2690 Karlslunde
Ny kommune:
Greve
Direktion:
Udtrådt af direktionen:
Indtrådt i direktionen:
Revision:
Udtrådt af revisionen:
Statsaut. revisor Nis Jørn Bennetzen
Indtrådt i revisionen:
Revidata, Køge Revisionskontor, 4600 Køge
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
1 registered in CVR.
P-number 1000504335Odinshøjvej 7, 3140 Ålsgårde
