CVR 13322376Private limited company (ApS)Agenturhandel med møbler, husholdningsartikler og isenkram (511500)Nykøbing MFounded 14 Jul 1989
Employees
1
CVR registry, 2002
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 O.P. MØBELAGENTUR 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.
Lene Bech Pedersenuntil 1 Mar 2004
John Bech Pedersenuntil 1 Mar 2004
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
14 Jul 1989 to 7 Nov 2026.
2002, annual: 1 employee, 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 | 2002 |
|---|---|---|---|---|---|---|
| Employees | 1 | 1 | 1 | 1 | 1 | 1 |
| FTE | 1 | 1 | 1 | 1 | 1 | 1 |
| Series | Annual | 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 2002.
Latest 2002, published 25 Jun 2004. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2003
1 Jul 2002 to 30 Jun 2003, published 30 Nov 2003
Annual report 2002
1 Jul 2001 to 30 Jun 2002, published 17 Dec 2002
Annual report 2001
1 Jul 2000 to 30 Jun 2001, published 3 Jan 2002
Annual report 2000
1 Jul 1999 to 30 Jun 2000, published 26 Dec 2000
Annual report 1999
1 Jul 1998 to 30 Jun 1999, published 30 Dec 1999
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the demerged company (Indskydende selskab)
From CVR, read 7 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 ved spaltning. Aktiver og gæld er som helhed overdraget til CVR-NR. ANSO ApS, CVR-NR. LIGHTING ApS.
Erhvervs- og Selskabsstyrelsen har modtaget
spaltningsplan i henhold til anpartsselskabslovens §
67a, stk. 2 angående den påtænkte spaltning af
CVR-NR. 13322376 O.P. MØBELAGENTUR ApS.
De øvrige deltagende selskaber er et/flere
nye selskaber.
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til anpartsselskabslovens §
67a, stk. 2.
Vedtægter ændret:
08.12.2003.
Opdeling i kapitalklasser er ophævet.
Direktion:
Udtrådt af direktionen:
Orla Pedersen, den 08.12.2003.
Indtrådt i direktionen:
John Bech Pedersen, den 08.12.2003, Lene Bech Worm, den 08.12.2003.
Revision:
Udtrådt af revisionen:
Statsaut.revisor Jens Egebjerg Hansen, den 30.11.1998.
Indtrådt i revisionen:
BDO SCANREVISION, STATSAUTORISREVISIONSAKTIESELSKAB, Strandvejen 25, 7900 Nykøbing M, den 30.11.1998.
Vedtægter ændret:
08.11.1996.
Ny adresse:
Rolstrupbakken 1, 7900 Nykøbing M.
Kapitalforhøjelse:
kr. 45.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00,
Klasser:
A kr. 1.125,00, B kr. 43.875,00.
Kapitalen udgør herefter kr. 125.000,00.
Kapitalen er opdelt i klasser:
A kr. 3.125,00, B kr. 121.875,00.
Stiftelsesdato:
14.07.1989
Seneste vedtægtsdato:
14.07.1989
Kapital:
kr. 80.000,00
Kapitalen er opdelt i klasser:
A kr. 2.000,00, B kr. 78.000,00
Indbetalingsmåde:
kontant kr. 80.000,00 til kurs 100,0
Stifter:
Direktør Orla Pedersen
Bestyrelse:
Lene Bech Pedersen, Direktør Orla Pedersen, John Bech Pedersen
Direktion:
Direktør Orla Pedersen
Selskabet tegnes af 2 medlemmer af
bestyrelsen i forening eller af en direktør
Revision:
Statsaut.revisor Jens Egebjerg Hansen, 7900 Nykøbing Mors
Første regnskabsår:
14.07.1989 - 30.06.1990
Regnskabsår:
01.07 - 30.06
1 registered in CVR.
P-number 1000542603Garvervej 7, 7900 Nykøbing M
