CVR 13700508Private limited company (ApS)Speditørvirksomhed (634020)AalborgFounded 1 Dec 1989
Employees
0
CVR registry, 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 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 FREEZE ON WHEELS 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.
Søren Henrik Andersenuntil 19 Jul 2001
Decided by Dandex with fixed rules from the CVR register and the filed annual reports, 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 Dec 1989 to 11 Nov 2026.
2001, annual: 0 employees, 3 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 | 5 | 5 | 6 | 7 | 0 |
| FTE | 5 | 4 | 5 | 6 | 3 |
| 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 2000
1 Jan 2000 to 31 Dec 2000, published 30 May 2001
Annual report 1999
1 Jan 1999 to 31 Dec 1999, published 11 May 2000
Annual report 1998
1 Jan 1998 to 31 Dec 1998, published 13 May 1999
Annual report 1997
1 Jan 1997 to 31 Dec 1997, published 13 Apr 1998
Annual report 1996
1 Jan 1996 to 31 Dec 1996, published 24 Mar 1997
Dandex has recorded no changes to this company since it began following the register.
Pro: 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 FREEZE ON WHEELS 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 11 Nov 2026. Text such as the signing rule and purpose is shown as registered.
7 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. 16279536 THERMO-SCANDIA, INTERNATIONAL TRANSPORT & SPEDITION A/S.
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til aktieselskabslovens § 134 a og
anpartsselskabslovens § 65 for fusion mellem
CVR-NR. 16279536 THERMO-SCANDIA, INTERNATIONAL TRANSPORT & SPEDITION A/S.
CVR-NR. 13700508 FREEZE ON WHEELS ApS.
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til aktieselskabslovens §
134 c, stk. 4 og anpartsselskabslovens § 65.
Vedtægter ændret:
21.12.1999.
Ny adresse:
Vesteraa 12, postboks 1442, 9100 Aalborg.
Ny kommune:
Vedtægter ændret:
14.03.1996.
Kapitalforhøjelse:
kr. 120.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 200.000,00.
Vedtægter ændret:
27.02.1995.
Revision:
Udtrådt af revisionen:
REG.NR. A/S160837 REVISIONSHUSET, NØRRESUNDBY A/S, den 27.02.1995.
Indtrådt i revisionen:
COOPERS & LYBRAND STATSAUT REVISORER, 9100 Aalborg, den 27.02.1995.
Regnskabsår ændret til:
01.01 - 31.12.
Omlægningsperiode:
01.05.1994 - 31.12.1994.
Vedtægter ændret:
10.05.1990.
Nyt navn:
FREEZE ON WHEELS ApS
Ny adresse:
Kummerowsvej 3, 9400 Nørresundby
Ny kommune:
Aalborg
Direktion:
Udtrådt af direktionen:
Per Emil Hasselbalch Stakemann
Indtrådt i direktionen:
Revision:
Udtrådt af revisionen:
Statsaut. revisor Erik Tronborg Andersen
Indtrådt i revisionen:
REG.NR. A/S160837 REVISIONSHUSET, NØRRESUNDBY A/S, Strandgade 8, 9400 Nørresundby
Stiftelsesdato:
01.12.1989
Seneste vedtægtsdato:
01.12.1989
Kapital:
kr. 80.000,00
Indbetalingsmåde:
kontant kr. 80.000,00 til kurs 100,0
Stifter:
REG.NR. A/S150254 A/S PSE NR. 1680, Kronprinsessegade 18, 1306 København K
Direktion:
Landsretssagfører Per Emil Hasselbalch Stakemann
Selskabet tegnes af en direktør.
Revision:
Statsaut. revisor Erik Tronborg Andersen, 4000 Roskilde
Første regnskabsår:
01.12.1989 - 30.04.1991
Regnskabsår:
01.05 - 30.04
1 registered in CVR.
P-number 1000609516Vesterå 12, 9000 Aalborg
