CVR 14366776Private limited company (ApS)Ikke-specialiseret engroshandel (469000)HorsensFounded 29 Jun 1990
Employees
1
CVR registry, 2007
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 SEMITRONIC 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.
Hans Engelstoft Hammerbyuntil 11 Feb 2008
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.
29 Jun 1990 to 10 Nov 2026.
Q2 2008, quarterly: no employee count, 0 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 | 2003 | 2004 | 2005 | 2006 | 2007 | Q1 2008 | Q2 2008 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 2 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | No count | No count |
| FTE | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 0 |
| Series | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Quarterly | Quarterly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 1997 to 2007; quarterly Q1 2008 to Q2 2008.
Latest Q2 2008, published 16 Dec 2008. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2007
1 Jan 2007 to 31 Dec 2007, published 19 Jun 2008
Annual report 2006
1 Jan 2006 to 31 Dec 2006, published 1 Jul 2007
Annual report 2005
1 Jan 2005 to 31 Dec 2005, published 30 May 2006
Annual report 2004
1 Jan 2004 to 31 Dec 2004, published 19 Apr 2005
Annual report 2003
1 Jan 2003 to 31 Dec 2003, published 26 May 2004
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 SEMITRONIC 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 10 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.
Likvidation sluttet, og selskabet opløst.
Likvidation vedtaget 11.02.2008.
Tiltrådt som likvidator:
Advokat Evan Herrig, 8700 Horsens, den 11.02.2008.
Ledelsen fratrådt.
Selskabet tegnes af likvidator alene.
Selskabets kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Ny adresse:
Villavej 32, 8700 Horsens.
Vedtægter ændret:
26.01.1998.
Ny adresse:
Borgergade 19 B, 8700 Horsens.
Ny kommune:
Horsens.
Vedtægter ændret:
11.10.1996.
Kapitalnedsættelse besluttet 17.06.1996 er gennemført 11.10.1996.
Kapitalen udgør herefter kr. 350.000,00.
Vedtægter ændret:
17.06.1996.
Kapitalnedsættelse besluttet 17.06.1996 med udbetaling til anpartshavere kr. 2.002.000,00 til kurs 250,00.
Bestyrelse:
Udtrådt af bestyrelsen:
Hans Engelstoft Hammerby, den 17.06.1996, Susan Søndergaard, den 17.06.1996, Karsten Skjødt-Jakobsen, den 17.06.1996.
Selskabet tegnes af en direktør alene.
Stiftelsesdato:
29.06.1990
Seneste vedtægtsdato:
29.06.1990
Kapital:
kr. 2.352.000,00
Indbetalingsmåde:
i værdier kr. 2.352.000,00 til kurs 100,0
Stifter:
Bestyrelse:
Hans Engeltoft Hammerby, Susan Søndergaard, Direktør Karsten Skjødt-Jakobsen
Direktion:
Selskabet tegnes af en direktør eller af den
samlede bestyrelse.
Revision:
Centralanstalten for Revision, 8900 Randers
Første regnskabsår:
01.01.1990 - 31.12.1990
Regnskabsår:
01.01 - 31.12
1 registered in CVR.
P-number 1000730314Villavej 32, 8700 Horsens
