CVR 14444874Private limited company (ApS)Uoplyst (980000)SvendborgFounded 1 Jun 1990
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.
CVR holds no employment figures for this company.
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 KJÆR & KJÆR INVEST 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.
Flemming Eltanguntil 30 Aug 2007
Per Schierning Lundgrenuntil 30 Aug 2007
Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report, the business model and the revenue model a calibrated decision model reading the report's text and the purpose clause, 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 Jun 1990 to 15 Nov 2026.
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2006
1 Jan 2006 to 31 Dec 2006, published 13 Jun 2007
Annual report 2005
1 Jan 2005 to 31 Dec 2005, published 6 Jun 2006
Annual report 2004
1 Jan 2004 to 31 Dec 2004, published 2 Jun 2005
Annual report 2003
1 Jan 2003 to 31 Dec 2003, published 31 May 2004
Annual report 2002
1 Jan 2002 to 31 Dec 2002, published 15 Jun 2003
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 KJÆR & KJÆR INVEST 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 15 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 15 Nov 2026. A change is counted each time the registry records a new value, so a corrected address or an audit firm under a new entity counts too.
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. 81317216 KJAER GROUP A/S.
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til aktieselskabslovens § 134 a og
anpartsselskabslovens § 65 for fusion mellem
CVR-NR. 81317216 KJAER GROUP A/S. der tillige driver virksomhed under navnene MOTORCARE A/S (KJAER GROUP A/S), AFRINET SERVICES A/S (KJAER GROUP A/S), GLOBAL DEVELOPMENT FOUR DENMARK A/S (KJAER GROUP A/S), KJÆR GROUP A/S (KJAER GROUP A/S), PEOPLE CARE A/S (KJAER GROUP A/S).
CVR-NR. 25473043 AUTOKJAER A/S. der tillige driver virksomhed under navnene AUTOCARE A/S (AUTOKJAER A/S), EXPATCARE A/S (AUTOKJAER A/S), AUTO TRADING A/S (AUTOKJAER A/S).
CVR-NR. 16259446 PARTS CARE A/S. der tillige driver virksomhed under navnene MOTORCARE AFTER SALES A/S (PARTS CARE A/S), FORDCARE A/S (PARTS CARE A/S), MOTORCARE AFRICA A/S (PARTS CARE A/S), AES SUPPORT A/S (PARTS CARE A/S), AES KJAER A/S (PARTS CARE A/S).
CVR-NR. 14444874 KJÆR & KJÆR INVEST ApS.
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til aktieselskabslovens §
134 c, stk. 4 og anpartsselskabslovens § 65.
Direktion:
Udtrådt af direktionen:
Mads Krarup Kjær, den 19.04.2007, Christian Krarup Kjær, den 19.04.2007.
Indtrådt i direktionen:
Flemming Eltang, den 19.04.2007, Per Schierning Lundgren, den 19.04.2007.
Vedtægter ændret:
25.02.1999.
Revision:
Udtrådt af revisionen:
Revisionsfirmaet Knud E. Rasmussen, den 25.02.1999.
Indtrådt i revisionen:
DELOITTE & TOUCHE STATSAUTORISERET REVISIONSAKTIESELSKAB, Østre Stationsvej 1, postboks 10, 5100 Odense C, den 25.02.1999.
Regnskabsår ændret til:
01.01 - 31.12.
Omlægningsperiode:
01.10.1998 - 31.12.1998.
Vedtægter ændret:
19.02.1996.
Kapitalforhøjelse:
kr. 120.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 200.000,00.
Vedtægter ændret:
30.09.1990.
Nyt navn:
KJÆR & KJÆR INVEST ApS
Ny adresse:
Grønnemosevej 6, 5700 Svendborg
Ny kommune:
Svendborg
Direktion:
Udtrådt af direktionen:
Indtrådt i direktionen:
Direktør Mads Krarup Kjær, Direktør Christian Krarup Kjær
Selskabet tegnes af direktørerne hver for
sig.
Revision:
Udtrådt af revisionen:
Statsaut. revisor Nis Jørn Bennetzen
Indtrådt i revisionen:
Revisionsfirmaet Knud E. Rasmussen, 5700 Svendborg
Regnskabsår ændret til:
01.10 - 30.09
Første regnskabsår:
01.06.1990 - 30.09.1991
Stiftelsesdato:
01.06.1990
Seneste vedtægtsdato:
01.06.1990
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:
01.06.1990 - 30.11.1991
Regnskabsår:
01.12 - 30.11
1 registered in CVR.
P-number 1000744715Grønnemosevej 6, 5700 Svendborg