CVR 14449736Private limited company (ApS)Andre kreditselskaber (649230)Odense CFounded 15 Aug 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 CARTA FINANS III 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.
Bent Ove Larsenuntil 6 Jan 2009
Torben Skovlund Nielsenuntil 6 Jan 2009
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.
15 Aug 1990 to 14 Nov 2026.
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2008
1 Oct 2007 to 30 Sep 2008, published 6 Nov 2008
Annual report 2007
1 Oct 2006 to 30 Sep 2007, published 21 Nov 2007
Annual report 2006
1 Oct 2005 to 30 Sep 2006, published 19 Nov 2006
Annual report 2005
1 Oct 2004 to 30 Sep 2005, published 23 Nov 2005
Annual report 2004
1 Oct 2003 to 30 Sep 2004, published 2 Nov 2004
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 CARTA FINANS III 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 14 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 14 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.
9 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. 79544310 CARTA FINANS ApS.
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til anpartsselskabslovens § 65,
jf. aktieselskabslovens § 134 a for fusion mellem
CVR-NR. 79544310 CARTA FINANS ApS (fortsættende).
CVR-NR. 14449736 CARTA FINANS III ApS (ophørende).
Endvidere er modtaget erklæring fra
vurderingsmændene om kreditorernes retsstilling jf.
anpartsselskabslovens § 65, jf. aktieselskabslovens §
134 c, stk. 4.
Ny adresse:
Thomas B.Thriges Gd 24, 1., postboks 1206, 5100 Odense C.
Vedtægter ændret:
03.01.2000.
Slettet binavn: SCOOTER FINANS ApS (CARTA FINANS III ApS).
Ny adresse:
Thomas B. Thriges Gade 24, 1., postboks 1206, 5100 Odense C.
Vedtægter ændret:
01.08.1997.
Nyt navn:
CARTA FINANS III ApS.
Ny adresse:
Jernbanegade 26, 1., postboks 1206, 5100 Odense C.
Nyt binavn: SCOOTER FINANS ApS (CARTA FINANS III ApS).
Direktion:
Indtrådt i direktionen:
Direktør Torben Skovlund Nielsen, den 01.08.1997.
Selskabet tegnes af 2 direktører i forening.
Vedtægter ændret:
29.10.1996.
Kapitalforhøjelse:
kr. 25.000,00 indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 125.000,00.
Vedtægter ændret:
14.12.1990.
Nyt navn:
CARTA AUTOFINANS III ApS
Ny adresse:
Jernbanegade 26, 1, 5100 Odense C
Ny kommune:
Odense
Kapitalforhøjelse:
kr. 20.000,00 indbetalt kontant, kurs 100,0
Kapitalen udgør herefter kr. 100.000,00
Direktion:
Udtrådt af direktionen:
Stefan Willi von Fintel, Freddy Allan Dam
Indtrådt i direktionen:
Direktør Bent Ove Larsen
Revision:
Udtrådt af revisionen:
Statsaut. revisor Henning Raaby Olsen
Indtrådt i revisionen:
Revisionsfirmaet Knud E. Rasmussen, 5000 Odense C
Regnskabsår ændret til:
01.10 - 30.09
Første regnskabsår:
15.08.1990 - 30.09.1991
Stiftelsesdato:
15.08.1990
Seneste vedtægtsdato:
15.08.1990
Kapital:
kr. 80.000,00
Indbetalingsmåde:
kontant kr. 80.000,00 til kurs 100,0
Stifter:
REG.NR. ApS168455 SAFI HOLDING ApS, Viby Centret 24, 8260 Viby J
Direktion:
Advokat Stefan Willi von Fintel, Advokat Freddy Allan Dam
Selskabet tegnes af en direktør.
Revision:
Statsaut. revisor Henning Raaby Olsen, 8200 Århus C
Første regnskabsår:
15.08.1990 - 31.01.1992
Regnskabsår:
01.02 - 31.01
2 registered in CVR.
P-number 1004278414Thomas B. Thriges Gade 24, 5000 Odense C
P-number 100565587024, 9999 Ukendt