CVR 14946284Private limited company (ApS)Engroshandel med elektroniske komponenter (518600)AarsFounded 6 Feb 1991
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 DANMASTER 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.
Kim Kristian Jensenuntil 25 Aug 2003
Niels Henrik Stæhruntil 25 Aug 2003
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.
6 Feb 1991 to 14 Nov 2026.
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2002
1 Jan 2002 to 31 Dec 2002, published 29 Jun 2003
Annual report 2001
1 Jan 2001 to 31 Dec 2001, published 11 Jun 2002
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 Jul 2000
Annual report 1998
1 Jun 1998 to 31 Dec 1998, published 23 Jun 1999
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 DANMASTER 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.
6 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. 20914009 STÆHR & JENSEN A/S.
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til aktieselskabslovens § 134 a og
anpartsselskabslovens § 65 for fusion mellem
CVR-NR. 20914009 STÆHR & JENSEN A/S. der tillige driver virksomhed under navnene AIRMASTER A/S (STÆHR & JENSEN A/S), X-VENT A/S (STÆHR & JENSEN A/S).
CVR-NR. 14946284 DANMASTER ApS.
CVR-NR. 25636953 NETPENDLER ApS. der tillige driver virksomhed under navnet NET-MODUL ApS (NETPENDLER ApS).
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til aktieselskabslovens §
134 c, stk. 4 og anpartsselskabslovens § 65.
Vedtægter ændret:
10.03.1998.
Regnskabsår ændret til:
01.01 - 31.12.
Omlægningsperiode:
01.06.1998 - 31.12.1998.
Vedtægter ændret:
12.12.1996.
Kapitalforhøjelse:
kr. 45.000,00 indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 125.000,00.
Bestyrelse:
Udtrådt af bestyrelsen:
Kim Kristian Jensen, den 12.12.1996, Poul Jørgen Jensen, den 12.12.1996, Martha Lene Stæhr, den 12.12.1996, Niels Henrik Stæhr, den 12.12.1996.
Selskabet tegnes af direktionen i forening.
Stiftelsesdato:
06.02.1991
Seneste vedtægtsdato:
06.02.1991
Kapital:
kr. 80.000,00
Indbetalingsmåde:
kontant kr. 80.000,00 til kurs 100,0
Stiftere:
Direktør Kim Kristian Jensen, Produktkonsulent Niels Henrik Stæhr
Bestyrelse:
Direktør Kim Kristian Jensen, Martha Jensen, Produktkonsulent Niels Henrik Stæhr, Lærer Lene Teglborg
Direktion:
Direktør Kim Kristian Jensen, Produktkonsulent Niels Henrik Stæhr
Selskabet tegnes af direktionen i forening
eller af den samlede bestyrelse.
Revision:
Schøbel & Marholt, 9600 Aars
Første regnskabsår:
06.02.1991 - 31.05.1992
Regnskabsår:
01.06 - 31.05
2 registered in CVR.
P-number 10056913325, 9999 Ukendt
P-number 1003838994Præstegårdsvej 5, 9600 Aars