CVR 15234040Private limited company (ApS)Babyudstyrs- og børnetøjsforretninger (477120)Secondary industries: Detailhandel med andre varer i.a.n. (477890)Aarhus CFounded 19 Jun 1991
Employees
0
CVR, 2009
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 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 ROSENLUND BARNEVOGNS-EXPERTEN 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.
Lars Ulrik Malleuntil 20 Mar 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.
19 Jun 1991 to 14 Nov 2026.
2009, 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 | 2002 | 2003 | 2004 | 2005 | 2006 | 2007 | 2008 | 2009 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 13 | 16 | 17 | 17 | 17 | 15 | 15 | 15 | 15 | 19 | 20 | 18 | 0 |
| FTE | 12 | 14 | 15 | 12 | 14 | 13 | 13 | 12 | 12 | 13 | 14 | 16 | 3 |
| Series | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | 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 2009.
Latest 2009, published 30 Nov 2011. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
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 18 Feb 2009
Annual report 2007
1 Oct 2006 to 30 Sep 2007, published 18 Feb 2008
Annual report 2006
1 Oct 2005 to 30 Sep 2006, published 20 Dec 2006
Annual report 2005
1 Oct 2004 to 30 Sep 2005, published 14 Dec 2005
Annual report 2004
1 Oct 2003 to 30 Sep 2004, published 30 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 ROSENLUND BARNEVOGNS-EXPERTEN 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.
10 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. 31370450 BABYSAM A/S.
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til aktieselskabslovens § 134 a og
anpartsselskabslovens § 65 for fusion mellem
CVR-NR. 31370450 BABYSAM A/S (fortsættende).
CVR-NR. 31370388 BABYSAM INDKØB ApS (ophørende).
CVR-NR. 20963808 BABYSAM, VEJLE A/S (ophørende).
CVR-NR. 58756814 BABYSAM HOLBÆK ApS (ophørende). der tillige driver virksomhed under navnet BARNET I CENTRUM ApS (BABYSAM HOLBÆK ApS).
CVR-NR. 43215612 BABYSAM ApS, ESBJERG (ophørende).
CVR-NR. 26640253 BABYSAM SVENDBORG ApS (ophørende).
CVR-NR. 31370329 BABYSAM VARDE NEWCO ApS (ophørende).
CVR-NR. 31370264 BABYSAM HERNING NEWCO ApS (ophørende).
CVR-NR. 31257107 BABYSAM SØNDERBORG NEWCO ApS (ophørende).
CVR-NR. 20265442 BABYSAM, KOLDING ApS (ophørende).
CVR-NR. 14793909 ALT TIL BARNET A/S (ophørende). der tillige driver virksomhed under navnet BRDR. JALSØE A/S (ALT TIL BARNET A/S).
CVR-NR. 48694128 A/S TH. MALLE, SNEDSTED (ophørende).
CVR-NR. 72670019 WIINGREENS BABYUDSTYR ApS (ophørende). der tillige driver virksomhed under navnet CLYDE BABYSAM ApS (WIINGREENS BABYUDSTYR ApS).
CVR-NR. 10303435 JENSENS BABYLAND ApS (ophørende).
CVR-NR. 15234040 ROSENLUND BARNEVOGNS-EXPERTEN ApS (ophørende).
Endvidere er modtaget erklæring fra
vurderingsmændene om kreditorernes retsstilling jf.
aktieselskabslovens § 134 c, stk. 4 og
anpartsselskabslovens § 65.
Bestyrelse:
Udtrådt af bestyrelsen:
Uwe Koch, den 24.06.2008.
Indtrådt i bestyrelsen:
Direktør Claus Kurt Jensen, den 24.06.2008.
Vedtægter ændret:
10.04.2008.
Bestyrelse:
Indtrådt i bestyrelsen:
Sanna Mari Suvanto-Harsaae (formand), den 10.04.2008, Direktør Uwe Koch, den 10.04.2008, Lars Ulrik Malle, den 10.04.2008.
Direktion:
Udtrådt af direktionen:
Knud Erik Henningsen, den 10.04.2008.
Indtrådt i direktionen:
Lars Ulrik Malle, den 10.04.2008.
Selskabet tegnes af to bestyrelsesmedlemmer eller af et bestyrelsesmedlem i forening med en direktør eller af den samlede bestyrelse.
Revision:
Udtrådt af revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 10.04.2008.
Indtrådt i revisionen:
CVR-NR. 16994294 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, Strandvejen 44, 2900 Hellerup, den 10.04.2008.
Vedtægter ændret:
27.09.2007.
Revision:
Udtrådt af revisionen:
TEAM-ES REVISION REGISTRERET REVISORANPARTSSELSKAB.
Indtrådt i revisionen:
DELOITTE & TOUCHE STATSAUTORISERET REVISIONSAKTIESELSKAB, Frodesgade 125, 6701 Esbjerg.
Revision:
Udtrådt af revisionen:
ES-REVISION ApS.
Indtrådt i revisionen:
TEAM-ES REVISION REGISTRERET REVISORANPARTSSELSKAB, Norgesgade 44, 6701 Esbjerg.
Ny adresse:
Silkeborgvej 39, 8000 Århus C
Vedtægter ændret:
16.01.1992.
Regnskabsår ændret til:
01.10 - 30.09
Omlægningsperiode:
01.01.1992 - 30.09.1992
Stiftelsesdato:
19.06.1991
Seneste vedtægtsdato:
19.06.1991
Kapital:
kr. 288.000,00
Indbetalingsmåde:
i værdier kr. 288.000,00 til kurs 100,0
Stiftere:
Vivi Margrethe Henningsen, Knud Erik Henningsen
Direktion:
Selskabet tegnes af direktionen
Revision:
ES Revision, 6700 Esbjerg
Første regnskabsår:
01.01.1991 - 31.12.1991
Regnskabsår:
01.01 - 31.12
2 registered in CVR.
P-number 1000885572Silkeborgvej 39, 8000 Aarhus C
P-number 1008709390Agerøvej 17, 8381 Tilst