CVR 15529792Private limited company (ApS)Uoplyst (980000)MallingFounded 25 Sep 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 JCSC NR. 92 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.
Jørn Sengeruntil 12 Nov 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.
25 Sep 1991 to 14 Nov 2026.
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report Dec 2002
1 Jan 2002 to 31 Dec 2002, published 13 Jul 2003
Annual report Dec 2001
1 Mar 2001 to 31 Dec 2001, published 14 Jul 2002
Annual report Feb 2001
1 Mar 2000 to 28 Feb 2001, published 13 Sep 2001
Annual report Feb 2000
1 Mar 1999 to 29 Feb 2000, published 7 Sep 2000
Annual report Feb 1999
1 Mar 1998 to 28 Feb 1999, published 10 Aug 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 JCSC NR. 92 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.
8 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. 26151805 NORSLUND A/S, og selskabets binavne BONUS CHEQUE ApS (JCSC NR. 92 ApS), BONUS CHEQUE DANMARK ApS (JCSC NR. 92 ApS), DIRECT VINE ApS (JCSC NR. 92 ApS) er slettet.
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til aktieselskabslovens § 134 a og
anpartsselskabslovens § 65 for fusion mellem
CVR-NR. 26151805 NORSLUND A/S.
CVR-NR. 15529792 JCSC NR. 92 ApS. der tillige driver virksomhed under navnene BONUS CHEQUE ApS (JCSC NR. 92 ApS), BONUS CHEQUE DANMARK ApS (JCSC NR. 92 ApS), DIRECT VINE ApS (JCSC NR. 92 ApS).
CVR-NR. 25571169 JCSC II ApS.
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til aktieselskabslovens §
134 c, stk. 4 og anpartsselskabslovens § 65.
Vedtægter ændret:
14.12.2001.
Regnskabsår ændret til:
01.01 - 31.12.
Omlægningsperiode:
01.03.2001 - 31.12.2001.
Vedtægter ændret:
30.07.1997.
Kapitalforhøjelse:
kr. 45.000,00 indbetalt ved konvertering af gæld, kurs 568,87.
Kapitalen udgør herefter kr. 125.000,00.
Ny adresse:
Starupvej 225, 8340 Malling.
Vedtægter ændret:
06.09.1993.
Nye binavne:
BONUS CHEQUE ApS (JCSC NR. 92 ApS) BONUS CHEQUE DANMARK ApS (JCSC NR. 92 ApS) DIRECT VINE ApS (JCSC NR. 92 ApS)
Selskabet tegnes af direktionen.
Revision:
Udtrådt af revisionen:
KPMG C. Jespersen
Indtrådt i revisionen:
ERNST & YOUNG A/S, Søren Frichs Vej 38 A, 8230 Åbyhøj
Vedtægter ændret:
28.02.1992.
Ny adresse:
Rønnevej 9, 8240 Risskov
Direktion:
Udtrådt af direktionen:
Indtrådt i direktionen:
Direktør Jørn Senger
Revision:
Udtrådt af revisionen:
SCHØBEL & MARHOLT REVISIONSAKTIESELSKAB
Indtrådt i revisionen:
KPMG C. Jespersen, 8000 Århus C
Regnskabsår ændret til:
01.03 - 28.02
Første regnskabsår:
25.09.1991 - 29.02.1992
Stiftelsesdato:
25.09.1991
Seneste vedtægtsdato:
25.09.1991
Kapital:
kr. 80.000,00
Indbetalingsmåde:
kontant kr. 80.000,00 til kurs 100,00
Stifter:
Advokat Claus Søgaard-Christensen
Direktion:
Advokat Claus Søgaard-Christensen
Selskabet tegnes af en direktør alene.
Revision:
SCHØBEL & MARHOLT REVISIONSAKTIESELSKAB, Ryesgade 29, 8000 Århus C
Første regnskabsår:
25.09.1991 - 31.12.1992
Regnskabsår:
01.01 - 31.12
1 registered in CVR.
P-number 1000940301Starupvej 225, 8340 Malling