CVR 15626607Private limited company (ApS)Engroshandel med emballageartikler (515610)FrederikshavnFounded 1 Jun 1991
Employees
1
CVR registry, 1998
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.
Dandex has recorded no changes to this company since it began following the register.
Compiled by Dandex from the Central Business Register (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 DANRUBBER 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.
Tage Rasmussenuntil 29 Apr 1999
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 1991 to 6 Nov 2026.
Q2 1999, quarterly: no employee count, 0 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 | Q1 1999 | Q2 1999 |
|---|---|---|---|---|
| Employees | 1 | 1 | No count | No count |
| FTE | 1 | 1 | 0 | 0 |
| Series | Annual | Annual | Quarterly | Quarterly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 1997 to 1998; quarterly Q1 1999 to Q2 1999.
Latest Q2 1999, published 1 Apr 2000. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 1998
1 Dec 1997 to 30 Nov 1998, published 22 Dec 1998
Annual report 1997
1 Dec 1996 to 30 Nov 1997, published 11 Jan 1998
Annual report 1996
1 Dec 1995 to 30 Nov 1996, published 26 Jan 1997
Annual report 1995
1 Dec 1994 to 30 Nov 1995, published 19 May 1996
Each registered value from the day it took effect, newest first.
From CVR, read 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.
6 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Likvidation sluttet, og selskabet opløst.
Likvidation vedtaget 29.04.1999.
Tiltrådt som likvidator:
Advokat Hans Jørgen Kaptain, 9300 Sæby.
Ledelsen fratrådt.
Selskabet tegnes af likvidator.
Revision:
Udtrådt af revisionen:
Tom Petersen.
Indtrådt i revisionen:
REG.NR. ApS200449 REVISIONSFIRMAET TOM PETERSEN STATSAUTORISERET REVISIONSANPARTSSELSKAB, Brinck Seidelins G 12 B, 9800 Hjørring, den 29.04.1999.
Vedtægter ændret:
27.12.1996.
Kapitalforhøjelse:
kr. 45.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 125.000,00.
Revision:
Udtrådt af revisionen:
Statsaut. revisor Carl Jørgen Donald Petersen.
Indtrådt i revisionen:
Statsaut. revisor Tom Petersen, 9800 Hjørring, den 06.03.1996.
Vedtægter ændret:
02.12.1991.
Nyt navn:
DANRUBBER ApS
Ny adresse:
Elius Andersensvej 24, 9900 Frederikshavn
Ny kommune:
Frederikshavn
Direktion:
Udtrådt af direktionen:
Indtrådt i direktionen:
Regnskabschef Tage Rasmussen
Revision:
Udtrådt af revisionen:
Statsaut. revisor Kresten Skjødt
Indtrådt i revisionen:
Statsaut. revisor Jørgen Petersen, 9900 Frederikshavn
Stiftelsesdato:
01.06.1991
Seneste vedtægtsdato:
01.06.1991
Kapital:
kr. 80.000,00
Indbetalingsmåde:
kontant kr. 80.000,00 til kurs 100,0
Stifter:
REG.NR. ApS197626 TORV 1 ApS nr. 12, Torvet 1, 9400 Nørresundby
Direktion:
Advokat Oluf Bagge Hjortlund
Selskabet tegnes af direktøren.
Revision:
Statsaut. revisor Kresten Skjødt, 9000 Ålborg
Første regnskabsår:
01.06.1991 - 30.11.1992
Regnskabsår:
01.12 - 30.11
1 registered in CVR.
P-number 1000952061Elius Andersens Vej 24, 9900 Frederikshavn
