CVR 16665789Private limited company (ApS)Speditører (522920)HøjbjergFounded 27 Nov 1992
Employees
1
CVR, 2001
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 OLDEKOLLE 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.
Søren Andrup Aaenuntil 20 Jun 2008
Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report a calibrated decision model reading the auditor's text, 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.
27 Nov 1992 to 13 Nov 2026.
2001, annual: 1 employee, 0 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 1998 | 1999 | 2000 | 2001 |
|---|---|---|---|---|
| Employees | 1 | 1 | 1 | 1 |
| FTE | 0 | 0 | 0 | 0 |
| Series | 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 1998 to 2001.
Latest 2001, published 12 May 2003. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2007
1 Jan 2007 to 31 Dec 2007, published 24 Apr 2008
Annual report 2006
1 Jan 2006 to 31 Dec 2006, published 19 Jul 2007
Annual report 2005
1 Jan 2005 to 31 Dec 2005, published 8 May 2006
Annual report 2004
1 Jan 2004 to 31 Dec 2004, published 16 May 2005
Annual report 2003
1 Jan 2003 to 31 Dec 2003, published 1 Jun 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 OLDEKOLLE 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 13 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 13 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. 24244695 ÖRESTAD SHIPPING AGENCY ApS.
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til anpartsselskabslovens § 65,
jf. aktieselskabslovens § 134 a for fusion mellem
CVR-NR. 24244695 ÖRESTAD SHIPPING AGENCY ApS. der tillige driver virksomhed under navnet STAKLADEN HOLDING ApS (ÖRESTAD SHIPPING AGENCY ApS).
CVR-NR. 10328292 AAEN LIMITED ApS. der tillige driver virksomhed under navnene NAUTILUS LIMITED ApS (AAEN LIMITED ApS), ÖRESTAD TRANSPORT ApS (AAEN LIMITED ApS), ÖRESTAD TRADING ApS (AAEN LIMITED ApS), BONUS TRADING LTD. ApS (AAEN LIMITED ApS).
CVR-NR. 16665789 OLDEKOLLE ApS.
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til anpartsselskabslovens §
65, jf. aktieselskabslovens § 134 c, stk 4.
Vedtægter ændret:
24.05.2004.
Vedtægter ændret:
21.12.2000.
Bestyrelse:
Udtrådt af bestyrelsen:
Søren Andrup Aaen, den 21.12.2000, Susanne Aaen, den 21.12.2000, Peter Bjerregaard Jepsen, den 21.12.2000.
Selskabet tegnes af en direktør alene.
Bestyrelse:
Udtrådt af bestyrelsen:
Indtrådt i bestyrelsen:
Salgs- og marketingchef Peter Bjerregaard Jepsen.
Stiftelsesdato:
27.11.1992
Seneste vedtægtsdato:
05.02.1993
Kapital:
kr. 660.000,00
Indbetalingsmåde:
i værdier kr. 660.000,00 til kurs 100,00
Stifter:
Direktør Søren Andrup Aaen
Bestyrelse:
Direktør Søren Andrup Aaen, Susanne Bruhn Aaen, 8270 Højbjerg, Henning Ingwar Jakobsen, 2860 Søborg
Direktion:
Direktør Søren Andrup Aaen
Selskabet tegnes af en direktør alene eller
af den samlede bestyrelse
Revision:
REG.NR. A/S187769 REVISIONSFIRMAET KJÆRGAARD & THRUESEN A/S, Skanderborgvej 238, 8260 Viby J
Første regnskabsår:
27.11.1992 - 31.12.1992
Regnskabsår:
01.01 - 31.12
2 registered in CVR.
P-number 1007658466Merkurvej 11, 8270 Højbjerg
P-number 1001139438Merkurvej 11, 8270 Højbjerg