CVR 16985082Public limited company (A/S)Engroshandel med isenkram og varmeanlæg samt tilbehør (515400)TommerupFounded 1 Apr 1993
Employees
14
CVR registry, 2004
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 AQUA-LINE A/S, 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.
Mikael Lundgaarduntil 28 May 2004
Jørn Mosegaard Jensenuntil 28 May 2004
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 Apr 1993 to 5 Nov 2026.
2004, annual: 14 employees, 5 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 |
|---|---|---|---|---|---|---|---|---|
| Employees | 5 | 7 | 6 | 8 | 10 | 14 | 13 | 14 |
| FTE | 4 | 5 | 6 | 6 | 7 | 10 | 12 | 5 |
| Series | 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 2004.
Latest 2004, published 18 May 2006. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2003
1 Oct 2002 to 30 Sep 2003, published 23 Nov 2003
Annual report 2002
1 Oct 2001 to 30 Sep 2002, published 28 Nov 2002
Annual report 2001
1 Oct 2000 to 30 Sep 2001, published 15 Nov 2001
Annual report 2000
1 Oct 1999 to 30 Sep 2000, published 12 Nov 2000
Annual report 1999
1 Oct 1998 to 30 Sep 1999, published 16 Nov 1999
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the demerged company (Indskydende selskab)
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
8 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Erhvervs- og Selskabsstyrelsen har modtaget
spaltningsplan i henhold til aktieselskabslovens § 136,
stk. 1 og 2, jf. § 134 a angående den påtænkte spaltning
af
CVR-NR. 16985082 AQUA-LINE A/S.
De øvrige deltagende selskaber er et/flere
nye selskaber.
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til aktieselskabslovens §
136, stk. 2, jf. § 134 c, stk. 4.
Vedtægter ændret:
10.11.1998.
Kapitalforhøjelse:
kr. 800.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Selskabet er omdannet til A/S212917.
NAVN: AQUA-LINE A/S.
ADRESSE: Assensvej 332, 5690 Tommerup.
Kommune:
Tommerup.
Kapital kr. 1.000.000,00.
Bestyrelse:
Jane Mosegaard Jensen, (formand), 5500 Middelfart, den 10.11.1998, Jørn Mosegaard Jensen, den 10.11.1998, Carsten Vendelbo Larsen, den 19.02.1999, Mikael Lundgaard, den 10.11.1998, Helle Tougaard, den 10.11.1998.
Direktion:
Jørn Mosegaard Jensen, Mikael Lundgaard.
Selskabet tegnes enten af en direktør alene eller af tre bestyrelsesmedlemmer i forening eller af den samlede bestyrelse.
Revision:
REVISIONSFIRMAET VERNER HANSEN REGISTREREDE REVISORER ApS, Børstenbindervej 12, 5230 Odense M.
Regnskabsår:
01.10 - 30.09.
Revision:
Udtrådt af revisionen:
612 AF 19. SEPTEMBER 1995 ApS.
Indtrådt i revisionen:
REVISIONSFIRMAET VERNER HANSENREGISTREREDE REVISORER ApS, Børstenbindervej 12, 5230 Odense M, den 11.11.1996.
Ny adresse:
Assensvej 332, 5690 Tommerup.
Ny adresse:
Assensvej 15, 5690 Tommerup.
Ny kommune:
Tommerup.
Vedtægter ændret:
01.10.1993.
Nyt navn:
AQUA-LINE ApS
Ny adresse:
Cikorievej 15, 5220 Odense SØ
Ny kommune:
Odense
Direktion:
Udtrådt af direktionen:
Per Emil Hasselbalch Stakemann
Indtrådt i direktionen:
Jørn Mosegaard Jensen, Mikael Lundgaard Nielsen
Revision:
Udtrådt af revisionen:
Statsaut. revisor Erik Tronborg Andersen
Indtrådt i revisionen:
REG.NR. ApS7385 REVISIONSFIRMAET VERNER HANSEN ApS, REG. REVISOR, Torvegade 1, 5100 Odense C
Stiftelsesdato:
01.04.1993
Seneste vedtægtsdato:
01.04.1993
Kapital:
kr. 200.000,00
Indbetalingsmåde:
kontant kr. 200.000,00 til kurs 100,00
Stifter:
REG.NR. ApS181876 VX 20.181 ApS, Kronprinsessegade 18, 1306 København K
Direktion:
Landsretssagfører Per Emil Hasselbalch Stakemann
Selskabet tegnes af en direktør.
Revision:
Statsaut. revisor Erik Tronborg Andersen, 4000 Roskilde
Første regnskabsår:
01.04.1993 - 30.09.1994
Regnskabsår:
01.10 - 30.09
2 registered in CVR.
P-number 1005852657332, 9999 Ukendt
P-number 1003775716Assensvej 332, 5690 Tommerup
