CVR 16995541Private limited company (ApS)Uoplyst (980000)HjallerupFounded 21 Apr 1993
Employees
2
CVR, 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.
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 KLOKKERHOLM GALVANO 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 Birk Andersenuntil 1 Aug 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.
21 Apr 1993 to 15 Nov 2026.
1998, annual: 2 employees, 2 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 |
|---|---|---|
| Employees | 2 | 2 |
| FTE | 2 | 2 |
| Series | 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 1998.
Latest 1998, published 29 Jun 2000. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2002
1 Jan 2002 to 31 Dec 2002, published 20 Mar 2003
Annual report 2001
1 Jan 2001 to 31 Dec 2001, published 23 Apr 2002
Annual report 2000
1 Jan 2000 to 31 Dec 2000, published 1 May 2001
Annual report 1999
1 Jan 1999 to 31 Dec 1999, published 27 Apr 2000
Annual report 1998
1 Jan 1998 to 31 Dec 1998, published 5 May 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 KLOKKERHOLM GALVANO 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 15 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 15 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.
7 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. 34250316 KLOKKERHOLM KAROSSERIDELE A/S, og selskabets binavn KLOKKERHOLM VÆRKTØJ ApS (KLOKKERHOLM GALVANO ApS) er slettet.
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til aktieselskabslovens § 134 a og
anpartsselskabslovens § 65 for fusion mellem
CVR-NR. 16995541 KLOKKERHOLM GALVANO ApS. der tillige driver virksomhed under navnet KLOKKERHOLM VÆRKTØJ ApS (KLOKKERHOLM GALVANO ApS).
CVR-NR. 34250316 KLOKKERHOLM KAROSSERIDELE A/S.
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til aktieselskabslovens §
134 c, stk. 4 og anpartsselskabslovens § 65.
Direktion:
Udtrådt af direktionen:
Kai Trudslev, den 01.01.2000.
Indtrådt i direktionen:
Cand. merc Christian Janner Olesen, den 01.01.2000.
Kapitalforhøjelse:
kr. 200.000,00 indbetalt kontant, kurs 750,00.
Kapitalnedsættelse besluttet og gennemført 09.09.1995 til dækning af underskud kr. 200.000,00 til kurs 100,00.
Kapitalen udgør herefter kr. 200.000,00.
Vedtægter ændret:
10.07.1995.
Nyt navn:
KLOKKERHOLM GALVANO ApS.
Ny adresse:
Lucernevej 11, Klokkerholm, 9320 Hjallerup.
Nyt binavn: KLOKKERHOLM VÆRKTØJ ApS (KLOKKERHOLM GALVANO ApS).
Direktion:
Indtrådt i direktionen:
Direktør Lars Birk Andersen.
Stiftelsesdato:
21.04.1993
Seneste vedtægtsdato:
21.04.1993
Kapital:
kr. 200.000,00
Indbetalingsmåde:
kontant kr. 200.000,00 til kurs 100,00
Stifter:
REG.NR. ApS1864 Klokkerholm Karosseridele ApS, Kløvervej 6, Klokkerholm, 9320 Hjallerup
Direktion:
Selskabet tegnes af direktøren.
Revision:
MORTENSEN & BEIERHOLM A/S, STATSAUTORISEREDE REVISORER, Læsøvej 5 A, 9800 Hjørring
Første regnskabsår:
21.04.1993 - 31.12.1993
Regnskabsår:
01.01 - 31.12
2 registered in CVR.
P-number 1009837309Lucernevej 11, 9320 Hjallerup
P-number 1002985449Lucernevej 11, 9320 Hjallerup