CVR 17519743Private limited company (ApS)No industry registeredEbeltoftFounded 1 Jan 1994
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.
CVR holds no annual report for this company.
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 METHERM 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.
John Anton Christensenuntil 8 May 1995
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 Jan 1994 to 6 Nov 2026.
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.
4 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Selskabet opløst efter fusion med REG.NR. A/S65744 SCAN-VALVE A/S.
Vedtægter ændret:
25.03.1994.
Nyt navn:
METHERM ApS.
Ny adresse:
Vandkærsholm, 8400 Ebeltoft.
Ny kommune:
Ebeltoft.
Bestyrelse:
Udtrådt af bestyrelsen:
Mogens Gaardboe Bertelsen, Preben Bang Henriksen, Lone Mai Henriksen.
Indtrådt i bestyrelsen:
Direktør John Anton Christensen, Advokat Torben Jensen, Manfred Schranz.
Direktion:
Udtrådt af direktionen:
Indtrådt i direktionen:
Direktør John Anton Christensen.
Selskabet tegnes af den samlede bestyrelse eller af direktionen.
Revision:
Udtrådt af revisionen:
SCHØBEL & MARHOLT REVISIONSAKTIESELSKAB.
Indtrådt i revisionen:
Statsaut. revisor Per Krogh Petersen, 8000 Århus C.
Stiftelsesdato:
01.01.1994.
Seneste vedtægtsdato:
01.01.1994.
Kapital:
kr. 200.000,00.
Indbetalingsmåde:
kontant kr. 200.000,00 til kurs 100,00.
Stifter:
REG.NR. ApS176548 PREBEN BANG HENRIKSEN, AALBORG ApS, Slotspladsen 2, 9000 Aalborg.
Bestyrelse:
Mogens Gaardboe Bertelsen, Advokat Preben Bang Henriksen, Lone Mai Henriksen.
Direktion:
Advokat Preben Bang Henriksen.
Selskabet tegnes af den samlede bestyrelse eller af 1 direktør.
Revision:
SCHØBEL & MARHOLT REVISIONSAKTIESELSKAB, Gøteborgvej 18, 9200 Aalborg SV.
Første regnskabsår:
01.01.1994 - 30.06.1995.
Regnskabsår:
01.07 - 30.06.
