CVR 18143984Private limited company (ApS)Engroshandel med indspillede videoer, cd'er, dvd'er mv. (464330)HellerupFounded 24 Oct 1994
Employees
1
CVR registry, 2006
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 HERMANEX 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.
Ceriel Hermansuntil 20 Sep 2011
Michel Simon van der Kruijffuntil 20 Sep 2011
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
24 Oct 1994 to 8 Nov 2026.
2006, annual: 1 employee, 1 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 | 2005 | 2006 |
|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 3 | 3 | 3 | 3 | 5 | 3 | 3 | 4 | 4 | 1 |
| FTE | 1 | 2 | 3 | 3 | 3 | 3 | 3 | 2 | 3 | 1 |
| Series | Annual | Annual | 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 2006.
Latest 2006, published 3 Oct 2008. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2010
1 Apr 2009 to 31 Mar 2010, published 16 Sep 2010
Annual report 2009
1 Apr 2008 to 31 Mar 2009, published 8 Sep 2009
Annual report 2008
1 Apr 2007 to 31 Mar 2008, published 26 Aug 2008
Annual report 2007
1 Apr 2006 to 31 Mar 2007, published 9 Sep 2007
Annual report 2006
1 Apr 2005 to 31 Mar 2006, published 11 Sep 2006
Each registered value from the day it took effect, newest first.
From CVR, read 8 Nov 2026. Text such as the signing rule and purpose is shown as registered.
14 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Selskabet er opløst ved erklæring, jf. selskabslovens § 216.
Selskabets binavne HERMANEX SCANDINAVIA ApS (OPLØST), er samtidig opløst.
Ny adresse:
c/o PricewaterhouseCoopers, Strandvejen 44, 2900 Hellerup.
Ny kommune:
Gentofte.
Ny adresse:
c/o Mr. Lars Funch Lerche, Kildehøjvej 7, 3460 Birkerød.
Ny adresse:
Kildehøjvej 7, 3460 Birkerød.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Revision:
Udtrådt af revisionen:
PricewaterhouseCoopers, Statsautoriseret Revisionsinteressentskab, den 29.08.2006.
Indtrådt i revisionen:
CVR-NR. 16994294 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, Strandvejen 44, 2900 Hellerup, den 29.08.2006.
Direktion:
Udtrådt af direktionen:
Indtrådt i direktionen:
Managing Director Michel Simon van der Kruijff, Managing Director Ceriel Hermans.
Revision:
Udtrådt af revisionen:
PAO, KØBENHAVN A/S.
Indtrådt i revisionen:
Coopers & Lybrand Statsautoriserede revisorer, 2100 København Ø.
Vedtægter ændret:
02.05.1996.
Nyt binavn: HERMANEX SCANDINAVIA ApS (HERMANEX ApS).
Ny adresse:
Teknikerbyen 11, 2830 Virum.
Ny kommune:
Søllerød.
Vedtægter ændret:
15.01.1996.
Nyt navn:
HERMANEX ApS.
Ny adresse:
c/o Askgaard Olesen, statsaut. revisorer, Strandboulevarden 122, 2100 København Ø.
Direktion:
Udtrådt af direktionen:
Hans Christoffersen, den 15.01.1996.
Indtrådt i direktionen:
Jacobus Hermans, den 15.01.1996.
Revision:
Udtrådt af revisionen:
REG.NR. A/S27478 REVISIONSAKTIESELSKABET C.C.H. V. ROSEN & CO, den 15.01.1996.
Indtrådt i revisionen:
REG.NR. A/S208501 ASKGAARD OLESEN A/S STATSAUTORISEREDE REVISORER, KØBENHAVN, Strandboulevarden 122, 2., 2100 København Ø, den 15.01.1996.
Stiftelsesdato:
24.10.1994.
Seneste vedtægtsdato:
24.10.1994.
Kapital:
kr. 200.000,00.
Indbetalingsmåde:
kontant kr. 200.000,00 til kurs 100,00.
Stifter:
Advokat Hans Christoffersen.
Direktion:
Advokat Hans Christoffersen.
Selskabet tegnes af direktionen.
Revision:
REG.NR. A/S27478 REVISIONSAKTIESELSKABET C.C.H. V. ROSEN & CO, Vestergade 2, 1456 København K.
Første regnskabsår:
24.10.1994 - 31.03.1996.
Regnskabsår:
01.04 - 31.03.
2 registered in CVR.
P-number 100595691011, 9999 Ukendt
P-number 1003677267Strandvejen 44, 2900 Hellerup
