CVR 18154730Private limited company (ApS)Uoplyst (980000)VemmelevFounded 1 Nov 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.
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 KØDKOMPAGNIET 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.
Michael Rutkjær Jensenuntil 8 Nov 2006
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 Nov 1994 to 8 Nov 2026.
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2005
1 Jan 2005 to 31 Dec 2005, published 9 May 2006
Annual report 2004
1 Jan 2004 to 31 Dec 2004, published 25 May 2005
Annual report 2003
1 Jan 2003 to 31 Dec 2003, published 3 Jun 2004
Annual report 2002
1 Jan 2002 to 31 Dec 2002, published 7 Jul 2003
Annual report 2001
1 Jan 2001 to 31 Dec 2001, published 9 Jun 2002
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 8 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.
Selskabet opløst efter fusion med CVR-NR. 21643475 KØDKOMPAGNIET HOLDING ApS.
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til anpartsselskabslovens § 65,
jf. aktieselskabslovens § 134 a for fusion mellem
CVR-NR. 21643475 KØDKOMPAGNIET HOLDING ApS.
CVR-NR. 18154730 KØDKOMPAGNIET ApS.
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til anpartsselskabslovens §
65, jf. aktieselskabslovens § 134 c, stk 4.
Revision:
Indtrådt i revisionen:
DELOITTE & TOUCHE STATSAUTORISERET REVISIONSAKTIESELSKAB, Korsgade 3, 4200 Slagelse, den 03.04.1998.
Revision:
Udtrådt af revisionen:
Coopers & Lybrand Statsautoriserede revisorer, den 03.04.1998.
Ny adresse:
Borgergade 1, 4241 Vemmelev.
Vedtægter ændret:
30.12.1994.
Nyt navn:
KØDKOMPAGNIET ApS.
Ny adresse:
Industrivej 22, 4241 Vemmelev.
Ny kommune:
Korsør.
Direktion:
Udtrådt af direktionen:
Indtrådt i direktionen:
Morten Bach Gaardboe, Michael Rutkjær Jensen.
Selskabet tegnes af den samlede direktion.
Revision:
Udtrådt af revisionen:
Harry Aamann.
Indtrådt i revisionen:
COOPERS & LYBRAND STATSAUT REVISORER, 4200 Slagelse.
Regnskabsår ændret til:
01.01 - 31.12.
Første regnskabsår:
01.11.1994 - 31.12.1995.
Stiftelsesdato:
01.11.1994.
Seneste vedtægtsdato:
01.11.1994.
Kapital:
kr. 200.000,00.
Indbetalingsmåde:
kontant kr. 200.000,00 til kurs 100,00.
Stifter:
REG.NR. ApS176548 PREBEN BANG HENRIKSEN, AALBORG ApS, c/o adv. Preben Bang Henriksen, Slotspladsen 2, 9000 Aalborg.
Direktion:
Advokat Preben Bang Henriksen.
Selskabet tegnes af en direktør.
Revision:
Statsaut. revisor Harry Aamann, 9200 Aalborg SV.
Første regnskabsår:
01.11.1994 - 31.03.1996.
Regnskabsår:
01.04 - 31.03.
2 registered in CVR.
P-number 10059578141, 9999 Ukendt
P-number 1001441603Borgergade 1, 4241 Vemmelev
