CVR 18218895Private limited company (ApS)Uoplyst (980000)ThistedFounded 13 Dec 1994
Employees
26
CVR registry, 2005
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 AKEA 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.
Torsten Lundø Dahluntil 29 Oct 2007
Jan Kloster Pedersenuntil 29 Oct 2007
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
13 Dec 1994 to 4 Nov 2026.
2005, annual: 26 employees, 24 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 |
|---|---|---|---|---|---|---|---|---|---|
| Employees | 10 | 11 | 26 | 33 | 32 | 27 | 24 | 29 | 26 |
| FTE | 7 | 7 | 15 | 22 | 25 | 25 | 22 | 22 | 24 |
| Series | 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 2005.
Latest 2005, published 18 Jul 2007. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2004
1 Jan 2004 to 31 Dec 2004, published 9 Mar 2005
Annual report 2003
1 Jan 2003 to 31 Dec 2003, published 29 Apr 2004
Annual report 2002
1 Jan 2002 to 31 Dec 2002, published 30 Jun 2003
Annual report 2001
1 Jan 2001 to 31 Dec 2001, published 1 Jul 2002
Annual report 2000
1 Jan 2000 to 31 Dec 2000, published 14 Jun 2001
Each registered value from the day it took effect, newest first.
From CVR, read 4 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.
Konkursbehandlingen afsluttet 29.10.2007, selskabet opløst.
Konkursdekret afsagt 22.12.2005 af skifteretten i Thisted.
Bestyrelse:
Tiltrådt som formand:
Jens Jørgen Henriksen, den 31.10.2003, Fratrådt som formand, men forbliver i bestyrelsen: Jan Kloster Pedersen, den 31.10.2003.
Vedtægter ændret:
05.10.2001.
Kapitalforhøjelse kr. 200.000,00: kr. 195.000,00 indbetalt kontant, kurs 333,33, kr. 5.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 600.000,00.
Bestyrelse:
Tiltrådt som formand:
Jan Kloster Pedersen, den 05.10.2001.
Udtrådt af bestyrelsen:
Jan Andersen, den 05.10.2001.
Indtrådt i bestyrelsen:
Carsten Damsgaard, den 05.10.2001, Gårdejer Jens Jørgen Henriksen, den 05.10.2001, Vagn Heskjær, den 05.10.2001.
Vedtægter ændret:
11.12.1998.
Kapitalforhøjelse:
kr. 200.000,00 indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 400.000,00.
Ny adresse:
Leopardvej 14, 7700 Thisted.
Vedtægter ændret:
29.03.1996.
Nyt navn:
AKEA ApS.
Bestyrelse:
Tiltrådt som formand:
Udtrådt af bestyrelsen:
Jens Thomas Holm Jespersen, den 29.03.1996, Jan Nybo Thomsen, den 29.03.1996.
Indtrådt i bestyrelsen:
Torsten Lundø Dahl, den 29.03.1996, Jan Kloster Pedersen, den 29.03.1996.
Direktion:
Udtrådt af direktionen:
Jan Andersen, den 29.03.1996.
Indtrådt i direktionen:
Torsten Lundø Dahl, den 29.03.1996, Jan Kloster Pedersen, den 29.03.1996.
Regnskabsår ændret til:
01.01 - 31.12.
Første regnskabsår:
13.12.1994 - 31.12.1995.
Stiftelsesdato:
13.12.1994.
Seneste vedtægtsdato:
13.12.1994.
Kapital:
kr. 200.000,00.
Indbetalingsmåde:
kontant kr. 200.000,00 til kurs 100,00.
Stiftere:
Jan Andersen, Jan Nybo Thomsen.
Bestyrelse:
Direktør Jens Thomas Holm Jespersen (formand), Jan Andersen, Jan Nybo Thomsen.
Direktion:
Selskabet tegnes af en direktør alene eller af den samlede bestyrelse.
Revision:
Revisionskontoret I/S Reg. revisorer, 7700 Thisted.
Første regnskabsår:
13.12.1994 - 31.03.1996.
Regnskabsår:
01.04 - 31.03.
1 registered in CVR.
P-number 1012041043Leopardvej 14, 7700 Thisted
