CVR 18547570Private limited company (ApS)Uoplyst (980000)SønderborgFounded 17 May 1995
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 VAGS 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.
Jørgen Ladekjæruntil 3 Jan 2005
Carsten Møller Pedersenuntil 3 Jan 2005
Lars Andersenuntil 3 Jan 2005
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
17 May 1995 to 6 Nov 2026.
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 7 Mar 2005
Annual report 2003
1 Jan 2003 to 31 Dec 2003, published 24 Jun 2004
Annual report 2002
1 Jan 2002 to 31 Dec 2002, published 13 May 2003
Annual report 2001
1 Jan 2001 to 31 Dec 2001, published 28 May 2002
Annual report 2000
1 Jan 2000 to 31 Dec 2000, published 25 Apr 2001
Each registered value from the day it took effect, newest first.
From CVR, read 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.
7 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Likvidation sluttet, og selskabet opløst.
Likvidation vedtaget 03.01.2005.
Tiltrådt som likvidator:
Advokat Mogens Larsen, 6400 Sønderborg, den 03.01.2005.
Ledelsen fratrådt.
Selskabet tegnes af likvidator.
Direktion:
Udtrådt af direktionen:
Jens Christian Madsen, den 07.09.2002.
Indtrådt i direktionen:
Direktør Jørgen Ladekjær, den 07.09.2002.
Vedtægter ændret:
31.10.1997.
Kapitalforhøjelse:
kr. 180.000,00 indbetalt kontant, kurs 190,00.
Kapitalen udgør herefter kr. 450.000,00.
Revision:
Udtrådt af revisionen:
KPMG C. Jespersen.
Indtrådt i revisionen:
KPMG C.Jespersen Statsautoriserede revisorer, 6400 Sønderborg.
Vedtægter ændret:
29.05.1996.
Stiftelsesdato:
17.05.1995.
Seneste vedtægtsdato:
17.05.1995.
Kapital:
kr. 270.000,00.
Indbetalingsmåde:
kontant kr. 270.000,00 til kurs 100,00.
Stiftere:
REG.NR. VIR174491 ALSISK FORSIKRING, GENSIDIG, Ulkebøldam 1, 6400 Sønderborg, REG.NR. VIR174564 FORSIKRINGSSELSKABET VESTJYLLAND G/S, Bredgade 19, 6920 Videbæk, Forsikringsselskabet Gl. Skanderborg G/S.
Direktion:
Adm. direktør Lars Andersen, Direktør Jens Christian Madsen, Cand.jur Carsten Møller Pedersen.
Selskabet tegnes af samtlige medlemmer af direktionen i forening.
Revision:
KPMG C. Jespersen, 6400 Sønderborg.
Første regnskabsår:
17.05.1995 - 31.12.1995.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1003484943Ulkebøldam 1, 6400 Sønderborg
