CVR 18740990Private limited company (ApS)Ikke-specialiseret engroshandel (469000)HerlevFounded 21 Aug 1995
Employees
2
CVR registry, 2007
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 KLAN SECURITY SYSTEM 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.
Jann Rene Hansenuntil 4 Sep 2008
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
21 Aug 1995 to 7 Nov 2026.
2007, annual: 2 employees, 2 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2004 | 2005 | 2006 | 2007 |
|---|---|---|---|---|
| Employees | 5 | 5 | 4 | 2 |
| FTE | 3 | 4 | 4 | 2 |
| Series | 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 2004 to 2007.
Latest 2007, published 8 Sep 2009. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2007
1 Jan 2007 to 31 Dec 2007, published 18 May 2008
Annual report 2006
1 Jan 2006 to 31 Dec 2006, published 5 Jun 2007
Annual report 2005
1 Jan 2005 to 31 Dec 2005, published 8 Jun 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 5 Jun 2004
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 7 Nov 2026. Text such as the signing rule and purpose is shown as registered.
10 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. 18352443 VMC KLAN A/S.
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til aktieselskabslovens § 134 a og
anpartsselskabslovens § 65 for fusion mellem
CVR-NR. 18352443 VMC KLAN A/S.
CVR-NR. 18740990 KLAN SECURITY SYSTEM ApS.
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til aktieselskabslovens §
134 c, stk. 4 og anpartsselskabslovens § 65.
Direktion:
Udtrådt af direktionen:
Klaus Rud Nielsen, den 23.09.2007.
Indtrådt i direktionen:
Direktør Jann Rene Hansen (adm. dir), den 23.09.2007.
Revision:
Udtrådt af revisionen:
CVR-NR. 67425618 MOGENS KIBSGAARD, STATSAUTORISERET REVISIONSANPARTSSELSKAB, den 23.09.2007.
Indtrådt i revisionen:
LUNI REVISION I/S, Akacietorvet 3, 3520 Farum, den 23.09.2007.
Vedtægter ændret:
01.10.1999.
Ny adresse:
Generatorvej 8B, 2., 2730 Herlev.
Ny kommune:
Gladsaxe.
Revision:
Indtrådt i revisionen:
REVICOM ApS STATSAUTORISEREDE REVISORER, 2400 København NV.
Revision:
Udtrådt af revisionen:
Revisionsfirmaet Bent Nicolajsen, den 01.07.1999.
Revision:
Udtrådt af revisionen:
Statsaut.revisor Bent Nicolajsen, den 14.11.1997.
Indtrådt i revisionen:
Revisionsfirmaet Bent Nicolajsen, 1114 København K, den 14.11.1997.
Revision:
Udtrådt af revisionen:
Statsaut. revisor Bent Ejner Ambæk, den 23.04.1997.
Indtrådt i revisionen:
Statsaut.revisor Bent Nicolajsen, 1114 København K, den 23.04.1997.
Stiftelsesdato:
21.08.1995.
Seneste vedtægtsdato:
21.08.1995.
Kapital:
kr. 200.000,00.
Indbetalingsmåde:
kontant kr. 200.000,00 til kurs 100,00.
Stifter:
Advokat Ole Jørgen Pontoppidan, den 21.08.1995.
Direktion:
Direktør Klaus Rud Nielsen, den 21.08.1995.
Selskabet tegnes af direktøren.
Revision:
Statsaut. revisor Bent Ejner Ambæk, 2400 København NV, den 21.08.1995.
Første regnskabsår:
21.08.1995 - 31.12.1995.
Regnskabsår:
01.01 - 31.12.
2 registered in CVR.
P-number 10060101341, 9999 Ukendt
P-number 1004798901Generatorvej 8, 2730 Herlev
