CVR 18860945Private limited company (ApS)Engroshandel med andre maskiner, udstyr og tilbehør (516590)Rungsted KystFounded 1 Oct 1995
Employees
0
CVR registry, 2001
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 DRIMEX 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.
Jan Makube Borringuntil 31 Mar 2002
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 Oct 1995 to 9 Nov 2026.
2001, annual: 0 employees, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 1998 | 1999 | 2000 | 2001 |
|---|---|---|---|---|
| Employees | 2 | 0 | 1 | 0 |
| FTE | 1 | 1 | 1 | 1 |
| 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 1998 to 2001.
Latest 2001, published 12 May 2003. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2001
1 Jul 2000 to 30 Jun 2001, published 24 Oct 2001
Annual report 2000
1 Jul 1999 to 30 Jun 2000, published 1 Jan 2001
Annual report 1999
1 Jul 1998 to 30 Jun 1999, published 28 Oct 1999
Annual report 1998
1 Jul 1997 to 30 Jun 1998, published 29 Nov 1998
Annual report 1997
1 Jul 1996 to 30 Jun 1997, published 5 Nov 1997
Each registered value from the day it took effect, newest first.
From CVR, read 9 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.
Binavn:
AIR ASSIST ApS (DRIMEX ApS) I LIKVIDATION.
Likvidation sluttet, og selskabet opløst.
Binavn:
AIR ASSIST ApS (DRIMEX ApS) I LIKVIDATION.
Likvidation vedtaget 31.03.2002.
Tiltrådt som likvidator:
Advokat Jørgen Martin Kallesen, 6100 Haderslev, den 31.03.2002.
Ledelsen fratrådt.
Selskabet tegnes af en likvidator.
Vedtægter ændret:
27.03.2001.
Ny adresse:
Bolbrovænge 37, 2960 Rungsted Kyst.
Ny kommune:
Hørsholm.
Vedtægter ændret:
21.03.2001.
Nyt navn:
DRIMEX ApS.
Binavn:
AIR ASSIST ApS (DRIMEX ApS).
Vedtægter ændret:
13.05.1998.
Ny adresse:
Gammel Strandvej 30, 2990 Nivå.
Ny kommune:
Karlebo.
Revision:
Udtrådt af revisionen:
VPBLTH STATSAUTORISERET REVISIONSAKTIESELSKAB.
Indtrådt i revisionen:
INFO:REVISION STATSAUTORISERET REVISIONSAKTIESELSKAB, Sorgenfrivej 18, 2800 Lyngby.
Vedtægter ændret:
08.12.1995.
Nyt navn:
ENVIROTEC DENMARK ApS.
Ny adresse:
Bolbrovænge 37, 2960 Rungsted Kyst.
Ny kommune:
Hørsholm.
Nyt binavn: AIR ASSIST ApS (ENVIROTEC DENMARK ApS).
Direktion:
Udtrådt af direktionen:
Per Emil Hasselbalch Stakemann.
Indtrådt i direktionen:
Revision:
Udtrådt af revisionen:
Erik Tronborg Andersen.
Indtrådt i revisionen:
REG.NR. A/S208941 INFO:REVISION STATSAUTORISERET REVISIONSAKTIESELSKAB, Sorgenfrivej 18, 2800 Lyngby.
Regnskabsår ændret til:
01.07 - 30.06.
Første regnskabsår:
01.10.1995 - 30.06.1996.
Stiftelsesdato:
01.10.1995.
Seneste vedtægtsdato:
01.10.1995.
Kapital:
kr. 200.000,00.
Indbetalingsmåde:
kontant kr. 200.000,00 til kurs 100,00.
Stifter:
REG.NR. ApS108426 VX 10.312 ApS, c/o Landsretssagfører Per Stakeman, Kronprinsessegade 18, 1306 København K, den 01.10.1995.
Direktion:
Landsretssagfører Per Emil Hasselbalch Stakemann, den 01.10.1995.
Selskabet tegnes af en direktør.
Revision:
Statsaut. revisor Erik Tronborg Andersen, 4000 Roskilde, den 01.10.1995.
Første regnskabsår:
01.10.1995 - 31.03.1997.
Regnskabsår:
01.04 - 31.03.
2 registered in CVR.
P-number 100602009730, 9999 Ukendt
P-number 1004542906Bolbrovænge 37, 2960 Rungsted Kyst
