CVR 18876191Private limited company (ApS)Engroshandel med andre maskiner, udstyr og tilbehør (518790)SlagelseFounded 1 Oct 1995
Employees
2
CVR, 2002
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.
Compiled by Dandex from the Danish Business Registry (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 SYNSAFE-DANMARK 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.
Johnny Hauballeuntil 27 Jan 2003
Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report a calibrated decision model reading the auditor's text, not registered by the company. Each label links to its definition.
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 13 Nov 2026.
2002, annual: 2 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 | 1997 | 1998 | 1999 | 2000 | 2001 | 2002 |
|---|---|---|---|---|---|---|
| Employees | 2 | 2 | 2 | 3 | 2 | 2 |
| FTE | 2 | 2 | 2 | 2 | 2 | 1 |
| Series | 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 2002.
Latest 2002, published 25 Jun 2004. 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 Jan 2001 to 31 Dec 2001, published 25 Jul 2002
Annual report 2000
1 Jan 2000 to 31 Dec 2000, published 13 Jun 2001
Annual report 1999
1 Jan 1999 to 31 Dec 1999, published 21 Jun 2000
Annual report 1998
1 Jan 1998 to 31 Dec 1998, published 29 Jun 1999
Annual report 1997
1 Jan 1997 to 31 Dec 1997, published 2 Jul 1998
No changes since Dandex began following this company. For announcements from before then, see Registrations.
Pro: Signals (signaler) are in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.
New leadership (nyt lederskab), New company (ny virksomhed), Ownership change (ejerskifte), Relocation (flytning), Growth surge (vækstspurt), Headcount decline (nedgang i ansatte), Restructuring (omstrukturering), Industry change (brancheskift), Board change (bestyrelsesændring), Dissolution (ophør), Distress warning (risikoadvarsel), Fund investment (fondsinvestering), Fund exit (fondsexit), Fund board seat (fondsbestyrelsespost).
The rows marked Pro on this page hold values in the Pro plan. For SYNSAFE-DANMARK ApS, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
Merger (fusion), as the ceasing company (ophørende selskab)
From CVR, read 13 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 13 Nov 2026. A change is counted each time the registry records a new value, so a corrected address or an audit firm under a new entity counts too.
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. 69474012 INDUSTRI-FILTER A/S.
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til aktieselskabslovens § 134 a og
anpartsselskabslovens § 65 for fusion mellem
CVR-NR. 69474012 INDUSTRI-FILTER A/S. der tillige driver virksomhed under navnene I.F. FILTER A/S (INDUSTRI-FILTER A/S), I.F. INDUSTRI-FILTER A/S (INDUSTRI-FILTER A/S), MCLEOD RUSSEL A/S (INDUSTRI-FILTER A/S).
CVR-NR. 18876191 SYNSAFE-DANMARK ApS.
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til aktieselskabslovens §
134 c, stk. 4 og anpartsselskabslovens § 65.
Vedtægter ændret:
28.08.2002.
Bestyrelse:
Udtrådt af bestyrelsen:
Arne Evert Petersson, den 28.08.2002.
Selskabet tegnes af en direktør.
Bestyrelse:
Udtrådt af bestyrelsen:
Claus Vestergaard Helms-Nielsen, den 17.04.2002, Jens Erik Zielinski, den 17.04.2002.
Direktion:
Udtrådt af direktionen:
Claus Vestergaard Helms-Nielsen, den 17.04.2002, Jens Erik Zielinski, den 17.04.2002.
Indtrådt i direktionen:
Johnny Hauballe, den 17.04.2002.
Revision:
Udtrådt af revisionen:
Reg. revisor Jane Pia Lading Pedersen.
Indtrådt i revisionen:
ND REVISION SLAGELSE registreret revisionsinteressentskab, Ndr. Ringgade 61, 4200 Slagelse.
Bestyrelse:
Tiltrådt som formand:
Claus Vestergaard Helms-Nielsen, den 01.01.1999, Tiltrådt som formand: Jens Erik Zielinski, den 01.01.1999.
Direktion:
Tiltrådt som adm. dir: Claus Vestergaard Helms-Nielsen, den 01.01.1999.
Indtrådt i direktionen:
Salgschef Jens Erik Zielinski, den 01.01.1999.
Vedtægter ændret:
21.12.1995.
Nyt navn:
SYNSAFE-DANMARK ApS.
Ny adresse:
Rosengade 7 C, 4200 Slagelse.
Ny kommune:
Slagelse.
Kapitalforhøjelse:
kr. 100.000,00 indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 300.000,00.
Bestyrelse:
Indtrådt i bestyrelsen:
Direktør Claus Vestergaard Helms-Nielsen, Salgschef Arne Evert Petersson, Salgschef Jens Erik Zielinski.
Direktion:
Udtrådt af direktionen:
Indtrådt i direktionen:
Direktør Claus Vestergaard Helms-Nielsen.
Selskabet tegnes af en direktør alene, to medlemmer af bestyrelsen i forening, eller af den samlede bestyrelse i forening.
Revision:
Udtrådt af revisionen:
Nis Jørn Bennetzen.
Indtrådt i revisionen:
Reg. revisor Jane Pia Lading Pedersen, 4200 Slagelse.
Regnskabsår ændret til:
01.01 - 31.12.
Første regnskabsår:
01.10.1995 - 31.12.1996.
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. ApS57050 ASX 4050 ApS, c/o adv. Victor Christoffersen, Pilestræde 48, 1112 København K.
Direktion:
Advokat Victor Christoffersen.
Selskabet tegnes af een direktør.
Revision:
Statsaut. revisor Nis Jørn Bennetzen, 1414 København K.
Første regnskabsår:
01.10.1995 - 31.03.1997.
Regnskabsår:
01.04 - 31.03.
1 registered in CVR.
P-number 1003596298Rosengade 7, 4200 Slagelse
