CVR 19367371Private limited company (ApS)Finansieringsvirksomhed i øvrigt (652395)Esbjerg NFounded 1 Jul 1996
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 AFVIKLINGSSELSKABET AF 1. JULI 1996 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.
Knud Beckuntil 3 Aug 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.
1 Jul 1996 to 10 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 Apr 2005
Annual report 2003
1 Jan 2003 to 31 Dec 2003, published 16 May 2004
Annual report 2002
1 Jan 2002 to 31 Dec 2002, published 7 Jul 2003
Annual report 2001
1 Jan 2001 to 31 Dec 2001, published 3 Jul 2002
Annual report 2000
1 Jan 2000 to 31 Dec 2000, published 19 Jun 2001
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 10 Nov 2026. Text such as the signing rule and purpose is shown as registered.
6 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. 20036842 KNUD BECK HOLDING ApS.
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til aktieselskabslovens § 134 a og
anpartsselskabslovens § 65 for fusion mellem
CVR-NR. 20036842 KNUD BECK HOLDING ApS.
CVR-NR. 76955913 KNUD BECK A/S.
CVR-NR. 19367487 KB FYRREVANGEN A/S.
CVR-NR. 19367371 AFVIKLINGSSELSKABET AF 1. JULI 1996 ApS.
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til aktieselskabslovens §
134 c, stk. 4 og anpartsselskabslovens § 65.
Vedtægter ændret:
08.07.2000.
Nyt navn:
AFVIKLINGSSELSKABET AF 1. JULI 1996 ApS.
Vedtægter ændret:
20.06.2000.
Ny adresse:
c/o Knud Beck, Fyrrevangen 19, 6715 Esbjerg N.
Ny kommune:
Esbjerg.
Vedtægter ændret:
08.07.1999.
Kapitalforhøjelse:
kr. 5.000,00 indbetalt kontant, kurs 6.600,00.
Kapitalen udgør herefter kr. 130.000,00.
Stiftelsesdato:
01.07.1996.
Seneste vedtægtsdato:
01.07.1996.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 205,00.
Stifter:
Direktør, gårdejer Kurt Ertbølle Madsen.
Direktion:
Direktør, gårdejer Kurt Ertbølle Madsen.
Selskabet tegnes af en direktør alene.
Revision:
KPMG C. Jespersen Statsautoriserede revisorer, 6701 Esbjerg.
Første regnskabsår:
01.07.1996 - 31.12.1996.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1003883235Fyrrevangen 19, 6715 Esbjerg N
