CVR 19475379Private limited company (ApS)Engroshandel med biler mv. (501010)FredericiaFounded 1 Aug 1996
Employees
0
CVR, 1998
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 BILCOMP 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.
Flemming Due Kjærgaarduntil 31 Aug 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 Aug 1996 to 13 Nov 2026.
1998, annual: 0 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 | 1997 | 1998 |
|---|---|---|
| Employees | 4 | 0 |
| FTE | 3 | 2 |
| Series | 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 1998.
Latest 1998, published 29 Jun 2000. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2003
1 Jan 2003 to 31 Dec 2003, published 8 Feb 2004
Annual report 2002
1 Jan 2002 to 31 Dec 2002, published 3 Jun 2003
Annual report 2001
1 Jan 2001 to 31 Dec 2001, published 20 May 2002
Annual report 2000
1 Jan 2000 to 31 Dec 2000, published 27 Jun 2001
Annual report 1999
1 Jan 1999 to 31 Dec 1999, published 18 Apr 2000
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 BILCOMP 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.
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.
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 31.08.2003.
Tiltrådt som likvidator:
Adm. direktør Flemming Due Kjærgaard, 7000 Fredericia, den 31.08.2003.
Ledelsen fratrådt.
Selskabet tegnes af likvidator.
Revision:
Udtrådt af revisionen:
BHS Revision, den 31.05.2001.
Indtrådt i revisionen:
CVR-NR. 17835998 DANSK REVISION AALBORG REGISTRERET REVISIONSAKTIESELSKAB, Sofiendalsvej 85, 9200 Aalborg SV, den 31.05.2001.
Vedtægter ændret:
13.04.2000.
Nyt navn:
BILCOMP ApS.
Ny adresse:
c/o Autogaarden Fredericia A/S, Egeskovvej 104, 7000 Fredericia.
Kapitalforhøjelse kr. 4.000,00: kr. 2.000,00 indbetalt kontant, kurs 12.743,00, kr. 2.000,00 indbetalt ved konvertering af gæld, kurs 5.482,00.
Kapitalen udgør herefter kr. 254.000,00.
Bestyrelse:
Udtrådt af bestyrelsen:
Peter Henrik Jørgensen, den 13.04.2000.
Direktion:
Udtrådt af direktionen:
Peter Henrik Jørgensen, den 13.04.2000.
Indtrådt i direktionen:
Adm. direktør Flemming Due Kjærgaard, den 13.04.2000.
Selskabet tegnes af direktøren.
Vedtægter ændret:
20.10.1998.
Nyt navn:
INVESTERINGSSELSKABET AF 1. OKTOBER 1998 ApS.
Ny adresse:
c/o Jørgensen, Drosselvej 5, 7000 Fredericia.
Bestyrelse:
Udtrådt af bestyrelsen:
Jette Jørgensen, den 20.10.1998, Anna Lise Kjærgaard, den 20.10.1998.
Vedtægter ændret:
22.01.1997.
Nyt navn:
BOUTIQUE JETTE ApS.
Ny adresse:
Gothersgade 1, 7000 Fredericia.
Ny kommune:
Fredericia.
Kapitalforhøjelse:
kr. 125.000,00 indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 250.000,00.
Bestyrelse:
Indtrådt i bestyrelsen:
Adm. direktør Flemming Due Kjærgaard (formand), den 22.01.1997, Civiløkonom Peter Henrik Jørgensen, den 22.01.1997, Jette Jørgensen, den 22.01.1997, Anna Lise Kjærgaard, den 22.01.1997.
Direktion:
Udtrådt af direktionen:
Preben Bang Henriksen, den 22.01.1997.
Indtrådt i direktionen:
Civiløkonom Peter Henrik Jørgensen, den 22.01.1997.
Selskabet tegnes af formanden for bestyrelsen eller direktøren.
Revision:
Udtrådt af revisionen:
Harry Aamann, den 22.01.1997.
Indtrådt i revisionen:
BHS Revision, 6580 Vamdrup, den 22.01.1997.
Stiftelsesdato:
01.08.1996.
Seneste vedtægtsdato:
01.08.1996.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
REG.NR. ApS176548 PREBEN BANG HENRIKSEN, AALBORG ApS, c/o adv. Preben Bang Henriksen, Slotspladsen 2, 9000 Aalborg, den 01.08.1996.
Direktion:
Advokat Preben Bang Henriksen, den 01.08.1996.
Selskabet tegnes af en direktør alene.
Revision:
Statsaut. revisor Harry Aamann, 9200 Aalborg SV, den 01.08.1996.
Første regnskabsår:
01.08.1996 - 31.12.1997.
Regnskabsår:
01.01 - 31.12.
2 registered in CVR.
P-number 1003974969Egeskovvej 104, 7000 Fredericia
P-number 10060777325, 9999 Ukendt