CVR 19946894Public limited company (A/S)Fremstilling af færdigt foder til kæledyr (157200)HjørringFounded 1 Feb 1997
Employees
0
CVR registry, 2003
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 AMDAL A/S, 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.
Lars Gothuntil 12 Feb 2003
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 Feb 1997 to 9 Nov 2026.
2003, 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 | 1997 | 1998 | 1999 | 2000 | 2001 | 2002 | 2003 |
|---|---|---|---|---|---|---|---|
| Employees | 11 | 17 | 17 | 12 | 8 | 8 | 0 |
| FTE | 3 | 5 | 12 | 8 | 6 | 4 | 1 |
| Series | Annual | 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 2003.
Latest 2003, published 2 Dec 2005. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2002
1 Jul 2001 to 30 Jun 2002, published 22 Dec 2002
Annual report 2001
1 Jul 2000 to 30 Jun 2001, published 26 Feb 2002
Annual report 2000
1 Jul 1999 to 30 Jun 2000, published 22 Oct 2000
Annual report 1999
1 Jul 1998 to 30 Jun 1999, published 20 Jan 2000
Annual report 1998
1 Feb 1997 to 30 Jun 1998, published 3 Jan 1999
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.
9 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Konkursbehandlingen afsluttet 02.06.2004, selskabet opløst.
Konkursdekret afsagt 24.03.2003 af skifteretten i Hjørring.
Revision:
Udtrådt af revisionen:
SR, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 14.03.2003.
Bestyrelse:
Udtrådt af bestyrelsen:
Lars Goth, den 12.02.2003, Anne Elisabeth Goth, den 12.02.2003.
Direktion:
Udtrådt af direktionen:
Lars Goth, den 12.02.2003.
Bestyrelse:
Udtrådt af bestyrelsen:
Finn Møller, den 25.09.1998.
Indtrådt i bestyrelsen:
Anna Elisabeth Goth, den 25.09.1998.
Vedtægter ændret:
11.10.1997.
Kapitalforhøjelse:
kr. 500.000,00 indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 1.000.000,00.
Vedtægter ændret:
01.07.1997.
Nyt navn:
AMDAL A/S.
Ny adresse:
Friggsvej 3, 9800 Hjørring.
Ny kommune:
Hjørring.
Bestyrelse:
Udtrådt af bestyrelsen:
Mogens Gaardboe Bertelsen, den 01.07.1997, Preben Bang Henriksen, den 01.07.1997, Lone Mai Henriksen, den 01.07.1997.
Indtrådt i bestyrelsen:
Direktør Finn Møller (formand), den 01.07.1997, DIREKTøR Lars Goth, den 01.07.1997, Advokat Tove Bastholm Jensen, den 01.07.1997.
Direktion:
Udtrådt af direktionen:
Preben Bang Henriksen, den 01.07.1997.
Indtrådt i direktionen:
DIREKTøR Lars Goth, den 01.07.1997.
Revision:
Udtrådt af revisionen:
Harry Aamann, den 01.07.1997.
Indtrådt i revisionen:
BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, Nørrebro 15, postboks 140, 9800 Hjørring, den 01.07.1997.
Stiftelsesdato:
01.02.1997.
Seneste vedtægtsdato:
01.02.1997.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stifter:
REG.NR. ApS176548 PREBEN BANG HENRIKSEN, AALBORG ApS, c/o adv. Preben Bang Henriksen, Slotspladsen 2, 9000 Aalborg, den 01.02.1997.
Bestyrelse:
Mogens Gaardboe Bertelsen (formand), den 01.02.1997, Advokat Preben Bang Henriksen, den 01.02.1997, Lone Mai Henriksen, den 01.02.1997.
Direktion:
Advokat Preben Bang Henriksen, den 01.02.1997.
Selskabet tegnes af den samlede bestyrelse eller af en direktør.
Revision:
Statsaut. revisor Harry Aamann, 9200 Aalborg SV, den 01.02.1997.
Første regnskabsår:
01.02.1997 - 30.06.1998.
Regnskabsår:
01.07 - 30.06.
2 registered in CVR.
P-number 10061214543, 9999 Ukendt
P-number 1004166172Friggsvej 3, 9800 Hjørring
