CVR 19949192Private limited company (ApS)Engroshandel med radio og tv mv. (514320)AlbertslundFounded 15 Dec 1996
Employees
1
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 A.V. ENGINEERING 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.
Vita Glad Nielsenuntil 1 Apr 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.
15 Dec 1996 to 13 Nov 2026.
Q4 2003, quarterly: no employee count, 0 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 | Q1 2003 | Q2 2003 | Q3 2003 | Q4 2003 |
|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 2 | 2 | 2 | 1 | 1 | 1 | No count | No count | No count | No count |
| FTE | 1 | 1 | 2 | 1 | 1 | 1 | 0 | 0 | 0 | 0 |
| Series | Annual | Annual | Annual | Annual | Annual | Annual | Quarterly | Quarterly | Quarterly | Quarterly |
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; quarterly Q1 2003 to Q4 2003.
Latest Q4 2003, 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 Oct 2000 to 30 Sep 2001, published 2 Jun 2002
Annual report 2000
1 Oct 1999 to 30 Sep 2000, published 30 May 2001
Annual report 1999
1 Oct 1998 to 30 Sep 1999, published 4 Apr 2000
Annual report 1998
1 Oct 1997 to 30 Sep 1998, published 11 Apr 1999
Annual report 1997
15 Dec 1996 to 30 Sep 1997, published 5 Apr 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 A.V. ENGINEERING 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.
8 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Skifteretsbehandlingen sluttet, selskabet opløst.
Anmodning om opløsning, jf. anpartsselskabslovens § 60, jf. § 61 sendt til Sø- og Handelsrettens Skifteretsafdeling den 13.06.2003.
Revision:
Udtrådt af revisionen:
Mogens Østergaard, den 01.04.2003.
Vedtægter ændret:
27.03.1998.
Ny adresse:
Herstedvang 7B, 2., 2620 Albertslund.
Ny kommune:
Albertslund.
Vedtægter ændret:
14.05.1997.
Nyt navn:
A.V. ENGINEERING ApS.
Ny adresse:
Blegdamsvej 4, 2200 København N.
Direktion:
Udtrådt af direktionen:
Per Emil Hasselbalch Stakemann, den 14.05.1997.
Indtrådt i direktionen:
Bo Mørup Madsen, den 14.05.1997, Direktør Vita Glad Nielsen, den 14.05.1997.
Revision:
Udtrådt af revisionen:
ERNST & YOUNG A/S, den 14.05.1997.
Indtrådt i revisionen:
Reg.revisor Mogens Østergaard, 1364 København K, den 14.05.1997.
Regnskabsår ændret til:
01.10 - 30.09.
Første regnskabsår:
15.12.1996 - 30.09.1997.
Stiftelsesdato:
15.12.1996.
Seneste vedtægtsdato:
15.12.1996.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
REG.NR. ApS108426 VX 10.312 ApS, c/o lrs. Per Stakemann, Kronprinsessegade 18, 1306 København K, den 15.12.1996.
Direktion:
Landsretssagfører Per Emil Hasselbalch Stakemann, den 15.12.1996.
Selskabet tegnes af en direktør.
Revision:
ERNST & YOUNG A/S, Østergade 11, 4000 Roskilde, den 15.12.1996.
Første regnskabsår:
15.12.1996 - 31.12.1997.
Regnskabsår:
01.01 - 31.12.
2 registered in CVR.
P-number 10061219097, 9999 Ukendt
P-number 1004116041Herstedvang 7, 2620 Albertslund
