CVR 20015233Public limited company (A/S)Engroshandel med kufferter og lædervarer (464930)NibeFounded 26 Apr 1997
Employees
0
CVR registry, 2008
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 KRAMBODEN 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.
Peter Larsenuntil 7 Sep 2011
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
26 Apr 1997 to 9 Nov 2026.
Q3 2009, 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 | 2003 | 2004 | 2005 | 2006 | 2007 | 2008 | Q3 2009 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 11 | 12 | 15 | 23 | 26 | 32 | 38 | 52 | 47 | 43 | 41 | 0 | No count |
| FTE | 4 | 7 | 10 | 15 | 22 | 27 | 36 | 38 | 43 | 38 | 38 | 23 | 0 |
| Series | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | 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 2008; quarterly Q3 2009.
Latest Q3 2009, published 11 Mar 2010. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2010
1 Jan 2010 to 31 Dec 2010, published 3 May 2011
Annual report 2009
1 Jan 2009 to 31 Dec 2009, published 19 May 2010
Annual report 2008
1 Jan 2008 to 31 Dec 2008, published 22 Jun 2009
Annual report 2007
1 Jan 2007 to 31 Dec 2007, published 31 Aug 2008
Annual report 2006
1 Jan 2006 to 31 Dec 2006, published 1 Jul 2007
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
Demerger (Spaltning), as the demerged company (Indskydende selskab)
From CVR, read 9 Nov 2026. Text such as the signing rule and purpose is shown as registered.
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. 29794545 GABIN HOLDING ApS.
Aktiver og gæld er overdraget til CVR-NR. 29913080 GABIN EJENDOMME ApS.
Erhvervs- og Selskabsstyrelsen har modtaget
spaltningsplan i henhold til aktieselskabslovens § 136 a
angående den påtænkte spaltning af
CVR-NR. 20015233 KRAMBODEN A/S.
De øvrige deltagende selskaber er:
CVR-NR. 29913080 GABIN EJENDOMME ApS.
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til aktieselskabslovens §
136 c, stk. 4.
Revision:
Udtrådt af revisionen:
MORTENSEN & BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 10.11.2003.
Revision:
Indtrådt i revisionen:
DELOITTE & TOUCHE STATSAUTORISERET REVISIONSAKTIESELSKAB, Gøteborgvej 18, postboks 7012, 9200 Aalborg SV, den 10.11.2003.
Revision:
Udtrådt af revisionen:
PREBEN BUSK-MATTHIASEN, ANPARTSSELSKAB, den 01.09.1999.
Indtrådt i revisionen:
MORTENSEN & BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, Voergaardvej 2, 9200 Aalborg SV, den 01.09.1999.
Stiftelsesdato:
26.04.1997.
Seneste vedtægtsdato:
26.04.1997.
Kapital:
kr. 3.000.000,00.
Indbetalingsmåde:
i værdier kr. 3.000.000,00 til kurs 100,00.
Stiftere:
Peter Larsen, den 26.04.1997, Hanne Kirstine Larsen, den 26.04.1997.
Bestyrelse:
Hanne Kirstine Larsen (formand), den 26.04.1997, Peter Larsen, den 26.04.1997, Frede Larsen, den 26.04.1997.
Direktion:
Peter Larsen, den 26.04.1997.
Selskabet tegnes af en direktør, den samlede bestyrelse, eller et enkelt medlem af bestyrelsen.
Revision:
REG.NR. ApS45606 PREBEN BUSK-MATTHIASEN, ANPARTSSELSKAB, Godthåbsvej 8, 9230 Svenstrup J, den 26.04.1997.
Første regnskabsår:
01.01.1997 - 31.12.1997.
Regnskabsår:
01.01 - 31.12.
8 registered in CVR.
P-number 1010300793Lavsenvænget 1, 5200 Odense V
P-number 1010300777Havkærvej 83, 8381 Tilst
P-number 1003438818Vestervej 48, 9240 Nibe
P-number 100612960148, 9999 Ukendt
P-number 1011357497Havkærvej 83, 8381 Tilst
P-number 1014149364Grønttorvet 91, 2500 Valby
P-number 1008962126Kokholm 6, 6000 Kolding
P-number 1010300866Fredrikstadvej 15, 9200 Aalborg SV
