CVR 20032545Private limited company (ApS)Uoplyst (980000)SydalsFounded 1 Apr 1997
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 JESPER SCHACK 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.
Jesper Schackuntil 6 Jan 2000
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 Apr 1997 to 6 Nov 2026.
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 1998
1 Jan 1998 to 31 Dec 1998, published 1 Jul 1999
Annual report 1997
1 Apr 1997 to 31 Dec 1997, published 18 Jun 1998
Each registered value from the day it took effect, newest first.
From CVR, read 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.
4 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Selskabet er opløst i medfør af anpartsselskabslovens § 59.
Revision:
Udtrådt af revisionen:
REVISIONSFIRMAET NIELS KRISTIAN LADEFOGED ApS.
Indtrådt i revisionen:
K.P.M.G./C. Jespersen Statsautoriserede Revisorer, 6400 Sønderborg.
Vedtægter ændret:
02.09.1997.
Nyt navn:
JESPER SCHACK ApS.
Ny adresse:
Landgang 4, Høruphav, 6470 Sydals.
Ny kommune:
Sydals.
Kapitalforhøjelse:
kr. 125.000,00 indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 250.000,00.
Direktion:
Udtrådt af direktionen:
Preben Bang Henriksen, den 02.09.1997.
Indtrådt i direktionen:
Jesper Schack, den 02.09.1997.
Revision:
Udtrådt af revisionen:
Harry Aamann, den 02.09.1997.
Indtrådt i revisionen:
REG.NR. ApS11368 REVISIONSFIRMAET NIELS KRISTIAN LADEFOGED ApS, Kastanie Alle 8, 6400 Sønderborg, den 02.09.1997.
Regnskabsår ændret til:
01.01 - 31.12.
Første regnskabsår:
01.04.1997 - 31.12.1997.
Stiftelsesdato:
01.04.1997.
Seneste vedtægtsdato:
01.04.1997.
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 01.04.1997.
Direktion:
Advokat Preben Bang Henriksen.
Selskabet tegnes af en direktør alene.
Revision:
Statsaut. revisor Harry Aamann, 9200 Aalborg SV.
Første regnskabsår:
01.04.1997 - 30.09.1998.
Regnskabsår:
01.10 - 30.09.
1 registered in CVR.
P-number 1004201595Landgang 4, 6470 Sydals