CVR 20033371Private limited company (ApS)Engroshandel med kufferter, lædervarer og kunsthåndværk (514750)GlostrupFounded 28 Apr 1997
Employees
1
CVR registry, 2005
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 FIRST CHOICE 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.
Jens Ulrik Olsenuntil 15 Aug 2007
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
28 Apr 1997 to 10 Nov 2026.
2005, annual: 1 employee, 4 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2002 | 2003 | 2004 | 2005 |
|---|---|---|---|---|
| Employees | 7 | 8 | 6 | 1 |
| FTE | 3 | 5 | 4 | 4 |
| Series | 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 2002 to 2005.
Latest 2005, published 18 Jul 2007. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2004
1 Jan 2004 to 31 Dec 2004, published 31 May 2005
Annual report 2003
1 Jan 2003 to 31 Dec 2003, published 12 Apr 2004
Annual report 2002
1 Jan 2002 to 31 Dec 2002, published 6 Jul 2003
Annual report 2001
1 Jan 2001 to 31 Dec 2001, published 11 Jun 2002
Annual report 2000
1 Jan 2000 to 31 Dec 2000, published 20 May 2001
Each registered value from the day it took effect, newest first.
From CVR, read 10 Nov 2026. Text such as the signing rule and purpose is shown as registered.
14 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Konkursbehandlingen afsluttet 15.08.2007, selskabet opløst.
Konkursdekret afsagt 19.08.2005 af Sø- og Handelsrettens Skifteretsafdeling.
Vedtægter ændret:
05.04.2004.
Selskabet tegnes af to medlemmer af bestyrelsen i forening eller af den samlede bestyrelse.
Vedtægter ændret:
05.04.2004.
Bestyrelse:
Indtrådt i bestyrelsen:
Mads Winblad (formand), den 05.04.2004, Direktør Jens Ulrik Olsen, den 05.04.2004, Ole Bjørn Ringberg-Larsen, den 05.04.2004.
Direktion:
Udtrådt af direktionen:
Kim Nielsen, den 01.04.2004.
Revision:
Udtrådt af revisionen:
Steen Drewsen, den 05.04.2004.
Indtrådt i revisionen:
Lund Thomsen & Partnere, statsautoriserede revisorer, 1015 København K, den 05.04.2004.
Revision:
Udtrådt af revisionen:
DELOITTE & TOUCHE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 15.04.2003.
Revision:
Indtrådt i revisionen:
Statsaut.revisor Steen Drewsen, 2850 Nærum, den 15.04.2003.
Vedtægter ændret:
06.08.2002.
Ny adresse:
Produktionsvej 14, 1. tv., 2600 Glostrup.
Ny kommune:
Glostrup.
Ny adresse:
Linde Allé 3, 2850 Nærum.
Vedtægter ændret:
19.03.1999.
Nye binavne:
FIRST CHOICE EJENDOMSSELSKAB ApS (FIRST CHOICE ApS), FIRST CHOICE MANAGEMENT ApS (FIRST CHOICE ApS), FIRST PERFORMANCE ApS (FIRST CHOICE ApS), FIRST CHOICE MARKETING ApS (FIRST CHOICE ApS), FIRST CHOICE PROFILE ApS (FIRST CHOICE ApS), FIRST CHOICE IDENTITY ApS (FIRST CHOICE ApS).
Selskabet tegnes af den samlede direktion.
Ny adresse:
Kongevejen 49, 2840 Holte.
Ny kommune:
Søllerød.
Vedtægter ændret:
25.02.1998.
Ny adresse:
Langebjergvej 321, 3050 Humlebæk.
Ny kommune:
Fredensborg-Humlebæk.
Stiftelsesdato:
28.04.1997.
Seneste vedtægtsdato:
28.04.1997.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
Direktør Kim Nielsen, den 28.04.1997.
Direktion:
Direktør Kim Nielsen, den 28.04.1997.
Selskabet tegnes af en direktør.
Revision:
DELOITTE & TOUCHE STATSAUTORISERET REVISIONSAKTIESELSKAB, Klædemålet 9, 2100 København Ø, den 28.04.1997.
Første regnskabsår:
28.04.1997 - 31.12.1997.
Regnskabsår:
01.01 - 31.12.
2 registered in CVR.
P-number 100613196449, 9999 Ukendt
P-number 1004812849Produktionsvej 14, 2600 Glostrup
