CVR 20049170Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)Secondary industries: Virksomhedsrådgivning og anden rådgivning om driftsledelse (702200)RødovreFounded 9 Apr 1997
Employees
0
CVR registry, 2014
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 US 1995 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.
Ulf Schnackuntil 12 Dec 2013
Sune Dedenroth Schnackuntil 12 Dec 2013
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 Sep 2006 to 6 Nov 2026.
2014, 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 | 2008 | 2009 | Q3 2010 | Q4 2010 | 2011 | 2012 | 2013 | 2014 |
|---|---|---|---|---|---|---|---|---|
| Employees | 1 | 0 | No count | No count | 1 | 3 | 1 | 0 |
| FTE | 0 | 1 | 0 | 1 | 1 | 2 | 1 | 1 |
| Series | Annual | Annual | Quarterly | Quarterly | 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 2008 to 2009 and 2011 to 2014; quarterly Q3 2010 to Q4 2010.
Latest 2014, published 25 Jun 2016. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2013
1 May 2012 to 30 Apr 2013, published 2 Oct 2013
Annual report 2012
1 May 2011 to 30 Apr 2012, published 11 Oct 2012
Annual report 2011
1 May 2010 to 30 Apr 2011, published 4 Oct 2011
Annual report 2010
1 May 2009 to 30 Apr 2010, published 7 Oct 2010
Annual report 2009
1 May 2008 to 30 Apr 2009, published 1 Oct 2009
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the demerged company (Indskydende selskab)
From CVR, read 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.
13 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Erhvervsstyrelsen har modtaget spaltningsplan
for den påtænkte spaltning af
CVR-NR. 20049170 US 1995 ApS, der tillige driver virksomhed under navnet FLÜGGER HOLDING ApS.
De øvrige deltagende selskaber er et/flere
nye selskaber.
Erhvervsstyrelsen har modtaget erklæring fra
vurderingsmændene om, at kreditorerne i
CVR-NR. 20049170 US 1995 ApS, må antages at
være tilstrækkeligt sikrede efter spaltningen.
Vedtægter ændret:
30.09.2010.
Direktion:
Tiltrådt som adm. dir: Ulf Schnack, den 01.10.2009.
Indtrådt i direktionen:
Sune Dedenroth Schnack, den 01.10.2009.
Vedtægter ændret:
19.04.2008.
Ny adresse:
Islevdalvej 151, 2610 Rødovre.
Direktion:
Indtrådt i direktionen:
Direktør Ulf Schnack, den 19.04.2008.
Direktørsuppleant:
Fratrådt som suppleant:
Ulf Schnack, den 19.04.2008.
Selskabet tegnes af direktør Ulf Schnack.
Direktion:
Udtrådt af direktionen:
Ulf Schnack, den 26.09.2006.
Indtrådt i direktionen:
Carolina Christina Schnack, den 26.09.2006.
Direktørsuppleant:
Tiltrådt som suppleant:
Direktør Ulf Schnack, den 26.09.2006.
Vedtægter ændret:
29.12.2005.
Vedtægter ændret:
29.06.2005.
Regnskabsår ændret til:
01.05 - 30.04.
Omlægningsperiode:
01.07.2004 - 30.04.2005.
Binavn:
FLÜGGER HOLDING ApS (US 1995 ApS).
Stiftelsesdato:
09.04.1997.
Seneste vedtægtsdato:
09.04.1997.
Kapital:
kr. 195.000,00.
Kapitalen er opdelt i klasser:
A kr. 39.172,50, B kr. 155.827,50.
Indbetalingsmåde:
kontant kr. 1.137,50 til kurs 157.000,00, i værdier kr. 193.862,50 til kurs 157.000,00.
Stifter:
Direktør Ulf Schnack, den 09.04.1997.
Direktion:
Direktør Ulf Schnack, den 09.04.1997.
Selskabet tegnes af direktøren.
Revision:
REG.NR. A/S174296 GROTHEN & PERREGAARD, STATSAUTORISERET REVISIONSAKTIESELSKAB, Stockholmsgade 45, 2100 København Ø, den 09.04.1997.
Første regnskabsår:
09.04.1997 - 30.06.1997.
Regnskabsår:
01.07 - 30.06.
1 registered in CVR.
P-number 1004219942Islevdalvej 151, 2610 Rødovre
