CVR 20049898Private limited company (ApS)Ejendomsmæglere mv. (683110)FrederiksbergFounded 15 Mar 1997
Employees
2
CVR, 2009
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 ApS AF 19.02.2010B, 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.
Torben Steen Hansenuntil 15 May 2010
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 Mar 1997 to 12 Nov 2026.
Q1 2010, quarterly: no employee count, 1 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 | 2009 | Q1 2010 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 1 | 3 | 7 | 11 | 10 | 8 | 10 | 10 | 8 | 8 | 8 | 5 | 2 | No count |
| FTE | 1 | 3 | 5 | 7 | 8 | 8 | 8 | 9 | 9 | 8 | 8 | 7 | 3 | 1 |
| Series | Annual | 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 2009; quarterly Q1 2010.
Latest Q1 2010, published 23 Sep 2010. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report Dec 2008
1 Jul 2008 to 31 Dec 2008, published 8 Jul 2009
Annual report Jun 2008
1 Jul 2007 to 30 Jun 2008, published 15 Oct 2008
Annual report Jun 2007
1 Jul 2006 to 30 Jun 2007, published 22 Nov 2007
Annual report Jun 2006
1 Jul 2005 to 30 Jun 2006, published 12 Dec 2006
Annual report Jun 2005
1 Jul 2004 to 30 Jun 2005, published 30 Nov 2005
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 ApS AF 19.02.2010B, 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 12 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 12 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.
17 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Konkursbehandlingen afsluttet 02.02.2011, selskabet opløst.
Konkursdekret afsagt 11.08.2010 af Sø- og Handelsretten Skifteretten.
Revision:
Udtrådt af revisionen:
Jørgen Leif Joost, den 18.05.2010.
Bestyrelse:
Udtrådt af bestyrelsen:
Jesper Coulthardt Erichsen, den 15.05.2010, Torben Steen Hansen, den 15.05.2010, Torben Bendix Jakobsen, den 15.05.2010.
Direktion:
Udtrådt af direktionen:
Torben Steen Hansen, den 15.05.2010.
Vedtægter ændret:
19.02.2010.
Nyt navn:
ApS AF 19.02.2010B.
Slettede binavne:
ERHVERVSKOMPAGNIET ApS (BUTIKSKOMPAGNIET ApS), UDLEJNINGSKOMPAGNIET ApS (BUTIKSKOMPAGNIET ApS), INVESTERINGSKOMPAGNIET ApS (BUTIKSKOMPAGNIET ApS), BUTIK & CO ApS (BUTIKSKOMPAGNIET ApS).
Vedtægter ændret:
15.09.2008.
Bestyrelse:
Indtrådt i bestyrelsen:
Konsulent Birger Lindberg Skov (formand), den 15.09.2008, Jesper Coulthardt Erichsen, den 15.09.2008, Christina Grimm, den 15.09.2008, Torben Steen Hansen, den 15.09.2008, Torben Bendix Jakobsen, den 15.09.2008, Advokat Ole Rosdahl, den 15.09.2008.
Direktion:
Udtrådt af direktionen:
Christina Grimm, den 15.09.2008, den 15.09.2008.
Indtrådt i direktionen:
Torben Steen Hansen, den 15.09.2008.
Selskabet tegnes af en direktør i forening med bestyrelsesmedlemmet, Christina Grimm, eller af den samlede bestyrelse.
Regnskabsår ændret til:
01.01 - 31.12.
Omlægningsperiode:
01.07.2008 - 31.12.2008.
Vedtægter ændret:
21.08.2007.
Ny adresse:
Nitivej 10, 2000 Frederiksberg.
Ny kommune:
Frederiksberg.
Direktion:
Udtrådt af direktionen:
Sanse Else Hollesen, den 10.05.2006.
Indtrådt i direktionen:
Controller Christina Grimm, den 10.05.2006.
Ny adresse:
Sankt Annæ Plads 11, st., 1250 København K.
Vedtægter ændret:
01.03.2004.
Nyt binavn: BUTIK & CO ApS (BUTIKSKOMPAGNIET ApS).
Ny adresse:
Esplanaden 46, st., 1263 København K.
Ny adresse:
Esplanaden 24, 1263 København K.
Vedtægter ændret:
31.07.1997.
Nyt navn:
BUTIKSKOMPAGNIET ApS.
Ny adresse:
Holstebrogade 2, 2100 København Ø.
Nye binavne:
ERHVERVSKOMPAGNIET ApS (BUTIKSKOMPAGNIET ApS), UDLEJNINGSKOMPAGNIET ApS (BUTIKSKOMPAGNIET ApS), INVESTERINGSKOMPAGNIET ApS (BUTIKSKOMPAGNIET ApS).
Direktion:
Udtrådt af direktionen:
Per Emil Hasselbalch Stakemann, den 31.07.1997.
Indtrådt i direktionen:
Fru Sanse Else Hollesen, den 31.07.1997.
Revision:
Udtrådt af revisionen:
Erik Tronborg Andersen, den 31.07.1997.
Indtrådt i revisionen:
Reg. revisor Jørgen Leif Joost, 2400 København NV, den 31.07.1997.
Stiftelsesdato:
15.03.1997.
Seneste vedtægtsdato:
15.03.1997.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
REG.NR. ApS227774 ApS KBUS 38 NR. 3117, Kronprinsessegade 18, 1306 København K, den 15.03.1997.
Direktion:
Landsretssagfører Per Emil Hasselbalch Stakemann, den 15.03.1997.
Selskabet tegnes af en direktør.
Revision:
Statsaut. revisor Erik Tronborg Andersen, 4000 Roskilde, den 15.03.1997.
Første regnskabsår:
15.03.1997 - 30.06.1998.
Regnskabsår:
01.07 - 30.06.
2 registered in CVR.
P-number 100613530224, 9999 Ukendt
P-number 1004194318Nitivej 10, 2000 Frederiksberg
