CVR 20053496Public limited company (A/S)Fremstilling af metalkonstruktioner og dele heraf (251100)Secondary industries: Reparation af maskiner (331200)EsbjergFounded 5 May 1997
Employees
0
CVR, 2012
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 SELSKABET AF 22. FEBRUAR 2012 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 Ageruntil 14 Mar 2012
Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report, the business model and the revenue model a calibrated decision model reading the report's text and the purpose clause, 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.
5 May 1997 to 14 Nov 2026.
2012, 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 | 1998 | 1999 | 2000 | 2001 | 2002 | 2004 | 2005 | 2006 | 2007 | 2008 | 2009 | Q1 2010 | Q2 2010 | Q3 2010 | Q4 2010 | 2011 | 2012 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 30 | 14 | 23 | 16 | 15 | 10 | 11 | 11 | 12 | 10 | 10 | No count | No count | No count | No count | 9 | 0 |
| FTE | 13 | 10 | 15 | 13 | 13 | 10 | 8 | 10 | 10 | 11 | 8 | 6 | 7 | 8 | 7 | 8 | 1 |
| Series | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Quarterly | Quarterly | Quarterly | Quarterly | Annual | Annual |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 1998 to 2009 and 2011 to 2012; quarterly Q1 2010 to Q4 2010.
Latest 2012, published 24 Jun 2014. 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 14 Jun 2011
Annual report 2009
1 Jan 2009 to 31 Dec 2009, published 2 Jun 2010
Annual report 2008
1 Jan 2008 to 31 Dec 2008, published 17 May 2009
Annual report 2007
1 Jan 2007 to 31 Dec 2007, published 12 Mar 2008
Annual report 2006
1 Jan 2006 to 31 Dec 2006, published 26 Mar 2007
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 SELSKABET AF 22. FEBRUAR 2012 A/S, 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 14 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 14 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.
15 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Konkursbehandlingen afsluttet 28.09.2012, selskabet opløst.
Konkursdekret afsagt 03.04.2012 af skifteretten i Esbjerg.
Bestyrelse:
Udtrådt af bestyrelsen:
Peter Ager, den 14.03.2012, Ole Bendixen, den 14.03.2012.
Direktion:
Udtrådt af direktionen:
Peter Ager, den 14.03.2012.
Revision:
Udtrådt af revisionen:
MARTINSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 14.03.2012.
Vedtægter ændret:
22.02.2012.
Nyt navn:
SELSKABET AF 22. FEBRUAR 2012 A/S.
Bestyrelse:
Udtrådt af bestyrelsen:
Anette Lindskov Knudsen, den 01.02.2011.
Indtrådt i bestyrelsen:
Brian Christensen, den 01.02.2011.
Vedtægter ændret:
29.12.2010.
Nyt navn:
CARTOP A/S.
Vedtægter ændret:
28.12.2010.
Nyt navn:
AGER ESBJERG A/S.
Revision:
Udtrådt af revisionen:
H. MARTINSEN, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 10.10.2009.
Indtrådt i revisionen:
MARTINSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB, Markedspladsen 25, 6800 Varde, den 10.10.2009.
Ny adresse:
Havdigevej 17, 6700 Esbjerg.
Bestyrelse:
Udtrådt af bestyrelsen:
Lambert Christian Lambertsen, den 11.03.2002, Sten Kirk Larsen, den 11.03.2002.
Indtrådt i bestyrelsen:
Ole Bendixen, den 11.03.2002, Anette Lindskov Knudsen, den 11.03.2002.
Ny adresse:
Lillebæltsvej 42, 6715 Esbjerg N.
Vedtægter ændret:
15.04.1998.
Nyt navn:
AGER A/S.
Revision:
Udtrådt af revisionen:
O.L. REVISION A/S.
Indtrådt i revisionen:
H. MARTINSEN, STATSAUTORISERET REVISIONSAKTIESELSKAB, Reesensvej 2, 6800 Varde.
Stiftelsesdato:
05.05.1997.
Seneste vedtægtsdato:
05.05.1997.
Kapital:
kr. 1.100.000,00.
Indbetalingsmåde:
i værdier kr. 1.100.000,00 til kurs 102,27.
Stifter:
Peter Ager, den 05.05.1997.
Bestyrelse:
Peter Ager, den 05.05.1997, Direktør Lambert Christian Lambertsen, den 05.05.1997, Advokat Sten Kirk Larsen, den 05.05.1997.
Direktion:
Peter Ager, den 05.05.1997.
Selskabet tegnes af den samlede bestyrelse eler af direktionen.
Revision:
REG.NR. A/S163404 O.L. REVISION A/S, Ndr. Boulevard 116, 6800 Varde, den 05.05.1997.
Første regnskabsår:
01.01.1997 - 31.12.1997.
Regnskabsår:
01.01 - 31.12.
3 registered in CVR.
P-number 1001425222Havdigevej 17, 6700 Esbjerg
P-number 100613641317, 9999 Ukendt
P-number 1009976767Havdigevej 17, 6700 Esbjerg