CVR 20107804Private limited company (ApS)Optikere (477810)FarsøFounded 25 Jun 1997
Employees
2
CVR registry, 2008
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 ELLEGAARD OPTIK 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.
Jørgen Nielsenuntil 25 Aug 2010
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
25 Jun 1997 to 10 Nov 2026.
Q3 2009, 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 | Q1 2009 | Q2 2009 | Q3 2009 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 6 | 6 | 6 | 5 | 5 | 5 | 6 | 6 | 5 | 6 | 5 | 2 | No count | No count | No count |
| FTE | 5 | 5 | 5 | 5 | 4 | 4 | 4 | 4 | 5 | 5 | 4 | 3 | 3 | 1 | 1 |
| Series | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Quarterly | Quarterly | 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 2008; quarterly Q1 2009 to Q3 2009.
Latest Q3 2009, published 11 Mar 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 2009
1 Apr 2009 to 31 Dec 2009, published 31 May 2010
Annual report Mar 2009
1 Apr 2008 to 31 Mar 2009, published 25 Aug 2009
Annual report Mar 2008
1 Apr 2007 to 31 Mar 2008, published 3 Aug 2008
Annual report Mar 2007
1 Apr 2006 to 31 Mar 2007, published 31 Jul 2007
Annual report Mar 2006
1 Apr 2005 to 31 Mar 2006, published 11 Sep 2006
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 10 Nov 2026. Text such as the signing rule and purpose is shown as registered.
9 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Selskabet opløst efter fusion med CVR-NR. 28108109 TREINER SYN ApS.
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan for fusion mellem
CVR-NR. 28108109 TREINER SYN ApS (fortsættende). der tillige driver virksomhed under navnene ORDRUP SPECIAL OPTIK ApS (TREINER SYN ApS), ORDRUP OPTIK ApS (TREINER SYN ApS), CHARLOTTENLUND OPTIK ApS (TREINER SYN ApS), TREINER OPTIK ApS (TREINER SYN ApS), TREINER IMPORT ApS (TREINER SYN ApS), BUNDGAARD OPTIK ApS (TREINER SYN ApS), PROFIL OPTIK, NÆSTVED ApS (TREINER SYN ApS), PROFIL OPTIK, SLAGELSE ApS (TREINER SYN ApS), STENHOLT OG FABRICIUS ApS (TREINER SYN ApS).
CVR-NR. 20107804 ELLEGAARD OPTIK ApS (ophørende).
CVR-NR. 28658346 PROFIL OPTIK SØRUP ApS (ophørende).
CVR-NR. 28146868 P.O. A&P ApS (ophørende).
CVR-NR. 29932778 HVIDE SANDE GULD & SØLV ApS (ophørende).
CVR-NR. 29934193 PROFIL OPTIK, HVIDE SANDE ApS (ophørende).
CVR-NR. 25476093 ULSTED URE & OPTIK A/S (ophørende).
CVR-NR. 26392918 PROFILOPTIK FALKONER ALLÉ 88 ApS (ophørende).
Endvidere er modtaget erklæring fra
vurderingsmændene om kreditorernes stilling.
Direktion:
Udtrådt af direktionen:
Kai Ellegaard Madsen, den 29.06.2010.
Indtrådt i direktionen:
Adm. direktør Jørgen Nielsen, den 29.06.2010.
Vedtægter ændret:
27.10.2009.
Regnskabsår ændret til:
01.01 - 31.12.
Omlægningsperiode:
01.04.2009 - 31.12.2009.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Revision:
Udtrådt af revisionen:
MORTENSEN & BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB.
Indtrådt i revisionen:
MORTENSEN & BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, Frederik IX's Plads 4, Postboks 68, 9640 Farsø.
Revision:
Udtrådt af revisionen:
HANSEN 2002 ApS, den 01.10.2001.
Indtrådt i revisionen:
MORTENSEN & BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, Vester Søgade 10, 1601 København V, den 01.10.2001.
Vedtægter ændret:
25.03.1999.
Regnskabsår ændret til:
01.04 - 31.03.
Omlægningsperiode:
01.01.1999 - 31.03.1999.
Stiftelsesdato:
25.06.1997.
Seneste vedtægtsdato:
25.06.1997.
Kapital:
kr. 280.000,00.
Indbetalingsmåde:
i værdier kr. 280.000,00 til kurs 100,00.
Stifter:
Optiker Kai Ellegaard Madsen, den 25.06.1997.
Direktion:
Optiker Kai Ellegaard Madsen, den 25.06.1997.
Selskabet tegnes af direktøren.
Revision:
REG.NR. ApS212227 REVISIONSKONTORET FARSØ, REGISTRERET REVISIONSANPARTSSELSKAB, Nørregade 16, 9640 Farsø, den 25.06.1997.
Første regnskabsår:
01.01.1997 - 31.12.1997.
Regnskabsår:
01.01 - 31.12.
2 registered in CVR.
P-number 1004134504Nørregade 6, 9640 Farsø
P-number 10061424246, 9999 Ukendt
