CVR 20138289Private limited company (ApS)Servicestationer (473000)EspergærdeFounded 13 Jun 1997
Employees
14
CVR registry, 2001
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 MAX 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.
Ulla Lauritzenuntil 3 Dec 2012
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
13 Jun 1997 to 8 Nov 2026.
2001, annual: 14 employees, 4 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 |
|---|---|---|---|---|---|
| Employees | 9 | 13 | 10 | 19 | 14 |
| FTE | 4 | 4 | 4 | 5 | 4 |
| Series | Annual | 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 1997 to 2001.
Latest 2001, published 12 May 2003. 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 10 Aug 2011
Annual report 2009
1 Jan 2009 to 31 Dec 2009, published 10 Jun 2010
Annual report 2008
1 Jan 2008 to 31 Dec 2008, published 4 Jun 2009
Annual report 2007
1 Jan 2007 to 31 Dec 2007, published 10 Jun 2008
Annual report 2006
1 Jan 2006 to 31 Dec 2006, published 25 Jun 2007
Each registered value from the day it took effect, newest first.
From CVR, read 8 Nov 2026. Text such as the signing rule and purpose is shown as registered.
10 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Skifteretsbehandlingen sluttet, selskabet opløst.
Den 03.12.2012 har skifteretten i Helsingør udnævnt Advokat Tine Pelle Jacobsen, 3200 Helsinge, til likvidator.
Selskabet tegnes af likvidator.
Selskabets kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Anmodning om opløsning, jf. selskabslovens § 225 sendt til skifteretten i Helsingør den 04.09.2012.
Ny adresse:
c/o Ulla Lauritzen, Hovgårdsparken 16, st. tv., 3060 Espergærde.
Vedtægter ændret:
30.10.2002.
Nyt navn:
MAX ApS.
Ny adresse:
c/o Ulla Lauritzen, Hovvej 40, 3060 Espergærde.
Ny adresse:
c/o Ulla Lauritzen, Møllestenen 7, Ellekilde, 3140 Ålsgårde.
Direktion:
Udtrådt af direktionen:
Max Ejlif Lauritzen, den 08.08.2001.
Indtrådt i direktionen:
Ulla Lauritzen, den 31.08.2001.
Revision:
Revision:
Udtrådt af revisionen:
REVISORERNE STRANDVEJEN 58 STATSAUTORISERET REVISIONSINTERESSENTSKAB, den 27.04.2000.
Indtrådt i revisionen:
REVISIONSFIRMAET SVEN RYDING ApS, Kongevejen 38, 3460 Birkerød, den 27.04.2000.
Stiftelsesdato:
13.06.1997.
Seneste vedtægtsdato:
13.06.1997.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
i værdier kr. 125.000,00 til kurs 115,42.
Stifter:
Direktør Max Ejlif Lauritzen, den 13.06.1997.
Direktion:
Direktør Max Ejlif Lauritzen, den 13.06.1997.
Selskabet tegnes af een direktør.
Revision:
Revisorerne Strandvejen 58 Statsautoriseret revisionsinteressentskab v/ Uffe Nikolajsen, Strandvejen 58, 2900 Hellerup, den 13.06.1997.
Første regnskabsår:
01.01.1997 - 31.12.1997.
Regnskabsår:
01.01 - 31.12.
2 registered in CVR.
P-number 1004238544Møllestenen 7, 3140 Ålsgårde
P-number 1012201210Hovgårdsparken 16, 3060 Espergærde
