CVR 20198192Private limited company (ApS)Uoplyst (980000)TaastrupFounded 1 Aug 1997
Employees
16
CVR registry, 2002
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 HØYER AUTODELE. TAASTRUP 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.
Ole Høyeruntil 19 Aug 2003
Stefan Schmidtuntil 19 Aug 2003
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
1 Aug 1997 to 7 Nov 2026.
Q3 2003, quarterly: no employee count, 12 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 | Q1 2003 | Q2 2003 | Q3 2003 |
|---|---|---|---|---|---|---|---|---|---|
| Employees | 6 | 13 | 15 | 18 | 19 | 16 | No count | No count | No count |
| FTE | 1 | 7 | 10 | 10 | 11 | 13 | 11 | 10 | 12 |
| Series | 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 2002; quarterly Q1 2003 to Q3 2003.
Latest Q3 2003, published 11 Mar 2004. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2002
1 Jan 2002 to 31 Dec 2002, published 11 Jun 2003
Annual report 2001
1 Jan 2001 to 31 Dec 2001, published 2 Jul 2002
Annual report 2000
1 Jan 2000 to 31 Dec 2000, published 10 Apr 2001
Annual report 1999
1 Jan 1999 to 31 Dec 1999, published 26 Apr 2000
Annual report 1998
1 Aug 1997 to 31 Dec 1998, published 25 Apr 1999
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 7 Nov 2026. Text such as the signing rule and purpose is shown as registered.
8 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. 17620282 HØYER AUTODELE ApS, og selskabets binavne HØYER AUTODELE, HOLBÆK ApS (HØYER AUTODELE, TAASTRUP ApS), HØYER AUTODELE, SLAGELSE ApS (HØYER AUTODELE, TAASTRUP ApS) er slettet.
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til anpartsselskabslovens § 65,
jf. aktieselskabslovens § 134 a for fusion mellem
CVR-NR. 17620282 HØYER AUTODELE ApS. der tillige driver virksomhed under navnene HOYER AUTOPARTS ApS (HØYER AUTODELE ApS), HØYER AUTODELE VEJLE ApS (HØYER AUTODELE ApS), HØYER AUTODELE AABENRAA ApS (HØYER AUTODELE ApS).
CVR-NR. 25247485 HØYER AUTODELE ESBJERG ApS.
CVR-NR. 21573299 HØYER AUTODELE, NÆSTVED ApS.
CVR-NR. 25241258 HØYER AUTODELE, KASTRUP ApS.
CVR-NR. 20198192 HØYER AUTODELE, TAASTRUP ApS. der tillige driver virksomhed under navnene HØYER AUTODELE, HOLBÆK ApS (HØYER AUTODELE, TAASTRUP ApS), HØYER AUTODELE, SLAGELSE ApS (HØYER AUTODELE, TAASTRUP ApS).
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til anpartsselskabslovens §
65, jf. aktieselskabslovens § 134 c, stk 4.
Vedtægter ændret:
10.11.2001.
Nye binavne:
HØYER AUTODELE, HOLBÆK ApS (HØYER AUTODELE, TAASTRUP ApS), HØYER AUTODELE, SLAGELSE ApS (HØYER AUTODELE, TAASTRUP ApS).
Revision:
Udtrådt af revisionen:
RVT REVISION, STATSAUTORISERETREVISIONSAKTIESELSKAB, den 30.06.2001.
Indtrådt i revisionen:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Rytterkasernen 21, 5100 Odense C, den 01.07.2001.
Revision:
Udtrådt af revisionen:
KTH Revision, den 08.06.1999.
Indtrådt i revisionen:
RVT REVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, Munkehatten 1 B, 5220 Odense SØ, den 08.06.1999.
Vedtægter ændret:
16.02.1999.
Nyt navn:
HØYER AUTODELE, TAASTRUP ApS.
Stiftelsesdato:
01.08.1997.
Seneste vedtægtsdato:
01.08.1997.
Kapital:
kr. 200.000,00.
Indbetalingsmåde:
kontant kr. 200.000,00 til kurs 100,00.
Stiftere:
Helle Høyer Rasmussen, den 01.08.1997, Stefan Schmidt, den 01.08.1997.
Direktion:
Stefan Schmidt, den 01.08.1997.
Selskabet tegnes af direktøren.
Revision:
KTH Revision, 5270 Odense N, den 01.08.1997.
Første regnskabsår:
01.08.1997 - 31.12.1998.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1010136128Kuldyssen 16, 2630 Taastrup
