CVR 20202440Private limited company (ApS)Reklamebureauer (731110)AalborgFounded 31 Jul 1997
Employees
9
CVR registry, 2005
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 HALSKOV & HALSKOV. REKLAME OG MARKETING 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.
Lars Halskovuntil 23 Jun 2009
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
31 Jul 1997 to 5 Nov 2026.
2005, annual: 9 employees, 2 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 |
|---|---|---|---|---|---|---|---|---|---|
| Employees | 4 | 6 | 10 | 12 | 15 | 9 | 9 | 10 | 9 |
| FTE | 1 | 6 | 7 | 9 | 11 | 9 | 7 | 7 | 2 |
| Series | Annual | Annual | Annual | Annual | 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 2005.
Latest 2005, published 18 Jul 2007. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2008
1 Jan 2008 to 31 Dec 2008, published 12 May 2009
Annual report 2007
1 Jan 2007 to 31 Dec 2007, published 7 Jul 2008
Annual report 2006
1 Jan 2006 to 31 Dec 2006, published 3 Jul 2007
Annual report 2005
1 Jan 2005 to 31 Dec 2005, published 8 Jun 2006
Annual report 2004
1 Jan 2004 to 31 Dec 2004, published 9 Jun 2005
Each registered value from the day it took effect, newest first.
From CVR, read 5 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.
Likvidation sluttet, og selskabet opløst.
Likvidation vedtaget 23.06.2009.
Tiltrådt som likvidator:
Advokat Morten Jensen, 9000 Aalborg, den 23.06.2009.
Ledelsen fratrådt.
Selskabet tegnes af likvidator alene.
Selskabets kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Ny adresse:
c/o Lars Halskov, Gammel Strandvej 7, 2. tv., 9000 Aalborg.
Bestyrelse:
Udtrådt af bestyrelsen:
Torben Holst Mærsk, den 01.03.2005.
Indtrådt i bestyrelsen:
Marianne Frank, den 01.03.2005.
Vedtægter ændret:
21.05.2004.
Bestyrelse:
Udtrådt af bestyrelsen:
Jakob Halskov, den 21.05.2004, Morten Jensen, den 21.05.2004.
Indtrådt i bestyrelsen:
Direktør Torben Holst Mærsk, den 21.05.2004.
Vedtægter ændret:
04.12.2003.
Kapitalforhøjelse:
kr. 33.700,00 indbetalt kontant, kurs 475,00.
Kapitalen udgør herefter kr. 159.700,00.
Revision:
Udtrådt af revisionen:
Registreret revisor Per Sommerdahl Christensen, den 10.03.2000.
Indtrådt i revisionen:
KPMG C. Jespersen, 9000 Aalborg, den 10.03.2000.
Stiftelsesdato:
31.07.1997.
Seneste vedtægtsdato:
31.07.1997.
Kapital:
kr. 126.000,00.
Indbetalingsmåde:
kontant kr. 41.000,00 til kurs 103,00, i værdier kr. 85.000,00 til kurs 103,00.
Stiftere:
Ejvind Hald, den 31.07.1997, Lars Halskov, den 31.07.1997, Jakob Halskov, den 31.07.1997.
Bestyrelse:
Ejvind Hald, den 31.07.1997, Lars Halskov, den 31.07.1997, Jakob Halskov, den 31.07.1997.
Direktion:
Ejvind Hald, den 31.07.1997.
Selskabet tegnes af en direktør i forening med et bestyrelsesmedlem, af to bestyrelsesmedlemmer i forening eller af den samlede bestyrelse.
Revision:
Reg. revisor Per Sommerdahl Christensen, 9100 Aalborg, den 31.07.1997.
Første regnskabsår:
31.07.1997 - 31.12.1998.
Regnskabsår:
01.01 - 31.12.
2 registered in CVR.
P-number 1011354374Gammel Strandvej 7, 9000 Aalborg
P-number 100615244240, 9999 Ukendt
