CVR 20223448Private limited company (ApS)Uoplyst (980000)RoskildeFounded 15 Aug 1997
Employees
1
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 ApS SCHEEL & BUNDGAARD, 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.
Flemming Scheel Henriksenuntil 20 Feb 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.
15 Aug 1997 to 7 Nov 2026.
Q2 2003, quarterly: no employee count, 0 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 | 2001 | 2002 | Q1 2003 | Q2 2003 |
|---|---|---|---|---|---|---|
| Employees | 9 | 2 | 2 | 1 | No count | No count |
| FTE | 7 | 8 | 1 | 1 | 1 | 0 |
| Series | Annual | Annual | Annual | Annual | Quarterly | Quarterly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 1998 to 2002; quarterly Q1 2003 to Q2 2003.
Latest Q2 2003, published 15 Dec 2003. 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 9 Jun 2003
Annual report 2001
1 Jan 2001 to 31 Dec 2001, published 30 Jun 2002
Annual report 2000
1 Jan 2000 to 31 Dec 2000, published 5 Jul 2001
Annual report 1999
1 Jan 1999 to 31 Dec 1999, published 13 Jul 2000
Annual report 1998
15 Aug 1997 to 31 Dec 1998, published 6 Jul 1999
Each registered value from the day it took effect, newest first.
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.
Likvidation sluttet, og selskabet opløst.
Likvidation vedtaget 20.02.2003.
Tiltrådt som likvidator:
Advokat Michael Amstrup, 1251 København K, den 20.02.2003.
Ledelsen fratrådt.
Selskabet tegnes af likvidator.
Ny adresse:
Åbrinken 18, 4000 Roskilde.
Ny adresse:
Ledreborg Alle 100E, 4000 Roskilde.
Erhvervs- og Selskabsstyrelsen har modtaget
vurderingsberetning i henhold til anpartsselskabslovens
§ 9, jf. aktieselskabslovens § 6 c for
REG.NR. ApS239973 ApS SCHEEL & BUNDGAARD.
Vedtægter ændret:
20.12.1997.
Nyt navn:
ApS SCHEEL & BUNDGAARD.
Ny adresse:
Vindingevej 34, 4000 Roskilde.
Ny kommune:
Roskilde.
Direktion:
Udtrådt af direktionen:
Per Emil Hasselbalch Stakemann, den 20.12.1997.
Indtrådt i direktionen:
direktør Flemming Scheel Henriksen, den 20.12.1997, direktør Tommy Claus Bundgaard Nielsen, den 20.12.1997.
Revision:
Udtrådt af revisionen:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, den 20.12.1997.
Indtrådt i revisionen:
REG.NR. ApS216961 ERIK MUNK, STATSAUTORISERET REVISIONSANPARTSSELSKAB, Ringstedvej 71, 4000 Roskilde, den 20.12.1997.
Stiftelsesdato:
15.08.1997.
Seneste vedtægtsdato:
15.08.1997.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
REG.NR. ApS227774 ApS KBUS 38 NR. 3117, Kronprinsessegade 18, 1306 København K, den 15.08.1997.
Direktion:
Landsretssagfører Per Emil Hasselbalch Stakemann, den 15.08.1997.
Selskabet tegnes af en direktør.
Revision:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Østergade 11, 4000 Roskilde, den 15.08.1997.
Første regnskabsår:
15.08.1997 - 31.12.1998.
Regnskabsår:
01.01 - 31.12.
4 registered in CVR.
P-number 1004391933Københavnsvej 125, 4000 Roskilde
P-number 100615513134, 9999 Ukendt
P-number 1010213882Åbrinken 18, 4000 Roskilde
P-number 1007259650Åbrinken 18, 4000 Roskilde