CVR 20225394Private limited company (ApS)Herretøjsforretninger (524220)Secondary industries: Udlejning af erhvervsejendomme (702040)HolbækFounded 19 Feb 1998
Employees
0
CVR registry, 2003
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 JØRGENS HERREMAGASIN 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.
Hasse Bjørn Rasmussenuntil 21 Feb 2005
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
19 Feb 1998 to 5 Nov 2026.
2003, annual: 0 employees, 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 |
|---|---|---|---|---|---|---|---|
| Employees | 3 | 4 | 6 | 5 | 6 | 5 | 0 |
| FTE | 1 | 2 | 2 | 3 | 2 | 2 | 1 |
| Series | 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 2003.
Latest 2003, published 2 Dec 2005. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2004
1 Jul 2003 to 30 Jun 2004, published 30 Nov 2004
Annual report 2003
1 Oct 2002 to 30 Jun 2003, published 3 Dec 2003
Annual report 2002
1 Oct 2001 to 30 Sep 2002, published 15 Dec 2002
Annual report 2001
1 Oct 2000 to 30 Sep 2001, published 26 Feb 2002
Annual report 2000
1 Oct 1999 to 30 Sep 2000, published 25 Mar 2001
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
Merger (Fusion), as the ceasing company (Ophørende selskab)
Merger (Fusion), as the ceasing company (Ophørende selskab)
Merger (Fusion), as the ceasing company (Ophørende selskab)
Merger (Fusion), as the ceasing company (Ophørende selskab)
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
7 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. 10038200 NORDSTJERNEN HOLDING ApS.
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til anpartsselskabslovens § 65,
jf. aktieselskabslovens § 134 a for fusion mellem
CVR-NR. 10038200 NORDSTJERNEN HOLDING ApS.
CVR-NR. 20225394 JØRGENS HERREMAGASIN ApS.
CVR-NR. 25907973 RIGEL ApS.
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til anpartsselskabslovens §
65, jf. aktieselskabslovens § 134 c, stk 4.
Ny adresse:
c/o Hasse Rasmussen, Kalundborgvej 52B, 4300 Holbæk.
Direktion:
Udtrådt af direktionen:
Claus Michael Gotfredsen, den 15.09.2003.
Indtrådt i direktionen:
Hasse Bjørn Rasmussen, den 15.09.2003.
Vedtægter ændret:
10.06.2003.
Bestyrelse:
Indtrådt i bestyrelsen:
Advokat Steen Aksel Harrsen, den 10.06.2003, Niels Ralund, den 10.06.2003, Hasse Bjørn Rasmussen, den 10.06.2003.
Selskabet tegnes af en direktør og et bestyrelsesmedlem i forening eller af et bestyrelsesmedlem, eller af den samlede bestyrelse.
Regnskabsår ændret til:
01.07 - 30.06.
Omlægningsperiode:
01.10.2002 - 30.06.2003.
Vedtægter ændret:
27.02.2001.
Bestyrelse:
Udtrådt af bestyrelsen:
Claus Michael Gotfredsen, den 27.02.2001, Jørgen Harry Davidsen, den 27.02.2001, Susanne Gotfredsen, den 27.02.2001.
Selskabet tegnes af direktøren.
Stiftelsesdato:
19.02.1998.
Seneste vedtægtsdato:
19.02.1998.
Kapital:
kr. 150.000,00.
Indbetalingsmåde:
i værdier kr. 150.000,00 til kurs 100,00.
Stifter:
Jørgen Harry Davidsen, den 19.02.1998.
Bestyrelse:
Claus Michael Gotfredsen (formand), den 19.02.1998, Jørgen Harry Davidsen, den 19.02.1998, Susanne Gotfredsen, den 19.02.1998.
Direktion:
Claus Michael Gotfredsen, den 19.02.1998.
Selskabet tegnes af den samlede bestyrelsen eller af en direktør sammen med bestyrelsesformanden.
Revision:
Coopers & Lybrand Statsautoriserede revisorer, 4300 Holbæk, den 19.02.1998.
Første regnskabsår:
01.09.1997 - 30.09.1998.
Regnskabsår:
01.10 - 30.09.
2 registered in CVR.
P-number 1002082195Kalundborgvej 52, 4300 Holbæk
P-number 100615539842, 9999 Ukendt
