CVR 20228474Private limited company (ApS)Engroshandel med isenkram, varmeanlæg og tilbehør (467400)SønderborgFounded 1 Jul 1997
Employees
6
CVR registry, 2007
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.
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 WATERLESS DANMARK 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.
Zoltan Bogaruntil 30 May 2008
Decided by Dandex with fixed rules from the CVR register and the filed annual reports, not registered by the company. Each label links to its definition.
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 Jul 1997 to 11 Nov 2026.
Q1 2008, 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 | 2000 | 2001 | 2002 | 2003 | 2004 | 2005 | 2006 | 2007 | Q1 2008 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 1 | 1 | 1 | 3 | 1 | 2 | 3 | 4 | 5 | 6 | No count |
| FTE | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 2 | 3 | 3 | 0 |
| Series | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | 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 2007; quarterly Q1 2008.
Latest Q1 2008, published 29 Aug 2008. 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 17 Jun 2009
Annual report 2007
1 Jan 2007 to 31 Dec 2007, published 14 Sep 2008
Annual report 2006
1 Jan 2006 to 31 Dec 2006, published 7 Jun 2007
Annual report 2005
1 Jan 2005 to 31 Dec 2005, published 15 Jun 2006
Annual report 2004
1 Jan 2004 to 31 Dec 2004, published 25 May 2005
Dandex has recorded no changes to this company since it began following the register.
Pro: in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.
New leadership (Nyt lederskab), New company (Ny virksomhed), Ownership change (Ejerskifte), Relocation (Flytning), Growth surge (Vækstspurt), Headcount decline (Nedgang i ansatte), Restructuring (Omstrukturering), Industry change (Brancheskift), Board change (Bestyrelsesændring), Dissolution (Ophør), Distress warning (Risikoadvarsel), Fund investment (Fondsinvestering), Fund exit (Fondsexit), Fund board seat (Fondsbestyrelsespost).
The rows marked Pro on this page hold values in the Pro plan. For WATERLESS DANMARK ApS, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
From CVR, read 11 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 30.05.2008.
Tiltrådt som likvidator:
Advokat Carsten Højer Jensen, 6400 Sønderborg, den 30.05.2008.
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.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Vedtægter ændret:
24.03.2006.
Ny adresse:
Perlegade 34, 1., 6400 Sønderborg.
Ny kommune:
Sønderborg.
Revision:
Udtrådt af revisionen:
KPMG C. Jespersen Statsautoriserede revisorer, den 24.03.2006.
Indtrådt i revisionen:
CVR-NR. 26670330 REVISIONSKONTORET JYTTE AAGESEN REGISTRERET REVISIONSAKTIESELSKAB, Skolegade 24, 7171 Uldum, den 24.03.2006.
Direktion:
Udtrådt af direktionen:
Klaus Hynkemejer Knudsen, den 20.05.2005.
Indtrådt i direktionen:
Direktør Zoltan Bogar, den 20.05.2005.
Revision:
Udtrådt af revisionen:
ERNST & YOUNG STATSAUTORISERETREVISIONSAKTIESELSKAB, den 16.05.2002.
Indtrådt i revisionen:
KPMG C. Jespersen, Statsautoriserede revisorer, 6400 Sønderborg, den 16.05.2002.
Vedtægter ændret:
10.12.1997.
Nyt navn:
WATERLESS DANMARK ApS.
Ny adresse:
Møllegade 23, 6310 Broager.
Ny kommune:
Broager.
Direktion:
Udtrådt af direktionen:
Preben Bang Henriksen, den 10.12.1997.
Indtrådt i direktionen:
Salgschef Klaus Hynkemejer Knudsen, den 10.12.1997.
Revision:
Udtrådt af revisionen:
Harry Aamann, den 10.12.1997.
Indtrådt i revisionen:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Ellegårdvej 25, 6400 Sønderborg, den 10.12.1997.
Stiftelsesdato:
01.07.1997.
Seneste vedtægtsdato:
01.07.1997.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
REG.NR. ApS176548 PREBEN BANG HENRIKSEN, AALBORG ApS, c/o adv. Preben Bang Henriksen, Slotspladsen 2, 9000 Aalborg, den 01.07.1997.
Direktion:
Advokat Preben Bang Henriksen, den 01.07.1997.
Selskabet tegnes af en direktør.
Revision:
Statsaut. revisor Harry Aamann, 9200 Aalborg SV, den 01.07.1997.
Første regnskabsår:
01.07.1997 - 31.12.1998.
Regnskabsår:
01.01 - 31.12.
2 registered in CVR.
P-number 100615583023, 9999 Ukendt
P-number 1004359341Perlegade 34, 6400 Sønderborg
