CVR 20305746Private limited company (ApS)Revisions- og bogføringsvirksomhed (741200)RingstedFounded 8 Aug 1997
Employees
0
CVR, 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.
Compiled by Dandex from the Danish Business Registry (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 37 P 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.
Asger Munch-Nielsenuntil 22 Sep 2007
Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report a calibrated decision model reading the auditor's text, 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.
8 Aug 1997 to 13 Nov 2026.
Q3 2004, quarterly: no employee count, 1 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 | Q1 2004 | Q2 2004 | Q3 2004 |
|---|---|---|---|---|---|---|---|---|---|
| Employees | 5 | 6 | 2 | 1 | 1 | 0 | No count | No count | No count |
| FTE | 6 | 5 | 3 | 1 | 1 | 1 | 1 | 1 | 1 |
| 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 1998 to 2003; quarterly Q1 2004 to Q3 2004.
Latest Q3 2004, published 19 Apr 2005. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2006
1 Jul 2005 to 30 Jun 2006, published 18 Apr 2007
Annual report 2005
1 Jul 2004 to 30 Jun 2005, published 6 Dec 2005
Annual report 2004
1 Jul 2003 to 30 Jun 2004, published 6 Dec 2004
Annual report 2003
1 Jul 2002 to 30 Jun 2003, published 23 Nov 2003
Annual report 2002
1 Jul 2001 to 30 Jun 2002, published 26 Dec 2002
No changes since Dandex began following this company. For announcements from before then, see Registrations.
Pro: Signals (signaler) are 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 37 P 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 13 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 13 Nov 2026. A change is counted each time the registry records a new value, so a corrected address or an audit firm under a new entity counts too.
12 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Selskabet er opløst ved erklæring, jf. anpartsselskabslovens § 59.
Vedtægter ændret:
27.03.2007.
Den under 12.02.2007 fremsendte anmodning til skifteretten i Roskilde om opløsning af selskabet, er tilbagetaget.
Revision:
Indtrådt i revisionen:
REVISIONSFIRMAET TOM SØNDERUP, 4100 Ringsted, den 27.03.2007.
Anmodning om opløsning, jf. anpartsselskabslovens § 60, jf. § 61 sendt til skifteretten i Roskilde den 12.02.2007.
Revision:
Udtrådt af revisionen:
REVISIONSFIRMAET TOM SØNDERUP STATSAUTORISERET REVISOR, den 04.12.2006.
Selskabet tegnes af direktionen.
Vedtægter ændret:
10.11.2003.
Bestyrelse:
Udtrådt af bestyrelsen:
Asger Munch-Nielsen, den 10.11.2003, Hanna Tove Munch-Nielsen, den 10.11.2003, Claus Munch-Nielsen, den 10.11.2003.
Revision:
Udtrådt af revisionen:
Arne Marott, den 10.11.2003.
Indtrådt i revisionen:
REVISIONSFIRMAET TOM SØNDERUP STATSAUTORISERET REVISOR, 4100 Ringsted, den 10.11.2003.
Vedtægter ændret:
20.12.2002.
Nyt navn:
37 P ApS.
Slettet binavn: 37 P ApS (MN CONSULTING DK ApS).
Ny adresse:
c/o Asger Munch-Nielsen, Sct. Hansgade 27 b, 4100 Ringsted.
Vedtægter ændret:
15.08.2000.
Nyt navn:
MN CONSULTING DK ApS.
Ny adresse:
c/o Asger Munch-Nielsen, Dalmosevej 7, 4100 Ringsted.
Nyt binavn: 37 P ApS (MN CONSULTING DK ApS).
Slettet binavn: REVISIONSFIRMAET MUNCH-NIELSEN REG. REVISIONSANPARTSSELSKAB (37 P REG. REVISIONSANPARTSSELSKAB).
Bestyrelse:
Indtrådt i bestyrelsen:
Reg. revisor Asger Munch-Nielsen, den 15.08.2000, Fru Hanna Tove Munch-Nielsen, den 15.08.2000, Direktør Claus Munch-Nielsen, den 15.08.2000.
Selskabet tegnes af direktionen eller af den samlede bestyrelse.
Vedtægter ændret:
14.04.1998.
Nyt navn:
37 P REG. REVISIONSANPARTSSELSKAB.
Nyt binavn: REVISIONSFIRMAET MUNCH-NIELSEN REG. REVISIONSANPARTSSELSKAB (37 P REG. REVISIONSANPARTSSELSKAB).
Vedrørende den under 14.11.1997 registrerede ændring for Reg.nr. ApS240239 37 P ApS meddeles, at regnskabsåret er registreret forkert. Selskabets regnskabsår er: 01.07.- 30.06 Første regnskabsår er: 01.04.1997 - 30.06.1998.
Stiftelsesdato:
08.08.1997.
Seneste vedtægtsdato:
08.08.1997.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
i værdier kr. 125.000,00 til kurs 100,00.
Stifter:
Reg. revisor Asger Munch-Nielsen, den 08.08.1997.
Direktion:
Reg. revisor Asger Munch-Nielsen, den 08.08.1997.
Selskabet tegnes af en direktør alene.
Revision:
Reg. revisor Arne Marott, 4640 Fakse, den 08.08.1997.
Første regnskabsår:
01.04.1997 - 30.06.1997.
Regnskabsår:
01.07 - 30.06.
1 registered in CVR.
P-number 1004314225Sct Hansgade 27, 4100 Ringsted