CVR 20314680Private limited company (ApS)Engroshandel med andre råvarer og halvfabrikata (515690)Randers CFounded 15 Sep 1997
Employees
2
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 NOWOFAB 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.
Flemming Højuntil 28 Sep 2004
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 Sep 1997 to 12 Nov 2026.
2003, annual: 2 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 | 1998 | 1999 | 2000 | 2001 | 2002 | 2003 |
|---|---|---|---|---|---|---|
| Employees | 3 | 4 | 3 | 3 | 3 | 2 |
| FTE | 1 | 2 | 2 | 1 | 2 | 2 |
| Series | 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 1998 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 2002
1 Jan 2002 to 31 Dec 2002, published 8 Jul 2003
Annual report 2001
1 Jan 2001 to 31 Dec 2001, published 18 Jun 2002
Annual report 2000
1 Jan 2000 to 31 Dec 2000, published 9 Jul 2001
Annual report 1999
1 Jan 1999 to 31 Dec 1999, published 20 Aug 2000
Annual report 1998
1 Jan 1998 to 31 Dec 1998, published 22 Aug 1999
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 NOWOFAB 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 12 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.
Konkursbehandlingen afsluttet 30.01.2006, selskabet opløst.
Konkursdekret afsagt 24.05.2005 af skifteretten i Randers.
Den 21.09.2004 har skifteretten i Randers udnævnt Advokat Henriette Nielsen, 8900 Randers, til likvidator.
Selskabet tegnes af likvidator alene.
Anmodning om opløsning, jf. anpartsselskabslovens § 60, jf. § 61 sendt til skifteretten i Randers den 24.08.2004.
Revision:
Udtrådt af revisionen:
Jan Valentin Andersen.
Indtrådt i revisionen:
REVISIONSFIRMAET J.C. NØRGAARD, STATSAUTORISERET REVISIONSAKTIESELSKAB, Provstegade 4, 8900 Randers.
Vedtægter ændret:
29.12.1998.
Ny adresse:
Kærgade 225, Tebbestrupkær, 8900 Randers.
Bestyrelse:
Udtrådt af bestyrelsen:
Steen Rasmussen, den 29.12.1998, Flemming Høi, den 29.12.1998, Ivan Valbjørn Poulsen, den 29.12.1998.
Selskabet tegnes af en direktør.
Ny adresse:
Kærgade 225, 8900 Randers.
Ny adresse:
Gl. Hadsundvej 64, 8900 Randers.
Vedtægter ændret:
04.03.1998.
Ny adresse:
Gl. Hadsundvej 14, 8900 Randers.
Ny kommune:
Randers.
Bestyrelse:
Indtrådt i bestyrelsen:
Steen Rasmussen (formand), den 04.03.1998, Fabrikant Flemming Høi, den 04.03.1998, Direktør Ivan Valbjørn Poulsen, den 04.03.1998.
Direktion:
Udtrådt af direktionen:
Preben Rasmussen, den 04.03.1998.
Indtrådt i direktionen:
Fabrikant Flemming Høi, den 04.03.1998.
Selskabet tegnes af en direktør, bestyrelsesformanden alene eller af den samlede bestyrelse.
Stiftelsesdato:
15.09.1997.
Seneste vedtægtsdato:
15.09.1997.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 108,00.
Stifter:
REG.NR. ApS236146 HANDELSSELSKABET AF 3/3-1997 ApS, Tøjhushavevej 6, 1. tv., 8900 Randers, den 15.09.1997.
Direktion:
Direktør Preben Rasmussen, den 15.09.1997.
Selskabet tegnes af en direktør.
Revision:
Reg. revisor Jan Valentin Andersen, 2900 Hellerup, den 15.09.1997.
Første regnskabsår:
15.09.1997 - 31.12.1997.
Regnskabsår:
01.01 - 31.12.
2 registered in CVR.
P-number 1006167127225, 9999 Ukendt
P-number 1004535791Kærgade 225, 8900 Randers C
