CVR 20465670Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)EbeltoftFounded 28 Aug 1997
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.
CVR holds no employment figures for this company.
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 OVERSØHUS 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.
Mogens Petersenuntil 17 Aug 2011
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
28 Aug 1997 to 9 Nov 2026.
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2010
1 Jan 2010 to 31 Dec 2010, published 30 May 2011
Annual report 2009
1 Jan 2009 to 31 Dec 2009, published 21 Jun 2010
Annual report 2008
1 Jan 2008 to 31 Dec 2008, published 4 Jun 2009
Annual report 2007
1 Jan 2007 to 31 Dec 2007, published 29 May 2008
Annual report 2006
1 Jan 2006 to 31 Dec 2006, published 7 Jun 2007
Each registered value from the day it took effect, newest first.
From CVR, read 9 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.
Selskabet er opløst ved erklæring, jf. selskabslovens § 216.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Ny adresse:
Reberbanen 10, 8400 Ebeltoft.
Vedtægter ændret:
09.02.2005.
Kapitalforhøjelse:
kr. 100.000,00 indbetalt kontant, kurs 500,00.
Kapitalen udgør herefter kr. 1.100.000,00.
Selskabet tegnes af bestyrelsesformanden i forening med direktøren, af direktøren i forening med to bestyrelsesmedlemmer, af bestyrelsesformanden i forening med to bestyrelsesmedlemmer eller af den samlede bestyrelse.
Vedtægter ændret:
04.07.2000.
Kapitalforhøjelse:
kr. 750.000,00 indbetalt kontant, kurs 377,00.
Kapitalen udgør herefter kr. 1.000.000,00.
Bestyrelse:
Indtrådt i bestyrelsen:
Lissi Ellegaard Petersen (formand), den 04.07.2000, Martin Ellegaard Petersen, den 04.07.2000, Direktør Mogens Petersen, den 04.07.2000, Claus Ellegaard Petersen, den 04.07.2000, Pia Charlotte Ellegaard Thyregod, den 04.07.2000.
Direktion:
Udtrådt af direktionen:
Lissi Ellegaard Petersen, den 04.07.2000, den 04.07.2000.
Erhvervs- og Selskabsstyrelsen har modtaget
vurderingsberetning i henhold til anpartsselskabslovens
¤ 9, jf. aktieselskabslovens ¤ 6 c for
REG.NR. ApS239431 OVERSØHUS ApS.
Stiftelsesdato:
28.08.1997.
Seneste vedtægtsdato:
28.08.1997.
Kapital:
kr. 250.000,00.
Indbetalingsmåde:
kontant kr. 250.000,00 til kurs 400,00.
Stifter:
Direktør Mogens Petersen, den 28.08.1997.
Direktion:
Direktør Mogens Petersen, den 28.08.1997.
Selskabet tegnes af en direktør.
Revision:
KPMG C. Jespersen, Statsautoriserede revisorer, 8100 Århus C, den 28.08.1997.
Første regnskabsår:
28.08.1997 - 31.12.1998.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1007721869Reberbanen 10, 8400 Ebeltoft
