CVR 20863676Private limited company (ApS)Røgning og saltning af fisk (152020)Secondary industries: Fisk- og vildtforretninger (522300)ThistedFounded 22 Apr 1998
Employees
0
CVR, 2001
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 KAREN SANDS HUS 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.
Christian Schønning Madsenuntil 30 Mar 2004
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.
22 Apr 1998 to 13 Nov 2026.
Q1 2002, 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 | Q1 2002 |
|---|---|---|---|---|---|
| Employees | 1 | 0 | 0 | 0 | No count |
| FTE | 1 | 1 | 1 | 1 | 0 |
| Series | 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 2001; quarterly Q1 2002.
Latest Q1 2002, published 24 Sep 2002. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2003
1 Oct 2002 to 30 Sep 2003, published 14 Jan 2004
Annual report 2002
1 Oct 2001 to 30 Sep 2002, published 26 Dec 2002
Annual report 2001
1 Oct 2000 to 30 Sep 2001, published 5 Dec 2001
Annual report 2000
1 Oct 1999 to 30 Sep 2000, published 26 Nov 2000
Annual report 1999
22 Apr 1998 to 30 Sep 1999, published 2 Jan 2000
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 KAREN SANDS HUS 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.
Merger (fusion), as the ceasing company (ophørende selskab)
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.
11 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. 21667404 CHRISTIAN SCHØNNING MADSEN ApS.
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til anpartsselskabslovens § 65,
jf. aktieselskabslovens § 134 a for fusion mellem
CVR-NR. 21667404 CHRISTIAN SCHØNNING MADSEN ApS.
CVR-NR. 20863676 KAREN SANDS HUS ApS.
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til anpartsselskabslovens §
65, jf. aktieselskabslovens § 134 c, stk 4.
Selskabet tegnes af en direktør.
Vedtægter ændret:
12.12.2002.
Kapitalnedsættelse besluttet 26.08.2002 er gennemført 11.12.2002.
Kapitalen udgør herefter kr. 125.000,00.
Direktion:
Udtrådt af direktionen:
Per Stævnsbo Nielsen, den 12.12.2001.
Vedtægter ændret:
26.08.2002.
Ny adresse:
Ørhagevej 52, Klitmøller, 7700 Thisted.
Kapitalforhøjelse:
kr. 62.500,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalnedsættelse besluttet 26.08.2002 med udbetaling til anpartshavere kr. 62.500,00 til kurs 1.400,00.
Kapitalen udgør herefter kr. 187.500,00.
Nyt navn:
KAREN SANDS HUS ApS.
Vedtægter ændret:
18.03.2002.
Nyt navn:
KAREN SANDS HUSE ApS.
Direktion:
Udtrådt af direktionen:
Helle Bak Konradsen, den 31.12.1999.
Indtrådt i direktionen:
Mads Primdahl Nielsen, den 01.01.2000.
Ny kommune:
Hanstholm.
Stiftelsesdato:
22.04.1998.
Seneste vedtægtsdato:
22.04.1998.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stiftere:
Helle Bak Konradsen, den 22.04.1998, Direktør Per Stævnsbo Nielsen, den 22.04.1998.
Direktion:
Helle Bak Konradsen, den 22.04.1998, Direktør Per Stævnsbo Nielsen, den 22.04.1998.
Selskabet tegnes af to direktører.
Revision:
COOPERS & LYBRAND, STATSAUT REVISORER, 4700 Næstved, den 22.04.1998.
Første regnskabsår:
22.04.1998 - 30.09.1999.
Regnskabsår:
01.10 - 30.09.
1 registered in CVR.
P-number 1004553622Ørhagevej 152, 7700 Thisted