CVR 21085006Private limited company (ApS)Detailhandel med elektriske husholdningsmaskiner og -apparater (524510)HinnerupFounded 1 Jul 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 OMEGA I 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.
Kjeld Lumbye Jensenuntil 2 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.
1 Jul 1998 to 12 Nov 2026.
2001, annual: 0 employees, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 1999 | 2000 | 2001 |
|---|---|---|---|
| Employees | 3 | 4 | 0 |
| FTE | 2 | 2 | 1 |
| Series | 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 1999 to 2001.
Latest 2001, published 12 May 2003. 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 Jan 2003 to 31 Dec 2003, published 2 May 2004
Annual report 2002
1 Jan 2002 to 31 Dec 2002, published 1 Jun 2003
Annual report 2001
1 Jan 2001 to 31 Dec 2001, published 3 Jul 2002
Annual report 2000
1 Jan 2000 to 31 Dec 2000, published 26 Jun 2001
Annual report 1999
1 Jul 1998 to 31 Dec 1999, published 29 Jun 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 OMEGA I 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 12 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 opløst efter fusion med CVR-NR. 67256816 OMEGA FINANS 2003 A/S.
Vedtægter ændret:
21.05.2003.
Nyt navn:
OMEGA I ApS.
Kapitalforhøjelse:
kr. 1.000,00 indbetalt kontant, kurs 15.000,00.
Kapitalen udgør herefter kr. 126.000,00.
Direktion:
Udtrådt af direktionen:
Mogens Nygaard, den 18.12.2002.
Indtrådt i direktionen:
Økonomichef Kjeld Lumbye Jensen, den 18.12.2002.
Ny adresse:
Omega 3, Søften, 8382 Hinnerup.
Direktion:
Udtrådt af direktionen:
Per Andersen, den 22.12.1999.
Indtrådt i direktionen:
Mogens Nygaard, den 22.12.1999.
Vedtægter ændret:
07.01.1999.
Ny adresse:
Navervej 4, 8382 Hinnerup.
Ny kommune:
Hinnerup.
Direktion:
Udtrådt af direktionen:
Preben Bang Henriksen, den 07.01.1999.
Indtrådt i direktionen:
direktør Per Andersen, den 07.01.1999.
Revision:
Udtrådt af revisionen:
DELOITTE & TOUCHE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 07.01.1999.
Indtrådt i revisionen:
KPMG C. Jespersen, Statsautoriserede revisorer, 8000 Århus C, den 07.01.1999.
Stiftelsesdato:
01.07.1998.
Seneste vedtægtsdato:
01.07.1998.
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 01.07.1998.
Direktion:
Advokat Preben Bang Henriksen, den 01.07.1998.
Selskabet tegnes af en direktør.
Revision:
DELOITTE & TOUCHE STATSAUTORISERET REVISIONSAKTIESELSKAB, Gøteborgvej 18, 9200 Aalborg SV, den 01.07.1998.
Første regnskabsår:
01.07.1998 - 31.12.1999.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1004786655Løgumklostervej 145, 6200 Aabenraa
