CVR 21104698Public limited company (A/S)Engroshandel med landbrugsmaskiner, -udstyr og tilbehør hertil (466100)SundsFounded 6 Jul 1998
Employees
1
CVR registry, 2009
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.
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 PANELTECH A/S, 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.
Hans Højer Christensenuntil 27 Aug 2010
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
6 Jul 1998 to 8 Nov 2026.
Q3 2010, 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 | 2002 | 2003 | 2004 | 2005 | 2006 | 2007 | 2008 | 2009 | Q1 2010 | Q2 2010 | Q3 2010 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 1 | 1 | 1 | 1 | 2 | 3 | 3 | 2 | 2 | 1 | 1 | 1 | No count | No count | No count |
| FTE | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 0 |
| Series | Annual | Annual | Annual | Annual | Annual | Annual | 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 2009; quarterly Q1 2010 to Q3 2010.
Latest Q3 2010, published 31 Mar 2011. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2009
1 Jan 2009 to 31 Dec 2009, published 27 May 2010
Annual report 2008
1 Jan 2008 to 31 Dec 2008, published 17 May 2009
Annual report 2007
1 Jan 2007 to 31 Dec 2007, published 27 Apr 2008
Annual report 2006
1 Jan 2006 to 31 Dec 2006, published 17 Apr 2007
Annual report 2005
1 Jan 2005 to 31 Dec 2005, published 24 Apr 2006
Each registered value from the day it took effect, newest first.
From CVR, read 8 Nov 2026. Text such as the signing rule and purpose is shown as registered.
7 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Likvidation sluttet, og selskabet opløst.
Likvidation vedtaget 27.08.2010.
Tiltrådt som likvidator:
Advokat Christian Østergaard, 7400 Herning, den 25.08.2010.
Ledelsen fratrådt.
Selskabet tegnes af likvidator.
Selskabets kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Vedtægter ændret:
09.12.2003.
Regnskabsår ændret til:
01.01 - 31.12.
Omlægningsperiode:
01.04.2003 - 31.12.2003.
Revision:
Udtrådt af revisionen:
BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 18.06.2003.
Indtrådt i revisionen:
PARTNER REVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, Industrivej Nord 15, Birk, 7400 Herning, den 18.06.2003.
Vedtægter ændret:
20.09.2001.
Kapitalforhøjelse:
kr. 200.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Selskabet er omdannet til et A/S med CVR-nr 21104698.
NAVN: PANELTECH A/S.
ADRESSE: Navervej 27, 7451 Sunds.
Kommune:
Herning.
Kapital kr. 500.000,00.
Bestyrelse:
Kenn Risom Foldager (formand), den 20.09.2001, Hans Højer Christensen, den 20.09.2001, Salgsassistent Tage Venø Hussak, den 20.09.2001.
Direktion:
Selskabet tegnes af den samlede bestyrelse eller af en direktør i forening med et bestyrelsesmedlem.
Revision:
CVR-NR. 20222670 BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, Markedspladsen 2, 7400 Herning.
Regnskabsår:
01.04 - 31.03.
Vedtægter ændret:
21.01.2000.
Kapitalforhøjelse:
kr. 50.000,00 indbetalt kontant, kurs 617,92.
Kapitalen udgør herefter kr. 300.000,00.
Stiftelsesdato:
06.07.1998.
Seneste vedtægtsdato:
06.07.1998.
Kapital:
kr. 250.000,00.
Indbetalingsmåde:
kontant kr. 250.000,00 til kurs 100,00.
Stiftere:
REG.NR. A/S213389 HANS HØJER STALDBYG A/S, Kagstrupvej 2, 4160 Herlufmagle, den 06.07.1998, REG.NR. A/S30756 SUNDS-ALFA BETONVAREFABRIK A/S, Kastanievej 23, 7451 Sunds, den 06.07.1998.
Direktion:
Hans Højer Christensen, den 06.07.1998, Kenn Risom Foldager, den 06.07.1998.
Selskabet tegnes af to direktører.
Revision:
REG.NR. A/S240149 BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, Markedspladsen 2, 7400 Herning, den 06.07.1998.
Første regnskabsår:
06.07.1998 - 31.03.1999.
Regnskabsår:
01.04 - 31.03.
1 registered in CVR.
P-number 1004703107Navervej 27, 7451 Sunds
