CVR 21161942Public limited company (A/S)Engroshandel med fodtøj (464220)Secondary industries: Skotøjsforretninger (477210)ÅbyhøjFounded 10 Sep 1998
Employees
0
CVR registry, 2008
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 08.08.08. 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.
Thomas Grundtvig Ahleruntil 6 Dec 2013
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
10 Sep 1998 to 4 Nov 2026.
2008, 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 | 1998 | 1999 | 2000 | 2001 | 2002 | 2003 | 2004 | 2005 | 2006 | 2007 | 2008 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 1 | 3 | 2 | 4 | 7 | 5 | 2 | 3 | 1 | 1 | 0 |
| FTE | 1 | 1 | 1 | 2 | 4 | 4 | 1 | 2 | 3 | 1 | 1 |
| Series | Annual | Annual | Annual | Annual | Annual | 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 2008.
Latest 2008, published 14 Oct 2010. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2007
1 Jan 2007 to 31 Dec 2007, published 11 Jun 2008
Annual report 2006
1 Jan 2006 to 31 Dec 2006, published 28 Jun 2007
Annual report 2005
1 Jan 2005 to 31 Dec 2005, published 18 Jun 2006
Annual report 2004
1 Jan 2004 to 31 Dec 2004, published 6 Jun 2005
Annual report 2003
1 Jan 2003 to 31 Dec 2003, published 4 Jun 2004
Each registered value from the day it took effect, newest first.
From CVR, read 4 Nov 2026. Text such as the signing rule and purpose is shown as registered.
17 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Konkursbehandlingen afsluttet 06.12.2013, selskabet opløst.
Konkursdekret afsagt 15.01.2010 af skifteretten i Århus.
Anmodning om opløsning, jf. aktieselskabslovens § 117, jf. § 118 sendt til skifteretten i Århus den 27.08.2009.
Ny adresse:
Tomsagervej 2, 8230 Åbyhøj.
Vedtægter ændret:
01.09.2008.
Nyt navn:
08.08.08. A/S.
Bestyrelse:
Udtrådt af bestyrelsen:
Poul Thyregod, den 23.05.2008.
Indtrådt i bestyrelsen:
Pia Kvist Ahler, den 23.05.2008.
Ny adresse:
Marselisborg Havnevej 38, 2., 8000 Århus C.
Ny adresse:
Karupvej 7, 8000 Århus C.
Bestyrelse:
Udtrådt af bestyrelsen:
Pia Kvist Ahler, den 05.09.2006, Søren Grundtvig Kjems, den 05.09.2006.
Indtrådt i bestyrelsen:
Advokat Peter Jørgen Rønnow (formand), den 05.09.2006, Direktør Poul Thyregod, den 05.09.2006.
Revision:
Udtrådt af revisionen:
KPMG C. Jespersen, Statsautoriserede revisorer, den 09.12.2004.
Indtrådt i revisionen:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Søren Frichs Vej 38 A, 8230 Åbyhøj, den 09.12.2004.
Ny adresse:
Elbækvej 16, 8240 Risskov.
Revision:
Udtrådt af revisionen:
KPMG C. Jespersen, Statsautoriserede revisorer.
Indtrådt i revisionen:
KPMG C. Jespersen Statsautoriserede revisorer, 8700 Horsens.
Vedtægter ændret:
20.06.2001.
Selskabet tegnes af direktøren eller den samlede bestyrelse.
Bestyrelse:
Udtrådt af bestyrelsen:
Henrik Grundtvig, Birgitte Vibeke Grundtvig.
Indtrådt i bestyrelsen:
Revision:
Udtrådt af revisionen:
PricewaterhouseCoopers, den 01.06.2000.
Indtrådt i revisionen:
KPMG C. Jespersen, Statsautoriserede revisorer, 8700 Horsens, den 01.06.2000.
Ny adresse:
Gåseagervej 12B, 8250 Egå.
Stiftelsesdato:
10.09.1998.
Seneste vedtægtsdato:
10.09.1998.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 102,00.
Stiftere:
Thomas Grundtvig Ahler, den 10.09.1998, Pia Kvist Ahler, den 10.09.1998, Henrik Grundtvig, den 10.09.1998, Birgitte Vibeke Grundtvig, den 10.09.1998.
Bestyrelse:
Thomas Grundtvig Ahler, den 10.09.1998, Pia Kvist Ahler, den 10.09.1998, Henrik Grundtvig, den 10.09.1998, Birgitte Vibeke Grundtvig, den 10.09.1998.
Direktion:
Thomas Grundtvig Ahler, den 10.09.1998.
Selskabet tegnes af direktøren i forening med bestyrelsens formand eller den samlede bestyrelse.
Revision:
PricewaterhouseCoopers, 8900 Randers, den 10.09.1998.
Første regnskabsår:
10.09.1998 - 31.12.1999.
Regnskabsår:
01.01 - 31.12.
2 registered in CVR.
P-number 1009712263Købmagergade 40, 1150 København K
P-number 1004737738Tomsagervej 2, 8230 Åbyhøj
