CVR 21257877Public limited company (A/S)Speditører (522920)AalborgFounded 16 Nov 1998
Employees
0
CVR, 2013
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 TRANSPORTSELSKABET AFV AF 30.11.2012 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.
Søren Søe-Larsenuntil 7 Feb 2013
Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report, the business model and the revenue model a calibrated decision model reading the report's text and the purpose clause, 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.
16 Nov 1998 to 14 Nov 2026.
2013, 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 | 2009 | Q1 2010 | Q2 2010 | Q3 2010 | Q4 2010 | 2011 | 2012 | 2013 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 4 | 4 | 5 | 6 | 6 | 8 | 10 | 7 | 7 | 7 | 8 | 8 | No count | No count | No count | No count | 9 | 6 | 0 |
| FTE | 1 | 3 | 4 | 5 | 6 | 7 | 8 | 7 | 6 | 6 | 7 | 7 | 7 | 7 | 7 | 8 | 7 | 5 | 1 |
| Series | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Quarterly | Quarterly | Quarterly | Quarterly | 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 2009 and 2011 to 2013; quarterly Q1 2010 to Q4 2010.
Latest 2013, published 13 May 2016. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 25 Jun 2012
Annual report 2010
1 Jan 2010 to 31 Dec 2010, published 29 May 2011
Annual report 2009
1 Jan 2009 to 31 Dec 2009, published 24 May 2010
Annual report 2008
1 Jan 2008 to 31 Dec 2008, published 24 Jun 2009
Annual report 2007
1 Jan 2007 to 31 Dec 2007, published 8 May 2008
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 TRANSPORTSELSKABET AFV AF 30.11.2012 A/S, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
From CVR, read 14 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 14 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.
16 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Konkursbehandlingen afsluttet 04.03.2014, selskabet opløst.
Konkursdekret afsagt 10.04.2013 af skifteretten i Aalborg.
Bestyrelse:
Udtrådt af bestyrelsen:
Leif Bang, den 07.02.2013, Erik Dahl, den 07.02.2013, Allan Lund Sørensen, den 07.02.2013.
Direktion:
Udtrådt af direktionen:
Søren Søe-Larsen, den 07.02.2013.
Vedtægter ændret:
04.12.2012.
Nyt navn:
TRANSPORTSELSKABET AFV AF 30.11.2012 A/S.
Ny adresse:
c/o Advokatfirmaet Henrik Christensen & Part, Algade 31, 9000 Aalborg.
Vedtægter ændret:
08.08.2012.
Selskabet tegnes af selskabets direktør eller to bestyrelsesmedlemmer i forening.
Bestyrelse:
Udtrådt af bestyrelsen:
Signe Marie Søe-Jensen, den 28.11.2011.
Indtrådt i bestyrelsen:
Erik Dahl, den 28.11.2011.
Revision:
Udtrådt af revisionen:
CVR-NR. 28839200 REVISION LIMFJORD REGISTRERET REVISIONSAKTIESELSKAB, den 03.11.2011.
Indtrådt i revisionen:
KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Vestre Havnepromenade 1A, 9000 Aalborg, den 03.11.2011.
Vedtægter ændret:
23.04.2009.
Kapitalforhøjelse:
kr. 300.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Selskabet er omdannet til et A/S med CVR-nr 21257877.
NAVN: LUNDSØE TRANSPORT OG SPEDITION A/S.
ADRESSE: Jellingvej 5, 9230 Svenstrup J.
Kommune:
Aalborg.
Kapital kr. 500.000,00.
Bestyrelse:
Leif Bang (formand), den 23.04.2009, Signe Marie Søe-Jensen, den 23.04.2009, Vognmand Allan Lund Sørensen.
Direktion:
Søren Søe-Larsen, Vognmand Allan Lund Sørensen.
Selskabet tegnes af to direktører i forening, eller af den samlede bestyrelse.
Revision:
REVISION LIMFJORD A/S, Torvegade 1, 7700 Thisted.
Regnskabsår:
01.01 - 31.12.
Revision:
Udtrådt af revisionen:
CVR-NR. 12690940 ST REVISION ApS, den 03.02.2006.
Indtrådt i revisionen:
REVISION LIMFJORD A/S, Torvegade 1, 7700 Thisted, den 03.02.2006.
Vedtægter ændret:
09.01.2006.
Ny adresse:
Jellingvej 5, 9230 Svenstrup J.
Ny kommune:
Aalborg.
Revision:
Udtrådt af revisionen:
NIELSEN & CHRISTENSEN, STATSAUTORISERET REVISIONSAKTIESELSKAB.
Indtrådt i revisionen:
ST Revision, 7760 Hurup Thy.
Vedtægter ændret:
29.06.1999.
Regnskabsår ændret til:
01.01 - 31.12.
Første regnskabsår:
16.11.1998 - 31.12.1999.
Stiftelsesdato:
16.11.1998.
Seneste vedtægtsdato:
16.11.1998.
Kapital:
kr. 200.000,00.
Indbetalingsmåde:
kontant kr. 200.000,00 til kurs 100,00.
Stiftere:
Søren Søe-Larsen, den 16.11.1998, Vognmand Allan Lund Sørensen, den 16.11.1998.
Direktion:
Søren Søe-Larsen, den 16.11.1998, Vognmand Allan Lund Sørensen, den 16.11.1998.
Selskabet tegnes af to direktører i forening.
Revision:
NIELSEN & CHRISTENSEN, STATSAUTORISERET REVISIONSAKTIESELSKAB, Grangaardscentret, postboks 42, 9530 Støvring, den 16.11.1998.
Første regnskabsår:
16.11.1998 - 31.03.2000.
Regnskabsår:
01.04 - 31.03.
1 registered in CVR.
P-number 1004803475Algade 31, 9000 Aalborg