CVR 21283444Private limited company (ApS)Uoplyst (980000)TinglevFounded 11 Nov 1998
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.
CVR holds no employment figures for this company.
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 BM IMPORT 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.
Arne Frost Andersenuntil 16 Apr 2003
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
11 Nov 1998 to 9 Nov 2026.
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2001
1 Jul 2000 to 30 Jun 2001, published 1 Jan 2002
Annual report 2000
1 Jul 1999 to 30 Jun 2000, published 20 Dec 2000
Annual report 1999
11 Nov 1998 to 30 Jun 1999, published 26 Dec 1999
Each registered value from the day it took effect, newest first.
From CVR, read 9 Nov 2026. Text such as the signing rule and purpose is shown as registered.
11 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Konkursbehandlingen afsluttet 22.05.2006, selskabet opløst.
Konkursdekret afsagt 07.08.2003 af skifteretten i Tønder.
Den 08.04.2003 har skifteretten i Tønder udnævnt Advokat Kjeld Kjemtrup, 6270 Tønder, til likvidator.
Selskabet tegnes af likvidator alene.
Anmodning om opløsning, jf. anpartsselskabslovens § 60, jf. § 61 sendt til skifteretten i Tønder den 03.03.2003.
Vedtægter ændret:
10.07.2001.
Ny adresse:
Mads Clausensvej 9, 6360 Tinglev.
Ny kommune:
Tinglev.
Direktion:
Udtrådt af direktionen:
Peter Damm, den 21.06.2001.
Indtrådt i direktionen:
Arne Frost Andersen, den 21.06.2001.
Revision:
Indtrådt i revisionen:
Registreret revisor Torben Steen Rasmussen, den 21.07.2000.
Revision:
Indtrådt i revisionen:
REVISIONSFIRMAET C. PIHL A/S, Haderslevvej 19, 6000 Kolding, den 21.05.2000.
Revision:
Udtrådt af revisionen:
Revisionsfirmaet Kyhl Petersen.
Stiftelsesdato:
11.11.1998.
Seneste vedtægtsdato:
11.11.1998.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
REG.NR. ApS170857 SLI-BO-TEK ApS, Øster Løgumvej 51, Genner, 6230 Rødekro, den 11.11.1998.
Direktion:
Administrerende direktør Peter Damm, den 11.11.1998.
Selskabet tegnes af direktøren.
Revision:
Revisionsfirmaet Kyhl Petersen, 6580 Vamdrup, den 11.11.1998.
Første regnskabsår:
11.11.1998 - 30.06.1999.
Regnskabsår:
01.07 - 30.06.
2 registered in CVR.
P-number 1004825672Mads Clausens Vej 9, 6360 Tinglev
P-number 1011130328Mads Clausens Vej 9, 6360 Tinglev
