CVR 21398136Private limited company (ApS)Advokatvirksomhed (741100)ÆrøskøbingFounded 27 Nov 1998
Employees
1
CVR registry, 2004
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 ADVODAN ÆRØ 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.
Lemmy Fialinuntil 12 Dec 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.
27 Nov 1998 to 6 Nov 2026.
2004, annual: 1 employee, 0 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 | 2002 | 2003 | 2004 |
|---|---|---|---|---|---|---|
| Employees | 2 | 1 | 1 | 1 | 2 | 1 |
| FTE | 1 | 1 | 0 | 0 | 0 | 0 |
| Series | 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 1999 to 2004.
Latest 2004, published 18 May 2006. 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 11 Jun 2004
Annual report 2002
1 Jan 2002 to 31 Dec 2002, published 30 Mar 2003
Annual report 2001
1 Jan 2001 to 31 Dec 2001, published 16 May 2002
Annual report 2000
1 Jan 2000 to 31 Dec 2000, published 13 May 2001
Annual report 1999
1 Jan 1999 to 31 Dec 1999, published 2 May 2000
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the demerged company (Indskydende selskab)
From CVR, read 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.
9 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Erhvervs- og Selskabsstyrelsen har modtaget
spaltningsplan i henhold til anpartsselskabslovens §
67a, stk. 2 angående den påtænkte spaltning af
CVR-NR. 21398136 ADVODAN ÆRØ ApS.
De øvrige deltagende selskaber er et/flere
nye selskaber.
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til anpartsselskabslovens §
67a, stk. 1.
Vedtægter ændret:
13.03.2003.
Revision:
Udtrådt af revisionen:
KPMG C. Jespersen, Statsautoriserede revisorer, den 07.10.2002.
Indtrådt i revisionen:
Revisionsfirmaet Edelbo, 5700 Svendborg, den 07.10.2002.
Bestyrelse:
Udtrådt af bestyrelsen:
Bjarne Skøtt Jensen, den 03.05.2001.
Indtrådt i bestyrelsen:
Advokatfuldmægtig Henrik Adamsen, den 03.05.2001.
Revision:
Udtrådt af revisionen:
Leo Olsen & Dalgaard Statsaut. Revisionsaktie- selskab, den 01.01.2000.
Indtrådt i revisionen:
KPMG C. Jespersen, Statsautoriserede revisorer, 5700 Svendborg, den 01.01.2000.
Vedtægter ændret:
15.03.1999.
Stiftelsesdato:
27.11.1998.
Seneste vedtægtsdato:
27.11.1998.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
i værdier kr. 125.000,00 til kurs 1.480,00.
Stiftere:
Advokat Lemmy Fialin, den 27.11.1998, Advokat Jens Bertel Rasmussen, den 27.11.1998.
Bestyrelse:
Advokat Lemmy Fialin, den 27.11.1998, Advokat Bjarne Skøtt Jensen, den 27.11.1998, Advokat Jens Bertel Rasmussen, den 27.11.1998.
Direktion:
Advokat Lemmy Fialin, den 27.11.1998.
Selskabet tegnes af hele bestyrelsen eller af en direktør i forening med formanden for bestyrelsen.
Revision:
Leo Olsen & Dalgaard Statsaut. Revisionsaktie- selskab, Klosterplads 9, 5700 Svendborg, den 27.11.1998.
Første regnskabsår:
27.11.1998 - 31.12.1998.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1004906768Gyden 6, 5970 Ærøskøbing
