CVR 21425737Public limited company (A/S)Salg, vedligeholdelse og reparation af motorcykler og reservedele og tilbehør hertil (454000)RisskovFounded 14 Dec 1998
Employees
8
CVR registry, 2005
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 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 CAPS MOTORCYCLES 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.
Peder Næsborguntil 10 Jun 2009
Decided by Dandex with fixed rules from the CVR register and the filed annual reports, 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.
14 Dec 1998 to 11 Nov 2026.
Q2 2006, quarterly: no employee count, 5 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 | 2003 | 2004 | 2005 | Q1 2006 | Q2 2006 |
|---|---|---|---|---|---|---|---|---|
| Employees | 1 | 1 | 0 | 10 | 14 | 8 | No count | No count |
| FTE | 1 | 1 | 1 | 7 | 10 | 7 | 5 | 5 |
| Series | Annual | Annual | Annual | Annual | Annual | Annual | Quarterly | Quarterly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 1999 to 2005; quarterly Q1 2006 to Q2 2006.
Latest Q2 2006, published 12 Jan 2007. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2008
1 Jan 2008 to 31 Dec 2008, published 12 May 2009
Annual report 2007
1 Jan 2007 to 31 Dec 2007, published 4 Jun 2008
Annual report 2006
1 Jan 2006 to 31 Dec 2006, published 29 May 2007
Annual report 2005
1 Jan 2005 to 31 Dec 2005, published 13 Jul 2006
Annual report 2004
1 Jan 2004 to 31 Dec 2004, published 16 May 2005
Dandex has recorded no changes to this company since it began following the register.
Pro: 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 CAPS MOTORCYCLES 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.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 11 Nov 2026. Text such as the signing rule and purpose is shown as registered.
10 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Selskabet opløst efter fusion med CVR-NR. 19593401 CAP'S A/S, og selskabets binavn CAPS MOTORBIKES A/S (CAPS MOTORCYCLES A/S) er slettet.
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til aktieselskabslovens § 134 a
for fusion mellem
CVR-NR. 19593401 CAP'S A/S (fortsættende). der tillige driver virksomhed under navnene TREND A/S (CAP'S A/S), CAP'S ADVENTURE A/S (CAP'S A/S).
CVR-NR. 21425737 CAPS MOTORCYCLES A/S (ophørende). der tillige driver virksomhed under navnet CAPS MOTORBIKES A/S (CAPS MOTORCYCLES A/S).
Endvidere er modtaget erklæring fra
vurderingsmændene om kreditorernes retsstilling jf.
aktieselskabslovens § 134 c, stk. 4.
Direktion:
Udtrådt af direktionen:
Preben Vinther Mortensen, den 20.03.2007.
Indtrådt i direktionen:
Peder Næsborg, den 20.03.2007.
Vedtægter ændret:
17.05.2004.
Kapitalforhøjelse:
kr. 500.000,00 indbetalt ved konvertering af gæld, kurs 4.600,00.
Kapitalen udgør herefter kr. 3.000.000,00.
Vedtægter ændret:
09.12.2002.
Kapitalforhøjelse:
kr. 2.000.000,00 indbetalt kontant, kurs 500,00.
Kapitalen udgør herefter kr. 2.500.000,00.
Bestyrelse:
Indtrådt i bestyrelsen:
advokat Carsten Fode, den 09.12.2002.
Bestyrelse:
Udtrådt af bestyrelsen:
Lone Anker-Petersen, den 19.09.2002.
Indtrådt i bestyrelsen:
advokat Jørgen Lokdam, den 19.09.2002.
Bestyrelse:
Tiltrådt som formand:
Christopher Neil Anker-Petersen, den 07.05.2002, Fratrådt som formand, men forbliver i bestyrelsen: Lone Anker-Petersen, den 07.05.2002.
Vedtægter ændret:
04.10.2001.
Selskabet tegnes af en direktør og et bestyrelsesmedlem i forening eller af den samlede bestyrelse.
Vedtægter ændret:
26.06.2001.
Nyt navn:
CAPS MOTORCYCLES A/S.
Nyt binavn: CAPS MOTORBIKES A/S (CAPS MOTORCYCLES A/S).
Bestyrelse:
Udtrådt af bestyrelsen:
Lars Heide Rasmussen, den 29.06.2001.
Indtrådt i bestyrelsen:
Direktør Christopher Neil Anker-Petersen, den 29.06.2001.
Direktion:
Udtrådt af direktionen:
Lars Heide Rasmussen, den 29.06.2001.
Indtrådt i direktionen:
Direktør Preben Vinther Mortensen, den 29.06.2001.
Stiftelsesdato:
14.12.1998.
Seneste vedtægtsdato:
14.12.1998.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 105,00.
Stifter:
REG.NR. A/S241338 CHRIS - INVEST A/S, Lystrupvej 1 E, 8240 Risskov, den 14.12.1998.
Bestyrelse:
Lone Anker-Petersen (formand), den 14.12.1998, Peder Næsborg, den 14.12.1998, Adm. direktør Lars Heide Rasmussen, den 14.12.1998.
Direktion:
Adm. direktør Lars Heide Rasmussen, den 14.12.1998.
Selskabet tegnes af bestyrelsesformanden og en direktør i forening eller af den samlede bestyrelse.
Revision:
DELOITTE & TOUCHE STATSAUTORISERET REVISIONSAKTIESELSKAB, Åboulevarden 31, postboks 514, 8100 Århus C, den 14.12.1998.
Første regnskabsår:
14.12.1998 - 31.12.1999.
Regnskabsår:
01.01 - 31.12.
2 registered in CVR.
P-number 10062832191, 9999 Ukendt
P-number 1004926196Lystrupvej 1, 8240 Risskov
