CVR 21540978Public limited company (A/S)Detailhandel med biler (501020)HolbækFounded 1 Jan 1999
Employees
20
CVR, 2002
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 AK AF 1/1-2003 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.
Anders Clausenuntil 27 Aug 2003
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.
1 Jan 1999 to 14 Nov 2026.
2002, annual: 20 employees, 19 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 |
|---|---|---|---|---|
| Employees | 21 | 21 | 19 | 20 |
| FTE | 18 | 20 | 18 | 19 |
| Series | 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 2002.
Latest 2002, published 25 Jun 2004. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2002
1 Jan 2002 to 31 Dec 2002, published 30 Apr 2003
Annual report 2001
1 Jan 2001 to 31 Dec 2001, published 22 May 2002
Annual report 2000
1 Jan 2000 to 31 Dec 2000, published 29 May 2001
Annual report 1999
1 Jan 1999 to 31 Dec 1999, published 14 Mar 2000
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 AK AF 1/1-2003 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 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.
7 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. 25599152 CCC HOLDING ApS.
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til aktieselskabslovens § 134 a og
anpartsselskabslovens § 65 for fusion mellem
CVR-NR. 25599152 CCC HOLDING ApS.
CVR-NR. 21540978 AK AF 1/1-2003 A/S.
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til aktieselskabslovens §
134 c, stk. 4 og anpartsselskabslovens § 65.
Bestyrelse:
Udtrådt af bestyrelsen:
Brian Søholt Petersen, den 16.04.2003.
Indtrådt i bestyrelsen:
Jens Clausen, den 16.04.2003.
Vedtægter ændret:
13.01.2003.
Nyt navn:
AK AF 1/1-2003 A/S.
Revision:
Udtrådt af revisionen:
Torben Tranekær Poulsen, den 02.07.1999.
Indtrådt i revisionen:
PricewaterhouseCoopers, 4300 Holbæk, den 02.07.1999.
Stiftelsesdato:
01.01.1999.
Seneste vedtægtsdato:
12.03.1999.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
i værdier kr. 500.000,00 til kurs 564,42.
Stiftere:
Anders Clausen, den 01.01.1999, Kristian Clausen, den 01.01.1999.
Bestyrelse:
Anders Clausen, den 01.01.1999, Kristian Clausen, den 01.01.1999, Advokat Sten Sejr Rasmussen, den 01.01.1999.
Direktion:
Anders Clausen, den 01.01.1999.
Selskabet tegnes af en direktør eller den samlede bestyrelse.
Revision:
Reg. revisor Torben Tranekær Poulsen, 4300 Holbæk, den 12.03.1999.
Første regnskabsår:
01.01.1999 - 31.12.1999.
Regnskabsår:
01.01 - 31.12.
2 registered in CVR.
P-number 100629331631, 9999 Ukendt
P-number 1005006249Lundemarksvej 31, 4300 Holbæk