CVR 21749591Private limited company (ApS)Fiskeri (050100)Esbjerg VFounded 17 Jun 1999
Employees
5
CVR registry, 1999
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 LARS HYLDIG E 687 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.
Jan Hjalgrim Magnussenuntil 28 Jun 2004
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.
17 Jun 1999 to 10 Nov 2026.
Q3 2000, quarterly: no employee count, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 1999 | Q1 2000 | Q2 2000 | Q3 2000 |
|---|---|---|---|---|
| Employees | 5 | No count | No count | No count |
| FTE | 5 | 3 | 5 | 1 |
| Series | Annual | Quarterly | 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; quarterly Q1 2000 to Q3 2000.
Latest Q3 2000, published 11 Oct 2001. 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 27 Apr 2004
Annual report 2002
1 Jan 2002 to 31 Dec 2002, published 11 Jun 2003
Annual report 2001
1 Jan 2001 to 31 Dec 2001, published 5 May 2002
Annual report 2000
1 Jan 2000 to 31 Dec 2000, published 10 Jun 2001
Annual report 1999
1 Jan 1999 to 31 Dec 1999, published 12 Apr 2000
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 LARS HYLDIG E 687 ApS, 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 10 Nov 2026. Text such as the signing rule and purpose is shown as registered.
5 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. 19385949 A/S NANA MARIA.
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til aktieselskabslovens § 134 a og
anpartsselskabslovens § 65 for fusion mellem
CVR-NR. 19385949 A/S NANA MARIA.
CVR-NR. 21749591 LARS HYLDIG E 687 ApS.
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til aktieselskabslovens §
134 c, stk. 4 og anpartsselskabslovens § 65.
Ny adresse:
Marsvænget 100, 6710 Esbjerg V.
Bestyrelse:
Udtrådt af bestyrelsen:
Erling Kristensen, den 28.11.2003, Martina Hanny Emilie Bergtora Kristensen, den 28.11.2003, Gunnar Kristensen, den 28.11.2003, Alice Kjeldsen Kristensen, den 28.11.2003.
Indtrådt i bestyrelsen:
Direktør Anders Bækby Illeborg, den 28.11.2003, Ulla Kruse Magnussen, den 28.11.2003, Jan Hjalgrim Magnussen, den 28.11.2003.
Direktion:
Udtrådt af direktionen:
Gunnar Kristensen, den 28.11.2003.
Indtrådt i direktionen:
Jan Hjalgrim Magnussen, den 28.11.2003.
Stiftelsesdato:
17.06.1999.
Seneste vedtægtsdato:
17.06.1999.
Kapital:
kr. 1.200.000,00.
Kapitalen er opdelt i klasser:
A kr. 800.000,00, B kr. 400.000,00.
Indbetalingsmåde:
i værdier kr. 1.200.000,00 til kurs 312,91.
Stiftere:
Fisker Erling Kristensen, den 17.06.1999, Fiskeskipper Gunnar Kristensen, den 17.06.1999.
Bestyrelse:
Fisker Erling Kristensen (formand), den 17.06.1999, Alice Kjeldsen Kristensen, den 17.06.1999, Martina Hanny Emilie Kristensen, den 17.06.1999.
Direktion:
Fiskeskipper Gunnar Kristensen, den 17.06.1999.
Selskabet tegnes af en direktør eller bestyrelsen i forening.
Revision:
Deloitte & Touche Statsautoriseret Revisionsaktieselskab, Frodesgade 125, postboks 200, 6700 Esbjerg, den 17.06.1999.
Første regnskabsår:
01.01.1999 - 31.12.1999.
Regnskabsår:
01.01 - 31.12.
2 registered in CVR.
P-number 100630787222, 9999 Ukendt
P-number 1005172308Marsvænget 100, 6710 Esbjerg V
