CVR 21749605Private limited company (ApS)Uoplyst (980000)EsbjergFounded 17 Jun 1999
Employees
0
CVR registry, 2003
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 ANNA SØRINE E 187 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.
Gullak Arngrimsson Madsenuntil 9 Oct 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.
17 Jun 1999 to 10 Nov 2026.
2003, annual: 0 employees, 4 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 |
|---|---|---|---|---|---|
| Employees | 7 | 6 | 7 | 7 | 0 |
| FTE | 7 | 7 | 6 | 6 | 4 |
| Series | 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 2003.
Latest 2003, published 2 Dec 2005. 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 21 Apr 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 11 Apr 2000
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.
6 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. 26670764 REDERIET RUTH A/S.
Vedtægter ændret:
01.10.2003.
Ny adresse:
Cort Adelersvej 6, 9850 Hirtshals.
Ny kommune:
Hirtshals.
Bestyrelse:
Udtrådt af bestyrelsen:
Gunnar Kristensen, den 18.08.2003, Erling Kristensen, den 18.08.2003, Poul Kristensen, den 18.08.2003.
Indtrådt i bestyrelsen:
Erik Andersen, den 18.08.2003, Fiskeskipper Gullak Arngrimsson Madsen, den 18.08.2003, Tove Bech Madsen, den 18.08.2003.
Direktion:
Udtrådt af direktionen:
Poul Kristensen, den 18.08.2003.
Indtrådt i direktionen:
Fiskeskipper Gullak Arngrimsson Madsen, den 18.08.2003.
Revision:
Udtrådt af revisionen:
DELOITTE & TOUCHE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 18.08.2003.
Indtrådt i revisionen:
BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, Havnegade 18, postboks 78, 9850 Hirtshals, den 18.08.2003.
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til aktieselskabslovens § 134 a og
anpartsselskabslovens § 65 for fusion mellem
CVR-NR. 26670764 REDERIET RUTH A/S.
CVR-NR. 21749605 ANNA SØRINE E 187 ApS.
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til aktieselskabslovens §
134 c, stk. 4 og anpartsselskabslovens § 65.
Stiftelsesdato:
17.06.1999.
Seneste vedtægtsdato:
17.06.1999.
Kapital:
kr. 2.400.000,00.
Kapitalen er opdelt i klasser:
A kr. 1.600.000,00, B kr. 800.000,00.
Indbetalingsmåde:
i værdier kr. 2.400.000,00 til kurs 513,54.
Stiftere:
Fisker Erling Kristensen, den 17.06.1999, Fiskeskipper Gunnar Kristensen, den 17.06.1999, Fisker Poul Kristensen, den 17.06.1999.
Bestyrelse:
Fiskeskipper Gunnar Kristensen (formand), den 17.06.1999, Fisker Erling Kristensen (næstformand), den 17.06.1999.
Direktion:
Fisker Poul 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 100630788422, 9999 Ukendt
P-number 1005172321Helgolandsgade 22, 6700 Esbjerg
