CVR 21781002Private limited company (ApS)Detailhandel med reservedele og tilbehør til biler mv. (autoudstyrsforretninger) (503020)KoldingFounded 17 Jun 1999
Employees
0
CVR registry, 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.
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 DK AUTODELE 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.
Bent Jensenuntil 2 Aug 2002
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 9 Nov 2026.
2002, annual: 0 employees, 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 | 2000 | 2001 | 2002 |
|---|---|---|---|---|
| Employees | 10 | 18 | 20 | 0 |
| FTE | 7 | 15 | 17 | 1 |
| 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 2001
1 Jan 2001 to 31 Dec 2001, published 6 Mar 2002
Annual report 2000
1 Jan 2000 to 31 Dec 2000, published 5 Jul 2001
Annual report 1999
1 Jan 1999 to 31 Dec 1999, published 2 Jul 2000
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 9 Nov 2026. Text such as the signing rule and purpose is shown as registered.
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. 15242485 T. HANSEN GRUPPEN A/S.
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til aktieselskabslovens § 134 a og
anpartsselskabslovens § 65 for fusion mellem
CVR-NR. 15242485 T. HANSEN GRUPPEN A/S. der tillige driver virksomhed under navnene T. HANSEN RESERVEDELE A/S (T. HANSEN GRUPPEN A/S), T. HANSEN MOBIL A/S (T. HANSEN GRUPPEN A/S), T. HANSEN GRUPPEN MOBIL A/S (T. HANSEN GRUPPEN A/S), TOMOS IMPORT DANMARK A/S (T. HANSEN GRUPPEN A/S), MOBILINE PLUS A/S (T. HANSEN GRUPPEN A/S), MOBILTELEFON A/S (T. HANSEN GRUPPEN A/S), MOBILCENTRUM A/S (T. HANSEN GRUPPEN A/S), MOBILINE A/S (T. HANSEN GRUPPEN A/S), MOBILINE.COM A/S (T. HANSEN GRUPPEN A/S), PROTUNA A/S (T. HANSEN GRUPPEN A/S), PROTUNA RACING TEAM A/S (T. HANSEN GRUPPEN A/S), PROTUNA.COM A/S (T. HANSEN GRUPPEN A/S), PROTUNA.DK A/S (T. HANSEN GRUPPEN A/S), THANSEN.DK A/S (T. HANSEN GRUPPEN A/S), THANSEN.COM A/S (T. HANSEN GRUPPEN A/S), KNALLERT.DK A/S (T. HANSEN GRUPPEN A/S), ABC AUTODELE A/S (T. HANSEN GRUPPEN A/S).
CVR-NR. 21781002 DK AUTODELE ApS.
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til aktieselskabslovens §
134 c, stk. 4 og anpartsselskabslovens § 65.
Vedtægter ændret:
25.03.2002.
Selskabet tegnes af direktionen.
Kapitalforhøjelse:
kr. 125.000,00 indbetalt kontant, kurs 8.000,00.
Kapitalnedsættelse besluttet 22.02.2002 med udbetaling til anpartshavere kr. 125.000,00 til kurs 8.000,00.
Kapitalen udgør herefter kr. 250.000,00.
Direktion:
Indtrådt i direktionen:
Direktør Bent Jensen, den 22.02.2002.
Stiftelsesdato:
17.06.1999.
Seneste vedtægtsdato:
17.06.1999.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
i værdier kr. 125.000,00 til kurs 118,40.
Stiftere:
Direktør Flemming Bo Hansen, den 17.06.1999, Direktør Søren Larsen, den 17.06.1999.
Direktion:
Direktør Flemming Bo Hansen, den 17.06.1999, Direktør Søren Larsen, den 17.06.1999.
Selskabet tegnes af 2 direktører i forening.
Revision:
REG.NR. ApS49697 REVISIONSFIRMAET LEIF VESTERLUND - REGISTRERET REVISIONSANPARTSSELSKAB, Lindholmvej 1A, 5250 Odense SV, den 17.06.1999.
Første regnskabsår:
01.01.1999 - 31.12.1999.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1005199829Sdr. Ringvej 35, 6000 Kolding
