CVR 21813109Private limited company (ApS)Detailhandel med belysningsartikler (524450)HinnerupFounded 1 Jul 1999
Employees
4
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 OMEGA III 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.
Kjeld Lumbye Jensenuntil 2 Sep 2004
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 Jul 1999 to 11 Nov 2026.
2002, annual: 4 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 | 3 | 4 | 5 | 4 |
| FTE | 1 | 3 | 3 | 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 2003
1 Jan 2003 to 31 Dec 2003, published 2 May 2004
Annual report 2002
1 Jan 2002 to 31 Dec 2002, published 1 Jun 2003
Annual report 2001
1 Jan 2001 to 31 Dec 2001, published 3 Jul 2002
Annual report 2000
1 Jul 1999 to 31 Dec 2000, published 27 Jun 2001
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 OMEGA III 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 11 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. 67256816 OMEGA FINANS 2003 A/S.
Vedtægter ændret:
27.04.2004.
Kapitalforhøjelse:
kr. 1.000,00 indbetalt kontant, kurs 18.700,00.
Kapitalen udgør herefter kr. 127.000,00.
Vedtægter ændret:
21.05.2003.
Nyt navn:
OMEGA III ApS.
Ny adresse:
Omega 3, 8382 Hinnerup.
Ny kommune:
Hinnerup.
Kapitalforhøjelse:
kr. 1.000,00 indbetalt kontant, kurs 42.000,00.
Kapitalen udgør herefter kr. 126.000,00.
Direktion:
Udtrådt af direktionen:
Christian Hartmann Larsen, den 21.05.2003.
Indtrådt i direktionen:
Økonomichef Kjeld Lumbye Jensen, den 21.05.2003.
Direktion:
Udtrådt af direktionen:
Dorte Petersen, den 31.05.2002.
Indtrådt i direktionen:
Christian Hartmann Larsen, den 31.05.2002.
Vedtægter ændret:
17.08.1999.
Ny adresse:
c/o Kolding Storcenter, butiksnr. 2.167, Skovvangen 42, 6000 Kolding.
Ny kommune:
Kolding.
Direktion:
Udtrådt af direktionen:
Preben Bang Henriksen, den 17.08.1999.
Indtrådt i direktionen:
direktør Dorte Petersen, den 17.08.1999.
Selskabet tegnes af en direktør alene.
Revision:
Udtrådt af revisionen:
Harry Aamann, den 17.08.1999.
Indtrådt i revisionen:
KPMG C. Jespersen Statsautoriserede revisorer, 8100 Århus C, den 17.08.1999.
Stiftelsesdato:
01.07.1999.
Seneste vedtægtsdato:
01.07.1999.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
REG.NR. ApS176548 PREBEN BANG HENRIKSEN, AALBORG ApS, c/o adv. Preben Bang Henriksen, Slotspladsen 2, 9000 Aalborg, den 01.07.1999.
Direktion:
Advokat Preben Bang Henriksen, den 01.07.1999.
Selskabet tegnes af en direktør.
Revision:
Statsaut. revisor Harry Aamann, 9200 Aalborg SV, den 01.07.1999.
Første regnskabsår:
01.07.1999 - 31.12.2000.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1005225064Omega 3, 8382 Hinnerup
