CVR 24232409Private limited company (ApS)Uoplyst (980000)VodskovFounded 13 Aug 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 M75 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.
Sten Nygaarduntil 25 Nov 2005
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
13 Aug 1999 to 8 Nov 2026.
2003, annual: 0 employees, 2 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 | 1 | 19 | 17 | 21 | 0 |
| FTE | 1 | 4 | 5 | 6 | 2 |
| 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 2004
1 Jan 2004 to 31 Dec 2004, published 10 May 2005
Annual report 2003
1 Jan 2003 to 31 Dec 2003, published 17 Jun 2004
Annual report 2002
1 Jan 2002 to 31 Dec 2002, published 9 Jun 2003
Annual report 2001
1 Jan 2001 to 31 Dec 2001, published 14 Apr 2002
Annual report 2000
1 Oct 2000 to 31 Dec 2000, published 9 Jul 2001
Each registered value from the day it took effect, newest first.
From CVR, read 8 Nov 2026. Text such as the signing rule and purpose is shown as registered.
9 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Likvidation sluttet, og selskabet opløst.
Likvidation vedtaget 25.11.2005.
Tiltrådt som likvidator:
Advokat Karsten Kielland, 2900 Hellerup, den 25.11.2005.
Ledelsen fratrådt.
Selskabet tegnes af likvidatoren.
Vedtægter ændret:
01.07.2003.
Ny adresse:
Kærsgård 3, V Hassing, 9310 Vodskov.
Ny kommune:
Hals.
Vedtægter ændret:
01.05.2003.
Nyt navn:
M75 ApS.
Revision:
Udtrådt af revisionen:
REVISIONSFIRMAET JØRGEN POULSEN ApS.
Indtrådt i revisionen:
Revisionsfirmaet Buus Jensen Statsautoriserede revisorer, 2100 København Ø.
Vedtægter ændret:
29.03.2001.
Regnskabsår ændret til:
01.01 - 31.12.
Omlægningsperiode:
01.10.2000 - 31.12.2000.
Vedtægter ændret:
17.03.2000.
Stiftelsesdato:
13.08.1999.
Seneste vedtægtsdato:
13.08.1999.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stiftere:
Sarah Mondrup, den 13.08.1999, Sten Nygaard, den 13.08.1999, Søren Ormstrup, den 13.08.1999, Jørn Thye-Petersen, den 13.08.1999.
Direktion:
Søren Ormstrup, den 13.08.1999.
Selskabet tegnes af direktøren alene.
Revision:
REG.NR. ApS103855 REVISIONSFIRMAET JØRGEN POULSEN ApS, Frydendalsvej 7, postboks 525, 9100 Aalborg, den 13.08.1999.
Første regnskabsår:
13.08.1999 - 30.09.2000.
Regnskabsår:
01.10 - 30.09.
1 registered in CVR.
P-number 1011586283Kærsgård 3, 9310 Vodskov
