CVR 24239144Private limited company (ApS)Udlejning af lastbiler og andet materiel til landtransport (712190)VejstrupFounded 21 Sep 1999
Employees
2
CVR registry, 2001
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 PROMO TRUCK 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.
Jens Frandsenuntil 16 Sep 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.
21 Sep 1999 to 9 Nov 2026.
Q1 2002, quarterly: no employee count, 0 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2000 | 2001 | Q1 2002 |
|---|---|---|---|
| Employees | 1 | 2 | No count |
| FTE | 1 | 2 | 0 |
| Series | Annual | Annual | Quarterly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2000 to 2001; quarterly Q1 2002.
Latest Q1 2002, published 24 Sep 2002. 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 11 Jun 2002
Annual report 2000
21 Sep 1999 to 31 Dec 2000, published 12 Jun 2001
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
Merger (Fusion), as the ceasing company (Ophørende selskab)
Merger (Fusion), as the ceasing company (Ophørende selskab)
Merger (Fusion), as the ceasing company (Ophørende selskab)
Merger (Fusion), as the ceasing company (Ophørende selskab)
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.
4 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. 13256438 SVENDBORG BRAKES A/S.
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til aktieselskabslovens § 134 a og
anpartsselskabslovens § 65 for fusion mellem
CVR-NR. 13256438 SVENDBORG BRAKES A/S.
CVR-NR. 24239144 PROMO TRUCK ApS.
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til aktieselskabslovens §
134 c, stk. 4 og anpartsselskabslovens § 65.
Vedtægter ændret:
03.01.2000.
Nyt navn:
PROMO TRUCK ApS.
Ny adresse:
Jernbanevej 9, 5882 Vejstrup.
Ny kommune:
Gudme.
Kapitalforhøjelse:
kr. 1.000,00 indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 126.000,00.
Bestyrelse:
Indtrådt i bestyrelsen:
Adm. direktør Erik Jensen Skjærbæk (formand), den 03.01.2000, Direktør Jens Frandsen, den 03.01.2000, Direktør Jan Struve, den 03.01.2000.
Direktion:
Udtrådt af direktionen:
Steen Schierbeck, den 03.01.2000.
Indtrådt i direktionen:
Direktør Jens Frandsen, den 03.01.2000.
Revision:
Udtrådt af revisionen:
Carl Edvard Gudbergsen, den 03.01.2000.
Indtrådt i revisionen:
DELOITTE & TOUCHE STATSAUTORISERET REVISIONSAKTIESELSKAB, Østre Stationsvej 1, postboks 10, 5100 Odense C, den 03.01.2000.
Stiftelsesdato:
21.09.1999.
Seneste vedtægtsdato:
21.09.1999.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
REG.NR. ApS150094 ASX 9667 ApS, c/o Steen Schierbeck Advokatfirma, Store Kongensgade 118, 1264 København K, den 21.09.1999.
Direktion:
Advokat Steen Schierbeck, den 21.09.1999.
Selskabet tegnes af direktionen.
Revision:
Statsaut. revisor Carl Edvard Gudbergsen, 2600 Glostrup, den 21.09.1999.
Første regnskabsår:
21.09.1999 - 31.12.2000.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1006438339Store Kongensgade 118, 1264 København K
