CVR 25044932Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)København VFounded 17 Nov 1999
Employees
0
CVR registry, 2008
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 E-SOURCE 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.
Per Helge Sørensenuntil 28 Sep 2009
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 Nov 1999 to 8 Nov 2026.
2008, 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 | Q3 2006 | Q4 2006 | 2007 | 2008 |
|---|---|---|---|---|
| Employees | No count | No count | 1 | 0 |
| FTE | 1 | 1 | 1 | 1 |
| Series | Quarterly | Quarterly | Annual | Annual |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2007 to 2008; quarterly Q3 2006 to Q4 2006.
Latest 2008, published 14 Oct 2010. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2009
1 Oct 2008 to 30 Sep 2009, published 24 Mar 2010
Annual report 2008
1 Oct 2007 to 30 Sep 2008, published 18 Feb 2009
Annual report 2007
1 Oct 2006 to 30 Sep 2007, published 9 Jan 2008
Annual report 2006
1 Oct 2005 to 30 Sep 2006, published 4 Feb 2007
Annual report 2005
1 Oct 2004 to 30 Sep 2005, published 14 Mar 2006
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.
8 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 28.09.2009.
Tiltrådt som likvidator:
Advokat Jens Peter Fabricius, 1414 København K, den 28.09.2009.
Ledelsen fratrådt.
Selskabet tegnes af likvidator.
Selskabets kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Ny adresse:
c/o Per Helge Sørensen, Vesterbrogade 42, 3. tv., 1620 København V.
Vedtægter ændret:
26.12.2004.
Ny adresse:
c/o Per Helge Sørensen, Vesterbrogade 80, 4., 1620 København V.
Ny kommune:
København.
Vedtægter ændret:
25.01.2001.
Ny adresse:
Bülowsvej 44, 4. tv., 1870 Fr.berg C.
Direktion:
Udtrådt af direktionen:
Rikke Frank Jørgensen, den 25.01.2001.
Selskabet tegnes af den administrerende direktør.
Vedtægter ændret:
08.03.2000.
Nyt navn:
E-SOURCE ApS.
Ny adresse:
c/o Per Helge Sørensen, Dr. Priemés Vej 2, 1. tv., 1854 Fr.berg C.
Ny kommune:
Frederiksberg.
Direktion:
Udtrådt af direktionen:
Michael Knop, den 08.03.2000.
Indtrådt i direktionen:
Direktør Rikke Frank Jørgensen, den 08.03.2000, Stud. polyt Per Helge Sørensen, den 08.03.2000.
Selskabet tegnes af direktionen i forening.
Regnskabsår ændret til:
01.10 - 30.09.
Første regnskabsår:
17.11.1999 - 30.09.2000.
Stiftelsesdato:
17.11.1999.
Seneste vedtægtsdato:
17.11.1999.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 102,56.
Stifter:
CVR-NR. 24239225 CEFR SELSKABER ApS, Hovedvagtsgade 6, 4., 1103 København K, den 17.11.1999.
Direktion:
Advokat Michael Knop, den 17.11.1999.
Selskabet tegnes af en direktør.
Revision:
CVR-NR. 24247724 REVISORERNE STRANDVEJEN 58 STATSAUTORISERET REVISIONSINTERESSENTSKAB, Strandvejen 58, postboks 170, 2900 Hellerup, den 17.11.1999.
Første regnskabsår:
17.11.1999 - 31.12.2000.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1008653743Vesterbrogade 42, 1620 København V
