CVR 25188861Private limited company (ApS)Uoplyst (980000)KertemindeFounded 8 Feb 2000
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.
CVR holds no employment figures for this company.
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 AMRON 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.
Giuseppe Roccatountil 30 Jun 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.
8 Feb 2000 to 7 Nov 2026.
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2002
1 Jan 2002 to 31 Dec 2002, published 1 Jul 2003
Annual report 2001
1 Jan 2001 to 31 Dec 2001, published 2 Jul 2002
Annual report 2000
8 Feb 2000 to 31 Dec 2000, published 28 Jun 2001
Each registered value from the day it took effect, newest first.
From CVR, read 7 Nov 2026. Text such as the signing rule and purpose is shown as registered.
10 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Konkursbehandlingen afsluttet 30.05.2006, selskabet opløst.
Konkursdekret afsagt 20.05.2005 af skifteretten i Nyborg.
Den 28.10.2004 har skifteretten i Nyborg udnævnt Advokat Peter Bang-Olsen, 5800 Nyborg, til likvidator.
Selskabet tegnes af likvidator alene.
Anmodning om opløsning, jf. anpartsselskabslovens § 60, jf. § 61 sendt til skifteretten i Nyborg den 30.08.2004.
Vedtægter ændret:
15.04.2003.
Ny adresse:
Strandvangen 9, postboks 207, 5300 Kerteminde.
Ny kommune:
Kerteminde.
Ny adresse:
c/o Giuseppe Roccato, Anderupvænget 51, Anderup, 5270 Odense N.
Revision:
Udtrådt af revisionen:
REVISORGÅRDEN I ODENSE ApS.
Indtrådt i revisionen:
PricewaterhouseCoopers, 5100 Odense C.
Vedtægter ændret:
20.02.2002.
Ny adresse:
Kongensgade 54, 3., 5000 Odense C.
Ny kommune:
Odense.
Direktion:
Udtrådt af direktionen:
Kim Andersson, den 20.02.2002.
Indtrådt i direktionen:
Giuseppe Roccato, den 20.02.2002.
Regnskabsår ændret til:
01.07 - 30.06.
Omlægningsperiode:
01.01.2002 - 30.06.2002.
Vedtægter ændret:
27.06.2001.
Nyt navn:
AMRON ApS.
Ny adresse:
Kirkeleddet 333, 3480 Fredensborg.
Ny kommune:
Fredensborg-Humlebæk.
Direktion:
Udtrådt af direktionen:
Henrik Wulff Riedl, den 27.06.2001.
Indtrådt i direktionen:
Kim Andersson, den 27.06.2001.
Stiftelsesdato:
08.02.2000.
Seneste vedtægtsdato:
08.02.2000.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
i værdier kr. 125.000,00 til kurs 120,00.
Stifter:
Henrik Wulff Riedl, den 08.02.2000.
Direktion:
Henrik Wulff Riedl, den 08.02.2000.
Selskabet tegnes af en direktør alene.
Revision:
CVR-NR. 14335102 REVISORGÅRDEN I ODENSE ApS, Thujavej 27, 5250 Odense SV, den 08.02.2000.
Første regnskabsår:
08.02.2000 - 31.12.2000.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1007401481Strandvangen 9, 5300 Kerteminde
