CVR 25247485Private limited company (ApS)Detailhandel med reservedele og tilbehør til biler mv. (autoudstyrsforretninger) (503020)EsbjergFounded 10 Mar 2000
Employees
5
CVR registry, 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.
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 HØYER AUTODELE ESBJERG 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.
Ole Høyeruntil 19 Aug 2003
Stefan Schmidtuntil 19 Aug 2003
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
10 Mar 2000 to 6 Nov 2026.
Q3 2003, quarterly: no employee count, 5 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 | 2002 | Q1 2003 | Q2 2003 | Q3 2003 |
|---|---|---|---|---|---|---|
| Employees | 3 | 5 | 5 | No count | No count | No count |
| FTE | 2 | 2 | 2 | 4 | 4 | 5 |
| Series | Annual | Annual | Annual | Quarterly | Quarterly | 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 2002; quarterly Q1 2003 to Q3 2003.
Latest Q3 2003, published 11 Mar 2004. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report Dec 2002
1 Jan 2002 to 31 Dec 2002, published 11 Jun 2003
Annual report Dec 2001
1 Jul 2001 to 31 Dec 2001, published 22 May 2002
Annual report Jun 2001
10 Mar 2000 to 30 Jun 2001, published 23 Dec 2001
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.
6 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. 17620282 HØYER AUTODELE ApS.
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til anpartsselskabslovens § 65,
jf. aktieselskabslovens § 134 a for fusion mellem
CVR-NR. 17620282 HØYER AUTODELE ApS. der tillige driver virksomhed under navnene HOYER AUTOPARTS ApS (HØYER AUTODELE ApS), HØYER AUTODELE VEJLE ApS (HØYER AUTODELE ApS), HØYER AUTODELE AABENRAA ApS (HØYER AUTODELE ApS).
CVR-NR. 25247485 HØYER AUTODELE ESBJERG ApS.
CVR-NR. 21573299 HØYER AUTODELE, NÆSTVED ApS.
CVR-NR. 20198192 HØYER AUTODELE, TAASTRUP ApS. der tillige driver virksomhed under navnene HØYER AUTODELE, HOLBÆK ApS (HØYER AUTODELE, TAASTRUP ApS), HØYER AUTODELE, SLAGELSE ApS (HØYER AUTODELE, TAASTRUP ApS).
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til anpartsselskabslovens §
65, jf. aktieselskabslovens § 134 c, stk 4.
Direktion:
Udtrådt af direktionen:
Michael Høyer Rasmussen, den 26.11.2002.
Indtrådt i direktionen:
Stefan Schmidt, den 26.11.2002.
Vedtægter ændret:
06.02.2002.
Regnskabsår ændret til:
01.01 - 31.12.
Omlægningsperiode:
01.07.2001 - 31.12.2001.
Revision:
Udtrådt af revisionen:
RVT REVISION, STATSAUTORISERETREVISIONSAKTIESELSKAB, den 14.06.2001.
Indtrådt i revisionen:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Rytterkasernen 21, 5100 Odense C, den 14.06.2001.
Stiftelsesdato:
10.03.2000.
Seneste vedtægtsdato:
10.03.2000.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 104,00.
Stifter:
CVR-NR. 20465034 HØYER HOLDING ApS, Middelfartvej 9-11, 5000 Odense C, den 10.03.2000.
Direktion:
direktør Ole Høyer Rasmussen, den 10.03.2000, direktør Michael Høyer Rasmussen, den 10.03.2000.
Selskabet tegnes af to direktører i forening.
Revision:
RVT REVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, Munkehatten 1 B, 5220 Odense SØ, den 10.03.2000.
Første regnskabsår:
10.03.2000 - 30.06.2001.
Regnskabsår:
01.07 - 30.06.
1 registered in CVR.
P-number 1010135989Hjertingvej 74, 6700 Esbjerg
