CVR 25584104Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)HorsensFounded 28 Aug 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.
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 VINCOM 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.
Torben Raymond Vinduntil 27 Oct 2010
Decided by Dandex with fixed rules from the CVR register and the filed annual reports, not registered by the company. Each label links to its definition.
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
28 Aug 2000 to 11 Nov 2026.
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2008
1 Jan 2008 to 31 Dec 2008, published 12 Oct 2009
Annual report 2007
1 Jan 2007 to 31 Dec 2007, published 3 Jul 2008
Annual report 2006
1 Jan 2006 to 31 Dec 2006, published 13 Jun 2007
Annual report 2005
1 Jan 2005 to 31 Dec 2005, published 20 Jun 2006
Annual report 2004
1 Jan 2004 to 31 Dec 2004, published 7 Jun 2005
Dandex has recorded no changes to this company since it began following the register.
Pro: in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.
New leadership (Nyt lederskab), New company (Ny virksomhed), Ownership change (Ejerskifte), Relocation (Flytning), Growth surge (Vækstspurt), Headcount decline (Nedgang i ansatte), Restructuring (Omstrukturering), Industry change (Brancheskift), Board change (Bestyrelsesændring), Dissolution (Ophør), Distress warning (Risikoadvarsel), Fund investment (Fondsinvestering), Fund exit (Fondsexit), Fund board seat (Fondsbestyrelsespost).
The rows marked Pro on this page hold values in the Pro plan. For VINCOM ApS, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 11 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.
Selskabet opløst efter fusion med CVR-NR. 33352506 VINCOM II ApS.
Den 25.10.2010 har skifteretten i Horsens udnævnt Advokat Martin Høj Lauridsen, 8700 Horsens, til likvidator.
Selskabet tegnes af likvidator alene.
Selskabets kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Anmodning om opløsning, jf. selskabslovens § 225 sendt til skifteretten i Horsens den 18.08.2010.
Vedtægter ændret:
02.10.2009.
Den under 31.08.2009 fremsendte anmodning til skifteretten i Horsens om opløsning af selskabet, er tilbagetaget.
Revision:
Udtrådt af revisionen:
BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 02.10.2009.
Indtrådt i revisionen:
BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, Åboulevarden 11-13, 8000 Århus C, den 02.10.2009.
Anmodning om opløsning, jf. anpartsselskabslovens § 60, jf. § 61 sendt til skifteretten i Horsens den 31.08.2009.
Direktion:
Udtrådt af direktionen:
Lis Aarestrup Vind, den 01.01.2009.
Indtrådt i direktionen:
Direktør Torben Raymond Vind (adm. dir), den 01.01.2009.
Stiftelsesdato:
28.08.2000.
Seneste vedtægtsdato:
28.08.2000.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
i værdier kr. 125.000,00 til kurs 259,20.
Stiftere:
Mogens Aarestrup Vind, den 28.08.2000, Christian Aarestrup Vind, den 28.08.2000, Bankassistent Lis Aarestrup Vind, den 28.08.2000.
Direktion:
Bankassistent Lis Aarestrup Vind, den 28.08.2000.
Selskabet tegnes af en direktør alene.
Revision:
MORTENSEN & BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, Guldsmedgade 3, postboks 175, 8100 Århus C, den 28.08.2000.
Første regnskabsår:
28.08.2000 - 31.12.2001.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1007873073Kløftevænget 4, 8700 Horsens
