CVR 25598083Public limited company (A/S)Fremstilling af anden underbeklædning (182390)HerningFounded 1 Sep 2000
Employees
1
CVR registry, 2005
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 ANKY A/S, 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.
Villy Hyldgaard Bertelsenuntil 1 Sep 2006
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
1 Sep 2000 to 7 Nov 2026.
2005, annual: 1 employee, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2001 | 2002 | 2003 | 2004 | 2005 |
|---|---|---|---|---|---|
| Employees | 2 | 2 | 1 | 1 | 1 |
| FTE | 1 | 1 | 1 | 1 | 1 |
| Series | Annual | Annual | Annual | Annual | Annual |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2001 to 2005.
Latest 2005, published 18 Jul 2007. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2005
1 Jan 2005 to 31 Dec 2005, published 15 May 2006
Annual report 2004
1 Jan 2004 to 31 Dec 2004, published 26 May 2005
Annual report 2003
1 Jan 2003 to 31 Dec 2003, published 1 Jun 2004
Annual report 2002
1 Jan 2002 to 31 Dec 2002, published 11 Jun 2003
Annual report 2001
1 Sep 2000 to 31 Dec 2001, published 27 Jun 2002
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 7 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. 21871583 ANKY PRODUCTION A/S.
Bestyrelse:
Indtrådt i bestyrelsen:
Studerende Morten Dilling Bertelsen, den 31.05.2002.
Revision:
Udtrådt af revisionen:
KPMG C. Jespersen Statsautoriserede revisorer.
Revision:
Indtrådt i revisionen:
KPMG C. Jespersen Statsautoriserede revisorer, 8700 Horsens.
Vedtægter ændret:
21.12.2000.
Nyt navn:
ANKY A/S.
Ny adresse:
Sundsvej 62, Nybo, 7400 Herning.
Ny kommune:
Herning.
Bestyrelse:
Udtrådt af bestyrelsen:
Kim Madsen, den 21.12.2000, Annemette Kristoffersen, den 21.12.2000, Peter Andreas Stakemann, den 21.12.2000.
Indtrådt i bestyrelsen:
Direktør Bente Bertelsen (formand), den 21.12.2000, Direktør Villy Hyldgaard Bertelsen, den 21.12.2000, Frk Lone Hyldgaard Rasmussen, den 21.12.2000.
Direktion:
Udtrådt af direktionen:
Peter Andreas Stakemann, den 21.12.2000.
Indtrådt i direktionen:
Direktør Villy Hyldgaard Bertelsen, den 21.12.2000.
Selskabet tegnes af direktionen, eller af bestyrelsens formand i forening med et andet medlem af bestyrelsen eller af den samlede bestyrelse.
Revision:
Udtrådt af revisionen:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, den 21.12.2000.
Indtrådt i revisionen:
KPMG C. Jespersen, Statsautoriserede revisorer, 8700 Horsens, den 21.12.2000.
Stiftelsesdato:
01.09.2000.
Seneste vedtægtsdato:
01.09.2000.
Kapital:
kr. 500.000,00.
Kapitalen er opdelt i klasser:
500.000,00 kr. 500.000,00.
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stifter:
CVR-NR. 13469938 VX 20.182 ApS, c/o advokatfirmaet Stakemann, Kronprinsessegade 18, 1306 København K, den 01.09.2000.
Bestyrelse:
Kim Madsen (formand), den 01.09.2000, Annemette Kristoffersen, den 01.09.2000, Peter Andreas Stakemann, den 01.09.2000.
Direktion:
Peter Andreas Stakemann, den 01.09.2000.
Selskabet tegnes af 2 medlemmer af bestyrelsen i forening, af en direktør alene eller af bestyrlsesformanden alene.
Revision:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Østergade 11, 4000 Roskilde, den 01.09.2000.
Første regnskabsår:
01.09.2000 - 31.12.2001.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1007888623Sundsvej 62, 7400 Herning
