CVR 25792777Private limited company (ApS)Anden udgivervirksomhed (221500)BallerupFounded 14 Dec 2000
Employees
3
CVR registry, 2003
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 DANVAK FORLAG 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.
Erik Kelvin Hansenuntil 14 Sep 2005
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
14 Dec 2000 to 10 Nov 2026.
2003, annual: 3 employees, 2 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 |
|---|---|---|---|
| Employees | 2 | 3 | 3 |
| FTE | 2 | 2 | 2 |
| Series | 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 2003.
Latest 2003, published 2 Dec 2005. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2004
1 Jan 2004 to 31 Dec 2004, published 1 Jun 2005
Annual report 2003
1 Jan 2003 to 31 Dec 2003, published 17 Mar 2004
Annual report 2002
1 Jan 2002 to 31 Dec 2002, published 11 Jun 2003
Annual report 2001
14 Dec 2000 to 31 Dec 2001, published 23 Apr 2002
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 10 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. 88382013 DANVAK ApS.
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til anpartsselskabslovens § 65,
jf. aktieselskabslovens § 134 a for fusion mellem
CVR-NR. 88382013 DANVAK ApS. der tillige driver virksomhed under navnene DANSK SELSKAB FOR VARME- OG KLIMATEKNIK ApS (DANVAK ApS), ENERGISOCEITETET ApS (DANVAK ApS).
CVR-NR. 25792777 DANVAK FORLAG ApS.
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til anpartsselskabslovens §
65, jf. aktieselskabslovens § 134 c, stk 4.
Vedtægter ændret:
24.05.2005.
Ny adresse:
Lautrupvang 1B, 2750 Ballerup.
Ny kommune:
Ballerup.
Direktion:
Udtrådt af direktionen:
Tommy Steen Møller, den 24.05.2005.
Indtrådt i direktionen:
Akademiingeniør Erik Kelvin Hansen, den 24.05.2005.
Bestyrelse:
Udtrådt af bestyrelsen:
Simon Peter Jørgensen, den 22.05.2003.
Indtrådt i bestyrelsen:
Civilingeniør Jørn Toftum, den 22.05.2003.
Vedtægter ændret:
10.04.2002.
Vedtægter ændret:
18.03.2002.
Ny adresse:
Højnæsvej 83, 1., 2610 Rødovre.
Ny kommune:
Rødovre.
Direktion:
Udtrådt af direktionen:
Indtrådt i direktionen:
Civilingeniør Tommy Steen Møller (adm.dir.).
Stiftelsesdato:
14.12.2000.
Seneste vedtægtsdato:
14.12.2000.
Kapital:
kr. 300.000,00.
Indbetalingsmåde:
kontant kr. 300.000,00 til kurs 105,00.
Stifter:
Danvak VVS Teknisk Forening, den 14.12.2000.
Bestyrelse:
Direktør Per Kaj Rasmussen (formand), den 14.12.2000, Direktør Hans Henrik Kolthoff Hallager, den 14.12.2000, Direktør Simon Peter Jørgensen, den 14.12.2000, Civilingeniør Jørn Enggrob Simonsen, den 14.12.2000.
Direktion:
Akademiingeniør Erik Calmer Wormslev, den 14.12.2000.
Selskabet tegnes af en direktør i forening med et bestyrelsesmedlem eller af to bestyrelsesmedlemmer i forening.
Revision:
Statsaut. revisor Mogens Kibsgaard, 2800 Lyngby, den 14.12.2000.
Første regnskabsår:
14.12.2000 - 31.12.2001.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1008144164Lautrupvang 1, 2750 Ballerup
