CVR 25870409Public limited company (A/S)Speditørvirksomhed (634020)AalborgFounded 29 Dec 2000
Employees
12
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 TRANS MAR 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.
Søren Bæk Christensenuntil 19 Jan 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.
29 Dec 2000 to 6 Nov 2026.
2003, annual: 12 employees, 11 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 | 11 | 13 | 12 |
| FTE | 9 | 10 | 11 |
| 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 Jun 2003
1 May 2003 to 30 Jun 2003, published 7 Oct 2003
Annual report Apr 2003
1 May 2002 to 30 Apr 2003, published 22 Sep 2003
Annual report Apr 2002
1 May 2001 to 30 Apr 2002, published 8 Sep 2002
Annual report Apr 2001
1 Dec 2000 to 30 Apr 2001, published 3 Oct 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.
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. 26925371 PETER HANSEN TRANSPORT A/S.
Vedtægter ændret:
08.09.2003.
Selskabet tegnes af 3 medlemmer af bestyrelsen.
Regnskabsår ændret til:
01.07 - 30.06.
Omlægningsperiode:
01.05.2003 - 30.06.2003.
Revision:
Udtrådt af revisionen:
DELOITTE & TOUCHE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 03.10.2002.
Indtrådt i revisionen:
DELOITTE & TOUCHE STATSAUTORISERET REVISIONSAKTIESELSKAB, Gøteborgvej 18, Postboks 7012, 9200 Aalborg SV, den 03.10.2002.
Vedtægter ændret:
22.08.2002.
Ny adresse:
Nybrogade 16, st., 9000 Aalborg.
Første regnskabsår:
01.12.2000 - 30.04.2002.
Stiftelsesdato:
29.12.2000.
Seneste vedtægtsdato:
29.12.2000.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
i værdier kr. 500.000,00 til kurs 957,39.
Stifter:
CVR-NR. 12545630 TRUST COMPANY HOLDING A/S, Stenholm 20-22, 9400 Nørresundby, den 29.12.2000.
Bestyrelse:
Per Nørgård Avlskarl, den 29.12.2000, Søren Bæk Christensen, den 29.12.2000, Advokat Anders Hedetoft Madsen, den 29.12.2000.
Direktion:
Søren Bæk Christensen, den 29.12.2000.
Selskabet tegnes af bestyrelsens formand i forening med et bestyrelsesmedlem, af en direktør i forening med to bestyrelsesmedlemmer, eller af bestyrelsen i forening.
Revision:
DELOITTE & TOUCHE STATSAUTORISERET REVISIONSAKTIESELSKAB, Bredgade 5, 9670 Løgstør, den 29.12.2000.
Første regnskabsår:
29.12.2000 - 30.04.2002.
Regnskabsår:
01.05 - 30.04.
1 registered in CVR.
P-number 1008248830Nybrogade 16, 9000 Aalborg
