CVR 26053897Private limited company (ApS)Ikke-specialiseret engroshandel (469000)HvidovreFounded 16 May 2001
Employees
0
CVR registry, 2011
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 MOTO AUDIO SALES 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.
Lars Bo Baadsgaard Pedersenuntil 28 Jun 2011
Erik Frode Falckuntil 28 Jun 2011
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
16 May 2001 to 4 Nov 2026.
2011, annual: 0 employees, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2003 | 2004 | 2005 | 2006 | 2007 | 2008 | 2009 | Q1 2010 | Q2 2010 | Q3 2010 | Q4 2010 | 2011 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 3 | 7 | 5 | 5 | 4 | 5 | 5 | No count | No count | No count | No count | 0 |
| FTE | 1 | 3 | 5 | 3 | 3 | 4 | 4 | 4 | 4 | 4 | 4 | 1 |
| Series | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Quarterly | Quarterly | Quarterly | Quarterly | Annual |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2003 to 2009 and 2011; quarterly Q1 2010 to Q4 2010.
Latest 2011, published 18 Jul 2013. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2010
1 Jul 2009 to 30 Jun 2010, published 17 Oct 2010
Annual report 2009
1 Jul 2008 to 30 Jun 2009, published 3 Dec 2009
Annual report 2008
1 Jul 2007 to 30 Jun 2008, published 30 Nov 2008
Annual report 2007
1 Jul 2006 to 30 Jun 2007, published 18 Nov 2007
Annual report 2006
1 Jul 2005 to 30 Jun 2006, published 12 Oct 2006
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 4 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.
Erhvervs- og Selskabsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende selskaber må antages at være tilstrækkeligt sikrede efter fusionen.
Selskabet opløst efter fusion med CVR-NR. 26060257 MATRIX GROUP ApS.
Direktion:
Udtrådt af direktionen:
Erik Frode Falck, den 28.06.2011.
Indtrådt i direktionen:
Lars Bo Baadsgaard Pedersen (adm. dir), den 28.06.2011.
Vedtægter ændret:
18.12.2007.
Direktion:
Udtrådt af direktionen:
Willy Fjorbak Rasmussen, den 18.12.2007.
Selskabet tegnes af en direktør.
Ny adresse:
Nordholmen 4, 2650 Hvidovre.
Ny kommune:
Hvidovre.
Vedtægter ændret:
04.11.2002.
Første regnskabsår:
01.07.2000 - 30.06.2001.
Stiftelsesdato:
16.05.2001.
Seneste vedtægtsdato:
16.05.2001.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
i værdier kr. 125.000,00 til kurs 604,86.
Stifter:
CVR-NR. 12784635 MOTO ApS, c/o Bygning 3, Njalsgade 21, 2300 København S, den 16.05.2001.
Direktion:
Erik Frode Falck, den 16.05.2001, Ole Aksel Madsen, den 16.05.2001, Willy Fjorbak Rasmussen, den 16.05.2001.
Selskabet tegnes af to direktører i forening eller af den samlede direktion.
Revision:
CVR-NR. 24252019 AP, STATSAUTORISEREDE REVISORER, Nørre Farimagsgade 11, postboks 1034, 1007 København K, den 16.05.2001.
Første regnskabsår:
16.05.2001 - 30.06.2001.
Regnskabsår:
01.07 - 30.06.
1 registered in CVR.
P-number 1008458916Nordholmen 4, 2650 Hvidovre
