CVR 26183294Public limited company (A/S)Uoplyst (999999)KøgeFounded 15 Aug 2001
Employees
13
CVR registry, 2006
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 IMERCO, KØGE 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.
Mikael Dalsgaard Løgstrupuntil 29 Jul 2008
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
15 Aug 2001 to 7 Nov 2026.
Q3 2007, quarterly: no employee count, 12 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 | 2006 | Q1 2007 | Q2 2007 | Q3 2007 |
|---|---|---|---|---|---|---|---|---|---|
| Employees | 14 | 11 | 14 | 12 | 12 | 13 | No count | No count | No count |
| FTE | 11 | 11 | 12 | 12 | 11 | 12 | 12 | 11 | 12 |
| Series | Annual | Annual | Annual | Annual | Annual | Annual | Quarterly | Quarterly | Quarterly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2001 to 2006; quarterly Q1 2007 to Q3 2007.
Latest Q3 2007, published 27 Mar 2008. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report Dec 2007
1 Sep 2007 to 31 Dec 2007, published 11 Jun 2008
Annual report Aug 2007
1 Sep 2006 to 31 Aug 2007, published 3 Oct 2007
Annual report Aug 2006
1 Sep 2005 to 31 Aug 2006, published 31 Jan 2007
Annual report Aug 2005
1 Sep 2004 to 31 Aug 2005, published 23 Jan 2006
Annual report Aug 2004
1 Sep 2003 to 31 Aug 2004, published 26 Jan 2005
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. 26572517 IMERCO A/S.
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til aktieselskabslovens § 134 a og
anpartsselskabslovens § 65 for fusion mellem
CVR-NR. 26572517 IMERCO A/S.
CVR-NR. 29509417 SOLRØD ISENKRAM ApS.
CVR-NR. 30700961 STEGE ISENKRAM ApS.
CVR-NR. 28705158 SØBORG ISENKRAM ApS.
CVR-NR. 10068894 VIBY CENTRET AF 1/10 2007 ApS.
CVR-NR. 28118260 ØSTERGAARD RETAIL DK ApS. der tillige driver virksomhed under navnet IMERCO BALLERUP ApS (ØSTERGAARD RETAIL DK ApS).
CVR-NR. 29400296 ØSTERGAARD RETAIL HASLEV ApS. der tillige driver virksomhed under navnet IMERCO HASLEV ApS (ØSTERGAARD RETAIL HASLEV ApS).
CVR-NR. 19446840 BOJESEN ISENKRAM SILKEBORG A/S.
CVR-NR. 29848327 F.M. A/S.
CVR-NR. 30550641 IMERCO HÅRBY A/S.
CVR-NR. 20286539 IMERCO KALUNDBORG A/S.
CVR-NR. 26183294 IMERCO, KØGE A/S.
CVR-NR. 18348934 IMERCO VEJEN A/S.
CVR-NR. 20197803 IMERCO VEJLE A/S.
CVR-NR. 15962933 J. STAMPES EFTF. A/S.
CVR-NR. 28133731 JESSEN TIL DIG & BOLIGEN A/S.
CVR-NR. 44890615 KLINGENBERG A/S. der tillige driver virksomhed under navnene IMERCO FREDERIKSHAVN A/S (KLINGENBERG A/S), IMERCO KLINGENBERG A/S (KLINGENBERG A/S).
CVR-NR. 19394379 MIKKELSENS ISENKRAM A/S.
CVR-NR. 11149782 PER KLITGAARD A/S.
CVR-NR. 26675944 RAMSING SKJERN A/S.
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til aktieselskabslovens §
134 c, stk. 4 og anpartsselskabslovens § 65.
Vedtægter ændret:
12.12.2007.
Selskabet tegnes af en direktør i forening med formanden for bestyrelsen eller af den samlede bestyrelse.
Regnskabsår ændret til:
01.01 - 31.12.
Omlægningsperiode:
01.09.2007 - 31.12.2007.
Revision:
Udtrådt af revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, den 14.11.2007.
Indtrådt i revisionen:
KPMG C. Jespersen Statsautoriseret Revisionsinteressentskab, Borups Alle 177, postboks 250, 2000 Frederiksberg, den 14.11.2007.
Bestyrelse:
Udtrådt af bestyrelsen:
Viggo Mogens Nielsen Snor, den 21.09.2007, Erika Moises Snor, den 21.09.2007, Thomas Henrik Snor, den 21.09.2007, Inger Snor, den 21.09.2007.
Indtrådt i bestyrelsen:
Direktør Ib Berntsen, den 21.09.2007, Revisor Mikael Dalsgaard Løgstrup, den 21.09.2007, Konsulent Jørn Willemann, den 21.09.2007.
Direktion:
Udtrådt af direktionen:
Thomas Henrik Snor, den 21.09.2007.
Indtrådt i direktionen:
Revisor Mikael Dalsgaard Løgstrup, den 21.09.2007.
Stiftelsesdato:
15.08.2001.
Seneste vedtægtsdato:
15.08.2001.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stiftere:
Viggo Mogens Nielsen Snor, den 15.08.2001, Thomas H. Snor, 4632 Bjæverskov, den 15.08.2001.
Bestyrelse:
Viggo Mogens Nielsen Snor (formand), den 15.08.2001, Erika Moises Snor, den 15.08.2001, Thomas Henrik Snor, den 15.08.2001, Inger Snor, den 15.08.2001.
Direktion:
Thomas Henrik Snor, den 15.08.2001.
Selskabet tegnes af en direktør eller af den samlede bestyrelse.
Revision:
PricewaterhouseCoopers, 9100 Aalborg, den 15.08.2001.
Første regnskabsår:
15.08.2001 - 31.08.2002.
Regnskabsår:
01.09 - 31.08.
2 registered in CVR.
P-number 1008608527Torvet 3, 4600 Køge
P-number 1013671245Torvet 3, 4600 Køge
