CVR 26229944Public limited company (A/S)Fremstilling af sæbe, rengørings- og rensemidler samt poleremidler (204100)GørlevFounded 17 Sep 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 CARE.DK 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.
Johnny Sid Hansenuntil 25 Jul 2013
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
17 Sep 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 | 2001 | 2002 | 2003 | 2004 | 2005 | 2006 | 2007 | 2008 | 2009 | Q1 2010 | Q2 2010 | Q3 2010 | Q4 2010 | 2011 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 7 | 7 | 10 | 9 | 7 | 9 | 5 | 9 | 7 | No count | No count | No count | No count | 0 |
| FTE | 1 | 7 | 8 | 8 | 6 | 6 | 6 | 6 | 5 | 6 | 6 | 4 | 3 | 1 |
| Series | Annual | Annual | 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 2001 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 2009
1 Jan 2009 to 31 Dec 2009, published 3 Jun 2010
Annual report 2008
1 Jan 2008 to 31 Dec 2008, published 7 Jun 2009
Annual report 2007
1 Jan 2007 to 31 Dec 2007, published 3 Jul 2008
Annual report 2006
1 Jan 2006 to 31 Dec 2006, published 17 May 2007
Annual report 2005
1 Jan 2005 to 31 Dec 2005, published 10 Apr 2006
Each registered value from the day it took effect, newest first.
From CVR, read 4 Nov 2026. Text such as the signing rule and purpose is shown as registered.
11 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Konkursbehandlingen afsluttet 25.07.2013, selskabet opløst.
Konkursdekret afsagt 01.11.2011 af skifteretten i Holbæk.
Anmodning om opløsning, jf. selskabslovens § 225 sendt til skifteretten i Holbæk den 24.08.2011.
Vedtægter ændret:
29.06.2011.
Nyt navn:
CARE.DK A/S.
Vedtægter ændret:
20.07.2010.
Nyt navn:
FLEXFILLING A/S.
Ny adresse:
Dalbyvej 17, 4281 Gørlev.
Ny kommune:
Kalundborg.
Selskabet tegnes af direktør.
Vedtægter ændret:
26.09.2007.
Bestyrelse:
Udtrådt af bestyrelsen:
Bjarne Jul Vase, den 26.09.2007, Pia Ruder Vase, den 26.09.2007.
Indtrådt i bestyrelsen:
Tekn ass Tina Sid Hansen, den 26.09.2007, Købmand Klaus-Ebbe Johannes Klausen, den 26.09.2007.
Selskabet tegnes af direktionen eller den samlede bestyrelse.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Bestyrelse:
Udtrådt af bestyrelsen:
Lone Klitte, den 28.11.2006, Frank Holmstrup, den 28.11.2006.
Indtrådt i bestyrelsen:
Pia Ruder Vase, den 28.11.2006.
Bestyrelse:
Indtrådt i bestyrelsen:
Direktør Frank Holmstrup, den 13.04.2005.
Direktion:
Udtrådt af direktionen:
Bjarne Jul Vase, den 13.04.2005.
Indtrådt i direktionen:
Johnny Sid Hansen (adm. dir), den 13.04.2005.
Revision:
Udtrådt af revisionen:
DELOITTE & TOUCHE STATSAUTORISERET REVISIONSAKTIESELSKAB.
Indtrådt i revisionen:
CVR-NR. 71580113 DAN REVISION NAKSKOV A/S REGISTREREDE REVISORER FRR, Danagade 11, 4900 Nakskov.
Stiftelsesdato:
17.09.2001.
Seneste vedtægtsdato:
17.09.2001.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 101,25.
Stifter:
CVR-NR. 21058343 JB HOLDING 1998 ApS, Præstemarksvej 21, 4000 Roskilde, den 17.09.2001.
Bestyrelse:
Advokat Lone Klitte (formand), den 17.09.2001, Johnny Sid Hansen, den 17.09.2001, Bjarne Jul Vase, den 17.09.2001.
Direktion:
Bjarne Jul Vase, den 17.09.2001.
Selskabet tegnes af den samlede bestyrelse.
Revision:
DELOITTE & TOUCHE STATSAUTORISERET REVISIONSAKTIESELSKAB, Klædemålet 9, 2100 København Ø, den 17.09.2001.
Første regnskabsår:
17.09.2001 - 31.12.2002.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1008665431Dalbyvej 17, 4281 Gørlev
