CVR 26300800Private limited company (ApS)Engroshandel med kufferter, lædervarer og kunsthåndværk (514750)BirkerødFounded 1 Nov 2001
Employees
0
CVR, 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.
CVR holds no annual report for this company.
Compiled by Dandex from the Danish Business Registry (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 TRADE MARK 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 Thorup Frederiksenuntil 24 Feb 2003
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
1 Nov 2001 to 13 Nov 2026.
2003, 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 | 2002 | 2003 |
|---|---|---|
| Employees | 1 | 0 |
| FTE | 2 | 1 |
| Series | Annual | Annual |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2002 to 2003.
Latest 2003, published 2 Dec 2005. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
No changes since Dandex began following this company. For announcements from before then, see Registrations.
Pro: Signals (signaler) are in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.
New leadership (nyt lederskab), New company (ny virksomhed), Ownership change (ejerskifte), Relocation (flytning), Growth surge (vækstspurt), Headcount decline (nedgang i ansatte), Restructuring (omstrukturering), Industry change (brancheskift), Board change (bestyrelsesændring), Dissolution (ophør), Distress warning (risikoadvarsel), Fund investment (fondsinvestering), Fund exit (fondsexit), Fund board seat (fondsbestyrelsespost).
The rows marked Pro on this page hold values in the Pro plan. For TRADE MARK ApS, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
Merger (fusion), as the ceasing company (ophørende selskab)
From CVR, read 13 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 13 Nov 2026. A change is counted each time the registry records a new value, so a corrected address or an audit firm under a new entity counts too.
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. 26627362 CONZEPT INTERNATIONAL ApS.
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til anpartsselskabslovens § 65,
jf. aktieselskabslovens § 134 a for fusion mellem
CVR-NR. 26300800 TRADE MARK ApS.
CVR-NR. 10079314 TWC ApS.
CVR-NR. 26627362 CONZEPT INTERNATIONAL ApS.
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til anpartsselskabslovens §
65, jf. aktieselskabslovens § 134 c, stk 4.
Revision:
Udtrådt af revisionen:
Reg. revisor Flemming Juhl Nielsen.
Indtrådt i revisionen:
EKSPERT CONSULT STATSAUTORISERET REVISIONSANPARTSSELSKAB, Furesøparkallé 23, 3460 Birkerød.
Vedtægter ændret:
08.02.2002.
Nyt navn:
TRADE MARK ApS.
Ny adresse:
Hammerbakken 21, 3460 Birkerød.
Ny kommune:
Birkerød.
Direktion:
Udtrådt af direktionen:
Preben Bang Henriksen, den 08.02.2002.
Indtrådt i direktionen:
Lars Thorup Frederiksen, den 08.02.2002.
Revision:
Udtrådt af revisionen:
Harry Aamann, den 08.02.2002.
Indtrådt i revisionen:
Reg. revisor Flemming Juhl Nielsen, 2980 Kokkedal, den 08.02.2002.
Regnskabsår ændret til:
01.01 - 31.12.
Første regnskabsår:
01.11.2001 - 31.12.2002.
Revision:
Udtrådt af revisionen:
Aamann & Nørbak Statsautoriserede revisorer, den 01.11.2001.
Indtrådt i revisionen:
Statsaut. revisor Harry Aamann, 9200 Aalborg SV, den 01.11.2001.
Stiftelsesdato:
01.11.2001.
Seneste vedtægtsdato:
01.11.2001.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
CVR-NR. 12602200 PREBEN BANG HENRIKSEN, AALBORG ApS, c/o adv. Preben Bang Henriksen, Slotspladsen 2, 9000 Aalborg, den 01.11.2001.
Direktion:
Advokat Preben Bang Henriksen, den 01.11.2001.
Selskabet tegnes af en direktør.
Revision:
Aamann & Nørbak Statsautoriserede revisorer, 9200 Aalborg SV, den 01.11.2001.
Første regnskabsår:
01.11.2001 - 30.04.2003.
Regnskabsår:
01.05 - 30.04.
1 registered in CVR.
P-number 1008751060Hammerbakken 21, 3460 Birkerød