CVR 26314534Private limited company (ApS)Uoplyst (980000)OdderFounded 9 Nov 2001
Employees
7
CVR registry, 2005
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 BANEGÅRDSGADE 13 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.
Henning Højby Sørensenuntil 3 Jul 2007
Leif Mølleruntil 3 Jul 2007
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
9 Nov 2001 to 4 Nov 2026.
2005, annual: 7 employees, 5 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 | 2004 | 2005 |
|---|---|---|---|---|
| Employees | 3 | 6 | 7 | 7 |
| FTE | 2 | 4 | 5 | 5 |
| Series | Annual | 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 2002 to 2005.
Latest 2005, published 18 Jul 2007. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2006
1 Jan 2006 to 31 Dec 2006, published 22 Mar 2007
Annual report 2005
1 Jan 2005 to 31 Dec 2005, published 8 Jun 2006
Annual report 2004
1 Jan 2004 to 31 Dec 2004, published 2 Jun 2005
Annual report 2003
1 Jan 2003 to 31 Dec 2003, published 5 Jun 2004
Annual report 2002
9 Nov 2001 to 31 Dec 2002, published 7 Jul 2003
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.
8 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Likvidation sluttet, og selskabet opløst.
Likvidation vedtaget 03.07.2007.
Tiltrådt som likvidator:
Advokat Niels Christian Nørnberg Strauss, 8300 Odder, den 03.07.2007.
Ledelsen fratrådt.
Selskabet tegnes af likvidator alene.
Selskabets kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Vedtægter ændret:
16.11.2006.
Nyt navn:
BANEGÅRDSGADE 13 ApS.
Ny adresse:
Banegårdsgade 13, postboks 213, 8300 Odder.
Revision:
Udtrådt af revisionen:
Revisionsfirmaet Gert Andersen.
Revision:
Indtrådt i revisionen:
CVR-NR. 26593093 REVISOR HUSET ApS, Arresøvej 6, 8240 Risskov, den 28.09.2004.
Vedtægter ændret:
23.01.2002.
Nyt navn:
A 4 REVISION ApS.
Ny adresse:
Banegårdsgade 16, 8300 Odder.
Ny kommune:
Odder.
Direktion:
Udtrådt af direktionen:
Preben Bang Henriksen, den 23.01.2002.
Indtrådt i direktionen:
Registreret revisor Leif Møller, den 23.01.2002, Reg. revisor Henning Højby Sørensen, den 23.01.2002.
Selskabet tegnes af den samlede direktion.
Revision:
Udtrådt af revisionen:
Harry Aamann, den 23.01.2002.
Indtrådt i revisionen:
Revisionsfirmaet Gert Andersen, 8240 Risskov, den 23.01.2002.
Stiftelsesdato:
09.11.2001.
Seneste vedtægtsdato:
09.11.2001.
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 09.11.2001.
Direktion:
Advokat Preben Bang Henriksen, den 09.11.2001.
Selskabet tegnes af en direktør.
Revision:
Statsaut. revisor Harry Aamann, 9200 Aalborg SV, den 09.11.2001.
Første regnskabsår:
09.11.2001 - 31.12.2002.
Regnskabsår:
01.01 - 31.12.
3 registered in CVR.
P-number 1012791387Banegårdsgade 13, 8300 Odder
P-number 1008775857Slotspladsen 2, 9000 Aalborg
P-number 1008767412Slotspladsen 2, 9000 Aalborg
