CVR 26408385Private limited company (ApS)Engroshandel med fisk og fiskeprodukter (513810)PadborgFounded 1 Jan 2002
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 employment figures for this company.
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 POISSON IMPORT 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.
Niels Christian Corneliussen Ohlsenuntil 7 Oct 2005
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 Jan 2002 to 9 Nov 2026.
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2003
1 Jan 2003 to 31 Dec 2003, published 30 Jun 2004
Annual report 2002
1 Jan 2002 to 31 Dec 2002, published 14 Aug 2003
Each registered value from the day it took effect, newest first.
From CVR, read 9 Nov 2026. Text such as the signing rule and purpose is shown as registered.
7 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Skifteretsbehandlingen sluttet, selskabet opløst.
Anmodning om opløsning, jf. anpartsselskabslovens § 60, jf. § 61 sendt til skifteretten i Gråsten den 26.08.2005.
Revision:
Udtrådt af revisionen:
Bjarne Kallesøe.
Revision:
Indtrådt i revisionen:
Reg. revisor Bjarne Kallesøe, 2300 København S, den 01.10.2003.
Revision:
Udtrådt af revisionen:
Torben Voss, den 30.09.2003.
Vedtægter ændret:
06.02.2002.
Nyt navn:
POISSON IMPORT ApS.
Ny adresse:
c/o VI-KA Spedition A/S, Toldbodvej 8, 6330 Padborg.
Ny kommune:
Bov.
Direktion:
Udtrådt af direktionen:
Kim Madsen, den 06.02.2002.
Indtrådt i direktionen:
Niels Christian Corneliussen Ohlsen, den 06.02.2002.
Revision:
Udtrådt af revisionen:
CVR-NR. 73317428 ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, den 06.02.2002.
Indtrådt i revisionen:
Registreret revisor Torben Voss, 1150 København K, den 06.02.2002.
Stiftelsesdato:
01.01.2002.
Seneste vedtægtsdato:
01.01.2002.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
CVR-NR. 13469938 VX 20.182 ApS, Kronprinsessegade 18, 1306 København K, den 01.01.2002.
Direktion:
Kim Madsen, den 01.01.2002.
Selskabet tegnes af en direktør.
Revision:
CVR-NR. 73317428 ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Tagensvej 86, 2200 København N, den 01.01.2002.
Første regnskabsår:
01.01.2002 - 31.12.2002.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1008875983Toldbodvej 8, 6330 Padborg
