CVR 26593387Private limited company (ApS)Udlejning af erhvervsejendomme (682040)Århus VFounded 7 May 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 ApS AF 25.05.2005, 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.
Bjarne Glavind Madsenuntil 12 Apr 2012
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
7 May 2002 to 5 Nov 2026.
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2011
1 Jul 2010 to 30 Jun 2011, published 12 Jan 2012
Annual report 2010
1 Jul 2009 to 30 Jun 2010, published 25 Aug 2010
Annual report 2009
1 Jul 2008 to 30 Jun 2009, published 6 Dec 2009
Annual report 2008
1 Jul 2007 to 30 Jun 2008, published 22 Sep 2008
Annual report 2007
1 Jul 2006 to 30 Jun 2007, published 11 Dec 2007
Each registered value from the day it took effect, newest first.
From CVR, read 5 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.
Selskabet er opløst ved erklæring, jf. selskabslovens § 216.
Ny adresse:
Bymosevej 47, Hasle, 8210 Århus V.
Direktion:
Udtrådt af direktionen:
Klaus Vrist Antonsen, den 16.06.2009.
Indtrådt i direktionen:
Fabrikant Bjarne Glavind Madsen (adm. dir), den 16.06.2009.
Vedtægter ændret:
18.02.2008.
Ny adresse:
c/o Advokathuset Rödstenen, Dalgas Avenue 42, postboks 5081, 8000 Århus C.
Kapitalforhøjelse:
kr. 100.000,00 indbetalt i værdier, kurs 19.013,03.
Kapitalen udgør herefter kr. 600.000,00.
Direktion:
Udtrådt af direktionen:
Bjarne Glavind Madsen, den 18.02.2008.
Indtrådt i direktionen:
Advokat Klaus Vrist Antonsen, den 18.02.2008.
Revision:
Udtrådt af revisionen:
Klaus Kjærgaard, den 19.10.2006.
Indtrådt i revisionen:
RSM PLUS, STATSAUTORISERET REVISIONSAKTIESELSKAB, Jens Baggesens Vej 90N, 8200 Århus N, den 19.10.2006.
Ny adresse:
Bymosevej 47, Hasle, 8210 Århus V.
Vedtægter ændret:
01.06.2005.
Nyt navn:
ApS AF 25.05.2005.
Stiftelsesdato:
07.05.2002.
Seneste vedtægtsdato:
07.05.2002.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stifter:
CVR-NR. 21067504 STYROMATIC HOLDING A/S, Runetoften 19, 8210 Århus V, den 07.05.2002.
Direktion:
Fabrikant Bjarne Glavind Madsen, den 07.05.2002.
Selskabet tegnes af en direktør.
Revision:
Statsaut. revisor Klaus Kjærgaard, 8260 Viby J, den 07.05.2002.
Første regnskabsår:
07.05.2002 - 30.06.2003.
Regnskabsår:
01.07 - 30.06.
1 registered in CVR.
P-number 1009090661Bymosevej 47, 8210 Århus V
