CVR 26698545Private limited company (ApS)Opførelse af bygninger (412000)HorsensFounded 10 Jul 2002
Employees
1
CVR registry, 2006
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 AP PROTEKTA 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.
Thomas Georgiuntil 9 Dec 2008
Peter Kaspersenuntil 9 Dec 2008
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
10 Jul 2002 to 6 Nov 2026.
2006, annual: 1 employee, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2003 | 2004 | 2005 | 2006 |
|---|---|---|---|---|
| Employees | 2 | 2 | 2 | 1 |
| FTE | 1 | 2 | 1 | 1 |
| 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 2003 to 2006.
Latest 2006, published 3 Oct 2008. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2008
1 Jul 2007 to 30 Jun 2008, published 30 Sep 2008
Annual report 2007
1 Jul 2006 to 30 Jun 2007, published 10 Dec 2007
Annual report 2006
1 Jul 2005 to 30 Jun 2006, published 30 Nov 2006
Annual report 2005
1 Jul 2004 to 30 Jun 2005, published 6 Dec 2005
Annual report 2004
1 Jul 2003 to 30 Jun 2004, published 21 Nov 2004
Each registered value from the day it took effect, newest first.
From CVR, read 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.
9 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 Horsens den 02.02.2010.
Fratrådt som likvidator:
Kent Kragh.
Revision:
Udtrådt af revisionen:
KPMG C. Jespersen, Statsautoriserede revisorer, den 15.12.2008.
Indtrådt i revisionen:
KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Holmboes Alle 1, 8700 Horsens, den 15.12.2008.
Likvidation vedtaget 09.12.2008.
Tiltrådt som likvidator:
Kent Kragh, 8700 Horsens, den 09.12.2008.
Ledelsen fratrådt.
Selskabet tegnes af likvidator.
Selskabets kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Ny adresse:
Lundvej 24, 8700 Horsens.
Ny kommune:
Horsens.
Revision:
Udtrådt af revisionen:
IJ Revi Center Horsens, den 27.04.2007.
Indtrådt i revisionen:
KPMG C. Jespersen, Statsautoriserede revisorer, 8700 Horsens, den 27.04.2007.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Stiftelsesdato:
10.07.2002.
Seneste vedtægtsdato:
10.07.2002.
Kapital:
kr. 200.000,00.
Indbetalingsmåde:
kontant kr. 200.000,00 til kurs 100,00.
Stiftere:
Thomas Georgi, den 10.07.2002, Direktør Peter Kaspersen, den 10.07.2002, CVR-NR. 24233618 AGRO PRODUCTS A/S, Brund Strandvej 7, 8700 Horsens, den 10.07.2002, CVR-NR. 26454786 PROTEKTA CONSTRUCTION ApS, Brændemosevej 33, 4400 Kalundborg, den 10.07.2002.
Direktion:
Thomas Georgi, den 10.07.2002, Direktør Peter Kaspersen, den 10.07.2002.
Selskabet tegnes af en direktør.
Revision:
IJ Revi Center Horsens, 8700 Horsens, den 10.07.2002.
Første regnskabsår:
10.07.2002 - 30.06.2003.
Regnskabsår:
01.07 - 30.06.
1 registered in CVR.
P-number 1009215138Lundvej 24, 8700 Horsens
