CVR 26762529Private limited company (ApS)Detailhandel med biler (501020)EbeltoftFounded 14 Aug 2002
Employees
1
CVR, 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.
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 SPEAKEASY 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.
Charlotte Lindberguntil 16 Nov 2007
Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report, the business model and the revenue model a calibrated decision model reading the report's text and the purpose clause, not registered by the company. Each label links to its definition.
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
14 Aug 2002 to 15 Nov 2026.
Q1 2003, quarterly: no employee count, 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 | Q1 2003 |
|---|---|---|
| Employees | 1 | No count |
| FTE | 1 | 1 |
| Series | Annual | Quarterly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2002; quarterly Q1 2003.
Latest Q1 2003, published 11 Sep 2003. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2005
1 Jan 2005 to 31 Dec 2005, published 28 Jan 2007
Annual report 2004
1 Jan 2004 to 31 Dec 2004, published 26 Jun 2005
Annual report 2003
14 Aug 2002 to 31 Dec 2003, published 10 Jun 2004
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 SPEAKEASY 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.
From CVR, read 15 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 15 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.
11 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Skifteretsbehandlingen sluttet, selskabet opløst.
Den 13.11.2007 har skifteretten i Randers udnævnt Advokat Jan Toft Olesen, 8900 Randers, til likvidator.
Selskabet tegnes af likvidator alene.
Selskabets kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Anmodning om opløsning, jf. anpartsselskabslovens § 60, jf. § 61 sendt til skifteretten i Randers den 23.08.2007.
Vedtægter ændret:
19.12.2006.
Den under 11.10.2006 fremsendte anmodning til skifteretten i Grenå om opløsning af selskabet, er tilbagetaget.
Direktion:
Udtrådt af direktionen:
Mogens Elmstrøm, den 19.12.2006.
Indtrådt i direktionen:
Charlotte Margrethe Rasmussen, den 19.12.2006.
Selskabet tegnes af direktøren.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Anmodning om opløsning, jf. anpartsselskabslovens § 60, jf. § 61 sendt til skifteretten i Grenå den 11.10.2006.
Den under 24.10.2005 fremsendte anmodning til skifteretten i Grenå om opløsning af selskabet, er annulleret.
Direktion:
Indtrådt i direktionen:
Automekaniker Mogens Elmstrøm, den 01.09.2005.
Anmodning om opløsning, jf. anpartsselskabslovens § 60, jf. § 61 sendt til skifteretten i Grenå den 24.10.2005.
Ny adresse:
Århusvej 6, Tirstrup, 8400 Ebeltoft.
Ny kommune:
Ebeltoft.
Stiftelsesdato:
14.08.2002.
Seneste vedtægtsdato:
14.08.2002.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
Helle Møller, den 14.08.2002.
Direktion:
Helle Møller, den 14.08.2002.
Selskabet tegnes af direktionen.
Revision:
Revisorerne i Højbjerg, 8270 Højbjerg, den 14.08.2002.
Første regnskabsår:
14.08.2002 - 31.12.2003.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1009293201Århusvej 6, 8400 Ebeltoft