CVR 26763371Private limited company (ApS)Uoplyst (980000)VejleFounded 3 Sep 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.
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 FIRMAET 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.
Lars Kruse Eriksenuntil 31 May 2007
Jesper Gamuntil 31 May 2007
Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report a calibrated decision model reading the auditor's text, 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.
3 Sep 2002 to 13 Nov 2026.
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 10 Jun 2007
Annual report 2005
1 Jan 2005 to 31 Dec 2005, published 9 Apr 2006
Annual report 2004
1 Jan 2004 to 31 Dec 2004, published 16 Mar 2005
Annual report 2003
3 Sep 2002 to 31 Dec 2003, published 9 May 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 FIRMAET 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 13 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 13 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.
10 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 31.05.2007.
Tiltrådt som likvidator:
Advokat Hans-Christian Ohrt, 6000 Kolding, den 31.05.2007.
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.
Revision:
Udtrådt af revisionen:
BDO ScanRevision, den 18.05.2007.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, Vesterballevej 27, Snoghøj, 7000 Fredericia, den 18.05.2007.
Ny adresse:
Vedelsgade 23, postboks 34, 7100 Vejle.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Vedtægter ændret:
29.08.2005.
Nyt navn:
FIRMAET ApS.
Slettede binavne:
LILJEGREN FINANSIERING ApS (LILJEGREN FINANS ApS), LILJEGREN KREDIT ApS (LILJEGREN FINANS ApS), LILJEGREN PANTEBREVE ApS (LILJEGREN FINANS ApS), FIRMAET ApS (LILJEGREN FINANS ApS).
Bestyrelse:
Udtrådt af bestyrelsen:
Michael Christensen, den 29.08.2005, Hans-Christian Ohrt, den 29.08.2005.
Indtrådt i bestyrelsen:
Heidi Nihøj Eriksen, den 29.08.2005, Direktør Lars Kruse Eriksen, den 29.08.2005.
Direktion:
Indtrådt i direktionen:
Direktør Lars Kruse Eriksen, den 29.08.2005.
Selskabet tegnes af to direktører i forening eller af den samlede bestyrelse.
Vedtægter ændret:
11.01.2005.
Nyt binavn: FIRMAET ApS (LILJEGREN FINANS ApS).
Ny adresse:
Hjulmagervej 4 A, postboks 484, 7100 Vejle.
Vedtægter ændret:
22.04.2004.
Nye binavne:
LILJEGREN FINANSIERING ApS (LILJEGREN FINANS ApS), LILJEGREN KREDIT ApS (LILJEGREN FINANS ApS), LILJEGREN PANTEBREVE ApS (LILJEGREN FINANS ApS).
Bestyrelse:
Indtrådt i bestyrelsen:
Direktør Michael Christensen (formand), den 22.04.2004, Direktør Jesper Gam, den 22.04.2004, Direktør Dorte Juul Liljegren, den 22.04.2004, Advokat Hans-Christian Ohrt, den 22.04.2004.
Direktion:
Udtrådt af direktionen:
Dorte Juul Liljegren, den 22.04.2004.
Indtrådt i direktionen:
Direktør Jesper Gam, den 22.04.2004.
Selskabet tegnes af direktøren alene, af to bestyrelsesmedlemmer i forening eller af den samlede bestyrelse.
Stiftelsesdato:
03.09.2002.
Seneste vedtægtsdato:
03.09.2002.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 102,40.
Stifter:
CVR-NR. 20470682 LILJEGREN & CO. A/S, Hegnsgårdsvej 5, 7120 Vejle Øst, den 03.09.2002.
Direktion:
Direktør Dorte Juul Liljegren, den 03.09.2002.
Selskabet tegnes af en direktør.
Revision:
BDO ScanRevision, 7100 Vejle, den 03.09.2002.
Første regnskabsår:
03.09.2002 - 31.12.2003.
Regnskabsår:
01.01 - 31.12.
2 registered in CVR.
P-number 1009294208Horsensvej 39, 7100 Vejle
P-number 1010867815Vedelsgade 23, 7100 Vejle