CVR 26852803Private limited company (ApS)Fremstilling af computere og andet it-udstyr (300200)Secondary industries: Fremstilling af andet elektrisk og elektronisk udstyr i øvrigt (316290)HerningFounded 15 Oct 2002
Employees
6
CVR registry, 2004
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 WB ELECTRONICS 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.
Allan Vestergaard Wolffuntil 30 Jun 2005
Jacob Rune Blichfeldtuntil 30 Jun 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.
15 Oct 2002 to 9 Nov 2026.
Q2 2005, quarterly: no employee count, 3 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2002 | 2003 | 2004 | Q1 2005 | Q2 2005 |
|---|---|---|---|---|---|
| Employees | 1 | 6 | 6 | No count | No count |
| FTE | 0 | 2 | 3 | 3 | 3 |
| Series | Annual | Annual | Annual | Quarterly | Quarterly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2002 to 2004; quarterly Q1 2005 to Q2 2005.
Latest Q2 2005, published 2 Dec 2005. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2004
1 Jan 2004 to 31 Dec 2004, published 6 Jun 2005
Annual report 2003
15 Oct 2002 to 31 Dec 2003, published 25 Apr 2004
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the demerged company (Indskydende selskab)
From CVR, read 9 Nov 2026. Text such as the signing rule and purpose is shown as registered.
5 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Erhvervs- og Selskabsstyrelsen har modtaget
spaltningsplan i henhold til anpartsselskabslovens §
67a, stk. 2 angående den påtænkte spaltning af
CVR-NR. 26852803 WB ELECTRONICS ApS.
De øvrige deltagende selskaber er et/flere
nye selskaber.
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til anpartsselskabslovens §
67a, stk. 1.
Ny adresse:
Langelandsvej 1A, 7400 Herning.
Vedtægter ændret:
13.11.2002.
Nyt navn:
WB ELECTRONICS ApS.
Ny adresse:
St Blichers Gade 6A, 7400 Herning.
Ny kommune:
Herning.
Direktion:
Udtrådt af direktionen:
Kim Madsen, den 13.11.2002.
Indtrådt i direktionen:
Direktør Jacob Rune Blichfeldt, den 13.11.2002, Direktør Allan Christian Wolff, den 13.11.2002.
Selskabet tegnes af en direktør alene.
Revision:
Udtrådt af revisionen:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, den 13.11.2002.
Indtrådt i revisionen:
CVR-NR. 21046930 VISTISEN & LUNDE NIELSEN REGISTRERET REVISIONSAKTIESELS, Svanekevej 2, 7400 Herning, den 13.11.2002.
Stiftelsesdato:
15.10.2002.
Seneste vedtægtsdato:
15.10.2002.
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 15.10.2002.
Direktion:
Kim Madsen (adm. dir), den 15.10.2002.
Selskabet tegnes af en direktør. Selskabet skal ingen bestyrelse have. Selskabet ledes af en direktion, der vælges af generalforsamlingen for 1 år ad gangen.
Revision:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Ny Østergade 11, 4000 Roskilde, den 15.10.2002.
Første regnskabsår:
15.10.2002 - 31.12.2003.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1009422443Langelandsvej 1, 7400 Herning
