CVR 26914809Private limited company (ApS)Engroshandel med reservedele og tilbehør til motorkøretøjer (453100)KastrupFounded 12 Dec 2002
Employees
7
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 AVEDØRE BREMSESERVICE 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.
Morten Steenuntil 1 Mar 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.
12 Dec 2002 to 6 Nov 2026.
Q3 2005, quarterly: no employee count, 7 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 | Q1 2005 | Q2 2005 | Q3 2005 |
|---|---|---|---|---|---|
| Employees | 6 | 7 | No count | No count | No count |
| FTE | 5 | 6 | 7 | 7 | 7 |
| Series | Annual | Annual | Quarterly | Quarterly | Quarterly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2003 to 2004; quarterly Q1 2005 to Q3 2005.
Latest Q3 2005, published 11 Apr 2006. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2007
1 Jan 2007 to 31 Dec 2007, published 18 Jun 2008
Annual report 2006
1 Jan 2006 to 31 Dec 2006, published 25 Jun 2007
Annual report 2005
1 Jan 2005 to 31 Dec 2005, published 25 Jun 2006
Annual report 2004
1 Jan 2004 to 31 Dec 2004, published 28 Mar 2005
Annual report 2003
1 Jan 2003 to 31 Dec 2003, published 18 Apr 2004
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.
11 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Selskabet opløst efter fusion med CVR-NR. 27211062 AB-AUTODELE ApS.
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til anpartsselskabslovens § 65,
jf. aktieselskabslovens § 134 a for fusion mellem
CVR-NR. 27211062 AB-AUTODELE ApS. der tillige driver virksomhed under navnene BONDEX AUTODELE ApS (AB-AUTODELE ApS), AU2PARTS AMAGER ApS (AB-AUTODELE ApS), AU2PARTS HILLERØD ApS (AB-AUTODELE ApS), AU2PARTS KØBENHAVN ApS (AB-AUTODELE ApS).
CVR-NR. 10665906 B.R. AUTODELE ApS.
CVR-NR. 26914809 AVEDØRE BREMSESERVICE ApS.
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til anpartsselskabslovens §
65, jf. aktieselskabslovens § 134 c, stk 4.
Revision:
Udtrådt af revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 01.10.2007.
Indtrådt i revisionen:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Søren Frichs Vej 38 A, 8230 Åbyhøj, den 01.10.2007.
Vedtægter ændret:
01.10.2007.
Bestyrelse:
Indtrådt i bestyrelsen:
Direktør Jens Christian Bang (formand), den 01.10.2007, Adm.direktør Thomas Jensen, den 01.10.2007.
Selskabet tegnes af den samlede bestyrelse.
Vedtægter ændret:
12.03.2007.
Ny adresse:
Kirstinehøj 73, 2770 Kastrup.
Ny kommune:
Tårnby.
Ny adresse:
Nordholmen 11, 13., 2650 Hvidovre.
Vedtægter ændret:
11.04.2003.
Kapitalforhøjelse:
kr. 204.000,00 indbetalt kontant, kurs 918,37.
Kapitalen udgør herefter kr. 400.000,00.
Nyt navn:
AVEDØRE BREMSESERVICE ApS.
Stiftelsesdato:
12.12.2002.
Seneste vedtægtsdato:
12.12.2002.
Kapital:
kr. 196.000,00.
Indbetalingsmåde:
i værdier kr. 196.000,00 til kurs 918,35.
Stifter:
CVR-NR. 21584886 AB-SERVICE HOLDING A/S, Nordholmen 13, 2650 Hvidovre, den 12.12.2002.
Direktion:
Morten Steen (adm. dir), den 12.12.2002, Henrik Steen, den 12.12.2002.
Selskabet tegnes af direktionen.
Revision:
Deloitte & Touche Statsautoriseret Revisionsaktieselskab, Datavej 58, 3460 Birkerød, den 12.12.2002.
Første regnskabsår:
01.01.2002 - 31.12.2002.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1009585849Kirstinehøj 73, 2770 Kastrup
