CVR 26915228Private limited company (ApS)Reparation af møbler og boligudstyr (952400)Nykøbing MFounded 5 Dec 2002
Employees
10
CVR registry, 2007
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 GEISLER WOOD 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.
Erik Theill Christensenuntil 21 Aug 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.
5 Dec 2002 to 6 Nov 2026.
2007, annual: 10 employees, 9 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 | 2007 |
|---|---|---|---|---|---|
| Employees | 8 | 7 | 12 | 12 | 10 |
| FTE | 4 | 6 | 7 | 9 | 9 |
| Series | Annual | 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 2007.
Latest 2007, published 8 Sep 2009. 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 Jul 2006 to 31 Dec 2007, published 8 Jun 2008
Annual report 2006
1 Jul 2005 to 30 Jun 2006, published 13 Nov 2006
Annual report 2005
1 Jul 2004 to 30 Jun 2005, published 2 Nov 2005
Annual report 2004
1 Jul 2003 to 30 Jun 2004, published 6 Oct 2004
Annual report 2003
5 Dec 2002 to 30 Jun 2003, published 7 Dec 2003
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.
9 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. 14250794 DFI-GEISLER A/S.
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til aktieselskabslovens § 134 a og
anpartsselskabslovens § 65 for fusion mellem
CVR-NR. 14250794 DFI-GEISLER A/S. der tillige driver virksomhed under navnene STEEL ZONE A/S (DFI-GEISLER A/S), GEISLER A/S (DFI-GEISLER A/S).
CVR-NR. 26915228 GEISLER WOOD ApS.
CVR-NR. 20075791 MILE BYG A/S.
CVR-NR. 12370776 FORMSTONE A/S.
CVR-NR. 57417110 DFI A/S. der tillige driver virksomhed under navnene A/S PLADESNEDKERIET, HERNING-PLAST (DFI A/S), SANI-WOOD A/S (DFI A/S), DEKOPAN A/S (DFI A/S), DANLAMIN A/S (DFI A/S), CONCRETE TERRAZZO A/S (DFI A/S), DANSK FORMPLADEINDUSTRI A/S (DFI A/S).
CVR-NR. 26009375 STONE ZONE A/S.
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til aktieselskabslovens §
134 c, stk. 4 og anpartsselskabslovens § 65.
Revision:
Udtrådt af revisionen:
CVR-NR. 16994294 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, den 30.05.2008.
Indtrådt i revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, Vestervangsvej 6, postboks 229, 8800 Viborg, den 30.05.2008.
Vedtægter ændret:
29.12.2006.
Regnskabsår ændret til:
01.01 - 31.12.
Omlægningsperiode:
01.07.2006 - 31.12.2007.
Vedtægter ændret:
28.11.2006.
Vedtægter ændret:
20.11.2006.
Direktion:
Udtrådt af direktionen:
Bo Geisler, den 20.11.2006.
Selskabet tegnes af en direktør alene.
Revision:
Udtrådt af revisionen:
BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 20.11.2006.
Indtrådt i revisionen:
CVR-NR. 16994294 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, Strandvejen 44, 2900 Hellerup, den 20.11.2006.
Vedtægter ændret:
27.03.2006.
Stiftelsesdato:
05.12.2002.
Seneste vedtægtsdato:
05.12.2002.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
CVR-NR. 20599081 GEISLER HOLDING A/S, Vesterbro 55, 7900 Nykøbing M, den 05.12.2002.
Direktion:
direktør Bo Geisler, den 05.12.2002.
Selskabet tegnes af den samlede direktion i forening.
Revision:
BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, Strandvejen 25, 7900 Nykøbing M, den 05.12.2002.
Første regnskabsår:
05.12.2002 - 30.06.2003.
Regnskabsår:
01.07 - 30.06.
2 registered in CVR.
P-number 1014472947Industrivej 21, 7900 Nykøbing M
P-number 1009586322Industriområdet 21, 8732 Hovedgård
