CVR 26997682Private limited company (ApS)Ikke-specialiseret engroshandel (469000)GlostrupFounded 22 Dec 2003
Employees
3
CVR registry, 2005
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 PRO-FACE DENMARK 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.
Yoshihiko Yasumurauntil 4 Aug 2008
Mohamed Benabdauntil 4 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.
22 Dec 2003 to 10 Nov 2026.
Q1 2007, quarterly: no employee count, 0 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2004 | 2005 | Q1 2007 |
|---|---|---|---|
| Employees | 4 | 3 | No count |
| FTE | 3 | 1 | 0 |
| Series | Annual | Annual | Quarterly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2004 to 2005; quarterly Q1 2007.
Latest Q1 2007, published 3 Sep 2007. 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 21 May 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 29 Jan 2006
Annual report 2004
22 Dec 2003 to 31 Dec 2004, published 27 Jan 2005
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 10 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.
Selskabet opløst efter fusion med CVR-NR. 26273234 PRO-FACE NORTHERN EUROPE ApS.
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til anpartsselskabslovens § 65,
jf. aktieselskabslovens § 134 a for fusion mellem
CVR-NR. 26273234 PRO-FACE NORTHERN EUROPE ApS. der tillige driver virksomhed under navnet PRO-FACE SCANDINAVIA ApS (PRO-FACE NORTHERN EUROPE ApS).
CVR-NR. 26997682 PRO-FACE DENMARK ApS.
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til anpartsselskabslovens §
65, jf. aktieselskabslovens § 134 c, stk 4.
Direktion:
Udtrådt af direktionen:
Flemming Rye Jørgensen, den 27.02.2008.
Indtrådt i direktionen:
Mohamed Benabda, den 27.02.2008.
Ny adresse:
Produktionsvej 26, 2600 Glostrup.
Ny kommune:
Glostrup.
Stiftelsesdato:
22.12.2003.
Seneste vedtægtsdato:
22.12.2003.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
CVR-NR. 26273234 PRO-FACE SCANDINAVIA ApS, Vallensbækvej 18 A, 2605 Brøndby, den 22.12.2003.
Direktion:
Flemming Rye Jørgensen, den 22.12.2003, Yoshisiko Yasumura, den 22.12.2003.
Selskabet tegnes af en direktør.
Revision:
Deloitte & Touche, Statsautoriseret Revisionsaktieselskab, H.C. Andersens Boulevard 2, 1553 København V, den 22.12.2003.
Første regnskabsår:
22.12.2003 - 31.12.2004.
Regnskabsår:
01.01 - 31.12.
2 registered in CVR.
P-number 1010283589Vallensbækvej 18, 2605 Brøndby
P-number 1008715862Produktionsvej 26, 2600 Glostrup
