CVR 27120784Private limited company (ApS)El-installation (432100)AalborgFounded 23 Apr 2003
Employees
1
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 AW DANMARK 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.
CVR registers no director.
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
23 Apr 2003 to 7 Nov 2026.
2007, annual: 1 employee, 0 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | Q2 2003 | 2004 | 2005 | 2006 | 2007 |
|---|---|---|---|---|---|
| Employees | No count | 3 | 2 | 1 | 1 |
| FTE | 0 | 1 | 1 | 1 | 0 |
| Series | Quarterly | 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 2004 to 2007; quarterly Q2 2003.
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 30 Jun 2007, published 9 Dec 2007
Annual report 2006
1 Jul 2005 to 30 Jun 2006, published 30 Nov 2006
Annual report 2005
1 Jan 2005 to 30 Jun 2005, published 27 Nov 2005
Annual report 2004
1 Jan 2004 to 31 Dec 2004, published 1 May 2005
Annual report 2003
23 Apr 2003 to 31 Dec 2003, published 9 May 2004
Each registered value from the day it took effect, newest first.
From CVR, read 7 Nov 2026. Text such as the signing rule and purpose is shown as registered.
12 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Skifteretsbehandlingen sluttet, selskabet opløst.
Anmodning om opløsning, jf. anpartsselskabslovens § 60, jf. § 61 sendt til skifteretten i Aalborg den 06.02.2009.
Tiltrådt som likvidator:
Advokat Flemming Høgdahl Jensen, 9000 Aalborg, den 06.03.2008.
Fratrådt som likvidator:
Torsten Brønnum Rasmussen, den 06.03.2008.
Likvidation vedtaget 17.12.2007.
Tiltrådt som likvidator:
Advokat Torsten Brønnum Rasmussen, 9000 Aalborg, den 17.12.2007.
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.
Vedtægter ændret:
29.08.2007.
Nyt navn:
AW DANMARK ApS.
Bestyrelse:
Udtrådt af bestyrelsen:
Peter Tornvig Fruelund, den 24.11.2006.
Indtrådt i bestyrelsen:
Advokat Flemming Høgdahl Jensen, den 24.11.2006.
Vedtægter ændret:
30.03.2005.
Regnskabsår ændret til:
01.07 - 30.06.
Omlægningsperiode:
01.01.2005 - 30.06.2005.
Ny adresse:
Porsvej 3, 9000 Aalborg.
Bestyrelse:
Udtrådt af bestyrelsen:
Peter Møller Andersen, den 18.02.2004.
Indtrådt i bestyrelsen:
Direktør Kenneth Johansen (formand), den 18.02.2004, Advokat Peter Tornvig Fruelund, den 18.02.2004, Brian Johansen, den 18.02.2004.
Bestyrelse:
Udtrådt af bestyrelsen:
Torben Busk Jensen, den 30.01.2004, Henrik Calum Nielsen, den 30.01.2004.
Stiftelsesdato:
23.04.2003.
Seneste vedtægtsdato:
23.04.2003.
Kapital:
kr. 200.000,00.
Indbetalingsmåde:
kontant kr. 200.000,00 til kurs 100,00.
Stifter:
CVR-NR. 24241149 ACE DANMARK ApS, Morsøgade 2, 9000 Aalborg, den 23.04.2003.
Bestyrelse:
Direktør Torben Busk Jensen (formand), den 23.04.2003, Radiomekaniker Peter Møller Andersen, den 23.04.2003, Advokat Henrik Calum Nielsen, den 23.04.2003.
Selskabet tegnes af bestyrelsesformanden alene eller et bestyrelsesmedlem i forening med bestyrelsesformanden eller af den samlede bestyrelse.
Revision:
NIELSEN & CHRISTENSEN, STATSAUTORISERET REVISIONSAKTIESELSKAB, Hasseris Bymidte 6, 9000 Aalborg, den 23.04.2003.
Første regnskabsår:
23.04.2003 - 31.12.2003.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1009827850Porsvej 3, 9000 Aalborg
