CVR 27220444Private limited company (ApS)Uoplyst (999999)BederFounded 30 May 2003
CVR holds no employment figures for this company.
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 ANPARTSSELSKABET 10.04.2003, 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 DandexResult
-232.6K
DKK, annual report 2014
Equity
13.1M
DKK, annual report 2014
Torben Laursen100% of capital and votes, until 28 Dec 2015
Gitte Laursenuntil 28 Dec 2015
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
100% of capital and votes30 May 2003 to 28 Dec 2015
CVR lists no current officers for this company.
30 May 2003 to 4 Nov 2026.
| Metric | 2010 | 2011 | 2012 | 2013 | 2014 |
|---|---|---|---|---|---|
| Operating profit | Not reported | Not reported | +31 | -20 | -23 |
| Result for the year | Not reported | Not reported | +59 | -202 | -233 |
| Equity | Not reported | Not reported | -12,759 | 12,912 | 13,096 |
| Total assets | Not reported | Not reported | 12,842 | 12,996 | 13,191 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reported | Not reported | -7,329note 1 | -3,125note 1 | -1,227note 1 |
| ROIC (afkast af investeret kapital) | Not reported | Not reported | n.m.note 2 | -0.2%note 3 | -0.2%note 1 |
DKK thousands. Annual reports via XBRL.
Credit metrics are Dandex calculations from the filed figures, not filed values; estimates are in grey with a note. Ratios are percentages and gearing a multiple. Definitions. No cash flow statement filed (class A and B are exempt).
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 29 May 2015
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 4 Jun 2014
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 31 May 2013
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 6 Jun 2012
Annual report 2010
1 Jan 2010 to 31 Dec 2010, published 14 Jun 2011
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
Demerger (Spaltning), as the receiving company (Modtagende selskab)
From CVR, read 4 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.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er d. 28.12.2015 opløst ved fusion med CVR-nummer: 27220282 GAFFELTRUCK HOLDING A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 27220282 GAFFELTRUCK HOLDING A/S (fortsættende), der tillige driver virksomhed under navnene FORKLIFT FACTORY A/S, MILAU HOLDING A/S og CVR-nummer: 27220444 ANPARTSSELSKABET 10.04.2003 (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 27220282 GAFFELTRUCK HOLDING A/S og CVR-nummer: 27220444 ANPARTSSELSKABET 10.04.2003 må antages at være tilstrækkeligt sikrede efter fusionen.
Ny adresse:
c/o Michael B. Laursen, Skoleparken 133, 8330 Beder.
Revision:
Udtrådt af revisionen:
CVR-NR. 28320124 CHRISTENSEN & KJÆR STATSAUTORISERET REVISIONSAKTIESELSKAB, den 24.01.2014.
Revision:
Indtrådt i revisionen:
CVR-NR. 28320124 CHRISTENSEN & KJÆR STATSAUTORISERET REVISIONSAKTIESELSKAB, Rosensgade 4, 8300 Odder, den 24.01.2014.
Revision:
Udtrådt af revisionen:
CVR-NR. 28312393 REVISIONSFIRMAET JOHN SCHANTZ, REGISTRERET REVISIONSAKTIESELSKAB, den 15.05.2013.
Ny adresse:
c/o Revisionsfirmaet John Schantz A/S, Solbjerg Hovedgade 24, 8355 Solbjerg.
Direktion:
Udtrådt af direktionen:
Michael Brigsted Laursen, den 05.12.2011.
Indtrådt i direktionen:
Gitte Laursen, den 05.12.2011.
Vedtægter ændret:
23.10.2011.
Slettede binavne:
HYSTER GAFFELTRUCK ApS, HYSTER INTRALOGISTIK ApS, HYSTER TRUCK ApS.
Vedtægter ændret:
08.09.2011.
Nye binavne:
HYSTER GAFFELTRUCK ApS, HYSTER INTRALOGISTIK ApS, HYSTER TRUCK ApS.
Vedtægter ændret:
29.07.2003.
Ny adresse:
Skoleparken 133, 8330 Beder.
Ny kommune:
Århus.
Direktion:
Udtrådt af direktionen:
Torben Laursen, den 29.07.2003.
Indtrådt i direktionen:
Direktør Michael Brigsted Laursen, den 29.07.2003.
Selskabet er stiftet ved spaltning, den 30.05.2003 Selskabets aktiver og gæld er overdraget fra CVR-NR. 30106911 JL-HOLDING LTD. A/S, der samtidig er opløst.
Seneste vedtægtsdato:
30.05.2003.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
spaltning kr. 125.000,00 til kurs 8.852,31.
Direktion:
Torben Laursen, 9000 Aalborg, den 30.05.2003.
Selskabet tegnes af en direktør.
Revision:
CVR-NR. 12292511 REVISIONSKONTORET LEMVIG- THYBORØN STATSAUTORISERET REVISIONSAKTIESELSKAB, Andrupsgade 4, 7620 Lemvig, den 30.05.2003.
Første regnskabsår:
01.01.2003 - 31.12.2003.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1009944806Skoleparken 133, 8330 Beder
