CVR 27225756Public limited company (A/S)Udlejning af erhvervsejendomme (682040)MiddelfartFounded 20 Jun 2003
Employees
8
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 KJÆRULFF LOGISTIC A/S, 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.
Torben Stærkær Frandsenuntil 24 Mar 2008
CVR lists no current officers for this company.
20 Jun 2003 to 4 Nov 2026.
Q1 2006, quarterly: no employee count, 2 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 | Q1 2006 |
|---|---|---|---|---|
| Employees | 26 | 19 | 8 | No count |
| FTE | 8 | 12 | 7 | 2 |
| Series | Annual | 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 2003 to 2005; quarterly Q1 2006.
Latest Q1 2006, published 11 Jan 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 Jul 2006 to 30 Jun 2007, published 10 Dec 2007
Annual report 2006
1 Jul 2005 to 30 Jun 2006, published 11 Dec 2006
Annual report 2005
1 Jul 2004 to 30 Jun 2005, published 30 Nov 2005
Annual report 2004
1 Jul 2003 to 30 Jun 2004, published 28 Nov 2004
Annual report 2003
1 Jul 2002 to 30 Jun 2003, published 4 Dec 2003
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.
8 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. 20126604 KJÆRULFF HOLDING A/S, og selskabets binavn KJÆRULFF A/S (KJÆRULFF LOGISTIC A/S) er slettet.
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til aktieselskabslovens § 134 a
for fusion mellem
CVR-NR. 20126604 KJÆRULFF HOLDING A/S.
CVR-NR. 27225756 KJÆRULFF LOGISTIC A/S. der tillige driver virksomhed under navnet KJÆRULFF A/S (KJÆRULFF LOGISTIC A/S).
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til aktieselskabslovens §
134 c, stk. 4.
Vedtægter ændret:
02.01.2007.
Ny adresse:
c/o Torben S. Frandsen, Røjlemosevej 115, Strib, 5500 Middelfart.
Ny kommune:
Middelfart.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Vedtægter ændret:
28.11.2005.
Vedtægter ændret:
29.11.2004.
Vedtægter ændret:
20.06.2003.
Nyt binavn: KJÆRULFF A/S (KJÆRULFF LOGISTIC A/S).
Selskabet er stiftet ved spaltning, den 20.06.2003 Selskabets aktiver og gæld er overdraget fra CVR-NR. 73138019 KJÆRULFF A/S, der samtidig er opløst.
Seneste vedtægtsdato:
20.06.2003.
Kapital:
kr. 1.000.000,00.
Indbetalingsmåde:
spaltning kr. 1.000.000,00 til kurs 300,00.
Bestyrelse:
Godsejer Henrik Ahlefeldt-Laurvig, 8700 Horsens, den 20.06.2003, Direktør Torben Stærkær Frandsen, 5500 Middelfart, den 20.06.2003, Direktør Hans Gade Kock, 7120 Vejle Øst, den 20.06.2003, Niels Skou, 8700 Horsens, den 20.06.2003.
Direktion:
Direktør Torben Stærkær Frandsen, 5500 Middelfart, den 20.06.2003.
Selskabet tegnes af et bestyrelsesmedlem i forening med en direktør, af to bestyrelsesmedlemmer eller af den samlede bestyrelse.
Revision:
PricewaterhouseCoopers, 7100 Vejle, den 20.06.2003.
Første regnskabsår:
01.07.2002 - 30.06.2003.
Regnskabsår:
01.07 - 30.06.
1 registered in CVR.
P-number 1009950555Røjlemosevej 115, 5500 Middelfart
