CVR 27252761Public limited company (A/S)Karosseriværksteder (pladesmede) (502020)GlostrupFounded 11 Jul 2003
Employees
18
CVR registry, 2006
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 HANDI MOBIL KØBENHAVN 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.
Henning Andersenuntil 19 Jul 2007
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
11 Jul 2003 to 9 Nov 2026.
Q3 2007, quarterly: no employee count, 18 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 | Q1 2007 | Q2 2007 | Q3 2007 |
|---|---|---|---|---|---|---|---|
| Employees | 4 | 8 | 13 | 18 | No count | No count | No count |
| FTE | 1 | 6 | 11 | 14 | 20 | 18 | 18 |
| Series | Annual | Annual | Annual | Annual | Quarterly | Quarterly | 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 2006; quarterly Q1 2007 to Q3 2007.
Latest Q3 2007, published 27 Mar 2008. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2006
1 Oct 2005 to 30 Sep 2006, published 20 Dec 2006
Annual report 2005
1 Oct 2004 to 30 Sep 2005, published 14 Dec 2005
Annual report 2004
11 Jul 2003 to 30 Sep 2004, published 27 Feb 2005
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
Merger (Fusion), as the ceasing company (Ophørende selskab)
Merger (Fusion), as the ceasing company (Ophørende selskab)
Merger (Fusion), as the ceasing company (Ophørende selskab)
Merger (Fusion), as the ceasing company (Ophørende selskab)
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 9 Nov 2026. Text such as the signing rule and purpose is shown as registered.
6 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. 18669137 HANDI MOBIL HERNING ApS.
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til aktieselskabslovens § 134 a og
anpartsselskabslovens § 65 for fusion mellem
CVR-NR. 18669137 HANDI MOBIL HERNING ApS.
CVR-NR. 27252761 HANDI MOBIL KØBENHAVN A/S.
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til aktieselskabslovens §
134 c, stk. 4 og anpartsselskabslovens § 65.
Vedtægter ændret:
18.12.2006.
Bestyrelse:
Udtrådt af bestyrelsen:
Erik Møller Thomsen, den 18.12.2006, Henning Andersen, den 18.12.2006, Lars Schou-Jensen, den 18.12.2006.
Indtrådt i bestyrelsen:
Per Gunnar Borhaug (formand), den 18.12.2006, Johan Andreas Aas, den 18.12.2006, Jan Arne Thorbjørnsen, den 18.12.2006.
Selskabet tegnes af bestyrelsesformanden alene, to bestyrelsesmedlemmer i fællesskab eller af den samlede bestyrelse.
Revision:
Udtrådt af revisionen:
CVR-NR. 15807776 PARTNER REVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 18.12.2006.
Indtrådt i revisionen:
CVR-NR. 73317428 ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Tagensvej 86, 2200 København N, den 18.12.2006.
Ny adresse:
Fabriksparken 4, 2600 Glostrup.
Ny kommune:
Albertslund.
Vedtægter ændret:
27.10.2003.
Ny adresse:
Fabriksparken 4, 2600 Glostrup.
Ny kommune:
Glostrup.
Stiftelsesdato:
11.07.2003.
Seneste vedtægtsdato:
11.07.2003.
Kapital:
kr. 1.000.000,00.
Indbetalingsmåde:
kontant kr. 1.000.000,00 til kurs 100,00.
Stifter:
CVR-NR. 26921996 HANDI MOBIL HOLDING ApS, Industriparken 34B, Lind, 7400 Herning, den 11.07.2003.
Bestyrelse:
Erik Møller Thomsen (formand), den 11.07.2003, Henning Andersen, den 11.07.2003, Automobilforhandler Lars Schou-Jensen, den 11.07.2003.
Direktion:
Henning Andersen, den 11.07.2003.
Selskabet tegnes af en direktør, af et bestyrelsesmedlem eller af den samlede bestyrelse.
Revision:
PARTNER REVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, Industrivej Nord 15, Birk, 7400 Herning, den 11.07.2003.
Første regnskabsår:
11.07.2003 - 30.09.2004.
Regnskabsår:
01.10 - 30.09.
1 registered in CVR.
P-number 1009983496Fabriksparken 4, 2600 Glostrup