CVR 27253415Private limited company (ApS)Møbelpolstrervirksomhed (361120)KastrupFounded 9 Jul 2003
Employees
10
CVR registry, 2004
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 WIGIDAN 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.
Johnny Børge Hansenuntil 10 Nov 2005
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
9 Jul 2003 to 7 Nov 2026.
2004, annual: 10 employees, 4 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 |
|---|---|---|
| Employees | 3 | 10 |
| FTE | 1 | 4 |
| Series | Annual | Annual |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2003 to 2004.
Latest 2004, published 18 May 2006. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2004
9 Jul 2003 to 31 Dec 2004, published 9 Jun 2005
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 7 Nov 2026. Text such as the signing rule and purpose is shown as registered.
7 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. 17263730 SBM ApS.
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til anpartsselskabslovens § 65,
jf. aktieselskabslovens § 134 a for fusion mellem
CVR-NR. 17263730 SBM ApS.
CVR-NR. 27253415 WIGIDAN ApS.
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til anpartsselskabslovens §
65, jf. aktieselskabslovens § 134 c, stk 4.
Vedtægter ændret:
30.05.2005.
Kapitalforhøjelse:
kr. 1.000,00 indbetalt kontant, kurs 12.500,00.
Kapitalen udgør herefter kr. 126.000,00.
Vedtægter ændret:
31.03.2005.
Ny adresse:
Skøjtevej 26, 2770 Kastrup.
Ny kommune:
Tårnby.
Revision:
Udtrådt af revisionen:
BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 19.08.2004.
Indtrådt i revisionen:
PricewaterhouseCoopers, Statsautoriseret Revisionsinteressentskab, Strandvejen 44, 2900 Hellerup, den 19.08.2004.
Vedtægter ændret:
19.08.2004.
Ny adresse:
Herstedvang 7C, 2., 2620 Albertslund.
Ny kommune:
Albertslund.
Direktion:
Udtrådt af direktionen:
Flemming Thygesen Wulff, den 19.08.2004.
Indtrådt i direktionen:
Administrerende direktør Johnny Børge Hansen, den 19.08.2004.
Stiftelsesdato:
09.07.2003.
Seneste vedtægtsdato:
09.07.2003.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
CVR-NR. 18624680 WULFF BUS A/S, Lundagervej 4, 8722 Hedensted, den 09.07.2003.
Direktion:
Direktør Flemming Thygesen Wulff, den 09.07.2003.
Selskabet tegnes af en direktør.
Revision:
BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, Havneparken 1, 7100 Vejle, den 09.07.2003.
Første regnskabsår:
09.07.2003 - 31.12.2004.
Regnskabsår:
01.01 - 31.12.
2 registered in CVR.
P-number 1009984220Bredgade 18, 7130 Juelsminde
P-number 1000085902Bredgade 18, 7130 Juelsminde
