CVR 27265014Private limited company (ApS)Administration af fast ejendom på kontraktbasis (683210)JuelsmindeFounded 18 Jul 2003
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.
CVR holds no employment figures for this company.
Compiled by Dandex from the Danish Business Registry (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 MADS 2000 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.
Mads Peder Skøtt Lorenzenuntil 31 Aug 2012
Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report, the business model and the revenue model a calibrated decision model reading the report's text and the purpose clause, not registered by the company. Each label links to its definition.
CVR lists no current officers for this company.
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2010
1 Jan 2010 to 31 Dec 2010, published 13 Mar 2011
Annual report 2009
1 Jan 2009 to 31 Dec 2009, published 18 May 2010
Annual report 2008
1 Jan 2008 to 31 Dec 2008, published 11 Jun 2009
Annual report 2007
1 Jan 2007 to 31 Dec 2007, published 26 May 2008
Annual report 2006
1 Jan 2006 to 31 Dec 2006, published 6 Jun 2007
No changes since Dandex began following this company. For announcements from before then, see Registrations.
Pro: Signals (signaler) are in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.
New leadership (nyt lederskab), New company (ny virksomhed), Ownership change (ejerskifte), Relocation (flytning), Growth surge (vækstspurt), Headcount decline (nedgang i ansatte), Restructuring (omstrukturering), Industry change (brancheskift), Board change (bestyrelsesændring), Dissolution (ophør), Distress warning (risikoadvarsel), Fund investment (fondsinvestering), Fund exit (fondsexit), Fund board seat (fondsbestyrelsespost).
The rows marked Pro on this page hold values in the Pro plan. For MADS 2000 ApS, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
Demerger (spaltning), as the receiving company (modtagende selskab)
From CVR, read 14 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 14 Nov 2026. A change is counted each time the registry records a new value, so a corrected address or an audit firm under a new entity counts too.
7 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Selskabet er opløst ved erklæring, jf. selskabslovens § 216.
Selskabets binavne MADS P. S. LORENZEN HOLDING ApS (OPLØST), er samtidig opløst.
Vedtægter ændret:
11.03.2010.
Nyt navn:
MADS 2000 ApS.
Nyt binavn: MADS P. S. LORENZEN HOLDING ApS.
Revision:
Indtrådt i revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, c/o Arosgården, Åboulevarden 31, 8000 Århus C, den 19.11.2007.
Revision:
Udtrådt af revisionen:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, den 23.08.2007.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Vedtægter ændret:
01.09.2003.
Ny adresse:
c/o Mads P. S. Lorenzen, Søborgvej 9, Glud, 8700 Horsens.
Ny kommune:
Juelsminde.
Selskabet er stiftet ved spaltning, den 18.07.2003 Selskabets aktiver og gæld er overdraget fra CVR-NR. 27181252 ASX 1234 A/S, der samtidig er opløst.
Seneste vedtægtsdato:
18.07.2003.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
spaltning kr. 125.000,00 til kurs 802,67.
Direktion:
Investeringsrådgiver Mads Peder Skøtt Lorenzen, 8700 Horsens, den 18.07.2003.
Selskabet tegnes af en direktør.
Revision:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Damhaven 3 C, 7100 Vejle, den 18.07.2003.
Første regnskabsår:
26.04.2003 - 31.12.2003.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1009998337Søborgvej 9, 7130 Juelsminde