CVR 27277780Private limited company (ApS)Engroshandel med cykler, sportsartikler og lystbåde (464910)HolstebroFounded 4 Jul 2003
Employees
2
CVR, 2007
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.
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 HT SYSTEMS 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.
Vagn Kristensenuntil 3 Dec 2007
Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report a calibrated decision model reading the auditor's text, not registered by the company. Each label links to its definition.
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
4 Jul 2003 to 13 Nov 2026.
Q1 2008, quarterly: no employee count, 0 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 | 2007 | Q1 2008 |
|---|---|---|---|---|---|---|
| Employees | 1 | 0 | 2 | 2 | 2 | No count |
| FTE | 1 | 1 | 1 | 1 | 1 | 0 |
| Series | Annual | Annual | 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 2007; quarterly Q1 2008.
Latest Q1 2008, published 29 Aug 2008. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2005
1 Jan 2005 to 31 Dec 2005, published 8 Jun 2006
Annual report 2004
4 Jul 2003 to 31 Dec 2004, published 12 Jul 2005
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 HT SYSTEMS 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.
From CVR, read 13 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 13 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.
6 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Konkursbehandlingen afsluttet 19.08.2008, selskabet opløst.
Konkursdekret afsagt 17.03.2008 af skifteretten i Holstebro.
Den 29.11.2007 har skifteretten i Holstebro udnævnt Advokat Karsten Hjorth Larsen, 7500 Holstebro, til likvidator.
Selskabet tegnes af likvidator alene.
Selskabets kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Anmodning om opløsning, jf. anpartsselskabslovens § 60, jf. § 61 sendt til skifteretten i Holstebro den 05.11.2007.
Vedtægter ændret:
31.07.2003.
Ny adresse:
Nørre Birkmosevej 1, Skave, 7500 Holstebro.
Ny kommune:
Holstebro.
Direktion:
Udtrådt af direktionen:
Frej Jensen, den 31.07.2003.
Indtrådt i direktionen:
Vagn Kristensen, den 31.07.2003.
Selskabet tegnes af en Direktør.
Revision:
Udtrådt af revisionen:
Kent Milling Hansen, den 31.07.2003.
Indtrådt i revisionen:
Registreret revisor Roar Fridthjof Søndergaard, 7500 Holstebro, den 31.07.2003.
Stiftelsesdato:
04.07.2003.
Seneste vedtægtsdato:
04.07.2003.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
i værdier kr. 125.000,00 til kurs 100,00.
Stifter:
CVR-NR. 25734327 AI-COMMERCE ApS, Højlundvej 6, 8660 Skanderborg, den 04.07.2003.
Direktion:
Frej Jensen, den 04.07.2003.
Selskabet tegnes af en direktør. Selskabet skal ikke have nogen bestyrelse. Generalforsamlingen ansætter en eller flere direktører i selskabet og fastsætter vilkårene for den eller disses stilling.
Revision:
Registreret Revisor Kent Milling Hansen, 5600 Faaborg, den 04.07.2003.
Første regnskabsår:
04.07.2003 - 31.12.2004.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1010013832Nørre Birkmosevej 1, 7500 Holstebro