CVR 27278078Public limited company (A/S)Ikke-specialiseret engroshandel (469000)GrenaaFounded 30 Jun 2003
Employees
0
CVR registry, 2011
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 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 AKTIESELSKABET AF 30. MAJ 2011, 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.
Peter Laursenuntil 14 Jun 2011
Decided by Dandex with fixed rules from the CVR register and the filed annual reports, 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.
30 Jun 2003 to 10 Nov 2026.
2011, annual: 0 employees, 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 | 2006 | 2007 | 2008 | 2009 | Q1 2010 | Q2 2010 | Q3 2010 | Q4 2010 | 2011 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 10 | 17 | 20 | 28 | 31 | 24 | 11 | No count | No count | No count | No count | 0 |
| FTE | 9 | 9 | 11 | 14 | 14 | 13 | 9 | 5 | 4 | 4 | 4 | 2 |
| Series | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Quarterly | Quarterly | Quarterly | Quarterly | 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 2009 and 2011; quarterly Q1 2010 to Q4 2010.
Latest 2011, published 18 Jul 2013. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2009
1 Jan 2009 to 31 Dec 2009, published 23 Jun 2010
Annual report 2008
1 Jan 2008 to 31 Dec 2008, published 17 Jun 2009
Annual report 2007
1 Jan 2007 to 31 Dec 2007, published 8 Jul 2008
Annual report 2006
1 Jan 2006 to 31 Dec 2006, published 25 Jun 2007
Annual report 2005
1 Jan 2005 to 31 Dec 2005, published 19 Jun 2006
Dandex has recorded no changes to this company since it began following the register.
Pro: 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 AKTIESELSKABET AF 30. MAJ 2011, 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 10 Nov 2026. Text such as the signing rule and purpose is shown as registered.
11 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
CVR-nummer:
27278078.
NAVN:
AKTIESELSKABET AF 30. MAJ 2011 UNDER KONKURS.
Adresse: Rugvænget 15, 8500 Grenaa.
Kommune: Norddjurs.
Konkursbehandlingen afsluttet 14.08.2015, selskabet opløst
Revision:
Fratrådte:
null, den 14.08.2015.
Konkursdekret afsagt 14.06.2011 af skifteretten i Randers.
Bestyrelse:
Udtrådt af bestyrelsen:
Henrik Hansen, den 30.05.2011, Emma Marie Laursen, den 30.05.2011.
Vedtægter ændret:
30.05.2011.
Nyt navn:
AKTIESELSKABET AF 30. MAJ 2011.
Vedtægter ændret:
08.12.2009.
Kapitalforhøjelse:
kr. 1.000,00 indbetalt ved konvertering af gæld, kurs 250.000,00.
Kapitalen udgør herefter kr. 1.001.000,00.
Revision:
Udtrådt af revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 09.01.2007.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, Jens Chr. Skous Vej 1, 8000 Århus C, den 09.01.2007.
Revision:
Udtrådt af revisionen:
Kai Ambrosius, den 30.10.2005.
Indtrådt i revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, Åboulevarden 31, postboks 514, 8100 Århus C, den 31.10.2005.
Revision:
Udtrådt af revisionen:
CVR-NR. 24600815 RG REVISIONSGRUPPEN STATSAUTORISERET REVISIONSAKTIESELSKAB, den 04.06.2004.
Indtrådt i revisionen:
Statsautoriseret revisor Kai Ambrosius, 8100 Århus C, den 04.06.2004.
Stiftelsesdato:
30.06.2003.
Seneste vedtægtsdato:
30.06.2003.
Kapital:
kr. 1.000.000,00.
Indbetalingsmåde:
i værdier kr. 1.000.000,00 til kurs 1.013,00.
Stifter:
Peter Laursen, den 30.06.2003.
Bestyrelse:
Henrik Hansen (formand), den 30.06.2003, Peter Laursen, den 30.06.2003, Direktør Emma Marie Laursen, den 30.06.2003.
Direktion:
Peter Laursen, den 30.06.2003.
Selskabet tegnes af en direktør eller af bestyrelsesformanden i forening med en direktør eller af den samlede bestyrelse.
Revision:
CVR-NR. 24600815 RG REVISIONSGRUPPEN STATSAUTORISERET REVISIONSAKTIESELSKAB, Slotsgade 38, 3400 Hillerød, den 30.06.2003.
Første regnskabsår:
01.01.2003 - 31.12.2003.
Regnskabsår:
01.01 - 31.12.
3 registered in CVR.
P-number 1010014162Rugvænget 15, 8500 Grenaa
P-number 1015715428Torvet 8, 8585 Glesborg
P-number 1014295638Nørregade 7, 8500 Grenaa
