CVR 27353029Private limited company (ApS)Fremstilling af sportsrekvisitter (364000)HellerupFounded 15 Sep 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.
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 NORTH BAG 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.
Martin Bundgaarduntil 15 Dec 2006
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
15 Sep 2003 to 9 Nov 2026.
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 24 Apr 2006
Annual report 2004
15 Sep 2003 to 31 Dec 2004, published 9 Jun 2005
Each registered value from the day it took effect, newest first.
From CVR, read 9 Nov 2026. Text such as the signing rule and purpose is shown as registered.
5 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. anpartsselskabslovens § 59.
Revision:
Udtrådt af revisionen:
Revisionsfirmaet Badsted Statsautoriserede revisorer, den 16.02.2006.
Indtrådt i revisionen:
CVR-NR. 16994294 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, Strandvejen 44, 2900 Hellerup, den 16.02.2006.
Ny adresse:
Sundvænget 15, 2900 Hellerup.
Vedtægter ændret:
20.10.2003.
Nyt navn:
NORTH BAG ApS.
Ny adresse:
c/o Martin Bundgaard Andersen, Kirkevej 22, 2920 Charlottenlund.
Ny kommune:
Gentofte.
Direktion:
Udtrådt af direktionen:
Kim Madsen, den 20.10.2003.
Indtrådt i direktionen:
Direktør Martin Bundgaard Andersen (adm. dir), den 20.10.2003.
Selskabet tegnes af direktionen.
Revision:
Udtrådt af revisionen:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, den 20.10.2003.
Indtrådt i revisionen:
Revisionsfirmaet Badsted Statsautoriserede revisorer, 2620 Albertslund, den 20.10.2003.
Stiftelsesdato:
15.09.2003.
Seneste vedtægtsdato:
15.09.2003.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
CVR-NR. 19270939 ApS KBUS 38 NR. 3117, Kronprinsessegade 18, 1306 København K, den 15.09.2003.
Direktion:
Kim Madsen (adm. dir), den 15.09.2003.
Selskabet tegnes af en direktør. Selskabet skal ingen bestyrelse have. Selskabet ledes af en direktion, der vælges af generalforsamlingen for 1 år ad gangen.
Revision:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Ny Østergade 11, 4000 Roskilde, den 15.09.2003.
Første regnskabsår:
15.09.2003 - 31.12.2004.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1010108868Sundvænget 15, 2900 Hellerup
