CVR 27424805Private limited company (ApS)Ikke-specialiseret engroshandel (469000)EsbjergFounded 13 Sep 2003
Employees
1
CVR registry, 2009
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 WITEX 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.
Max Terpageruntil 12 Aug 2011
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
Q1 2010, 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 | 2004 | 2005 | Q1 2006 | Q2 2006 | 2009 | Q1 2010 |
|---|---|---|---|---|---|---|
| Employees | 2 | 1 | No count | No count | 1 | No count |
| FTE | 1 | 1 | 0 | 0 | 1 | 0 |
| Series | Annual | Annual | Quarterly | Quarterly | Annual | Quarterly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2004 to 2005 and 2009; quarterly Q1 2006 to Q2 2006 and Q1 2010.
Latest Q1 2010, published 23 Sep 2010. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
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 7 Jun 2011
Annual report 2009
1 Jan 2009 to 31 Dec 2009, published 3 Jun 2010
Annual report 2008
1 Jan 2008 to 31 Dec 2008, published 2 Jun 2009
Annual report 2007
1 Jan 2007 to 31 Dec 2007, published 12 Mar 2008
Annual report 2006
1 Jan 2006 to 31 Dec 2006, published 30 Apr 2007
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.
8 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. 21716197 ALMECO A/S.
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan for den påtænkte fusion mellem
CVR-NR. 21716197 ALMECO A/S (fortsættende), der tillige driver virksomhed under navnet CM-LAB A/S.
CVR-NR. 31893135 H17 A/S (ophørende).
CVR-NR. 31893119 ELSE MARIE OG MAX TERPAGER INVEST ApS (ophørende).
CVR-NR. 31893038 EMT HOLDING, ESBJERG ApS (ophørende).
CVR-NR. 27424805 WITEX ApS (ophørende).
Kapitalejerne i.
CVR-NR. 21716197 ALMECO A/S.
CVR-NR. 31893135 H17 A/S.
CVR-NR. 31893119 ELSE MARIE OG MAX TERPAGER INVEST ApS.
CVR-NR. 31893038 EMT HOLDING, ESBJERG ApS.
CVR-NR. 27424805 WITEX ApS, har i enighed
besluttet, at der ikke skal udarbejdes en erklæring om
kreditorernes stilling i forbindelse med fusionen.
Kreditorer, hvis fordringer er stiftet forud for
bekendtgørelsen om fusionen, og for hvilke der ikke er
stillet særskilt sikkerhed, kan anmelde deres fordringer
inden 4 uger efter at den endelige beslutning om fusion
er truffet.
Ny adresse:
Helgolandsgade 17, postboks 520, 6701 Esbjerg.
Ny adresse:
Kongensgade 90, 1., 6700 Esbjerg.
Revision:
Udtrådt af revisionen:
KPMG C. Jespersen, Statsautoriseret Revisionsinteressentskab, den 28.02.2008.
Indtrådt i revisionen:
KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Havnegade 33, 6700 Esbjerg, den 28.02.2008.
Vedtægter ændret:
28.08.2007.
Kapitalforhøjelse:
kr. 5.000,00 indbetalt kontant, kurs 5.000,00.
Kapitalen udgør herefter kr. 130.000,00.
Ny adresse:
Håndværkervej 16, 6710 Esbjerg V.
Vedtægter ændret:
12.11.2003.
Nyt navn:
WITEX ApS.
Stiftelsesdato:
13.09.2003.
Seneste vedtægtsdato:
13.09.2003.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 106,24.
Stifter:
CVR-NR. 27221041 TERPAGER DENTAL A/S, Kongensgade 90, 6700 Esbjerg, den 13.09.2003.
Direktion:
Max Terpager, den 13.09.2003.
Selskabet tegnes af direktionen.
Revision:
KPMG C. Jespersen, Statsautoriseret Revisionsinteressentskab, Havnegade 33, postboks 371, 6700 Esbjerg, den 13.09.2003.
Første regnskabsår:
13.09.2003 - 31.12.2004.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1010195264Helgolandsgade 17, 6700 Esbjerg
