CVR 27431356Private limited company (ApS)Investeringsselskaber (643030)FredericiaFounded 1 Oct 2003
Employees
3
CVR registry, 2008
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 COMPASS HOLDING 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.
Klaus Søren Hansenuntil 6 Jan 2015
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
1 Oct 2003 to 6 Nov 2026.
Q3 2009, 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 | 2007 | 2008 | Q1 2009 | Q2 2009 | Q3 2009 |
|---|---|---|---|---|---|
| Employees | 3 | 3 | No count | No count | No count |
| FTE | 1 | 2 | 1 | 0 | 0 |
| Series | Annual | Annual | Quarterly | Quarterly | Quarterly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2007 to 2008; quarterly Q1 2009 to Q3 2009.
Latest Q3 2009, published 11 Mar 2010. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2007
1 Oct 2006 to 30 Sep 2007, published 13 Jan 2008
Annual report 2006
1 Oct 2005 to 30 Sep 2006, published 7 Feb 2007
Annual report 2005
1 Oct 2004 to 30 Sep 2005, published 25 Jan 2006
Annual report 2004
1 Oct 2003 to 30 Sep 2004, published 25 Jan 2005
Each registered value from the day it took effect, newest first.
From CVR, read 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.
14 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Konkursbehandlingen afsluttet 06.01.2015, selskabet opløst.
Konkursdekret afsagt 18.12.2008 af skifteretten i Kolding.
Bestyrelse:
Udtrådt af bestyrelsen:
Jens Bilde Jørgensen, den 31.07.2008.
Indtrådt i bestyrelsen:
Kim Fænø Andersen (formand), den 31.07.2008.
Revision:
Udtrådt af revisionen:
Råd & Revision, Carsten Jensen, den 11.04.2008.
Indtrådt i revisionen:
MS REVISION STATSAUTORISERET REVISIONSAKTIESELSKAB, Vendersgade 26, 1., 7000 Fredericia, den 11.04.2008.
Ny adresse:
Hauløkkevej 4, Hauløkke, postboks 159, 7000 Fredericia.
Ny adresse:
Hauløkkevej 4, Hauløkke, 7000 Fredericia.
Ny adresse:
Hauløkkevej 4, Hauløkke, postboks 159, 7000 Fredericia.
Vedtægter ændret:
13.09.2005.
Nye binavne:
FUNBO 1 ApS (COMPASS HOLDING ApS), FUNBO 2 ApS (COMPASS HOLDING ApS), FUNBO 3 ApS (COMPASS HOLDING ApS), FUNBO 4 ApS (COMPASS HOLDING ApS), FUNBO 5 ApS (COMPASS HOLDING ApS).
Bestyrelse:
Indtrådt i bestyrelsen:
Regnskabschef Svend Erik Skovhus, den 13.09.2005.
Stiftelsesdato:
01.10.2003.
Seneste vedtægtsdato:
01.10.2003.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
i værdier kr. 125.000,00 til kurs 888,28.
Stifter:
Klaus Søren Hansen, den 01.10.2003.
Bestyrelse:
Advokat Jens Bilde Jørgensen (formand), den 01.10.2003, Gitte Hansen, den 01.10.2003.
Direktion:
Klaus Søren Hansen, den 01.10.2003.
Selskabet tegnes af direktionen.
Revision:
Råd & Revision, Carsten Jensen, 7000 Fredericia, den 01.10.2003.
Første regnskabsår:
01.10.2003 - 30.09.2004.
Regnskabsår:
01.10 - 30.09.
1 registered in CVR.
P-number 1010202570Hauløkkevej 4, 7000 Fredericia
