CVR 27435793Public limited company (A/S)Detailhandel med personbiler, varebiler og minibusser (451120)Secondary industries: Finansiel leasing (649100)HillerødFounded 10 Nov 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 CARCO A/S, 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.
Thomas Ølshøjuntil 3 Jun 2009
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
10 Nov 2003 to 6 Nov 2026.
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2008
1 Jan 2008 to 31 Dec 2008, published 14 Apr 2009
Annual report 2007
1 Jan 2007 to 31 Dec 2007, published 22 Apr 2008
Annual report 2006
1 Jan 2006 to 31 Dec 2006, published 12 Apr 2007
Annual report 2005
1 Jan 2005 to 31 Dec 2005, published 3 Apr 2006
Annual report 2004
10 Nov 2003 to 31 Dec 2004, published 13 Apr 2005
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.
6 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. 27436463 ERA BILER A/S.
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til aktieselskabslovens § 134 a
for fusion mellem
CVR-NR. 27436463 ERA BILER A/S (fortsættende).
CVR-NR. 27435793 CARCO A/S (ophørende).
Endvidere er modtaget erklæring fra
vurderingsmændene om kreditorernes retsstilling jf.
aktieselskabslovens § 134 c, stk. 4.
Vedtægter ændret:
15.04.2008.
Kapitalforhøjelse:
kr. 100.000,00 indbetalt kontant, kurs 1.000,00.
Kapitalen udgør herefter kr. 600.000,00.
Bestyrelse:
Udtrådt af bestyrelsen:
Søren Petersen, den 15.04.2008.
Vedtægter ændret:
15.11.2006.
Ny adresse:
Gefionsvej 10, 1., 3400 Hillerød.
Ny kommune:
Hillerød.
Ny adresse:
Rundinsvej 43, 3200 Helsinge.
Stiftelsesdato:
10.11.2003.
Seneste vedtægtsdato:
10.11.2003.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 102,00.
Stifter:
CVR-NR. 75007116 ERA A/S, Rundinsvej 39, 3200 Helsinge, den 10.11.2003.
Bestyrelse:
Automobilforhandler Erik Lyng Johannessen (formand), den 10.11.2003, Direktør Jacob Lyng Johannessen, den 10.11.2003, Advokat Klaus Ewald Madsen, den 10.11.2003, Økonomidirektør Søren Petersen, den 10.11.2003.
Direktion:
Direktør Thomas Ølshøj Pedersen, den 10.11.2003.
Selskabet tegnes af en direktør i forening med bestyrelsesformanden eller af den samlede bestyrelse.
Revision:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Tagensvej 86, 2200 København N, den 10.11.2003.
Første regnskabsår:
10.11.2003 - 31.12.2004.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1010207823Gefionsvej 10, 3400 Hillerød
