CVR 27465021Private limited company (ApS)Udlejning af erhvervsejendomme (702040)FredericiaFounded 28 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.
Compiled by Dandex from the Danish Business Registry (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 ApS VEJLEVEJ 111, 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.
Poul Tørringuntil 29 Sep 2005
Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report a calibrated decision model reading the auditor's text, not registered by the company. Each label links to its definition.
CVR lists no current officers for this company.
28 Nov 2003 to 13 Nov 2026.
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2005
1 Jul 2004 to 30 Jun 2005, published 2 Oct 2005
Annual report 2004
1 Apr 2003 to 30 Jun 2004, published 7 Dec 2004
No changes since Dandex began following this company. For announcements from before then, see Registrations.
Pro: Signals (signaler) are 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 ApS VEJLEVEJ 111, 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 13 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 13 Nov 2026. A change is counted each time the registry records a new value, so a corrected address or an audit firm under a new entity counts too.
5 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Selskabet er opløst i medfør af anpartsselskabslovens § 59.
Revision:
Udtrådt af revisionen:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, den 21.09.2005.
Indtrådt i revisionen:
CVR-NR. 21671746 MS REVISION KOLDING STATSAUTORISERET REVISIONSAKTIESELSKAB, Banegårdspladsen 6, 1., 6000 Kolding, den 21.09.2005.
Vedtægter ændret:
23.05.2005.
Selskabet er omdannet til et ApS med CVR-nr 27465021.
NAVN: ApS VEJLEVEJ 111.
ADRESSE: Vejlevej 111, 7000 Fredericia.
Kommune:
Fredericia.
Kapital kr. 1.000.000,00.
Direktion:
direktør Poul Tørring.
Selskabet tegnes af direktøren.
Revision:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Damhaven 3 C, 7100 Vejle.
Regnskabsår:
01.07 - 30.06.
Vedtægter ændret:
25.06.2004.
Ny adresse:
Vejlevej 111, 7000 Fredericia.
Ny kommune:
Fredericia.
Bestyrelse:
Udtrådt af bestyrelsen:
Svend Aage Jakobsen, den 25.06.2004.
Indtrådt i bestyrelsen:
Vilhelm Boas (formand), den 25.06.2004.
Selskabet er stiftet ved spaltning, den 28.11.2003 Selskabets aktiver og gæld er overdraget fra CVR-NR. 17612034 HAMPIDJAN DANMARK A/S.
Seneste vedtægtsdato:
28.11.2003.
Kapital:
kr. 1.000.000,00.
Indbetalingsmåde:
spaltning kr. 1.000.000,00 til kurs 106,43.
Bestyrelse:
Fhv. finansminister og formandfor folketinget Svend Aage Jakobsen, (formand), 2630 Taastrup, den 28.11.2003, Fabrikant Lorenz Johannes Thorndahl Jørgensen, 4180 Sorø, den 28.11.2003, direktør Poul Tørring, Vilnius Gatve 255 - 9, Lt. 5400 Siauliai, Litauen, den 28.11.2003.
Direktion:
direktør Poul Tørring, Vilnius Gatve 255 - 9, Lt. 5400 Siauliai, Litauen, den 28.11.2003.
Selskabet tegnes af den samlede bestyrelse eller af en direktør.
Revision:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Damhaven 3 C, 7100 Vejle, den 28.11.2003.
Første regnskabsår:
01.04.2003 - 30.06.2004.
Regnskabsår:
01.07 - 30.06.
1 registered in CVR.
P-number 1010242173Vejlevej 111, 7000 Fredericia