CVR 27559921Private limited company (ApS)Uoplyst (999999)EsbjergFounded 23 Jan 2004
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 DKB 1094 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.
John Schlanderuntil 15 Jan 2010
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
23 Jan 2004 to 10 Nov 2026.
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2008
1 May 2007 to 30 Apr 2008, published 8 Oct 2008
Annual report 2007
1 May 2006 to 30 Apr 2007, published 14 Oct 2007
Annual report 2006
1 May 2005 to 30 Apr 2006, published 4 Oct 2006
Annual report 2005
23 Jan 2004 to 30 Apr 2005, published 3 Oct 2005
Each registered value from the day it took effect, newest first.
From CVR, read 10 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.
Skifteretsbehandlingen sluttet, selskabet opløst.
Den 14.01.2010 har skifteretten i Esbjerg udnævnt Advokat Dan Børge Larsen, 6700 Esbjerg, til likvidator.
Selskabet tegnes af likvidator alene.
Selskabets kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Anmodning om opløsning, jf. anpartsselskabslovens § 60, jf. § 61 sendt til skifteretten i Esbjerg den 07.12.2009.
Vedtægter ændret:
13.09.2004.
Regnskabsår ændret til:
01.05 - 30.04.
Første regnskabsår:
23.01.2004 - 30.04.2005.
Ny adresse:
Strandbysvinget 1, 6700 Esbjerg.
Direktion:
Udtrådt af direktionen:
Steen Falsner, den 13.09.2004, Sven Flemming Koch, den 13.09.2004, Dan Børge Larsen, den 13.09.2004, Lars Sørensen, den 13.09.2004.
Indtrådt i direktionen:
Direktør John Schlander, den 13.09.2004.
Stiftelsesdato:
23.01.2004.
Seneste vedtægtsdato:
23.01.2004.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
CVR-NR. 26547938 LIGREMA III ApS, Kongensgade 70, 6700 Esbjerg, den 23.01.2004.
Direktion:
Advokat Steen Falsner, den 23.01.2004, Advokat Sven Flemming Koch, den 23.01.2004, Advokat Dan Børge Larsen, den 23.01.2004, Advokat Lars Sørensen, den 23.01.2004.
Selskabet tegnes af en direktør.
Revision:
DELOITTE & TOUCHE STATSAUTORISERET REVISIONSAKTIESELSKAB, Frodesgade 125, 6701 Esbjerg, den 23.01.2004.
Første regnskabsår:
23.01.2004 - 30.06.2005.
Regnskabsår:
01.07 - 30.06.
1 registered in CVR.
P-number 1010349229Strandbysvinget 1, 6700 Esbjerg
