CVR 27640370Private limited company (ApS)Uoplyst (999999)Munke BjergbyFounded 18 Feb 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 BROMME MØLLE 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.
Gerd Henriksenuntil 23 Nov 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.
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2009
1 Jul 2008 to 30 Jun 2009, published 28 Jan 2010
Annual report 2008
1 Jul 2007 to 30 Jun 2008, published 22 Dec 2008
Annual report 2007
1 Jul 2006 to 30 Jun 2007, published 6 Dec 2007
Annual report 2006
1 Jul 2005 to 30 Jun 2006, published 4 Dec 2006
Annual report 2005
18 Feb 2004 to 30 Jun 2005, published 15 May 2006
Each registered value from the day it took effect, newest first.
From CVR, read 8 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.
Konkursbehandlingen afsluttet 23.11.2011, selskabet opløst.
Konkursdekret afsagt 13.08.2010 af skifteretten i Næstved.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Den under 06.02.2006 fremsendte anmodning til skifteretten i Sorø om opløsning af selskabet, er tilbagetaget.
Anmodning om opløsning, jf. anpartsselskabslovens § 60, jf. § 61 sendt til skifteretten i Sorø den 06.02.2006.
Vedtægter ændret:
09.10.2004.
Selskabet tegnes af en direktør. Der kan i tilfælde af sygdom, ferie o.lign meddeles fuldmagt til en anden person.
Vedtægter ændret:
18.08.2004.
Kapitalforhøjelse:
kr. 8.000.000,00 indbetalt i værdier, kurs 100,00.
Kapitalen udgør herefter kr. 8.125.000,00.
Stiftelsesdato:
18.02.2004.
Seneste vedtægtsdato:
18.02.2004.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
i værdier kr. 125.000,00 til kurs 105,00.
Stifter:
CVR-NR. 26886643 CELER INVEST ApS, Vesterbrogade 97, 5. th., 1620 København V, den 18.02.2004.
Direktion:
Gerd Henriksen, (adm. dir), 2920 Charlottenlund, den 18.02.2004.
Selskabet tegnes af an direktør. Direktionen kan meddele prokura enkelt eller kollektivt.
Revision:
CVR-NR. 26259711 HG REVISION ApS, REGISTREREDE REVISORER, Stengade 48 - 50, 1., 3000 Helsingør, den 18.02.2004.
Første regnskabsår:
18.02.2004 - 30.06.2005.
Regnskabsår:
01.07 - 30.06.
1 registered in CVR.
P-number 1010449088Munke Bjergbyvej 19, 4190 Munke Bjergby
