CVR 27763359Private limited company (ApS)Ruteflyvning (621000)VamdrupFounded 28 May 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 OY-JRV 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.
Jesper Rungholmuntil 29 Jun 2007
Lars Walter Høeguntil 29 Jun 2007
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
28 May 2004 to 5 Nov 2026.
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2006
1 Jan 2006 to 31 Dec 2006, published 7 May 2007
Annual report 2005
1 Jan 2005 to 31 Dec 2005, published 1 Jun 2006
Annual report 2004
1 Jan 2004 to 31 Dec 2004, published 2 Jun 2005
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 5 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. 27778976 DANISH AIR TRANSPORT LEASING A/S, og selskabets binavn DANISH AIR TRANSPORT (OPERATING) ApS (OY-JRV ApS) er slettet.
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til aktieselskabslovens § 134 a og
anpartsselskabslovens § 65 for fusion mellem
CVR-NR. 27763359 OY-JRV ApS. der tillige driver virksomhed under navnet DANISH AIR TRANSPORT (OPERATING) ApS (OY-JRV ApS).
CVR-NR. 27778976 DANISH AIR TRANSPORT LEASING A/S.
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til aktieselskabslovens §
134 c, stk. 4 og anpartsselskabslovens § 65.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Vedtægter ændret:
13.12.2006.
Vedtægter ændret:
09.06.2005.
Binavn:
DANISH AIR TRANSPORT (OPERATING) ApS (OY-JRV ApS).
Stiftelsesdato:
28.05.2004.
Seneste vedtægtsdato:
28.05.2004.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
i værdier kr. 125.000,00 til kurs 234,42.
Stifter:
Pilot Jesper Rungholm, den 28.05.2004.
Bestyrelse:
direktør Knud Werner Koch-Jensen (formand), den 28.05.2004, Pilot Jesper Rungholm, den 28.05.2004, Kirsten Rungholm, den 28.05.2004.
Direktion:
Direktør Lars Walter Høeg, den 28.05.2004, Pilot Jesper Rungholm, den 28.05.2004.
Selskabet tegnes af to direktører, af en direktør i forening med bestyrelsens formand eller af den samlede bestyrelse.
Revision:
KPMG C. JESPERSEN Statsautoriserede revisorer, 6000 Kolding, den 28.05.2004.
Første regnskabsår:
01.01.2004 - 31.12.2004.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1010599160Lufthavnsvej 7, 6580 Vamdrup
