Selskabet af 21. maj 2004 ApS
Dissolved by declaration, 13 Nov 2019CVR 27769446Private limited company (ApS)Udlejning og leasing af biler og lette motorkøretøjer (771100)København ØFounded 21 May 2004
Gross profit
-16,2K
DKK, annual report 2018
-17,1K on 2017
Result
-17,2K
DKK, annual report 2018
Equity
246K
DKK, annual report 2018
Who Is Behind It
- Last owner
APOTEKEREN A.M.B.A.CVR 16938106, 100% of capital and votes, until 13 Nov 2019
- Last director
Dorte Brix Nagelluntil 13 Nov 2019
Ownership
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
Former owners (1)
- APOTEKEREN A.M.B.A.
CVR 16938106100% of capital and votes4 Jun 2004 to 13 Nov 2019
People
Current (0)
CVR lists no current officers for this company.
Founders (1)
- APOTEKEREN A.M.B.A.Founded 21 May 2004
CVR records founders at incorporation. It does not record whether they are alive or still involved.
Former (17)
- Dorte Brix NagellExecutive board 3 Feb 2014 to 13 Nov 2019
- Bente Wittrup PræstbrogaardBoard of directors 21 May 2004 to 6 May 2014
- Lene Bjerring DamgaardBoard of directors 6 May 2014 to 24 Apr 2015
- Steen MejlgaardBoard of directors 21 May 2004 to 23 Apr 2010
- Steffen Bo Asbjørn de Teilman HaldBoard of directors 6 May 2014 to 24 Apr 2015
- Peder Gunnersen HarboeBoard of directors 29 Apr 2016 to 13 Nov 2019
- Per WijngaardBoard of directors 21 May 2004 to 13 Nov 2019
- Ebbe WerenbergBoard of directors 21 May 2004 to 23 Apr 2010
- Sten Grønved NielsenBoard of directors 23 Apr 2010 to 3 Feb 2014
- Ute PørksenBoard of directors 21 May 2004 to 23 Apr 2010
- Niels-Philip Bachmann SøgaardBoard of directors 23 Apr 2010 to 29 Apr 2016
- Niels KristensenBoard of directors 24 Apr 2015 to 13 Nov 2019
- Inga VilstrupBoard of directors 23 Apr 2010 to 6 May 2014
- Camilla BangertBoard of directors 6 May 2014 to 13 Nov 2019
- Peer NørkjærBoard of directors 3 Feb 2014 to 13 Nov 2019
- Jette KristensenBoard of directors 24 Apr 2015 to 13 Nov 2019
- Michael BobakBoard of directors 28 Apr 2017 to 28 Jun 2019
Roles Over Time
Former (17)
- Dorte Brix Nagell: Executive board, 3 Feb 2014 to 13 Nov 2019.
- Peder Gunnersen Harboe: Board of directors, 29 Apr 2016 to 13 Nov 2019.
- Per Wijngaard: Board of directors, 21 May 2004 to 13 Nov 2019.
- Niels Kristensen: Board of directors, 24 Apr 2015 to 13 Nov 2019.
- Camilla Bangert: Board of directors, 6 May 2014 to 13 Nov 2019.
- Peer Nørkjær: Board of directors, 3 Feb 2014 to 13 Nov 2019.
- Jette Kristensen: Board of directors, 24 Apr 2015 to 13 Nov 2019.
- Michael Bobak: Board of directors, 28 Apr 2017 to 28 Jun 2019.
- Niels-Philip Bachmann Søgaard: Board of directors, 23 Apr 2010 to 29 Apr 2016.
- Lene Bjerring Damgaard: Board of directors, 6 May 2014 to 24 Apr 2015.
- Steffen Bo Asbjørn de Teilman Hald: Board of directors, 6 May 2014 to 24 Apr 2015.
- Bente Wittrup Præstbrogaard: Board of directors, 21 May 2004 to 6 May 2014.
- Inga Vilstrup: Board of directors, 23 Apr 2010 to 6 May 2014.
- Sten Grønved Nielsen: Board of directors, 23 Apr 2010 to 3 Feb 2014.
- Steen Mejlgaard: Board of directors, 21 May 2004 to 23 Apr 2010.
- Ebbe Werenberg: Board of directors, 21 May 2004 to 23 Apr 2010.
- Ute Pørksen: Board of directors, 21 May 2004 to 23 Apr 2010.
21 May 2004 to 20 Oct 2026.
Financials
| Metric | 2014 | 2015 | 2016 | 2017 | 2018 |
|---|---|---|---|---|---|
| Gross profit | 8 | 19 | 8 | 1 | -16 |
| Result for the year | +3 | +11 | +1 | 0 | -17 |
| Equity | 251 | 262 | 263 | 263 | 246 |
| Total assets | 433 | 337 | 309 | 309 | 303 |
DKK thousands. Annual reports via XBRL.
Annual Reports
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 29 Apr 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 24 Apr 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 9 Mar 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 8 Mar 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 4 Mar 2015
Changes
Dandex has recorded no changes to this company since it began following the register.
Registration
- Address
- Fruebjergvej 3
2100 København Ø
København Municipality - CVR record last changed
- 14 Nov 2019
- Data read
- 20 Oct 2026
Production Units
1 registered in CVR.
- Selskabet af 21. maj 2004 ApS
P-number 1010606469Fruebjergvej 3, 2100 København Ø
Source: the Central Business Register (CVR, datacvr.virk.dk), Erhvervsstyrelsen. Annual reports via XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.
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