CVR 28135289Private limited company (ApS)Agenturhandel med maskiner, teknisk udstyr, skibe og flyvemaskiner (461400)Secondary industries: Industriel design og produktdesign (741010)HolteFounded 26 Oct 2004
Employees
1
CVR registry, 2005
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.
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 PLANTWARE FLOW TECHNOLOGY 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.
Christian Thrysøe Pallesenuntil 3 Jul 2009
Kenneth Michael Osholmuntil 3 Jul 2009
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
26 Oct 2004 to 6 Nov 2026.
2005, annual: 1 employee, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | Q4 2004 | 2005 |
|---|---|---|
| Employees | No count | 1 |
| FTE | 1 | 1 |
| Series | Quarterly | Annual |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2005; quarterly Q4 2004.
Latest 2005, published 18 Jul 2007. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2007
1 Oct 2006 to 30 Sep 2007, published 7 May 2008
Annual report 2006
1 Oct 2005 to 30 Sep 2006, published 11 Mar 2007
Annual report 2005
26 Oct 2004 to 30 Sep 2005, published 1 Feb 2006
Each registered value from the day it took effect, newest first.
From CVR, read 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.
9 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Konkursbehandlingen afsluttet 19.01.2010, selskabet opløst.
Konkursdekret afsagt 22.07.2009 af Sø- og Handelsretten Skifteretten.
Den 29.06.2009 har Sø- og Handelsretten Skifteretten udnævnt Advokat Michael Ziegler, 2100 København Ø, 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 Sø- og Handelsretten Skifteretten den 06.05.2009.
Vedtægter ændret:
10.05.2007.
Nyt navn:
PLANTWARE FLOW TECHNOLOGY ApS.
Bestyrelse:
Udtrådt af bestyrelsen:
Preben Boström, den 10.05.2007.
Indtrådt i bestyrelsen:
Michael Kenneth Osholm, den 10.05.2007.
Direktion:
Udtrådt af direktionen:
Preben Boström, den 10.05.2007.
Indtrådt i direktionen:
Michael Kenneth Osholm (adm. dir), den 10.05.2007.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Bestyrelse:
Udtrådt af bestyrelsen:
Helle Meier, den 20.05.2005.
Indtrådt i bestyrelsen:
Direktør Lars Rune Ellehaven, den 20.05.2005.
Stiftelsesdato:
26.10.2004.
Seneste vedtægtsdato:
26.10.2004.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stiftere:
Adm. direktør Preben Boström, den 26.10.2004, CVR-NR. 21781290 PLANTWARE HOLDING ApS, Skovlytoften 4, 2840 Holte, den 26.10.2004.
Bestyrelse:
Christian Thrysøe Pallesen (formand), den 26.10.2004, Adm. direktør Preben Boström, den 26.10.2004, Helle Meier, den 26.10.2004.
Direktion:
Adm. direktør Preben Boström (adm. dir), den 26.10.2004, Christian Thrysøe Pallesen, den 26.10.2004.
Selskabet tegnes af 1 (en) direktør alene, eller af 2 medlemmer af bestyrelsen i forening.
Revision:
Registreret revisor FRR Henrik Ardal Andersen, 2840 Holte, den 26.10.2004.
Første regnskabsår:
26.10.2004 - 30.09.2005.
Regnskabsår:
01.10 - 30.09.
1 registered in CVR.
P-number 1010877365Skovlytoften 4, 2840 Holte
