CVR 28137028Private limited company (ApS)Finansiel leasing (649100)LangeskovFounded 6 Oct 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.
Compiled by Dandex from the Danish Business Registry (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 FFS 2004 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.
Flemming Flindt Skovuntil 25 Jan 2011
Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report, the business model and the revenue model a calibrated decision model reading the report's text and the purpose clause, not registered by the company. Each label links to its definition.
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
6 Oct 2004 to 15 Nov 2026.
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2010
1 Jul 2009 to 30 Jun 2010, published 30 Nov 2010
Annual report 2009
1 Jul 2008 to 30 Jun 2009, published 26 Nov 2009
Annual report 2008
1 Jul 2007 to 30 Jun 2008, published 27 Nov 2008
Annual report 2007
1 Jul 2006 to 30 Jun 2007, published 27 Nov 2007
Annual report 2006
1 Jul 2005 to 30 Jun 2006, published 28 Nov 2006
No changes since Dandex began following this company. For announcements from before then, see Registrations.
Pro: Signals (signaler) are in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.
New leadership (nyt lederskab), New company (ny virksomhed), Ownership change (ejerskifte), Relocation (flytning), Growth surge (vækstspurt), Headcount decline (nedgang i ansatte), Restructuring (omstrukturering), Industry change (brancheskift), Board change (bestyrelsesændring), Dissolution (ophør), Distress warning (risikoadvarsel), Fund investment (fondsinvestering), Fund exit (fondsexit), Fund board seat (fondsbestyrelsespost).
The rows marked Pro on this page hold values in the Pro plan. For FFS 2004 ApS, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
From CVR, read 15 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 15 Nov 2026. A change is counted each time the registry records a new value, so a corrected address or an audit firm under a new entity counts too.
8 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Likvidation sluttet, og selskabet opløst.
Likvidation vedtaget 25.01.2011.
Tiltrådt som likvidator:
Investeringsanalytiker Lone Kolin, 5250 Odense SV, den 25.01.2011.
Ledelsen fratrådt.
Selskabet tegnes af likvidator.
Selskabets kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Vedtægter ændret:
06.12.2010.
Nyt navn:
FFS 2004 ApS.
Revision:
Udtrådt af revisionen:
ERNST & YOUNG P/S, den 26.10.2010.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, Rytterkasernen 21, 5000 Odense C, den 26.10.2010.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Direktion:
Udtrådt af direktionen:
Mogens Højmark Henriksen, den 25.10.2005.
Indtrådt i direktionen:
Økonomidirektør Flemming Flindt Skov, den 25.10.2005.
Stiftelsesdato:
06.10.2004.
Seneste vedtægtsdato:
06.10.2004.
Kapital:
kr. 910.000,00.
Indbetalingsmåde:
kontant kr. 910.000,00 til kurs 100,00.
Stifter:
CVR-NR. 35745114 IB ANDRESEN INDUSTRI A/S, Industrivej 12, 5550 Langeskov, den 06.10.2004.
Bestyrelse:
direktør Ib Andresen (formand), den 06.10.2004, Anni Fristrøm, den 06.10.2004, Karin Hammer, den 06.10.2004, Hans Marius Larsen, den 06.10.2004, Kvalitetschef Mikael Bo Nielsen, den 06.10.2004, Tommy Lykke Rasmussen, den 06.10.2004, Søren Skovgaard, den 06.10.2004.
Direktion:
Regnskabschef Mogens Højmark Henriksen, den 06.10.2004.
Selskabet tegnes af den samlede bestyrelse eller formanden alene.
Revision:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Rytterkasernen 21, 5000 Odense C, den 06.10.2004.
Første regnskabsår:
06.10.2004 - 30.06.2005.
Regnskabsår:
01.07 - 30.06.
1 registered in CVR.
P-number 1010882474Industrivej 12, 5550 Langeskov