CVR 28286104Private limited company (ApS)Boliganvisning, ferieboligudlejning mv. (683120)Vejers StrandFounded 22 Nov 2004
Employees
0
CVR, 2012
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.
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 SCHULTZ FERIEHUSE - DANTOURIST 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.
Tommy Dyring Schultzuntil 20 Jun 2012
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.
22 Nov 2004 to 14 Nov 2026.
2012, annual: 0 employees, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2005 | 2006 | 2007 | 2008 | 2009 | Q1 2010 | Q2 2010 | Q3 2010 | Q4 2010 | 2011 | 2012 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 1 | 2 | 2 | 2 | 6 | No count | No count | No count | No count | 7 | 0 |
| FTE | 1 | 1 | 1 | 3 | 2 | 3 | 3 | 5 | 3 | 3 | 1 |
| Series | Annual | Annual | Annual | Annual | Annual | Quarterly | Quarterly | Quarterly | Quarterly | Annual | Annual |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2005 to 2009 and 2011 to 2012; quarterly Q1 2010 to Q4 2010.
Latest 2012, published 24 Jun 2014. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 21 May 2012
Annual report 2010
1 Jan 2010 to 31 Dec 2010, published 4 May 2011
Annual report 2009
1 Jan 2009 to 31 Dec 2009, published 1 Jun 2010
Annual report 2008
1 Jan 2008 to 31 Dec 2008, published 8 Jun 2009
Annual report 2007
1 Jan 2007 to 31 Dec 2007, published 21 May 2008
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 SCHULTZ FERIEHUSE - DANTOURIST 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.
Merger (fusion), as the ceasing company (ophørende selskab)
From CVR, read 14 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 14 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.
10 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. 26665752 SCHULTZ FERIEHUSE ApS, og selskabets binavne DANTOURIST BLÅVAND ApS, DANTOURIST HENNE ApS, DANTOURIST HOLMSLAND KLIT ApS, DANTOURIST VEJERS ApS, DANTURIST ApS er slettet.
Erhvervsstyrelsen har modtaget oplysning om,
at der påtænkes gennemført en fusion mellem
CVR-NR. 26665752 SCHULTZ FERIEHUSE ApS (fortsættende), der tillige driver virksomhed under navnet SCHULTZ HOUSTRUP ApS.
CVR-NR. 28286104 SCHULTZ FERIEHUSE - DANTOURIST ApS (ophørende), der tillige driver virksomhed under navnene DANTOURIST BLÅVAND ApS, DANTOURIST HENNE ApS, DANTOURIST HOLMSLAND KLIT ApS, DANTOURIST VEJERS ApS, DANTURIST ApS, og kapitalejerne
har i enighed besluttet, at der ikke skal udarbejdes en
fusionsplan.
Kapitalejerne i.
CVR-NR. 26665752 SCHULTZ FERIEHUSE ApS.
CVR-NR. 28286104 SCHULTZ FERIEHUSE - DANTOURIST ApS, har i enighed besluttet, at
der ikke skal udarbejdes en erklæring om kreditorernes
stilling i forbindelse med fusionen. Kreditorer, hvis
fordringer er stiftet forud for bekendtgørelsen om
fusionen, og for hvilke der ikke er stillet særskilt
sikkerhed, kan anmelde deres fordringer senest 4 uger
efter at den endelige beslutning om fusion er truffet.
Revision:
Udtrådt af revisionen:
H. MARTINSEN, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 10.10.2009.
Indtrådt i revisionen:
MARTINSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB, Markedspladsen 25, 6800 Varde, den 10.10.2009.
Vedtægter ændret:
01.09.2009.
Nyt navn:
SCHULTZ FERIEHUSE - DANTOURIST ApS.
Nye binavne:
DANTOURIST BLÅVAND ApS (SCHULTZ FERIEHUSE - DANTOURIST ApS), DANTOURIST HENNE ApS (SCHULTZ FERIEHUSE - DANTOURIST ApS), DANTOURIST HOLMSLAND KLIT ApS (SCHULTZ FERIEHUSE - DANTOURIST ApS), DANTOURIST VEJERS ApS (SCHULTZ FERIEHUSE - DANTOURIST ApS), DANTURIST ApS (SCHULTZ FERIEHUSE - DANTOURIST ApS).
Slettede binavne:
DANTURIST BLÅVAND ApS (DANTURIST ApS), DANTURIST BORK ApS (DANTURIST ApS), DANTURIST HENNE ApS (DANTURIST ApS), DANTURIST HOLMSLAND KLIT ApS (DANTURIST ApS), DANTURIST VEJERS ApS (DANTURIST ApS).
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Vedtægter ændret:
17.11.2005.
Nyt navn:
DANTURIST ApS.
Nye binavne:
DANTURIST BLÅVAND ApS (DANTURIST ApS), DANTURIST BORK ApS (DANTURIST ApS), DANTURIST HENNE ApS (DANTURIST ApS), DANTURIST HOLMSLAND KLIT ApS (DANTURIST ApS), DANTURIST VEJERS ApS (DANTURIST ApS).
Slettede binavne:
SUN-DAYS - DANTOURIST BLÅVAND ApS (SUN-DAYS - DANTOURIST ApS), SUN-DAYS - DANTOURIST BORK ApS (SUN-DAYS - DANTOURIST ApS), SUN-DAYS - DANTOURIST HENNE ApS (SUN-DAYS - DANTOURIST ApS), SUN-DAYS - DANTOURIST HOLMSLAND KLIT ApS (SUN-DAYS - DANTOURIST ApS), SUN-DAYS - DANTOURIST VEJERS ApS (SUN-DAYS - DANTOURIST ApS).
Bestyrelse:
Tiltrådt som formand:
Dorthe Hempel, den 17.11.2005.
Udtrådt af bestyrelsen:
Jan Mølgaard Toft, den 17.11.2005.
Vedtægter ændret:
11.02.2005.
Nyt navn:
SUN-DAYS - DANTOURIST ApS.
Nye binavne:
SUN-DAYS - DANTOURIST BLÅVAND ApS (SUN-DAYS - DANTOURIST ApS), SUN-DAYS - DANTOURIST BORK ApS (SUN-DAYS - DANTOURIST ApS), SUN-DAYS - DANTOURIST HENNE ApS (SUN-DAYS - DANTOURIST ApS), SUN-DAYS - DANTOURIST HOLMSLAND KLIT ApS (SUN-DAYS - DANTOURIST ApS), SUN-DAYS - DANTOURIST VEJERS ApS (SUN-DAYS - DANTOURIST ApS).
Slettede binavne:
DANTURIST HENNE ApS (DANTURIST ApS), DANTURIST BLÅVAND ApS (DANTURIST ApS), DANTURIST VEJERS ApS (DANTURIST ApS), DANTURIST BORK ApS (DANTURIST ApS), DANTURIST BJERREGÅRD ApS (DANTURIST ApS).
Bestyrelse:
Indtrådt i bestyrelsen:
Ejendomsmægler Jan Mølgaard Toft (formand), den 11.02.2005, Dorthe Hempel, den 11.02.2005, Tommy Dyring Schultz, den 11.02.2005.
Selskabet tegnes af en direktør eller af den samlede bestyrelse i forening.
Binavne:
DANTURIST HENNE ApS (DANTURIST ApS), DANTURIST BLÅVAND ApS (DANTURIST ApS), DANTURIST VEJERS ApS (DANTURIST ApS), DANTURIST BORK ApS (DANTURIST ApS), DANTURIST BJERREGÅRD ApS (DANTURIST ApS).
Stiftelsesdato:
22.11.2004.
Seneste vedtægtsdato:
22.11.2004.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 105,00.
Stifter:
CVR-NR. 27778453 BRITTOM HOLDING ApS, Houstrupvej 30, 6830 Nørre Nebel, den 22.11.2004.
Direktion:
Tommy Dyring Schultz, den 22.11.2004.
Selskabet tegnes af en direktør.
Revision:
H. MARTINSEN, STATSAUTORISERET REVISIONSAKTIESELSKAB, Markedspladsen 25, 6800 Varde, den 22.11.2004.
Første regnskabsår:
22.11.2004 - 31.12.2005.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1010966287Vejers Havvej 81, 6853 Vejers Strand