CVR 28288506Private limited company (ApS)Fremstilling af konsumis (105200)HadsundFounded 6 Dec 2004
Employees
4
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.
CVR holds no annual report 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 ICE BITES 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.
Jørgen Windfeldt Jensenuntil 30 Jun 2006
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 Dec 2004 to 7 Nov 2026.
Q4 2006, quarterly: no employee count, 0 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2004 | 2005 | Q1 2006 | Q2 2006 | Q3 2006 | Q4 2006 |
|---|---|---|---|---|---|---|
| Employees | 1 | 4 | No count | No count | No count | No count |
| FTE | 1 | 2 | 5 | 0 | 0 | 0 |
| Series | Annual | Annual | Quarterly | Quarterly | Quarterly | Quarterly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2004 to 2005; quarterly Q1 2006 to Q4 2006.
Latest Q4 2006, published 3 Sep 2007. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
Each registered value from the day it took effect, newest first.
From CVR, read 7 Nov 2026. Text such as the signing rule and purpose is shown as registered.
8 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Konkursbehandlingen afsluttet 26.09.2008, selskabet opløst.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Konkursdekret afsagt 30.10.2006 af skifteretten i Terndrup.
Anmodning om opløsning, jf. anpartsselskabslovens § 60, jf. § 61 sendt til skifteretten i Terndrup den 03.10.2006.
Vedtægter ændret:
22.05.2006.
Bestyrelse:
Udtrådt af bestyrelsen:
Jean-Michel Egger Pedersen, den 22.05.2006, Torben Jensen, den 22.05.2006, Jørgen Windfeldt Jensen, den 22.05.2006.
Selskabet tegnes af direktøren.
Vedtægter ændret:
28.11.2005.
Nyt navn:
ICE BITES ApS.
Kapitalforhøjelse:
kr. 575.000,00 indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 700.000,00.
Bestyrelse:
Udtrådt af bestyrelsen:
Poul Erik Eslund Honum, den 28.11.2005, Esben Nielsen, den 28.11.2005.
Indtrådt i bestyrelsen:
Tømrermester Torben Jensen, den 28.11.2005.
Stiftelsesdato:
06.12.2004.
Seneste vedtægtsdato:
06.12.2004.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
CVR-NR. 27589480 ICEBITES A/S, Ringvejen 6, 9560 Hadsund, den 06.12.2004.
Bestyrelse:
Direktør Jean-Michel Egger Pedersen (formand), den 06.12.2004, Ægeksportør Poul Erik Eslund Honum, den 06.12.2004, Økonomidirektør Jørgen Windfeldt Jensen, den 06.12.2004, Esben Nielsen, den 06.12.2004.
Direktion:
Økonomidirektør Jørgen Windfeldt Jensen, den 06.12.2004.
Selskabet tegnes af to medlemmer af bestyrelsen, eller af den samlede bestyrelse.
Revision:
MORTENSEN & BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, Ringvejen 2 A, 9560 Hadsund, den 06.12.2004.
Første regnskabsår:
06.12.2004 - 31.12.2005.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1010975197Ringvejen 6, 9560 Hadsund
