CVR 28316933Private limited company (ApS)Anden forskning og eksperimentel udvikling inden for naturvidenskab og teknik (721900)HolteFounded 1 Jan 2005
Employees
5
CVR registry, 2007
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 STOBBE TECH CERAMICS 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.
Per Stobbeuntil 15 Jun 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.
1 Jan 2005 to 7 Nov 2026.
2007, annual: 5 employees, 3 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2006 | 2007 |
|---|---|---|
| Employees | 3 | 5 |
| FTE | 2 | 3 |
| Series | Annual | Annual |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2006 to 2007.
Latest 2007, published 8 Sep 2009. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2008
1 Jan 2008 to 31 Dec 2008, published 14 Apr 2009
Annual report 2007
1 Jan 2007 to 31 Dec 2007, published 26 May 2008
Annual report 2006
1 Jan 2006 to 31 Dec 2006, published 15 Jul 2007
Annual report 2005
1 Jan 2005 to 31 Dec 2005, published 11 Jun 2006
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
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.
Selskabet opløst efter fusion med CVR-NR. 19805476 STOBBE TECH A/S, og selskabets binavne STOBBE R&D ApS (STOBBE TECH CERAMICS ApS), MOVECAMERA ApS (STOBBE TECH CERAMICS ApS) er slettet.
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til aktieselskabslovens § 134 a og
anpartsselskabslovens § 65 for fusion mellem
CVR-NR. 28316933 STOBBE TECH CERAMICS ApS (ophørende). der tillige driver virksomhed under navnene STOBBE R&D ApS (STOBBE TECH CERAMICS ApS), MOVECAMERA ApS (STOBBE TECH CERAMICS ApS).
CVR-NR. 19805476 STOBBE TECH A/S (fortsættende).
Endvidere er modtaget erklæring fra
vurderingsmændene om kreditorernes retsstilling jf.
aktieselskabslovens § 134 c, stk. 4 og
anpartsselskabslovens § 65.
Ny adresse:
Malmmosevej 19C, 2840 Holte.
Vedtægter ændret:
03.01.2007.
Nyt binavn: MOVECAMERA ApS (STOBBE TECH CERAMICS ApS).
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Vedtægter ændret:
08.12.2005.
Ny adresse:
Vejlemosevej 60, 2840 Holte.
Ny kommune:
Søllerød.
Bestyrelse:
Udtrådt af bestyrelsen:
Kim Madsen, den 08.12.2005.
Direktion:
Udtrådt af direktionen:
Annemette Heller, den 08.12.2005.
Indtrådt i direktionen:
Direktør Per Stobbe, den 08.12.2005.
Selskabet tegnes af direktøren.
Revision:
Udtrådt af revisionen:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, den 08.12.2005.
Indtrådt i revisionen:
REVIDATA, REGISTREREDE REVISORER A/S, Kongelysvej 11, 2820 Gentofte, den 08.12.2005.
Vedtægter ændret:
08.12.2005.
Nyt navn:
STOBBE TECH CERAMICS ApS.
Nyt binavn: STOBBE R&D ApS (STOBBE TECH CERAMICS ApS).
Stiftelsesdato:
01.01.2005.
Seneste vedtægtsdato:
01.01.2005.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
CVR-NR. 19270939 ApS KBUS 38 NR. 3117, Kronprinsessegade 18, 1306 København K, den 01.01.2005.
Bestyrelse:
Kim Madsen (formand), den 01.01.2005.
Direktion:
Annemette Heller, den 01.01.2005.
Selskabet tegnes af den samlede bestyrelse eller af et bestyrelsesmedlem i forening med en direktør.
Revision:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Ro's Torv 53, 4000 Roskilde, den 01.01.2005.
Første regnskabsår:
01.01.2005 - 31.12.2005.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1011041910Malmmosevej 19, 2840 Holte
