CVR 28678622Private limited company (ApS)Anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n. (649900)HesselagerFounded 7 Apr 2005
Employees
0
CVR registry, 2010
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 LUNDEBORG BÅDEBYGGERI 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.
Pauli Stalduntil 26 May 2011
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
2010, 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 | 2010 |
|---|---|
| Employees | 0 |
| FTE | 1 |
| Series | Annual |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2010.
Latest 2010, published 15 Dec 2016. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2010
1 Jan 2010 to 31 Dec 2010, published 29 May 2011
Annual report 2009
1 Jan 2009 to 31 Dec 2009, published 16 Jun 2010
Annual report 2008
1 Jan 2008 to 31 Dec 2008, published 30 Jun 2009
Annual report 2007
1 Jan 2007 to 31 Dec 2007, published 5 Jun 2008
Annual report 2006
1 Jan 2006 to 31 Dec 2006, published 3 Apr 2007
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.
6 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Erhvervs- og Selskabsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende selskaber må antages at være tilstrækkeligt sikrede efter fusionen.
Selskabet opløst efter fusion med CVR-NR. 27368980 PL HOLDING ODENSE ApS.
Revision:
Udtrådt af revisionen:
CVR-NR. 31478383 HARTVIG & AALUND ApS, den 09.05.2011.
Indtrådt i revisionen:
RevisorGruppen v/Lilly Jeppesen, 5700 Svendborg, den 09.05.2011.
Ny adresse:
Kystvej 38, Lundeborg, 5874 Hesselager.
Vedtægter ændret:
24.03.2009.
Nyt navn:
LUNDEBORG BÅDEBYGGERI ApS.
Ny adresse:
Lundeborg Havn 1, a., Lundeborg, 5874 Hesselager.
Ny kommune:
Svendborg.
Stiftelsesdato:
07.04.2005.
Seneste vedtægtsdato:
07.04.2005.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 102,00.
Stifter:
CVR-NR. 27368980 PL HOLDING ODENSE ApS, Møllekajen 1, 5000 Odense C, den 07.04.2005.
Direktion:
Direktør Pauli Stald, den 07.04.2005.
Selskabet tegnes af en direktør.
Revision:
CVR-NR. 14335102 REVISORGÅRDEN I ODENSE ApS, Thujavej 27, 5250 Odense SV, den 07.04.2005.
Første regnskabsår:
07.04.2005 - 31.12.2005.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1011246563Kystvej 38, 5874 Hesselager
