CVR 29822190Public limited company (A/S)VVS- og blikkenslagerforretninger (432200)HjørringFounded 9 Jul 2009
Employees
17
CVR registry, 2011
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 LYTZEN VVS A/S, 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.
Lars Libakuntil 15 Aug 2012
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
9 Jul 2009 to 5 Nov 2026.
2011, annual: 17 employees, 19 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2009 | Q1 2010 | Q2 2010 | Q3 2010 | Q4 2010 | 2011 |
|---|---|---|---|---|---|---|
| Employees | 10 | No count | No count | No count | No count | 17 |
| FTE | 2 | 10 | 10 | 10 | 16 | 19 |
| Series | Annual | Quarterly | Quarterly | Quarterly | Quarterly | Annual |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2009 and 2011; quarterly Q1 2010 to Q4 2010.
Latest 2011, published 18 Jul 2013. 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 28 Mar 2012
Annual report 2010
9 Jul 2009 to 31 Dec 2010, published 7 Apr 2011
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
4 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. 26195438 ERIK LYTZEN A/S, og selskabets binavne LYTZEN BLIK A/S, VVS-INSTALLATØR AAGE STEEN A/S, AAGE STEEN, AUT. VVS-INSTALLATØR OG BLIKKENSLAGER A/S, LYTZEN VVS & BLIK A/S er slettet.
Erhvervsstyrelsen har modtaget fusionsplan
for den påtænkte fusion mellem
CVR-NR. 29822190 LYTZEN VVS A/S (ophørende), der tillige driver virksomhed under navnene LYTZEN BLIK A/S, VVS-INSTALLATØR AAGE STEEN A/S, AAGE STEEN, AUT. VVS-INSTALLATØR OG BLIKKENSLAGER A/S, LYTZEN VVS & BLIK A/S.
CVR-NR. 26195438 ERIK LYTZEN A/S (fortsættende), der tillige driver virksomhed under navnene LYTZEN AUTOMATION A/S, LYTZEN ELEKTRO A/S, LYTZEN INSTALLATION A/S, LYTZEN VENTILATION A/S, LYTZEN ENTREPRISE A/S, LEVORSEN & JØRGENSEN A/S, LYTZEN ENERGI A/S, LYTZEN GRUPPEN A/S, LYTZEN INDUSTRI A/S, LYTZEN KØLETEKNIK A/S.
Kapitalejerne i.
CVR-NR. 29822190 LYTZEN VVS A/S.
CVR-NR. 26195438 ERIK LYTZEN A/S, 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.
Binavne:
LYTZEN BLIK A/S (LYTZEN VVS A/S), VVS-INSTALLATØR AAGE STEEN A/S (LYTZEN VVS A/S), AAGE STEEN, AUT. VVS-INSTALLATØR OG BLIKKENSLAGER A/S (LYTZEN VVS A/S), LYTZEN VVS & BLIK A/S (LYTZEN VVS A/S).
Stiftelsesdato:
09.07.2009.
Seneste vedtægtsdato:
09.07.2009.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 200,00.
Stiftere:
CVR-NR. 26195438 ERIK LYTZEN A/S, Barfoedsvej 2, 9800 Hjørring, den 09.07.2009, CVR-NR. 29821372 M. TORP HOLDING ApS, Nørrebro 48, 9881 Bindslev, den 09.07.2009.
Bestyrelse:
El-installatør Erik Lytzen (formand), den 09.07.2009, Lars Libak, den 09.07.2009, Thomas Nielsen, den 09.07.2009, Michael Arne Torp, den 09.07.2009.
Direktion:
Lars Libak, den 09.07.2009.
Selskabet tegnes af 2 bestyrelsesmedlemmer i forening eller en direktør i forening med 1 bestyrelsesmedlem.
Revision:
BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, Nørrebro 15, postboks 140, 9800 Hjørring, den 09.07.2009.
Første regnskabsår:
09.07.2009 - 31.12.2010.
Regnskabsår:
01.01 - 31.12.
2 registered in CVR.
P-number 1015387986Barfoedsvej 2, 9800 Hjørring
P-number 1015851380Horsevang 6, 9800 Hjørring
