CVR 29915563Private limited company (ApS)Uoplyst (999999)København SFounded 15 Sep 2006
Employees
10
CVR registry, 2006
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 IMERCO FIELDS 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.
Ib Berntsenuntil 29 Jul 2008
Mikael Dalsgaard Løgstrupuntil 29 Jul 2008
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
15 Sep 2006 to 7 Nov 2026.
Q3 2007, quarterly: no employee count, 5 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2006 | Q1 2007 | Q2 2007 | Q3 2007 |
|---|---|---|---|---|
| Employees | 10 | No count | No count | No count |
| FTE | 1 | 9 | 7 | 5 |
| Series | Annual | 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 2006; quarterly Q1 2007 to Q3 2007.
Latest Q3 2007, published 27 Mar 2008. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2007
15 Sep 2006 to 31 Dec 2007, published 6 Jul 2008
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.
6 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. 26572517 IMERCO A/S.
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til aktieselskabslovens § 134 a og
anpartsselskabslovens § 65 for fusion mellem
CVR-NR. 26572517 IMERCO A/S.
CVR-NR. 28283008 A. C. ISENKRAM ApS.
CVR-NR. 30692675 BACH HOLSTEBRO ApS.
CVR-NR. 21613630 BOGENSE ISENKRAM ApS.
CVR-NR. 30716051 DALUM ISENKRAM ApS.
CVR-NR. 14092641 DREIER ISENKRAM ApS, KERTEMINDE.
CVR-NR. 19998088 EA CENTER ApS.
CVR-NR. 30716132 EGELUND RASMUSSEN HOLDING ApS.
CVR-NR. 30546466 EVA ApS.
CVR-NR. 30610695 FABERDESIGN.DK ApS.
CVR-NR. 27505023 GENTOFTE ISENKRAM ApS.
CVR-NR. 25995678 IMERCO ALBERTSLUND ApS.
CVR-NR. 28846444 IMERCO, BILLUND ApS.
CVR-NR. 10135265 IMERCO, BRAMMING ApS.
CVR-NR. 21382906 IMERCO DRONNINGLUND ApS.
CVR-NR. 29915563 IMERCO FIELDS ApS.
CVR-NR. 30555201 IMERCO FJERRITSLEV ApS.
CVR-NR. 27658946 IMERCO FREDERIKSVÆRK ApS.
CVR-NR. 30713834 IMERCO GRÅSTEN ApS.
CVR-NR. 24223299 IMERCO HELSINGE ApS.
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til aktieselskabslovens §
134 c, stk. 4 og anpartsselskabslovens § 65.
Revision:
Udtrådt af revisionen:
Glennie Ella P. Holm Christensen, den 14.11.2007.
Indtrådt i revisionen:
KPMG C. Jespersen Statsautoriseret Revisionsinteressentskab, Borups Alle 177, postboks 250, 2000 Frederiksberg, den 14.11.2007.
Direktion:
Udtrådt af direktionen:
Kenneth Frandsen, den 21.09.2007, Kjeld Bach Jensen, den 21.09.2007.
Indtrådt i direktionen:
Direktør Ib Berntsen, den 21.09.2007, Mikael Dalsgaard Løgstrup, den 21.09.2007.
Ny adresse:
Arne Jacobsens Allé 12, 2300 København S.
Stiftelsesdato:
15.09.2006.
Seneste vedtægtsdato:
15.09.2006.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
CVR-NR. 25490177 IMERCO CITY 2 ApS, Hveen Boulevard, 4., 2630 Taastrup, den 15.09.2006.
Direktion:
Kenneth Frandsen, den 15.09.2006, Kjeld Bach Jensen, den 15.09.2006.
Selskabet tegnes af to direktører i forening.
Revision:
Registreret revisor Glennie Ella P. Holm Christensen, 2800 Kongens Lyngby, den 15.09.2006.
Første regnskabsår:
15.09.2006 - 31.12.2007.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1013671857Arne Jacobsens Allé 12, 2300 København S
