CVR 29934568Public limited company (A/S)Fremstilling af sæbe, rengørings- og rensemidler samt poleremidler (204100)VejleFounded 9 Oct 2006
Employees
0
CVR registry, 2008
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 TELLUS & CO. 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.
Erik Vinbech Schmidtuntil 21 Sep 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 Oct 2006 to 7 Nov 2026.
2008, 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 | 2006 | 2007 | 2008 |
|---|---|---|---|
| Employees | 7 | 5 | 0 |
| FTE | 0 | 6 | 1 |
| Series | Annual | 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 2008.
Latest 2008, published 14 Oct 2010. 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 8 May 2012
Annual report 2010
1 Jan 2010 to 31 Dec 2010, published 20 Mar 2011
Annual report 2009
1 Jan 2009 to 31 Dec 2009, published 7 Apr 2010
Annual report 2008
1 Jan 2008 to 31 Dec 2008, published 25 Jun 2009
Annual report 2007
9 Oct 2006 to 31 Dec 2007, published 26 Jun 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.
7 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. 10701945 KEMI-SERVICE A/S.
Erhvervsstyrelsen har modtaget fusionsplan
for den påtænkte fusion mellem
CVR-NR. 29934568 TELLUS & CO. A/S (ophørende).
CVR-NR. 10701945 KEMI-SERVICE A/S (fortsættende), der tillige driver virksomhed under navnene CHEMLUBE A/S, CHEMOIL A/S, KEMLUBE A/S, KEMOIL A/S.
Kapitalejerne i.
CVR-NR. 29934568 TELLUS & CO. A/S.
CVR-NR. 10701945 KEMI-SERVICE 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.
Vedtægter ændret:
30.03.2009.
Ny adresse:
Bugattivej 15, 7100 Vejle.
Ny kommune:
Vejle.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Stiftelsesdato:
09.10.2006.
Seneste vedtægtsdato:
09.10.2006.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stiftere:
CVR-NR. 10701945 KEMI-SERVICE A/S, Karetmagervej 19, 7100 Vejle, den 09.10.2006, CVR-NR. 29852189 ALKALINE ApS, Skælskørvej 77, 4250 Fuglebjerg, den 09.10.2006.
Bestyrelse:
Advokat Jacob Morten Schousgaard (formand), den 09.10.2006, Direktør Per Henrik Karlsson, den 09.10.2006, Erik Vinbech Schmidt, den 09.10.2006.
Direktion:
Erik Vinbech Schmidt, den 09.10.2006.
Selskabet tegnes af en direktør, eller af den samlede bestyrelse.
Revision:
BRANDT OG SIGSTEN PEDERSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB, Thyparken 10, 7700 Thisted, den 09.10.2006.
Første regnskabsår:
09.10.2006 - 31.12.2007.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1012660681Bugattivej 15, 7100 Vejle
