CVR 30355083Public limited company (A/S)Ikke-specialiseret engroshandel (469000)MallingFounded 8 Mar 2007
Employees
0
CVR registry, 2009
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 CITTI-FOODSERVICE.DK 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.
Niels Karl Hasselholmuntil 5 Oct 2009
Peter Wenzeluntil 5 Oct 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.
8 Mar 2007 to 4 Nov 2026.
2009, annual: 0 employees, 2 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2007 | 2008 | 2009 |
|---|---|---|---|
| Employees | 22 | 21 | 0 |
| FTE | 10 | 21 | 2 |
| 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 2007 to 2009.
Latest 2009, published 30 Nov 2011. 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 2 Jun 2009
Annual report 2007
8 Mar 2007 to 31 Dec 2007, published 8 Jun 2008
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 4 Nov 2026. Text such as the signing rule and purpose is shown as registered.
5 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. 85500716 HØRKRAM SCHULZ FOOD SERVICE A/S.
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til aktieselskabslovens § 134 a
for fusion mellem
CVR-NR. 85500716 HØRKRAM SCHULZ FOOD SERVICE A/S (fortsættende). der tillige driver virksomhed under navnene HØRKRAM SORØ A/S (HØRKRAM SCHULZ FOOD SERVICE A/S), HØKA CATERING A/S (HØRKRAM SCHULZ FOOD SERVICE A/S), HØRKRAM & SCHULZ FOOD SERVICE A/S (HØRKRAM SCHULZ FOOD SERVICE A/S), HØRKRAM A/S (HØRKRAM SCHULZ FOOD SERVICE A/S), TH.SCHULZ A/S (HØRKRAM SCHULZ FOOD SERVICE A/S), S.C.LORENZEN A/S (HØRKRAM SCHULZ FOOD SERVICE A/S).
CVR-NR. 30355083 CITTI-FOODSERVICE.DK A/S (ophørende).
Endvidere er modtaget erklæring fra
vurderingsmændene om kreditorernes retsstilling jf.
aktieselskabslovens § 134 c, stk. 4.
Revision:
Udtrådt af revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 12.12.2008.
Indtrådt i revisionen:
SØNDERJYLLANDS REVISION STATSAUTORISERET REVISIONSAKTIESELSKAB, Torvegade 6, 6330 Padborg, den 12.12.2008.
Vedtægter ændret:
25.06.2007.
Direktion:
Indtrådt i direktionen:
Niels Karl Hasselholm, den 25.06.2007.
Selskabet tegnes af den samlede bestyrelse, af to bestyrelsesmedlemmer i forening, af et bestyrelsesmedlem i forening med en direktør, eller af de to direktører i forening.
Stiftelsesdato:
08.03.2007.
Seneste vedtægtsdato:
08.03.2007.
Kapital:
kr. 7.430.000,00.
Indbetalingsmåde:
kontant kr. 7.430.000,00 til kurs 100,00.
Stifter:
CITTI GV-Partner Grosshandel GmbH & Co. KG, den 08.03.2007.
Bestyrelse:
Gerhard Heinrich Lütje, den 08.03.2007, Dirk Lütje, den 08.03.2007, Direktør Peter Wenzel, den 08.03.2007.
Direktion:
Direktør Peter Wenzel, den 08.03.2007.
Selskabet tegnes af den samlede bestyrelse, af to bestyrelsesmedlemmer i forening, af et bestyrelsesmedlem i forening med en direktør, eller af direktøren alene.
Revision:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, Papirfabrikken 26, 8600 Silkeborg, den 08.03.2007.
Første regnskabsår:
08.03.2007 - 31.12.2007.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1013111517Sofienlystvej 19, 8340 Malling
