CVR 30606884Public limited company (A/S)Autoreparationsværksteder mv. (452010)KøgeFounded 8 Jun 2007
Employees
0
CVR registry, 2012
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 SL 20 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.
Bjarne Baunehøjuntil 10 Dec 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.
8 Jun 2007 to 5 Nov 2026.
2012, 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 | 2007 | 2008 | 2009 | Q1 2010 | Q2 2010 | Q3 2010 | Q4 2010 | 2011 | 2012 |
|---|---|---|---|---|---|---|---|---|---|
| Employees | 18 | 8 | 6 | No count | No count | No count | No count | 2 | 0 |
| FTE | 7 | 15 | 4 | 4 | 3 | 3 | 2 | 2 | 1 |
| Series | Annual | Annual | Annual | Quarterly | Quarterly | Quarterly | Quarterly | 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 and 2011 to 2012; quarterly Q1 2010 to Q4 2010.
Latest 2012, published 24 Jun 2014. 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 1 Jun 2012
Annual report 2010
1 Jan 2010 to 31 Dec 2010, published 15 Jun 2011
Annual report 2009
1 Jan 2009 to 31 Dec 2009, published 25 Apr 2010
Annual report 2008
1 Jan 2008 to 31 Dec 2008, published 6 Apr 2009
Annual report 2007
8 Jun 2007 to 31 Dec 2007, published 19 May 2008
Each registered value from the day it took effect, newest first.
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
10 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Likvidation sluttet, og selskabet opløst.
Likvidation vedtaget 10.12.2012.
Tiltrådt som likvidator:
Advokat Bo Vadt Christensen, 1411 København K, den 10.12.2012.
Ledelsen fratrådt.
Selskabet tegnes af likvidator.
Selskabets kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Vedtægter ændret:
30.11.2012.
Nyt navn:
SL 20 A/S.
Ny adresse:
Centervej 7, 4600 Køge.
Ny kommune:
Køge.
Bestyrelse:
Udtrådt af bestyrelsen:
Henrik Offersen, den 30.09.2011, Steen Smedelund, den 30.09.2011, René Lolle Ubbesen, den 30.09.2011.
Indtrådt i bestyrelsen:
Advokat Kaj Andreasen (formand), den 30.09.2011, Michael Otten, den 30.09.2011, Tommy Puck, den 30.09.2011.
Direktion:
Udtrådt af direktionen:
Steen Smedelund, den 30.09.2011.
Indtrådt i direktionen:
Bjarne Baunehøj, den 30.09.2011.
Revision:
Udtrådt af revisionen:
AP, STATSAUTORISEREDE REVISORER I/S, den 30.09.2011.
Indtrådt i revisionen:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Strandvejen 44, 2900 Hellerup, den 30.09.2011.
Bestyrelse:
Udtrådt af bestyrelsen:
Stefan Schwærter, den 11.02.2011.
Indtrådt i bestyrelsen:
Henrik Offersen (formand), den 11.02.2011.
Vedtægter ændret:
01.02.2009.
Nyt navn:
RINGSTED KARROSSERI A/S.
Revision:
Udtrådt af revisionen:
Ullits & Winther Statsautoriserederevisorer I/S, den 27.09.2007.
Indtrådt i revisionen:
AP, STATSAUTORISEREDE REVISORER I/S, Torvet 21, 1., 4600 Køge, den 27.09.2007.
Stiftelsesdato:
08.06.2007.
Seneste vedtægtsdato:
08.06.2007.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stiftere:
CVR-NR. 73193613 SAC LEASING A/S, Centervej 7, 4600 Køge, den 08.06.2007, CVR-NR. 30606736 OMV HOLDING ApS, Nørreskovvej 5, Benløse, 4100 Ringsted, den 08.06.2007.
Bestyrelse:
Advokat Stefan Schwærter (formand), den 08.06.2007, Magne Schmidt Jakobsen, den 08.06.2007, Steen Smedelund, den 08.06.2007, Direktør René Lolle Ubbesen, den 08.06.2007.
Direktion:
Steen Smedelund, den 08.06.2007.
Selskabet tegnes af direktøren og bestyrelsesformanden i forening eller af den samlede bestyrelse.
Revision:
Ullits & Winther Statsautoriserederevisorer I/S, Agerlandsvej 1, postboks 28, 8800 Viborg, den 08.06.2007.
Første regnskabsår:
08.06.2007 - 31.12.2007.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1013339208Centervej 7, 4600 Køge
