CVR 30703154Private limited company (ApS)Engroshandel med beklædning (464210)ViborgFounded 2 Jul 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 REPLACE 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.
Christian Bjerregaard Petersenuntil 20 Apr 2010
Per Henriksenuntil 20 Apr 2010
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
2 Jul 2007 to 6 Nov 2026.
2009, 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 | 2008 | 2009 |
|---|---|---|
| Employees | 1 | 0 |
| FTE | 1 | 1 |
| Series | Annual | Annual |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2008 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 16 Jun 2009
Annual report 2007
2 Jul 2007 to 31 Dec 2007, published 16 Dec 2008
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.
9 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. 31472083 DRYS DENMARK ApS.
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til anpartsselskabslovens § 65,
jf. aktieselskabslovens § 134 a for fusion mellem
CVR-NR. 31472083 DRYS DENMARK ApS (fortsættende).
CVR-NR. 30703154 REPLACE ApS (ophørende).
Endvidere er modtaget erklæring fra
vurderingsmændene om kreditorernes retsstilling jf.
anpartsselskabslovens § 65, jf. aktieselskabslovens §
134 c, stk. 4.
Vedtægter ændret:
17.06.2009.
Vedtægter ændret:
17.06.2009.
Kapitalforhøjelse:
kr. 53.571,00 indbetalt kontant, kurs 2.240,02.
Kapitalen udgør herefter kr. 178.571,00.
Kapitalen er opdelt i klasser:
A-anparter kr. 125.000,00, B-anparter kr. 53.571,00.
Selskabet tegnes af en direktør.
Den under 28.08.2008 fremsendte anmodning til skifteretten i Viborg om opløsning af selskabet, er tilbagetaget.
Anmodning om opløsning, jf. anpartsselskabslovens § 60, jf. § 61 sendt til skifteretten i Viborg den 28.08.2008.
Vedtægter ændret:
18.12.2007.
Første regnskabsår:
02.07.2007 - 31.12.2007.
Stiftelsesdato:
02.07.2007.
Seneste vedtægtsdato:
02.07.2007.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
CVR-NR. 25828305 REPEAT A/S, Livøvej 23, 8800 Viborg, den 02.07.2007.
Direktion:
direktør Per Henriksen, den 02.07.2007.
Selskabet tegnes af en direktør.
Revision:
RSM PLUS, STATSAUTORISERET REVISIONSAKTIESELSKAB, Jens Baggesens Vej 90N, 8200 Århus N, den 02.07.2007.
Første regnskabsår:
02.07.2007 - 31.12.2008.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1013426488Livøvej 23, 8800 Viborg
