CVR 31182743Private limited company (ApS)Uoplyst (999999)LyngeFounded 18 Jan 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.
CVR holds no employment figures for this company.
Compiled by Dandex from the Danish Business Registry (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 GERT SCHULTZ 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.
Gert Schultzuntil 4 Jan 2012
Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report, the business model and the revenue model a calibrated decision model reading the report's text and the purpose clause, not registered by the company. Each label links to its definition.
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
18 Jan 2008 to 15 Nov 2026.
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2010
1 Oct 2009 to 30 Sep 2010, published 16 Mar 2011
Annual report 2009
1 Jan 2009 to 30 Sep 2009, published 6 Dec 2009
Annual report 2008
18 Jan 2008 to 31 Dec 2008, published 18 Mar 2009
No changes since Dandex began following this company. For announcements from before then, see Registrations.
Pro: Signals (signaler) are in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.
New leadership (nyt lederskab), New company (ny virksomhed), Ownership change (ejerskifte), Relocation (flytning), Growth surge (vækstspurt), Headcount decline (nedgang i ansatte), Restructuring (omstrukturering), Industry change (brancheskift), Board change (bestyrelsesændring), Dissolution (ophør), Distress warning (risikoadvarsel), Fund investment (fondsinvestering), Fund exit (fondsexit), Fund board seat (fondsbestyrelsespost).
The rows marked Pro on this page hold values in the Pro plan. For GERT SCHULTZ ApS, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
From CVR, read 15 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 15 Nov 2026. A change is counted each time the registry records a new value, so a corrected address or an audit firm under a new entity counts too.
5 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Selskabet er opløst ved erklæring, jf. selskabslovens § 216.
Vedtægter ændret:
24.03.2010.
Kapitalnedsættelse besluttet 13.11.2009 er gennemført 24.03.2010.
Kapitalen udgør herefter kr. 125.000,00.
Selskabet tegnes af direktøren.
Vedtægter ændret:
13.11.2009.
Kapitalnedsættelse besluttet 13.11.2009 med henlæggelse til særlig fond kr. 1.375.000,00 til kurs 100,00.
Selskabets kreditorer opfordres til at anmelde deres krav til selskabet. Kreditorerne kan kræve betryggende sikkerhed for uforfaldne krav og betaling af forfaldne krav. Krav skal anmeldes senest tre måneder fra dags dato.
Selskabet er omdannet til et ApS med CVR-nr 31182743.
NAVN: GERT SCHULTZ ApS.
ADRESSE: Granlyet 9, 3540 Lynge.
Kommune:
Allerød.
Kapital kr. 1.500.000,00.
Direktion:
Direktør Gert Schultz (adm. dir).
Selskabet tegnes af direktøren.
Revision:
CVR-NR. 28849540 PIASTER REVISORERNE, STATSAUTORISERET REVISIONSAKTIESELSKAB, c/o Løfgreen & Partnere, Abildgårdsparken 8A, 3460 Birkerød.
Regnskabsår:
01.10 - 30.09.
Regnskabsår ændret til:
01.10 - 30.09.
Omlægningsperiode:
01.01.2009 - 30.09.2009.
Stiftelsesdato:
18.01.2008.
Seneste vedtægtsdato:
18.01.2008.
Kapital:
kr. 1.500.000,00.
Indbetalingsmåde:
i værdier kr. 1.500.000,00 til kurs 1.000,00.
Stiftere:
CVR-NR. 67444213 STORMAX INTERNATIONAL A/S, Granlyet 9, Vassingerød, 3540 Lynge, den 18.01.2008, CVR-NR. 29930414 THORBEN DRUD ApS, engvej 73B, 2791 Dragør, den 18.01.2008.
Bestyrelse:
Direktør Gert Schultz (formand), den 18.01.2008, Thorben Drud, den 18.01.2008, Direktør Erling Nielsen, den 18.01.2008.
Direktion:
Direktør Erling Nielsen (adm. dir), den 18.01.2008.
Selskabet tegnes af direktøren i forening med et bestyrelsesmedlem eller to bestyrelsesmedlemmer i forening.
Revision:
CVR-NR. 28849540 PIASTER, LØFGREEN & PARTNERE, STATSAUTORISERET REVISIONSAKTIESELSKAB, c/o Løfgreen & Partnere, Abildgårdsparken 8A, 3460 Birkerød, den 18.01.2008.
Første regnskabsår:
18.01.2008 - 31.12.2008.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1014122792Granlyet 9, 3540 Lynge