CVR 31477034Private limited company (ApS)Havfiskeri (031100)ThyborønFounded 30 May 2008
Employees
5
CVR, 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.
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 GITTE HENNING II 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.
Henning Kjeldsenuntil 2 Apr 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.
30 May 2008 to 13 Nov 2026.
Q4 2010, quarterly: no employee count, 4 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 | Q1 2010 | Q2 2010 | Q3 2010 | Q4 2010 |
|---|---|---|---|---|---|---|
| Employees | 5 | 5 | No count | No count | No count | No count |
| FTE | 1 | 3 | 4 | 4 | 3 | 4 |
| Series | Annual | Annual | Quarterly | Quarterly | Quarterly | Quarterly |
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; quarterly Q1 2010 to Q4 2010.
Latest Q4 2010, published 23 Jun 2011. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2010
1 Jan 2010 to 31 Dec 2010, published 17 Feb 2011
Annual report 2009
1 Jan 2009 to 31 Dec 2009, published 8 Jun 2010
Annual report 2008
30 May 2008 to 31 Dec 2008, published 27 May 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 GITTE HENNING II 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.
Merger (fusion), as the ceasing company (ophørende selskab)
From CVR, read 13 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 13 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.
6 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. 20971134 GITTE HENNING A/S.
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan for den påtænkte fusion mellem
CVR-NR. 20971134 GITTE HENNING A/S (fortsættende).
CVR-NR. 25059255 STRØMEGG A/S (ophørende).
CVR-NR. 31477034 GITTE HENNING II ApS (ophørende).
CVR-NR. 14418601 CYRANO ApS (ophørende).
Kapitalejerne i.
CVR-NR. 20971134 GITTE HENNING A/S.
CVR-NR. 25059255 STRØMEGG A/S.
CVR-NR. 31477034 GITTE HENNING II ApS.
CVR-NR. 14418601 CYRANO ApS, 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:
17.01.2011.
Nyt navn:
GITTE HENNING II ApS.
Ny adresse:
c/o Henning Kjeldsen, Vesterhavsgade 1, 7680 Thyborøn.
Ny kommune:
Lemvig.
Bestyrelse:
Udtrådt af bestyrelsen:
Erik Bonde Pedersen, den 17.01.2011, Denis Berg Jepsen, den 17.01.2011, Irving Kristensen, den 17.01.2011.
Direktion:
Udtrådt af direktionen:
Irving Kristensen, den 17.01.2011.
Indtrådt i direktionen:
Fiskeskipper Henning Kjeldsen, den 17.01.2011.
Selskabet tegnes af direktionen.
Revision:
Udtrådt af revisionen:
CVR-NR. 13623031 REVISION VESTKYSTEN STATSAUTORISERET REVISIONSANPARTSSELSKAB, den 17.01.2011.
Indtrådt i revisionen:
CVR-NR. 17610694 MC REVISION A/S, Havnegade 26, 7680 Thyborøn, den 17.01.2011.
Ny adresse:
c/o Revision Vestkysten ApS, Skolegade 85, 2., 6700 Esbjerg.
Vedtægter ændret:
11.11.2008.
Kapitalforhøjelse:
kr. 50.000,00 indbetalt kontant, kurs 3.481,00.
Kapitalen udgør herefter kr. 175.000,00.
Kapitalen er opdelt i klasser:
A-anparter kr. 118.000,00, B-anparter kr. 57.000,00.
Bestyrelse:
Indtrådt i bestyrelsen:
Fiskeskipper Erik Bonde Pedersen (formand), den 11.11.2008, Denis Berg Jepsen, den 11.11.2008, Fiskeskipper Irving Kristensen, den 11.11.2008.
Selskabet tegnes af den samlede direktion eller den samlede bestyrelse.
Stiftelsesdato:
30.05.2008.
Seneste vedtægtsdato:
30.05.2008.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
i værdier kr. 125.000,00 til kurs 3.482,00.
Stifter:
Fiskeskipper Irving Kristensen, den 30.05.2008.
Direktion:
Fiskeskipper Irving Kristensen, den 30.05.2008.
Selskabet tegnes af direktionen.
Revision:
CVR-NR. 13623031 REVISION VESTKYSTEN STATSAUTORISERET REVISIONSANPARTSSELSKAB, Havdigevej 2, 6700 Esbjerg, den 30.05.2008.
Første regnskabsår:
30.05.2008 - 31.12.2008.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1014462844Vesterhavsgade 1, 7680 Thyborøn