CVR 31756774Private limited company (ApS)Fremstilling af cykler og invalidekøretøjer (309200)SilkeborgFounded 8 Sep 2008
Employees
6
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 31.05.2010 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.
Kenneth Steiniche Dalsgaarduntil 24 Apr 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 Sep 2008 to 5 Nov 2026.
Q3 2010, quarterly: no employee count, 0 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 |
|---|---|---|---|---|---|
| Employees | 2 | 6 | No count | No count | No count |
| FTE | 1 | 3 | 3 | 1 | 0 |
| Series | Annual | Annual | 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 Q3 2010.
Latest Q3 2010, published 31 Mar 2011. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2009
8 Sep 2008 to 31 May 2009, published 19 Nov 2009
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.
7 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Konkursbehandlingen afsluttet 24.04.2012, selskabet opløst.
Konkursdekret afsagt 12.07.2010 af skifteretten i Viborg.
Vedtægter ændret:
31.05.2010.
Nyt navn:
31.05.2010 ApS.
Vedtægter ændret:
21.04.2010.
Bestyrelse:
Udtrådt af bestyrelsen:
Svend Ole Espensen, den 21.04.2010, Kenneth Steiniche Dalsgaard, den 21.04.2010, Henrik Nørrelykke, den 21.04.2010, Asger Thierry, den 21.04.2010.
Direktion:
Udtrådt af direktionen:
Asger Thierry, den 30.06.2009.
Indtrådt i direktionen:
Kenneth Steiniche Dalsgaard (adm. dir), den 01.07.2009.
Vedtægter ændret:
30.06.2009.
Kapitalforhøjelse:
kr. 250.000,00 indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 750.000,00.
Stiftelsesdato:
08.09.2008.
Seneste vedtægtsdato:
08.09.2008.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stifter:
CVR-NR. 25053443 NORTH BEACH HOLDING ApS, Sundgårdsvej 61, 8700 Horsens, den 08.09.2008.
Bestyrelse:
Svend Ole Espensen (formand), den 08.09.2008, Salgsdirektør Kenneth Steiniche Dalsgaard, den 08.09.2008, Henrik Nørrelykke, den 08.09.2008, Direktør Asger Thierry, den 08.09.2008.
Direktion:
Direktør Asger Thierry (adm. dir), den 08.09.2008.
Selskabet tegnes af en direktør.
Revision:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, Jens Chr. Skous Vej 1, 8000 Århus C, den 08.09.2008.
Første regnskabsår:
08.09.2008 - 31.05.2009.
Regnskabsår:
01.06 - 31.05.
1 registered in CVR.
P-number 1014729468Julsøvej 201, 8600 Silkeborg
