CVR 37139734Private limited company (ApS)Udførelse af gulvbelægninger og vægbeklædning (433300)KoldingFounded 5 Oct 2015
Employees
0
CVR, 2016
CVR holds no annual report 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 37139734 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 DandexSindbjerg & Martinsen A/SCVR 28990618, 100% of capital and votes, until 24 Jan 2017
Morten Hansenuntil 12 Dec 2016
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 28990618100% of capital and votes19 Nov 2016 to 24 Jan 2017
CVR 37124931100% of capital and votesnotified 19 Nov 20165 Oct 2015 to 19 Nov 2016
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
5 Oct 2015 to 12 Nov 2026.
Q4 2016, quarterly: 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 | Oct 2015 | Nov 2015 | Dec 2015 | Jan 2016 | Feb 2016 | Mar 2016 | Apr 2016 | May 2016 | Jun 2016 | Jul 2016 | Aug 2016 | Sep 2016 | Q4 2016 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 6 | 5 | 4 | 5 | 5 | 4 | 5 | 5 | 7 | 5 | 6 | 6 | 0 |
| FTE | 5 | 4 | 4 | 3 | 3 | 3 | 4 | 3 | 4 | 5 | 5 | 5 | 1 |
| Series | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Quarterly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Quarterly Q4 2016; monthly Oct 2015 to Sep 2016.
Latest Q4 2016, published 16 Jun 2017. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
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 37139734 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 12 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.
Skifteretsbehandlingen sluttet, virksomheden er opløst
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Skifteretten i Kolding den 13.01.2017
Revision:
Fratrådte:
MARTINSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 13.01.2017.
Vedtægter ændret: 11.11.2016
Nyt navn: 37139734 ApS
Ny adresse: Vejlevej 356D, Bramdrupdam, 6000 Kolding
Direktion:
Fratrådte:
Joen-Magnus Reinert, den 11.11.2016.
Tiltrådte:
Morten Hansen (adm. dir), den 11.11.2016.
Ny adresse: Ambolten 39, 6000 Kolding
Ny kommune: Kolding
Vedtægter ændret: 14.04.2016
Direktion:
Fratrådte:
Jørgen Hagens Enggaard, den 14.04.2016.
Selskabet tegnes af en direktør..
Stiftelsesdato: 05.10.2015.
Virkningsdato: 05.10.2015.
Seneste vedtægtsdato: 05.10.2015.
Kapital:
kr. 50.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 50.000,00 til kurs 100,00, fuldt indbetalt.
Stifter:
CVR-NR. 37124931 Dansk Gulvteknik Holding ApS, Springbjergvej 15, 7183 Randbøl, den 05.10.2015.
Direktion:
Jørgen Hagens Enggaard, den 05.10.2015, Joen-Magnus Reinert, den 05.10.2015.
Selskabet tegnes af direktionen i forening..
Revision:
CVR-NR. 32285201 MARTINSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB, Jupitervej 4, 6000 Kolding, den 05.10.2015.
Første regnskabsår:
05.10.2015 - 31.12.2016.
Regnskabsår:
01.01 - 31.12.
Formål:
Virksomhedens formål er at drive virksomhed med produktion og entrepriser indenfor gulvbelægning.
1 registered in CVR.
P-number 1020792600Vejlevej 356, 6000 Kolding
