CVR 40057528Public limited company (A/S)Engroshandel med tekstiler (464100)HerningFounded 29 Nov 2018
Employees
1
CVR registry, 2020
CVR holds no annual report for this company.
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 X-Time A/S, 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 DandexN.A.M. & AVERHOFF HOLDING ApSCVR 30356640, 33.3% to under 50% of capital and votes, until 13 Sep 2021
JØRGEN SØRENSEN ApSCVR 15870834, 20% to under 25% of capital and votes, until 13 Sep 2021
and 2 moreNiels Arne Markussenuntil 1 Sep 2020
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 1587083420% to under 25% of capital and votesnotified 26 Jun 201929 Nov 2018 to 13 Sep 2021
CVR 3035664033.3% to under 50% of capital and votesnotified 26 Jun 201929 Nov 2018 to 13 Sep 2021
CVR 3642050210% to under 15% of capital and votes26 Jun 2019 to 13 Sep 2021
CVR 3827722720% to under 25% of capital and votesnotified 26 Jun 201929 Nov 2018 to 13 Sep 2021
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
29 Nov 2018 to 10 Nov 2026.
Aug 2020, monthly: 1 employee, 0 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | Dec 2018 | Jan 2019 | Mar 2019 | Apr 2019 | May 2019 | Jun 2019 | Jul 2019 | Aug 2019 | Sep 2019 | Oct 2019 | Nov 2019 | Dec 2019 | Jan 2020 | Feb 2020 | Mar 2020 | Apr 2020 | May 2020 | Jun 2020 | Jul 2020 | Aug 2020 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 1 | 1 | 1 | 2 | 2 | 2 | 1 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 1 | 1 |
| FTE | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 0 | 0 |
| Series | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Monthly Dec 2018 to Aug 2020.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Aug 2020, published 20 Oct 2020. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
Each registered value from the day it took effect, newest first.
From CVR, read 10 Nov 2026. Text such as the signing rule and purpose is shown as registered.
5 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Konkursbehandlingen afsluttet 13.09.2021, virksomheden opløst
Konkursdekret afsagt 01.09.2020 af Skifteretten i Herning
Bestyrelse:
Fratrådte:
Jørgen Lind Andersen, den 24.09.2020, Max Lidegaard, den 24.09.2020, Niels Arne Markussen, den 24.09.2020, Thomas Mønsted, den 24.09.2020.
Direktion:
Fratrådte:
Niels Arne Markussen, den 24.09.2020.
Revision:
Fratrådte:
PARTNER REVISION. STATSAUTORISERETREVISIONSAKTIESELSKAB, den 24.09.2020.
Vedtægter ændret: 26.06.2019
Kapitalforhøjelsen er besluttet den 26.06.2019.
kr. 50.000,00, indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 450.000,00.
Ny adresse: Baggeskærvej 25, 7400 Herning
Stiftelsesdato: 29.11.2018.
Virkningsdato: 29.11.2018.
Seneste vedtægtsdato: 29.11.2018.
Kapital:
kr. 400.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 400.000,00 til kurs 100,00, fuldt indbetalt.
Stiftere:
CVR-NR. 15870834 JØRGEN SØRENSEN ApS, Svanevej 17, 7400 Herning, den 29.11.2018, CVR-NR. 30356640 N.A.M. & AVERHOFF HOLDING ApS, Ingridsvej 126, Lind, 7400 Herning, den 29.11.2018, CVR-NR. 38277227 Max Miles IVS, c/o Max Lidegaard, Ydertoften 51, Lind, 7400 Herning, den 29.11.2018.
Bestyrelse:
Jørgen Lind Andersen, den 29.11.2018, Max Lidegaard, den 29.11.2018, Niels Arne Markussen, den 29.11.2018, Thomas Dimas Mønsted, den 29.11.2018.
Direktion:
Niels Arne Markussen, den 29.11.2018.
Selskabet tegnes af en direktør..
Revision:
CVR-NR. 15807776 PARTNER REVISION. STATSAUTORISERETREVISIONSAKTIESELSKAB, Industrivej Nord 15, Birk, 7400 Herning, den 29.11.2018.
Første regnskabsår:
29.11.2018 - 31.12.2019.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at importere og sælge tekstilvarer og dermed beslægtet virksomhed.
1 registered in CVR.
P-number 1024173565Baggeskærvej 25, 7400 Herning
