CVR 59598619Private limited company (ApS)Engroshandel med reservedele og tilbehør til motorkøretøjer (453100)HolbækFounded 15 Dec 1976
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 HYDRAULEX-DANMARK 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.
John Søren Andersenuntil 27 Nov 2008
Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report a calibrated decision model reading the auditor's text, not registered by the company. Each label links to its definition.
CVR lists no current officers for this company.
15 Dec 1976 to 13 Nov 2026.
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2007
1 Oct 2006 to 30 Sep 2007, published 3 Mar 2008
Annual report 2006
1 Oct 2005 to 30 Sep 2006, published 6 Mar 2007
Annual report 2005
1 Oct 2004 to 30 Sep 2005, published 12 Feb 2006
Annual report 2004
1 Oct 2003 to 30 Sep 2004, published 15 Feb 2005
Annual report 2003
1 Oct 2002 to 30 Sep 2003, published 29 Feb 2004
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 HYDRAULEX-DANMARK 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 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.
10 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. anpartsselskabslovens § 59.
Revision:
Udtrådt af revisionen:
CVR-NR. 13986185 DL INVEST A/S, den 27.03.2008.
Indtrådt i revisionen:
ØERNES REVISION REGISTRERET REVISIONSAKTIESELSKAB, Nørregade 7, 4760 Vordingborg, den 27.03.2008.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Vedtægter ændret:
27.10.1997.
Kapitalforhøjelse:
kr. 45.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Opdeling i kapitalklasser er ophævet.
Kapitalen udgør herefter kr. 125.000,00.
Revision:
Udtrådt af revisionen:
REVISIONSFIRMAET FLEMMING HANSEN STATSAUTORISEREDE REVISORER A/S.
Vedtægter ændret:
11.04.1994.
Direktion:
Indtrådt i direktionen:
Direktør John Søren Andersen.
Revision:
Indtrådt i revisionen:
REG.NR. A/S189368 REVISIONSFIRMAET DIETZ OG LARSEN A/S, Nørregade 7, 4760 Vordingborg.
Regnskabsår ændret til:
01.10 - 30.09.
Omlægningsperiode:
01.05.1993 - 30.09.1994.
Revision:
Udtrådt af revisionen:
Statsaut. revisor Vagn Bysøe
Indtrådt i revisionen:
REV. FIRMAET FLEMMING HANSEN STATSAUT. REVISORER A/S, Ahlgade 15-1, 4300 Holbæk
Ny adresse:
Sophienlundsvej 8, 4300 Holbæk
Stiftelsesdato:
15.12.1976
Seneste vedtægtsdato:
10.10.1984
Kapital:
kr. 80.000,00
Kapitalen er opdelt i klasser:
A kr. 30.000,00, B kr. 50.000,00
Indbetalingsmåde:
kontant/i værdier kr. 80.000,00 til kurs 100,0
Direktion:
Selskabet tegnes af direktionen
Revision:
Statsaut. revisor Vagn Bysøe, 4300 Holbæk
Første regnskabsår:
15.12.1976 - 30.04.1978
Regnskabsår:
01.05 - 30.06
1 registered in CVR.
P-number 1002100740Sophienlundsvej 8, 4300 Holbæk