CVR 63814717Private limited company (ApS)Engroshandel med bøger, papir og papirvarer (464920)København KFounded 22 Dec 1980
Employees
0
CVR, 2008
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 SCANVIK BOOKS IMPORT 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.
Mette Katrine Brehmeruntil 10 Dec 2008
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.
22 Dec 1980 to 14 Nov 2026.
2008, annual: 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 | 1997 | 1998 | 1999 | 2000 | 2001 | 2002 | 2003 | 2004 | 2005 | 2006 | 2007 | 2008 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 5 | 5 | 6 | 7 | 5 | 5 | 4 | 3 | 7 | 4 | 5 | 0 |
| FTE | 3 | 4 | 4 | 5 | 5 | 5 | 4 | 3 | 3 | 3 | 3 | 1 |
| Series | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 1997 to 2008.
Latest 2008, published 14 Oct 2010. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2008
1 Jul 2007 to 30 Jun 2008, published 1 Oct 2008
Annual report 2007
1 Jul 2006 to 30 Jun 2007, published 4 Nov 2007
Annual report 2006
1 Jul 2005 to 30 Jun 2006, published 19 Nov 2006
Annual report 2005
1 May 2004 to 30 Jun 2005, published 26 Oct 2005
Annual report 2004
1 May 2003 to 30 Apr 2004, published 17 Aug 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 SCANVIK BOOKS IMPORT 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 14 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 14 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 opløst efter fusion med CVR-NR. 14488618 SCANVIK A/S.
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til aktieselskabslovens § 134 a og
anpartsselskabslovens § 65 for fusion mellem
CVR-NR. 14488618 SCANVIK A/S (fortsættende). der tillige driver virksomhed under navnet SVENSK-NORSK BOGIMPORT A/S (SCANVIK A/S).
CVR-NR. 63814717 SCANVIK BOOKS IMPORT ApS (ophørende).
Endvidere er modtaget erklæring fra
vurderingsmændene om kreditorernes retsstilling jf.
aktieselskabslovens § 134 c, stk. 4 og
anpartsselskabslovens § 65.
Omlægningsperiode:
01.05.2004 - 30.06.2005.
Revision:
Udtrådt af revisionen:
Statsaut. revisor Steen Iverse n, den 25.11.2004.
Indtrådt i revisionen:
CVR-NR. 15915641 S.A. CHRISTENSEN & W. KJÆRULFF, STATSAUTORISERET REVISIONSAKTIESELSKAB, Store Kongensgade 68, postboks 9015, 1264 København K.
Vedtægter ændret:
05.11.2004.
Bestyrelse:
Udtrådt af bestyrelsen:
John Brathay Tenn Roberts, den 05.11.2004, Uwe Schultheiss, den 05.11.2004.
Indtrådt i bestyrelsen:
Mette Katrine Brehmer, den 05.11.2004, Anne Christine Brehmer, den 05.11.2004.
Direktion:
Udtrådt af direktionen:
John Brathay Tenn Roberts, den 05.11.2004, Uwe Schultheiss, den 05.11.2004.
Indtrådt i direktionen:
Mette Katrine Brehmer, den 05.11.2004.
Selskabet tegnes af medlemmerne af bestyrelsen i forening, eller af direktøren i forening med et af de medlemmer af bestyrelsen, der ikke er direktør.
Regnskabsår ændret til:
01.07 - 30.06.
Omlægningsperiode:
01.05.2005 - 30.06.2005.
Vedtægter ændret:
13.08.1996.
Kapitalforhøjelse:
kr. 111.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 201.000,00.
Selskabet tegnes af medlemmerne af bestyrelsen i forening, og af to direktøre i forening med et medlem af bestyrelsen.
Ny adresse:
Esplanaden 8 B, 1263 København K
Revision:
Udtrådt af revisionen:
Statsaut. revisor Erling Pedersen
Indtrådt i revisionen:
Statsaut. revisor Steen Iversen, 4340 Tølløse
Ny adresse:
Store Kongensgade 59 B, 1264 København K
REG.NR. ApS44896
NAVN: SCANVIK BOOKS IMPORT ApS
ADRESSE: Store Kongensgade 59 A, 1264 København K
Stiftelsesdato:
22.12.1980
Seneste vedtægtsdato:
01.02.1985
Kapital:
kr. 90.000,00
Indbetalingsmåde:
kontant/i værdier kr. 90.000,00 til kurs 100,0
Bestyrelse:
Direktør Poul Eduard Brehmer, Direktør John Brathay Fenn Roberts, Direktør Uwe Schultheiss
Direktion:
Direktør John Brathay Fenn Roberts, Direktør Uwe Schultheiss
Revision:
Statsaut. revisor Erling Pedersen, 1458 København K
Første regnskabsår:
22.12.1980 - 30.04.1982
Regnskabsår:
01.05 - 30.04
1 registered in CVR.
P-number 1002177747Esplanaden 8, 1263 København K