CVR 71187616Private limited company (ApS)Udlejning af maskiner og udstyr i øvrigt (713400)HøjbjergFounded 2 Jul 1982
Employees
2
CVR registry, 2001
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 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 05 AUTOMATER 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.
Kim Elgaard Jensenuntil 26 Apr 2002
Decided by Dandex with fixed rules from the CVR register and the filed annual reports, not registered by the company. Each label links to its definition.
CVR lists no current officers for this company.
2 Jul 1982 to 11 Nov 2026.
2001, annual: 2 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 |
|---|---|---|---|---|---|
| Employees | 2 | 2 | 2 | 2 | 2 |
| FTE | 2 | 2 | 1 | 2 | 1 |
| Series | 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 2001.
Latest 2001, published 12 May 2003. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2001
1 Jan 2001 to 30 Sep 2001, published 7 Mar 2002
Annual report 2000
1 Jan 2000 to 31 Dec 2000, published 3 Jul 2001
Annual report 1999
1 Jan 1999 to 31 Dec 1999, published 13 Apr 2000
Annual report 1998
1 Jan 1998 to 31 Dec 1998, published 22 Jun 1999
Annual report 1997
1 Jan 1997 to 31 Dec 1997, published 29 Jun 1998
Dandex has recorded no changes to this company since it began following the register.
Pro: 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 05 AUTOMATER 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)
Merger (Fusion), as the ceasing company (Ophørende selskab)
Merger (Fusion), as the ceasing company (Ophørende selskab)
Merger (Fusion), as the ceasing company (Ophørende selskab)
Merger (Fusion), as the ceasing company (Ophørende selskab)
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 11 Nov 2026. Text such as the signing rule and purpose is shown as registered.
6 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. 20155892 SPILORAMA ApS.
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til aktieselskabslovens § 134 a og
anpartsselskabslovens § 65 for fusion mellem
CVR-NR. 20155892 SPILORAMA ApS. der tillige driver virksomhed under navnene AUTOMAT BUREAUET ApS (SPILORAMA ApS), CONFETTI GAMES ApS (SPILORAMA ApS).
CVR-NR. 10431972 LINCO AUTOMAT SERVICE ApS.
CVR-NR. 19684997 AUTOMAT PARTNER A/S. der tillige driver virksomhed under navnet DANSK TIVOLI DRIFT A/S (AUTOMAT PARTNER A/S).
CVR-NR. 71187616 05 AUTOMATER ApS.
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til aktieselskabslovens §
134 c, stk. 4 og anpartsselskabslovens § 65.
Vedtægter ændret:
20.09.2001.
Ny adresse:
Michael Drewsens Vej 13, 8270 Højbjerg.
Ny kommune:
Århus.
Direktion:
Udtrådt af direktionen:
Harry Åge Bergman Pedersen, den 15.09.2001, Brian Bergman Pedersen, den 15.09.2001.
Indtrådt i direktionen:
Direktør Kim Elgaard Jensen, den 15.09.2001.
Selskabet kan tegnes af direktøren.
Revision:
Udtrådt af revisionen:
Revisionsfirmaet Lauge Rahr, den 15.09.2001.
Indtrådt i revisionen:
MORTENSEN & BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, Guldsmedgade 3, 8000 Århus C, den 15.09.2001.
Regnskabsår ændret til:
01.10 - 30.09.
Omlægningsperiode:
01.01.2001 - 30.09.2001.
Vedtægter ændret:
15.04.1997.
Kapitalforhøjelse:
kr. 45.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 125.000,00.
Vedtægter ændret:
05.12.1995.
Bestyrelse:
Udtrådt af bestyrelsen:
Harry Åge Bergman Pedersen, Jan Torsten Felix Pettersson.
Direktion:
Indtrådt i direktionen:
Direktør Brian Bergman Pedersen, den 01.10.1995.
Selskabet tegnes af to direktører i forening.
Stiftelsesdato:
02.07.1982
Seneste vedtægtsdato:
27.05.1983
Kapital:
kr. 80.000,00
Indbetalingsmåde:
kontant/i værdier kr. 80.000,00 til kurs 100,0
Bestyrelse:
Direktør Harry Aage Bergman Pedersen, Jan Torsten Felix Pettersson c/o Vendcomatic A/S, Vedbæk Strandvej 344, 2950 Vedbæk
Direktion:
Direktør Harry Aage Bergman Pedersen
Prokura er anmeldt
Selskabet tegnes af en direktør alene eller
af den samlede bestyrelse
Revision:
Revisionsfirmaet Lauge Rahr, 6700 Esbjerg
Første regnskabsår:
02.07.1982 - 31.12.1983
Regnskabsår:
01.01 - 31.12
2 registered in CVR.
P-number 1002337330Michael Drewsens Vej 13, 8270 Højbjerg
P-number 10067603707, 9999 Ukendt
