CVR 73487617Private limited company (ApS)Engroshandel med computere, ydre enheder og software (465100)Secondary industries: Engroshandel med andre kontormaskiner og andet kontorudstyr (466600)ÅbyhøjFounded 20 Jan 1984
Employees
0
CVR registry, 2009
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 NORDISK KONTOR ETABLERING 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.
Mogens Dalsgaarduntil 28 Sep 2009
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.
20 Jan 1984 to 11 Nov 2026.
2009, 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 | 2009 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 10 | 9 | 11 | 11 | 8 | 8 | 8 | 8 | 8 | 8 | 7 | 3 | 0 |
| FTE | 9 | 8 | 8 | 8 | 8 | 7 | 8 | 8 | 8 | 8 | 7 | 5 | 1 |
| Series | Annual | 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 2009.
Latest 2009, published 30 Nov 2011. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report Dec 2008
1 Apr 2008 to 31 Dec 2008, published 7 Jun 2009
Annual report Mar 2008
1 Apr 2007 to 31 Mar 2008, published 6 Jul 2008
Annual report Mar 2007
1 Apr 2006 to 31 Mar 2007, published 26 Jun 2007
Annual report Mar 2006
1 Apr 2005 to 31 Mar 2006, published 14 Jun 2006
Annual report Mar 2005
1 Apr 2004 to 31 Mar 2005, published 1 Jun 2005
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 NORDISK KONTOR ETABLERING 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 11 Nov 2026. Text such as the signing rule and purpose is shown as registered.
11 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. 20527447 KD KONTOR OG EMBALLAGE A/S.
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til aktieselskabslovens § 134 a og
anpartsselskabslovens § 65 for fusion mellem
CVR-NR. 20527447 KD KONTOR OG EMBALLAGE A/S (fortsættende). der tillige driver virksomhed under navnene REDOFFICE HERNING A/S (KD KONTOR OG EMBALLAGE A/S), REDOFFICE ÅRHUS A/S (KD KONTOR OG EMBALLAGE A/S).
CVR-NR. 73487617 NORDISK KONTOR ETABLERING ApS (ophørende).
Endvidere er modtaget erklæring fra
vurderingsmændene om kreditorernes retsstilling jf.
aktieselskabslovens § 134 c, stk. 4 og
anpartsselskabslovens § 65.
Direktion:
Udtrådt af direktionen:
Henrik Jæger, den 24.06.2009.
Indtrådt i direktionen:
Direktør Mogens Dalsgaard, den 24.06.2009.
Vedtægter ændret:
19.12.2008.
Vedtægter ændret:
20.12.2008.
Regnskabsår ændret til:
01.01 - 31.12.
Omlægningsperiode:
01.04.2008 - 31.12.2008.
Vedtægter ændret:
25.09.2008.
Kapitalnedsættelse besluttet 04.05.2000 er gennemført 02.05.2001.
Kapitalen udgør herefter kr. 300.000,00.
Vedtægter ændret:
04.05.2000.
Kapitalforhøjelse:
kr. 205.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalnedsættelse besluttet 04.05.2000 med udbetaling til anpartshavere kr. 190.000,00 til kurs 631,57.
Kapitalen udgør herefter kr. 490.000,00.
Direktion:
Udtrådt af direktionen:
Jørgen Jacobsen, den 04.05.2000, Ellen Sørensen, den 04.05.2000.
Selskabet tegnes af en direktør.
Vedtægter ændret:
24.05.1994.
Kapitalforhøjelse:
kr. 205.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 285.000,00.
Omlægningsperiode:
01.07.1985 - 31.03.1986.
Ny adresse:
Silkeborgvej 285, 8230 Åbyhøj
Stiftelsesdato:
20.01.1984
Seneste vedtægtsdato:
05.04.1986
Kapital:
kr. 80.000,00
Indbetalingsmåde:
kontant/i værdier kr. 80.000,00 til kurs 100,0
Direktion:
Jørgen Jacobsen, Henrik Jæger, Ellen Sørensen
Selskabet tegnes af 2 direktører i forening
Revision:
REVISIONSSELSKABET FRIIS, CARØE & STEENFELDT A/S, Havnegade 16, 8000 Århus C
Første regnskabsår:
00.00 - 00.00
Regnskabsår:
01.04 - 31.03
1 registered in CVR.
P-number 1002403728Silkeborgvej 285, 8230 Åbyhøj
