CVR 77373918Private limited company (ApS)No industry registeredKøgeFounded 14 Mar 1985
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.
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 MPS - 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.
Michael Holger Petersenuntil 12 Dec 1988
CVR lists no current officers for this company.
14 Mar 1985 to 7 Nov 2026.
Each registered value from the day it took effect, newest first.
From CVR, read 7 Nov 2026. Text such as the signing rule and purpose is shown as registered.
4 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Skifteretsbehandlingen sluttet, selskabet opløst.
Anmodning om opløsning, jfr. anpartsselskabs- lovens ¤ 86 sendt til skifteretten i Køge den 12.12.1988
Vedtægter ændret:
27.02.1987
Bestyrelse:
Udtrådt af bestyrelsen:
Flemming Sørensen
Revision:
Udtrådt af revisionen:
SYDKYSTENS REVISION ApS
Indtrådt i revisionen:
Statsaut. revisor Bent Sønberg Revisorgården Køge I/S, Bjerggade 7, 4600 Køge
Regnskabsår ændret til:
01.07 - 30.06
Første regnskabsår:
01.01.1985 - 30.06.1986
Stiftelsesdato:
14.03.1985
Seneste vedtægtsdato:
14.03.1985
Kapital:
kr. 81.000,00
Indbetalingsmåde:
kontant/i værdier kr. 81.000,00 til kurs 100,0
Bestyrelse:
Frank Peter Blynov, Johnny Brian Nielsen, Kim Erik Petersen, Michael Holger Petersen, 4600 Køge, Flemming Sørensen, 4632 Bjæverskov
Direktion:
Selskabet tegnes af to medlemmer af
bestyrelsen i forening eller af en direktør
alene
Revision:
SYDKYSTENS REVISION ApS, Overdrevet 1, 4623 Li. Skensved
Første regnskabsår:
01.01.1985 - 31.05.1986
Regnskabsår:
01.06 - 31.05