CVR 79350028Private limited company (ApS)Fremstilling af andre færdige metalprodukter i øvrigt (287590)FårevejleFounded 4 Nov 1985
Employees
11
CVR, 2005
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 CHANG1 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.
Jens Vensilduntil 1 Sep 2006
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.
4 Nov 1985 to 13 Nov 2026.
Q3 2006, quarterly: no employee count, 7 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 | Q1 2006 | Q2 2006 | Q3 2006 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 16 | 15 | 14 | 14 | 14 | 11 | 10 | 10 | 11 | No count | No count | No count |
| FTE | 14 | 14 | 15 | 12 | 12 | 10 | 9 | 11 | 11 | 11 | 10 | 7 |
| Series | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Quarterly | Quarterly | Quarterly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 1997 to 2005; quarterly Q1 2006 to Q3 2006.
Latest Q3 2006, published 18 Jul 2007. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2006
1 Jul 2005 to 30 Jun 2006, published 30 Oct 2006
Annual report 2005
1 Jul 2004 to 30 Jun 2005, published 22 Sep 2005
Annual report 2004
1 Jul 2003 to 30 Jun 2004, published 8 Sep 2004
Annual report 2003
1 Jul 2002 to 30 Jun 2003, published 22 Oct 2003
Annual report 2002
1 Jul 2001 to 30 Jun 2002, published 20 Oct 2002
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 CHANG1 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.
14 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Likvidation sluttet, og selskabet opløst.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Likvidation vedtaget 01.09.2006.
Tiltrådt som likvidator:
Advokat Ole Vestergaard, 4300 Holbæk, den 01.09.2006.
Ledelsen fratrådt.
Selskabet tegnes af likvidator.
Selskabets kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Vedtægter ændret:
30.08.2006.
Nyt navn:
CHANG1 ApS.
Slettede binavne:
VENSILD AQUACULTURE ApS (VENSILD TEKNIK ApS), VENSILD ART ApS (VENSILD TEKNIK ApS).
Vedtægter ændret:
31.03.2003.
Kapitalforhøjelse:
kr. 1.200.000,00 indbetalt ved konvertering af gæld, kurs 100,00.
Kapitalen udgør herefter kr. 1.400.000,00.
Vedtægter ændret:
30.03.1999.
Nyt binavn: VENSILD ART ApS (VENSILD TEKNIK ApS).
Vedtægter ændret:
29.11.1996.
Kapitalforhøjelse:
kr. 120.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 200.000,00.
Revision:
Udtrådt af revisionen:
REVISIONSFIRMAET HELGE BOM A/S.
Indtrådt i revisionen:
REVISIONSFIRMAET HENNING SIEMS ApS, Rødhøj 52, 4550 Asnæs.
Revision:
Udtrådt af revisionen:
Statsaut. revisor Henning Bernhard Jensen, den 28.11.1995.
Indtrådt i revisionen:
REVISIONSFIRMAET HELGE BOM A/S, Lyngby Hovedgade 96, Lyngby Port, 2800 Lyngby, den 28.11.1995.
Vedtægter ændret:
16.02.1994.
Nyt binavn: VENSILD AQUACULTURE ApS (VENSILD TEKNIK ApS).
Revision:
Udtrådt af revisionen:
Revisionsfirmaet Torben Hare
Vedtægter ændret:
28.06.1989
Nyt navn:
VENSILD TEKNIK ApS
Ny adresse:
Højgårdsvej 4, 4540 Fårevejle
Ny kommune:
Dragsholm
Direktion:
Udtrådt af direktionen:
Indtrådt i direktionen:
Direktør Jens Vensild
Selskabet tegnes af en direktør
Revision:
Indtrådt i revisionen:
Statsaut. Henning B. Jensen, 1267 København K
Regnskabsår ændret til:
01.07 - 30.06
Omlægningsperiode:
01.05.1989 - 30.06.1989
Stiftelsesdato:
04.11.1985
Seneste vedtægtsdato:
04.11.1985
Kapital:
kr. 80.000,00
Indbetalingsmåde:
kontant/i værdier kr. 80.000,00 til kurs 100,0
Direktion:
Direktør Peter Janns
Selskabet tegnes af direktionen
Revision:
Revisionsfirmaet Torben Hare, 1265 København K
Første regnskabsår:
04.11.1985 - 30.04.1987
Regnskabsår:
01.05 - 30.04
1 registered in CVR.
P-number 1012781152Højgårdsvej 4, 4540 Fårevejle