CVR 83167114Private limited company (ApS)Agenturhandel med blandet sortiment (511900)RødekroFounded 1 Apr 1978
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.
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 HAMAG PUMPER. MÅLER OG FILTERTEKNIK 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.
Gerth Lildholdt Mølleruntil 4 Apr 2003
Bent Mølleruntil 4 Apr 2003
CVR lists no current officers for this company.
1 Apr 1978 to 5 Nov 2026.
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2002
2 May 2001 to 1 May 2002, published 14 Nov 2002
Annual report 2001
2 May 2000 to 1 May 2001, published 7 Nov 2001
Annual report 2000
2 May 1999 to 1 May 2000, published 12 Nov 2000
Annual report 1999
2 May 1998 to 1 May 1999, published 11 Nov 1999
Annual report 1998
2 May 1997 to 1 May 1998, published 10 Nov 1998
Each registered value from the day it took effect, newest first.
From CVR, read 5 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. 25128796 GB 1 A/S.
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til aktieselskabslovens § 134 a og
anpartsselskabslovens § 65 for fusion mellem
CVR-NR. 25128796 GB 1 A/S.
CVR-NR. 25128788 GB 2 A/S.
CVR-NR. 83167114 HAMAG PUMPER, MÅLER OG FILTERTEKNIK ApS.
CVR-NR. 13095590 GBM ApS.
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til aktieselskabslovens §
134 c, stk. 4 og anpartsselskabslovens § 65.
Revision:
Udtrådt af revisionen:
STATSAUTORISERET REVISIONSAKTIESELSKAB AF 1. JULI 1998, den 29.10.1998.
Indtrådt i revisionen:
SØNDERJYLLANDS REVISIONSKONTORSTATSAUTORISERET REVISIONSAKTIESELSKAB, Nørreport 3, 6200 Aabenraa, den 29.10.1998.
Vedtægter ændret:
08.11.1996.
Kapitalforhøjelse:
kr. 45.000,00 indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 125.000,00.
Bestyrelse:
Udtrådt af bestyrelsen:
Alex Andre Bygballe, den 08.11.1996.
Indtrådt i bestyrelsen:
Advokat Preben Wegener Kofoed, den 08.11.1996.
Revision:
Udtrådt af revisionen:
SØNDERJYLLANDS REVISIONSKONTOR AABENRAA A/S
Indtrådt i revisionen:
SØNDERJYLLANDS REVISIONSKONTORA/S, 6200 Aabenraa
Stiftelsesdato:
01.04.1978
Seneste vedtægtsdato:
19.12.1984
Kapital:
kr. 80.000,00
Indbetalingsmåde:
kontant/i værdier kr. 80.000,00 til kurs 100,0
Bestyrelse:
Advokat Alex Andre Bygballe, Ingeniør Gerth Lildholdt Møller, Ingeniør Bent Møller
Direktion:
Ingeniør Gerth Lildholdt Møller, Ingeniør Bent Møller
Selskabet tegnes af to medlemmer af
bestyrelsen i forening eller af en direktør
alene
Revision:
SØNDERJYLLANDS REVISIONSKONTOR , AABENRAA A/S, Nørreport 3, 6200 Åbenrå
Første regnskabsår:
01.04.1978 - 01.05.1979
Regnskabsår:
01.05 - 30.04
1 registered in CVR.
P-number 1002664556Industrivej 15, 6230 Rødekro
