CVR 87464113Private limited company (ApS)Revisions- og bogføringsvirksomhed (741200)SlagelseFounded 1 Dec 1978
Employees
0
CVR registry, 1999
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.
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 MALMBÆK 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.
Poul Erik Malmbækuntil 12 Feb 2002
CVR lists no current officers for this company.
1 Dec 1978 to 9 Nov 2026.
1999, annual: 0 employees, 2 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 |
|---|---|---|---|
| Employees | 4 | 4 | 0 |
| FTE | 3 | 3 | 2 |
| Series | 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 1999.
Latest 1999, published 24 Jul 2001. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2000
1 May 1999 to 30 Apr 2000, published 7 Jan 2001
Annual report 1999
1 May 1998 to 30 Apr 1999, published 2 Nov 1999
Annual report 1998
1 May 1997 to 30 Apr 1998, published 10 Nov 1998
Annual report 1997
1 May 1996 to 30 Apr 1997, published 29 Oct 1997
Annual report 1996
1 May 1995 to 30 Apr 1996, published 3 Oct 1996
Each registered value from the day it took effect, newest first.
From CVR, read 9 Nov 2026. Text such as the signing rule and purpose is shown as registered.
9 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, jf. anpartsselskabslovens § 60, jf. § 61 sendt til skifteretten i Slagelse den 21.01.2002.
Vedtægter ændret:
10.10.1999.
Vedtægter ændret:
14.09.1999.
Nyt navn:
MALMBÆK ApS.
Vedtægter ændret:
30.11.1996.
Kapitalforhøjelse:
kr. 120.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 200.000,00.
Vedtægter ændret:
05.03.1996.
Nyt navn:
MALMBÆK, REGISTRERET REVISIONSANPARTSSELSKAB.
Ny adresse:
Møllebakken 40, 4200 Slagelse.
Ny kommune:
Slagelse.
Direktion:
Udtrådt af direktionen:
Indtrådt i direktionen:
Reg. revisor Poul Erik Malmbæk.
Direktørsuppleant:
Fratrådt som suppleant:
Revision:
Udtrådt af revisionen:
Revisionsfirmaet Malmbæk og Sivertsen.
Indtrådt i revisionen:
REG.NR. A/S65181 WULFF & KJÆRSGAARD A/S, c/o Henrik W. Jørgensen, Ådalen 34, 4700 Næstved.
Revision:
Udtrådt af revisionen:
Revi-Partner I/S.
Indtrådt i revisionen:
Revisionsfirmaet Malmbæk og Sivertsen, 4200 Slagelse.
Revision:
Udtrådt af revisionen:
REVISOR BODIL MUNTER ApS
Indtrådt i revisionen:
Revipartner I/S Flemming Sivertsen, 4200 Slagelse
REG.NR. ApS33651
NAVN: C.J. PEDERSEN ApS
ADRESSE: Klosterparkvej 172, 4400 Kalundborg
Stiftelsesdato:
01.12.1978
Seneste vedtægtsdato:
03.01.1984
Kapital:
kr. 80.000,00
Indbetalingsmåde:
Indbetalingsmåde:
kr. 80.000,00 til kurs 100,0
Direktion:
Direktørsuppleant: Gudrun Herdis Petersen
Selskabet tegnes af en direktør alene
Revision:
REVISOR BODIL MUNTER ApS, Finlandsvej 11, 4180 Sorø
Første regnskabsår:
01.12.1978 - 30.04.1980
Regnskabsår:
01.05 - 30.04
2 registered in CVR.
P-number 100691803840, 9999 Ukendt
P-number 1003708270Kongstedsvej 11, 4200 Slagelse
