ESPERANTO ApS

Ikke-finansielle holdingselskaber Bredgade 75, 6920 Videbæk CVR 13617333
Active Private limited (ApS) 0 employees 1989
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Active Founded 1989
CVR 13617333 ↗ Datacvr
Status? Active
Company form? Private limited (ApS)
Start date? 1989-10-01
Addresses Bredgade 75, 6920 Videbæk (RINGKØBING-SKJERN)
Advertising protected? No

Industry (5)

Supermarkeder 521130
Ikke-specialiseret engroshandel med føde-, drikke- og tobaksvarer 513900
Ikke-specialiseret engroshandel med føde-, drikke- og tobaksvarer 463900
Ikke-finansielle holdingselskaber 642020
Ikke-finansielle holdingselskaber 642120

Secondary industry (2)

Udlejning af erhvervsejendomme 682040
Udlejning af erhvervsejendomme 682040

Phone Number (1)

25212818 2010-01-26

Fax (1)

97354879

Addresses (6)

Liljealle 17, 6920 Videbæk (VIDEBÆK) 1989-10-01
Liljealle 17, 6920 Videbæk (RINGKØBING-SKJERN) 2007-01-01
Industrivej 11D, 6900 Skjern (RINGKØBING-SKJERN) 2010-01-19
Liljealle 17, 6920 Videbæk (RINGKØBING-SKJERN) 2013-10-28
Højgårdsvej 11, 6920 Videbæk (RINGKØBING-SKJERN) 2013-11-22
Bredgade 75, 6920 Videbæk (RINGKØBING-SKJERN) 2023-03-07

Relations (20)

Esper Andersen Tobiasen Board memberDirectorLegal owner Profile
Ownership: 25% · Voting: 15%
Torben Tobiasen Board memberDirectorLegal owner Profile
Ownership: 10% · Voting: 5%
Pia Bruun Byskov Board memberLegal owner Profile
Ownership: 5% · Voting: 0%
Lea Nielsen Board memberLegal owner Profile
Ownership: 5% · Voting: 0%
Ownership: 25% · Voting: 15%
Ownership: 25% · Voting: 15%
Ownership: 33.33% · Voting: 66.67%
Ownership: 100% · Voting: 100%
Ownership: 33.33% · Voting: 50%
Ownership: 25% · Voting: 15%
Ownership: 25% · Voting: 15%

Name history (6)

PBH NR. 20.545 ApS 1989-10-01 — 1990-11-01
ABC-SUPERLAVPRIS GRAM ApS 1990-11-02 — 1994-10-26
ABC AF 1/10 1989 GRAM, ApS 1994-10-27 — 1998-08-12
ESPERANTO ApS 1998-08-13 — 2000-02-13
ESPERANTO A/S 2000-02-14 — 2019-09-05
ESPERANTO ApS 2019-09-06

Company form history (3)

Private limited (ApS) 1989-10-01
Public limited (A/S) 2000-02-14
Private limited (ApS) 2019-09-06

Lifecycle (1)

1989-10-01 — now

Production units (2)

P-1005597606 Open ↗
P-1003875476 Open ↗

Registration history

2023-03-07 Addresses
2019-09-06 Name history: ESPERANTO ApS
2013-11-22 Addresses
2013-10-28 Addresses
2010-01-19 Addresses
2007-01-01 Addresses
2000-02-14 Name history: ESPERANTO A/S
1998-08-13 Name history: ESPERANTO ApS
1994-10-27 Name history: ABC AF 1/10 1989 GRAM, ApS
1990-11-02 Name history: ABC-SUPERLAVPRIS GRAM ApS
1989-10-01 Addresses
1989-10-01 Name history: PBH NR. 20.545 ApS
1989-10-01 Company registered

Attributes

ARKIV_REGISTRERINGSNUMMER A/S184539
ARKIV_REGISTRERINGSNUMMER ApS184539
Owner registration under 5% No; No; No
Purpose Selskabets formål er at drive investerings- og financieringsvirksomhed, samt handel.; Selskabets formål er at drive investerings- og finansieringsvirksomhed, samt handel.
First financial period end 1990-06-30
First financial period start 1989-10-01
Registered capital 80,000 DKK; 200,000 DKK; 200,000 DKK; 500,000 DKK; 685,829 DKK
Share classes Yes; Yes
Capital currency DKK; DKK; DKK; DKK
Covered by AML/CTF act Not covered
OMLÆGNINGSPERIODE_SLUT 2004-09-30
OMLÆGNINGSPERIODE_START 2003-07-01
Pseudo CVR number No
Financial year end 30.09
Financial year start 01.10
Audit opted out No
Signing rule Selskabet tegnes af direktøren sammen med et bestyrelsesmedlem, eller af bestyrelsesformanden sammen med et medlem af bestyrelsen eller af den samlede bestyrelse i forening.
Latest articles date 2011-03-14; 2019-09-06; 2019-09-10

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