AVS af 20. september 2017 A/S — CVR 26831806
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Bankrupt
Founded 2002
2 employees
CVR
26831806
↗ Datacvr
Status
Bankrupt
Company form
Public limited (A/S)
Start date
2002-10-01
Addresses
Runetoften 22, 8210 Aarhus V
(AARHUS)
Alternate names
VIBY VENTILATION ApS
Employees
2
Employment interval
ANTAL_2_4
Advertising protected
No
Industry (2)
Bygge- og anlægsvirksomhed, som kræver specialisering i øvrigt
452590
Anden bygge- og anlægsvirksomhed, som kræver specialisering
439990
Addresses (3)
Lundshøjvej 23,
8260 Viby J
(ÅRHUS)
2002-10-01
Bjørnholms Allé 6,
8260 Viby J
(AARHUS)
2005-08-22
Runetoften 22,
8210 Aarhus V
(AARHUS)
2010-06-03
Relations (18)
ARILDSEN HOLDING ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
FIRMAINVEST A/S
Legal owner
Profile
Ownership: 25%
· Voting: 25%
Rasborg & Partnere I/S
Auditor
Profile
Bo Jørgensen
BoardManagement
Profile
Jakob Østervang
Board
Profile
Peder Ebbe Kristensen
FoundersManagement
Profile
RENÉ DUPONT INVEST ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Thomas Kroghede
Auditor
Profile
Hans Christian Bech Thøgersen
ADM. DIR.
Profile
Knud Helkjær
Board
Profile
Thomas Bruno Pedersen
Chairman
Profile
René Dupont
BoardADM. DIR.
Profile
Gaby Entreprises ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Name history (4)
VIBY VENTILATION ApS
2002-10-01 — 2005-08-18
STRATO VENTILATION ApS
2005-08-19 — 2007-09-27
STRATO VENTILATION A/S
2007-09-28 — 2017-09-19
AVS af 20. september 2017 A/S
2017-09-20 — 2019-04-30
Company form history (2)
Private limited (ApS)
2002-10-01
Public limited (A/S)
2007-09-28
Lifecycle (1)
2002-10-01 — 2019-04-30
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2017-12 | 2 | 2 |
| 2017-11 | 2 | 2 |
| 2017-10 | 0 | 1 |
| 2017-09 | 3 | 11 |
| 2017-08 | 70 | 60 |
| 2017-07 | 74 | 59 |
| 2017-06 | 75 | 68 |
| 2017-05 | 74 | 70 |
| 2017-04 | 75 | 66 |
| 2017-03 | 77 | 75 |
| 2017-02 | 81 | 76 |
| 2017-01 | 86 | 82 |
| 2016-12 | 93 | 81 |
| 2016-11 | 92 | 66 |
| 2016-10 | 91 | 86 |
| 2016-09 | 91 | 83 |
| 2016-08 | 91 | 79 |
| 2016-07 | 87 | 71 |
| 2016-06 | 87 | 73 |
| 2016-05 | 75 | 70 |
| 2016-04 | 77 | 70 |
| 2016-03 | 76 | 66 |
| 2016-02 | 72 | 68 |
| 2016-01 | 70 | 66 |
| 2015-12 | 65 | 57 |
| 2015-11 | 66 | 62 |
| 2015-10 | 65 | 61 |
| 2015-09 | 65 | 62 |
| 2015-08 | 65 | 57 |
| 2015-07 | 57 | 51 |
| 2015-06 | 63 | 55 |
| 2015-05 | 61 | 56 |
| 2015-04 | 62 | 54 |
| 2015-03 | 60 | 58 |
| 2015-02 | 60 | 56 |
| 2015-01 | 60 | 55 |
Production units (4)
Registration history
2019-04-30
Company ceased
2017-09-20
Name history: AVS af 20. september 2017 A/S
2010-06-03
Addresses
2007-09-28
Name history: STRATO VENTILATION A/S
2005-08-22
Addresses
2005-08-19
Name history: STRATO VENTILATION ApS
2002-10-01
Addresses
2002-10-01
Name history: VIBY VENTILATION ApS
2002-10-01
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S305109
ARKIV_REGISTRERINGSNUMMER
ApS305109
Owner registration under 5%
No; No
Purpose
Selskabets formål er handelsvirksomhed samt projektstyring, herunder forhandling og montering af ventilationsanlæg og anden virksomhed, der efter bestyrelsens skøn er beslægtet dermed.
First financial period end
2003-12-31
First financial period start
2002-10-01
Registered capital
1,000,000 DKK; 125,000 DKK; 2,000,000 DKK; 500,000 DKK; 585,000 DKK
Share classes
No; No
Capital currency
DKK; DKK; DKK
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Audit opted out
No
Signing rule
Selskabet tegnes af den samlede direktion eller en direktør i forening med bestyrelsesformanden, eller af den samlede bestyrelse.; Selskabet tegnes af en direktør i forening med bestyrelsesformanden, eller af den samlede bestyrelse.; Selskabet tegnes af en direktør i forening med et bestyrelsesmedlem eller af den samlede bestyrelse.
Latest articles date
2014-04-10; 2016-10-13; 2016-10-14; 2017-05-04; 2017-09-20
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