Lyreco Advantage Denmark ApS — CVR 27985017
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Closed
📅 Founded 2004
👥 21 employees
CVR
27985017
↗ Datacvr
Status
Closed
Company form
Private limited (ApS)
Start date
2004-08-11
Addresses
Lykkegårdsvej 10, 4000 Roskilde
(ROSKILDE)
Alternate names
STAPLES DENMARK ApS, STAPLES ADVANTAGE DENMARK ApS, QUILL ApS, QUILL KONTORFORSYNING ApS, QUILL DANMARK ApS, QUILL MALLING BECK ApS, MALLING BECK ApS, MØLLER & LANDSCHULTZ ApS, H+G KONTORFORSYNING ApS, C.L. KONTORPARTNER ApS, CARL LARSEN PAPIRHANDEL ApS, KONTORPARTNER ApS, CORPORATE EXPRESS DENMARK ApS, MEYDAN-MØLLER & LANDSCHULTZ ApS
Employees
21
Employment interval
ANTAL_20_49
Advertising protected
Yes
Industry (4)
Uoplyst
980000
Bog- og papirhandlere
524700
Engroshandel med kontormaskiner og kontorudstyr
518500
Engroshandel med andre kontormaskiner og andet kontorudstyr
466600
Secondary industry (1)
Engroshandel med bøger, papir og papirvarer
464920
Email (3)
GL@staples.com
2017-04-24
kontakt@staples-solutions.com
2021-04-12
Group.FI.legal@lyreco.com
2021-07-16
Phone Number (1)
43667777
2004-12-10
Fax (1)
43667700
Addresses (7)
Vognmagergade 7,
1120 København K
(KØBENHAVN)
2004-08-11
Læhegnet 73,
2620 Albertslund
(ALBERTSLUND)
2004-10-26
Bjergvangen 1,
3060 Espergærde
(HELSINGØR)
2010-07-07
Center Boulevard 5,
2300 København S
(KØBENHAVN)
2015-02-01
Korskildelund 6,
2670 Greve
(GREVE)
2017-04-24
Korskildelund 6,
2670 Greve
(GREVE)
2017-08-25
Lykkegårdsvej 10,
4000 Roskilde
(ROSKILDE)
2021-08-19
Relations (36)
KR 483 A/S
Auditor
Profile
JUT NR. 2180 A/S
Auditor
Profile
Tyge Jesper Rothe
Founders
Profile
Berit Marianne Hansen
Board member
Profile
BARFOD & I. CHR. PETERSEN A/S
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Thomas Petterøe Dyhr
Board member
Profile
Peter Reinhold Schmidt
Board memberDirector
Profile
Nils Claudi Arlund
Board memberDirector
Profile
Jens Brøchner Jensen
Board memberDirector
Profile
Bibi Vinkler Lindgaard
Board member
Profile
Jack Alan van Woerkom
Board member
Profile
Basil Lawson Anderson
Board member
Profile
Anne France Marie Laclide-Drouin
Board member
Profile
John James Mahoney
Board member
Profile
Salvatore Perri
Board memberADM. DIR.
Profile
Ronald Lee Sargent
Board member
Profile
Gerardus Maria Henri Peters
Board member
Profile
Bjørn Henry Maarud
Board member
Profile
Patrick Marcel Eric Léon Seghin
Board memberADM. DIR.
Profile
Christine T Komola
Board member
Profile
Henning Olset
Board member
Profile
Jonas Jalvér
Director
Profile
Roelof Hendrik Hoving
Board member
Profile
Eric Maurice Bousquet
Chairman
Profile
Per Øivind Gundersen
Board member
Profile
Gordon Glover
Board member
Profile
Mats Olof Karlsson
Board member
Profile
Coen Boevé
Board member
Profile
Staples International BV
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Jonas Vilmer
Board member
Profile
Alexander Verkruyssen
NÆSTFORMAND
Profile
Stephanus Christiaan van Waalwijk van Doorn
NÆSTFORMAND
Profile
Patrick Niclas Legro
NÆSTFORMAND
Profile
Patrik Emil Axel Schedvin
Chairman
Profile
Grégory Lienard
Board member
Profile
Samba Holdco B.V.
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Name history (4)
STAPLES DENMARK ApS
2004-08-11 — 2004-10-25
MALLING BECK ApS
2004-10-26 — 2010-01-31
STAPLES DENMARK ApS
2010-02-01 — 2021-07-12
Lyreco Advantage Denmark ApS
2021-07-13 — 2022-04-25
Lifecycle (1)
2004-08-11 — 2022-04-25
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2022-04 | 16 | 15 |
| 2022-03 | 17 | 16 |
| 2022-02 | 18 | 17 |
| 2022-01 | 18 | 17 |
| 2021-12 | 18 | 17 |
| 2021-11 | 18 | 17 |
| 2021-10 | 18 | 17 |
| 2021-09 | 18 | 17 |
| 2021-08 | 19 | 18 |
| 2021-07 | 19 | 18 |
| 2021-06 | 19 | 18 |
| 2021-05 | 20 | 18 |
| 2021-04 | 19 | 18 |
| 2021-03 | 23 | 20 |
| 2021-02 | 22 | 20 |
| 2021-01 | 20 | 19 |
| 2020-12 | 21 | 19 |
| 2020-11 | 20 | 19 |
| 2020-10 | 20 | 18 |
| 2020-09 | 19 | 18 |
| 2020-08 | 19 | 17 |
| 2020-07 | 17 | 15 |
| 2020-06 | 19 | 18 |
| 2020-05 | 18 | 17 |
| 2020-04 | 18 | 18 |
| 2020-03 | 19 | 18 |
| 2020-02 | 19 | 18 |
| 2020-01 | 18 | 18 |
| 2019-12 | 21 | 19 |
| 2019-11 | 20 | 19.02 |
| 2019-10 | 19 | 17 |
Production units (2)
Registration history
2022-04-25
Company ceased
2021-08-19
Addresses
2021-07-13
Name history: Lyreco Advantage Denmark ApS
2017-08-25
Addresses
2017-04-24
Addresses
2015-02-01
Addresses
2010-07-07
Addresses
2010-02-01
Name history: STAPLES DENMARK ApS
2004-10-26
Addresses
2004-10-26
Name history: MALLING BECK ApS
2004-08-11
Addresses
2004-08-11
Name history: STAPLES DENMARK ApS
2004-08-11
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
ApS334193
Owner registration under 5%
No; No
Purpose
Selskabets formål er a. salg af og handel med kontorartikler, computerudstyr og -tilbehør, faciliteter og cateringprodukter samt hertil relaterede produkter, direkte til forbrugere eller via mellemhandlere, b. Opbevaring og distributation af ovennævnte produkter, c. At fremme køb, opbevaring og distribution af tryksager og reklamemateriale til forbrugere. d. Enhver service, rådgivning eller anden assistance relateret til de herover i a.-c.- nævnte aktiviteter. e. At deltage i, samarbejde med, finansiere og administrere andre selskaber. f. At stille sikkerhed for og på anden vis forpligte sig for andres gæld samt alt, hvad der måtte være forbundet dermed eller bidrage dertil, i bredeste forstand.
First financial period end
2006-01-31
First financial period start
2004-08-11
Registered capital
125,000 DKK; 5,000,000 DKK; 6,000,000 DKK; 7,000,000 DKK; 8,000,000 DKK; 8,001,000 DKK; 8,002,000 DKK; 8,003,000 DKK
Share classes
No; No; No
Capital currency
DKK; DKK; DKK; DKK; DKK
OMLÆGNINGSPERIODE_SLUT
2021-12-31
OMLÆGNINGSPERIODE_START
2021-02-01
Pseudo CVR number
No
Financial year end
31.01; 31.12
Financial year start
01.01; 01.02
Audit opted out
No
Signing rule
Selskabet tegnes af bestyrelsens formand eller næstformand i forening med en direktør eller et bestyrelsesmedlem eller af den samlede bestyrelse; Selskabet tegnes af to bestyrelsesmedlemmer i forening eller et bestyrelsesmedlem og en direktør i forening eller af den samlede bestyrelse.
Latest articles date
2010-09-30; 2016-04-22; 2016-04-29; 2021-01-29; 2021-05-21; 2021-07-13; 2021-10-28
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