Datoselskabet af 7. juli 2019 A/S — CVR 34478686
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Bankrupt
📅 Founded 2012
👥 11 employees
CVR
34478686
↗ Datacvr
Status
Bankrupt
Company form
Public limited (A/S)
Start date
2012-04-10
Addresses
Østre Havnevej 35, 5700 Svendborg
(SVENDBORG)
Employees
11
Employment interval
ANTAL_10_19
Advertising protected
No
Industry (2)
Uoplyst
999999
Engroshandel med ure, smykker og guld- og sølvvarer
464800
Addresses (5)
Kullinggade 36,
5700 Svendborg
(SVENDBORG)
2012-04-10
Møllergade 22, 2,
5700 Svendborg
(SVENDBORG)
2013-02-26
Østre Havnevej 31, 1,
5700 Svendborg
(SVENDBORG)
2014-10-22
Østre Havnevej 35, 1,
5700 Svendborg
(SVENDBORG)
2015-08-13
Østre Havnevej 35, 1,
5700 Svendborg
(SVENDBORG)
2018-09-30
Relations (20)
HARTVIG & AALUND ApS
Auditor
Profile
CONTINENTAL NORDISK AUTOGUMMI A/S
Legal owner
Profile
Ownership: 25%
· Voting: 25%
Marise Rørsgaard
Board member
Profile
Allan Krogh Jensen
ADM. DIR.
Profile
Dan Kjærgaard Corfitzen
ADM. DIR.Board
Profile
ADR NR. 1016 ApS
Legal owner
Profile
Ownership: 15%
· Voting: 15%
Poul Rørsgaard
Legal owner
Profile
Ownership: 66.67%
· Voting: 66.67%
Flemming Ammentorp Østergaard
ADM. DIR.Board memberLegal owner
Profile
Ownership: 15%
· Voting: 15%
Lars Larsen
FoundersBoard member
Profile
Nikolaj Ammentorp Østergaard
Board member
Profile
Helgi Larsen
ManagementBoard
Profile
Jákup Lamhauge
Board
Profile
Larsen Watch Company Limited
Legal owner
Profile
Ownership: 5%
· Voting: 5%
HL Development
Legal owner
Profile
Ownership: 15%
· Voting: 15%
Torben Kampp Madsen
Director
Profile
Sp/f LWC Holding
Legal owner
Profile
Ownership: 15%
· Voting: 15%
LWC Holding Sp/f
Legal owner
Profile
Ownership: 15%
· Voting: 15%
Name history (3)
LARS LARSEN WATCHES ApS
2012-04-10 — 2015-06-18
LARS LARSEN WATCHES A/S
2015-06-19 — 2019-07-06
Datoselskabet af 7. juli 2019 A/S
2019-07-07 — 2020-12-17
Company form history (2)
Private limited (ApS)
2012-04-10
Public limited (A/S)
2015-06-19
Lifecycle (1)
2012-04-10 — 2020-12-17
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2019-06 | 11 | 8 |
| 2019-05 | 11 | 8 |
| 2019-04 | 11 | 8 |
| 2019-03 | 12 | 9 |
| 2019-02 | 12 | 9 |
| 2019-01 | 12 | 9 |
| 2018-12 | 11 | 8 |
| 2018-11 | 11 | 8 |
| 2018-10 | 11 | 8 |
| 2018-09 | 12 | 9 |
| 2018-08 | 12 | 9 |
| 2018-07 | 13 | 9 |
| 2018-06 | 15 | 10 |
| 2018-05 | 14 | 11 |
| 2018-04 | 15 | 11 |
| 2018-03 | 14 | 10 |
| 2018-02 | 13 | 9 |
| 2018-01 | 11 | 7 |
| 2017-12 | 13 | 7 |
| 2017-11 | 13 | 8 |
| 2017-10 | 11 | 7 |
| 2017-09 | 11 | 6 |
| 2017-08 | 13 | 6 |
| 2017-07 | 13 | 7 |
| 2017-06 | 11 | 6 |
| 2017-05 | 12 | 7 |
| 2017-04 | 11 | 6 |
| 2017-03 | 11 | 6 |
| 2017-02 | 11 | 6 |
| 2017-01 | 11 | 6 |
| 2016-12 | 11 | 6 |
| 2016-11 | 10 | 6 |
| 2016-10 | 9 | 6 |
| 2016-09 | 8 | 6 |
| 2016-08 | 7 | 5 |
| 2016-07 | 8 | 6 |
| 2016-06 | 8 | 7 |
| 2016-05 | 8 | 7 |
| 2016-04 | 8 | 7 |
| 2016-03 | 8 | 7 |
| 2016-02 | 8 | 7 |
| 2016-01 | 9 | 8 |
| 2015-12 | 9 | 7 |
| 2015-11 | 8 | 7 |
| 2015-10 | 8 | 7 |
| 2015-09 | 9 | 8 |
| 2015-08 | 7 | 4 |
| 2015-07 | 6 | 4 |
| 2015-06 | 6 | 5 |
| 2015-05 | 6 | 5 |
| 2015-04 | 6 | 5 |
| 2015-03 | 4 | 3 |
| 2015-02 | 4 | 3 |
| 2015-01 | 4 | 2 |
Production units (1)
Registration history
2020-12-17
Company ceased
2019-07-07
Name history: Datoselskabet af 7. juli 2019 A/S
2018-09-30
Addresses
2015-08-13
Addresses
2015-06-19
Name history: LARS LARSEN WATCHES A/S
2014-10-22
Addresses
2013-02-26
Addresses
2012-04-10
Addresses
2012-04-10
Name history: LARS LARSEN WATCHES ApS
2012-04-10
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
ApS510531
Owner registration under 5%
No
Purpose
Selskabets formål er at at drive handel med ure og dermed beslægtet virksomhed
First financial period end
2013-09-30
First financial period start
2012-04-10
Registered capital
125,000 DKK; 2,525,000 DKK; 2,600,000 DKK; 3,489,933 DKK; 4,773,266 DKK
Share classes
No; No; No
Capital currency
DKK; DKK; DKK
OMLÆGNINGSPERIODE_SLUT
2013-12-31; 2019-08-31
OMLÆGNINGSPERIODE_START
2013-10-01; 2019-01-01
Pseudo CVR number
No
Financial year end
31.08; 31.12
Financial year start
01.01; 01.09
Audit opted out
No
Signing rule
Selskabet tegnes af 1 direktør eller af den samlede bestyrelse.; Selskabet tegnes af direktøren samt bestyrelsesformanden i forening eller af den samlede bestyrelse.
Latest articles date
2015-02-06; 2015-06-19; 2016-06-15; 2017-01-03; 2017-05-30; 2017-10-11; 2019-06-13; 2019-07-07
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