CVR 10102510Public limited company (A/S)Reklamebureauer (731110)HellerupFounded 7 Jan 2003
Employees
0
CVR registry, 2012
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 PROMOTUS A/S, 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.
Thomas Willemoes Sørensenuntil 13 Dec 2011
Hanne Bech Vagtholmuntil 13 Dec 2011
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
7 Jan 2003 to 8 Nov 2026.
2012, annual: 0 employees, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2003 | 2004 | 2005 | 2006 | 2007 | 2008 | 2009 | Q1 2010 | Q2 2010 | Q3 2010 | Q4 2010 | 2011 | 2012 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 3 | 3 | 3 | 4 | 4 | 5 | 3 | No count | No count | No count | No count | 2 | 0 |
| FTE | 1 | 3 | 3 | 3 | 3 | 4 | 3 | 3 | 3 | 3 | 3 | 2 | 1 |
| Series | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Quarterly | Quarterly | Quarterly | Quarterly | Annual | Annual |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2003 to 2009 and 2011 to 2012; quarterly Q1 2010 to Q4 2010.
Latest 2012, published 24 Jun 2014. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2011
1 Jul 2010 to 30 Jun 2011, published 14 Dec 2011
Annual report 2010
1 Jul 2009 to 30 Jun 2010, published 27 Oct 2010
Annual report 2009
1 Jul 2008 to 30 Jun 2009, published 2 Nov 2009
Annual report 2008
1 Jul 2007 to 30 Jun 2008, published 13 Oct 2008
Annual report 2007
1 Jul 2006 to 30 Jun 2007, published 5 Dec 2007
Each registered value from the day it took effect, newest first.
From CVR, read 8 Nov 2026. Text such as the signing rule and purpose is shown as registered.
6 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Likvidation sluttet, og selskabet opløst.
Likvidation vedtaget 13.12.2011.
Tiltrådt som likvidator:
Advokat Birgit Merete Lemvigh, 1456 København K, den 13.12.2011.
Ledelsen fratrådt.
Selskabet tegnes af likvidator.
Selskabets kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Bestyrelse:
Indtrådt i bestyrelsen:
Anders Bech Christensen, den 31.03.2003, Christian Willemoes Sørensen, den 31.03.2003.
Vedtægter ændret:
22.01.2003.
Nyt navn:
PROMOTUS A/S.
Ny adresse:
Duntzfelts Allé 6, 2900 Hellerup.
Ny kommune:
Gentofte.
Bestyrelse:
Udtrådt af bestyrelsen:
Annemette Heller, den 22.01.2003, Helle Garde Carlsen, den 22.01.2003, Kim Madsen, den 22.01.2003.
Indtrådt i bestyrelsen:
Direktør Hanne Bech Christensen, den 22.01.2003, Advokat Birgit Merete Lemvigh, den 22.01.2003, Direktør Thomas Willemoes Sørensen, den 22.01.2003.
Direktion:
Udtrådt af direktionen:
Kim Madsen, den 22.01.2003.
Indtrådt i direktionen:
Direktør Thomas Willemoes Sørensen, den 22.01.2003.
Revision:
Udtrådt af revisionen:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, den 22.01.2003.
Indtrådt i revisionen:
CVR-NR. 24252019 AP, STATSAUTORISEREDE REVISORER, Nørre Farimagsgade 11, 1364 København K, den 22.01.2003.
Stiftelsesdato:
07.01.2003.
Seneste vedtægtsdato:
07.01.2003.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stifter:
CVR-NR. 13469938 VX 20.182 ApS, Kronprinsessegade 18, 1306 København K, den 07.01.2003.
Bestyrelse:
Annemette Heller (formand), den 07.01.2003, Helle Garde Carlsen, den 07.01.2003, Kim Madsen, den 07.01.2003.
Direktion:
Kim Madsen (adm. dir), den 07.01.2003.
Selskabet tegnes af den samlede bestyrelse eller af en direktør alene.
Revision:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Ny Østergade 11, 4000 Roskilde, den 07.01.2003.
Første regnskabsår:
07.01.2003 - 30.06.2004.
Regnskabsår:
01.07 - 30.06.
1 registered in CVR.
P-number 1009640122Duntzfelts Alle 6, 2900 Hellerup
