CVR 10113121Public limited company (A/S)Ikke-specialiseret engroshandel (469000)HolmegaardFounded 18 Dec 2002
Employees
1
CVR registry, 2007
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 VICITA 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.
Michael Steen Andersenuntil 18 Feb 2011
Simon Steen Andersenuntil 18 Feb 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.
18 Dec 2002 to 5 Nov 2026.
Q2 2008, quarterly: no employee count, 0 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 | Q1 2008 | Q2 2008 |
|---|---|---|---|---|---|---|---|
| Employees | 2 | 3 | 4 | 3 | 1 | No count | No count |
| FTE | 1 | 2 | 3 | 2 | 1 | 1 | 0 |
| Series | Annual | Annual | Annual | Annual | Annual | Quarterly | Quarterly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2003 to 2007; quarterly Q1 2008 to Q2 2008.
Latest Q2 2008, published 16 Dec 2008. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2009
1 Oct 2008 to 30 Sep 2009, published 14 Feb 2010
Annual report 2008
1 Oct 2007 to 30 Sep 2008, published 10 Mar 2009
Annual report 2007
1 Oct 2006 to 30 Sep 2007, published 3 Jan 2008
Annual report 2006
1 Oct 2005 to 30 Sep 2006, published 6 Mar 2007
Annual report 2005
1 Oct 2004 to 30 Sep 2005, published 28 Feb 2006
Each registered value from the day it took effect, newest first.
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
8 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Skifteretsbehandlingen sluttet, selskabet opløst.
Anmodning om opløsning, jf. selskabslovens § 225 sendt til skifteretten i Næstved den 03.05.2011.
Bestyrelse:
Udtrådt af bestyrelsen:
Jesper Bryde-Jacobsen, den 18.02.2011, Simon Steen Andersen, den 18.02.2011, Lars Bo Ismiris, den 18.02.2011.
Direktion:
Udtrådt af direktionen:
Simon Steen Andersen, den 18.02.2011, Michael Steen Andersen, den 18.02.2011.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Bestyrelse:
Udtrådt af bestyrelsen:
Bodil Nordestgaard Kristiansen, den 19.02.2006.
Indtrådt i bestyrelsen:
Direktør Jesper Bryde-Jacobsen (formand), den 19.02.2006.
Direktion:
Tiltrådt som adm.dir.: Simon Steen Andersen, den 19.02.2006.
Udtrådt af direktionen:
Lars Bo Ismiris, den 19.02.2006.
Vedtægter ændret:
17.04.2003.
Regnskabsår ændret til:
01.10 - 30.09.
Første regnskabsår:
18.12.2002 - 30.09.2003.
Binavne:
VICITA SERVICE A/S (VICITA A/S), VICITA PLEJE A/S (VICITA A/S), VICITA PRODUCTS A/S (VICITA A/S), VICITA DANMARK A/S (VICITA A/S), VICITA CARE A/S (VICITA A/S).
Stiftelsesdato:
18.12.2002.
Seneste vedtægtsdato:
05.02.2003.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stiftere:
CVR-NR. 21197645 ARES ApS, Faksegade 19, kl. tv., 2100 København Ø, den 18.12.2002, CVR-NR. 25848179 SIMON STEEN ANDERSEN HOLDING ApS, Tvendagervej 19, 2750 Ballerup, den 18.12.2002, CVR-NR. 26344530 MICHAEL STEEN ANDERSEN HOLDING ApS, Skovkanten 71, 4700 Næstved, den 18.12.2002.
Bestyrelse:
Bodil Nordestgaard Kristiansen (formand), den 05.02.2003, Simon Steen Andersen, den 18.12.2002, Henriette Hasbo, den 18.12.2002, Direktør Lars Bo Ismiris, den 18.12.2002, Jens Renstrup, den 18.12.2002.
Direktion:
Simon Steen Andersen, den 18.12.2002, Direktør Michael Steen Andersen, den 18.12.2002, Direktør Lars Bo Ismiris (adm. dir), den 18.12.2002.
Selskabet tegnes af den samlede bestyrelse eller af en direktør alene.
Revision:
CVR-NR. 20658231 ENGELSTED PETERSEN STATSAUT. REVISIONSANPARTSSELSKAB, Banegårdspladsen 1, 2., postboks 510, 4700 Næstved, den 18.12.2002.
Første regnskabsår:
18.12.2002 - 31.12.2003.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1009643679Gartnervej 5, 4684 Holmegaard
