CVR 15242396Public limited company (A/S)Anden virksomhedsrådgivning (741490)HellerupFounded 28 Jun 1991
Employees
107
CVR, 1998
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.
Compiled by Dandex from the Danish Business Registry (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 S+B 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.
Knud Lindberg Santuntil 10 Oct 2006
Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report, the business model and the revenue model a calibrated decision model reading the report's text and the purpose clause, not registered by the company. Each label links to its definition.
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
28 Jun 1991 to 15 Nov 2026.
Q1 1999, 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 | 1997 | 1998 | Q1 1999 |
|---|---|---|---|
| Employees | 71 | 107 | No count |
| FTE | 66 | 94 | 0 |
| Series | Annual | Annual | Quarterly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 1997 to 1998; quarterly Q1 1999.
Latest Q1 1999, published 16 Oct 1999. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2006
1 Jul 2005 to 30 Jun 2006, published 12 Oct 2006
Annual report 2005
1 Jul 2004 to 30 Jun 2005, published 30 Nov 2005
Annual report 2004
1 Jul 2003 to 30 Jun 2004, published 23 Nov 2004
Annual report 2003
1 Jul 2002 to 30 Jun 2003, published 30 Nov 2003
Annual report 2002
1 Jul 2001 to 30 Jun 2002, published 10 Nov 2002
No changes since Dandex began following this company. For announcements from before then, see Registrations.
Pro: Signals (signaler) are in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.
New leadership (nyt lederskab), New company (ny virksomhed), Ownership change (ejerskifte), Relocation (flytning), Growth surge (vækstspurt), Headcount decline (nedgang i ansatte), Restructuring (omstrukturering), Industry change (brancheskift), Board change (bestyrelsesændring), Dissolution (ophør), Distress warning (risikoadvarsel), Fund investment (fondsinvestering), Fund exit (fondsexit), Fund board seat (fondsbestyrelsespost).
The rows marked Pro on this page hold values in the Pro plan. For S+B A/S, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
From CVR, read 15 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 15 Nov 2026. A change is counted each time the registry records a new value, so a corrected address or an audit firm under a new entity counts too.
12 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 10.10.2006.
Tiltrådt som likvidator:
Advokat Bo Tind Harre, 7000 Fredericia, den 10.10.2006.
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.
Vedtægter ændret:
30.11.1998.
Nyt navn:
S+B A/S.
Ny adresse:
Strandvejen 42, 2900 Hellerup.
Ny kommune:
Gentofte.
Slettet binavn: COOPERS & LYBRAND RETAIL A/S (SANT + BENDIX A/S).
Bestyrelse:
Udtrådt af bestyrelsen:
Jan Lythcke-Jørgensen, den 30.11.1998, James Royston Warner, den 30.11.1998.
Vedtægter ændret:
15.07.1997.
Ny adresse:
Gråbrødre Plads 4, 2., 5000 Odense C.
Vedtægterne indeholder bemyndigelse til at ombytte konvertible gældsbreve til kapital.
Beslutning om udstedelse af konvertible
gældsbreve kr. 1.750.000,00. Konverteringsperioden 01.01.1999 - 31.12.2025. Ikke konverteret beløb kr. 1.750.000,00.
Vedtægter ændret:
27.05.1997.
Nyt binavn: COOPERS & LYBRAND RETAIL A/S (SANT + BENDIX A/S).
Vedtægter ændret:
23.01.1997.
Vedtægterne indeholder bemyndigelse til at ombytte konvertible gældsbreve til kapital.
Beslutning om udstedelse af konvertible
gældsbreve kr. 1.517.400,00. Konverteringsperioden 01.01.2019 - 31.12.2019. Ikke konverteret beløb kr. 1.517.400,00.
Beslutning om udstedelse af konvertible
gældsbreve kr. 3.034.800,00. Konverteringsperioden 01.01.2020 - 31.12.2020. Ikke konverteret beløb kr. 3.034.800,00.
Vedtægter ændret:
12.09.1995.
Kapitalforhøjelse:
kr. 200.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 500.000,00.
Revision:
Udtrådt af revisionen:
Statsaut.revisor Povl Andkær, den 06.12.1994.
Indtrådt i revisionen:
Statsautoriseret revisor Niels Jørgen Andkær, 1051 København K, den 06.12.1994.
Stiftelsesdato:
28.06.1991
Seneste vedtægtsdato:
28.06.1991
Kapital:
kr. 300.000,00
Indbetalingsmåde:
i værdier kr. 300.000,00 til kurs 100,0
Stiftere:
Civilingeniør Jan Bendix, Statsaut. revisor Lars Bæk, Statsaut. revisor Kurt Erland Nielsen, Direktør Knud Lindberg Sant
Bestyrelse:
Civilingeniør Jan Bendix, Statsaut. revisor Lars Bæk, Statsaut. revisor Kurt Erland Nielsen, Direktør Knud Lindberg Sant, Direktør Christian Lykke Schmidt, Managing director James Royston Warner
Direktion:
Direktør Knud Lindberg Sant
Selskabet tegnes af 3 medlemmer af
bestyrelsen i forening eller af 1 direktør i
forening med 2 medlemmer af bestyrelsen
Revision:
Statsaut. revisor Povl Andkær, 2830 Virum
Første regnskabsår:
01.01.1991 - 30.06.1992
Regnskabsår:
01.07 - 30.06
3 registered in CVR.
P-number 1002969251Gråbrødre Plads 4, 5000 Odense C
P-number 1010261933Strandvejen 42, 2900 Hellerup
P-number 1002969263Strandvejen 42, 2900 Hellerup