CVR 19410587Public limited company (A/S)Fremstilling af udstyr til måling, afprøvning, navigation og kontrol (265100)Secondary industries: Fremstilling af håndværktøj (257300)HellerupFounded 28 Jun 1996
Employees
1
CVR registry, 2006
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 RØDOVRE MODELFABRIK 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.
Lars Valentin Kosackuntil 3 Aug 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.
28 Jun 1996 to 7 Nov 2026.
2006, annual: 1 employee, 1 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 | 1999 | 2000 | 2001 | 2002 | 2003 | 2004 | 2005 | 2006 |
|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 10 | 13 | 10 | 24 | 11 | 12 | 9 | 7 | 3 | 1 |
| FTE | 10 | 10 | 12 | 17 | 10 | 13 | 10 | 6 | 3 | 1 |
| Series | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 1997 to 2006.
Latest 2006, published 3 Oct 2008. 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 Jan 2006 to 31 Dec 2006, published 10 Jul 2007
Annual report 2005
1 Jan 2005 to 31 Dec 2005, published 26 Jun 2006
Annual report 2004
1 Jan 2004 to 31 Dec 2004, published 16 May 2005
Annual report 2003
1 Jan 2003 to 31 Dec 2003, published 22 Apr 2004
Annual report 2002
1 Jan 2002 to 31 Dec 2002, published 13 Apr 2003
Each registered value from the day it took effect, newest first.
From CVR, read 7 Nov 2026. Text such as the signing rule and purpose is shown as registered.
9 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Konkursbehandlingen afsluttet 03.08.2011, selskabet opløst.
Konkursdekret afsagt 14.11.2007 af Sø- og Handelsrettens Skifteretsafdeling.
Revision:
Udtrådt af revisionen:
Statsautoriseret revisor Lars Bo, den 31.05.2007.
Indtrådt i revisionen:
CVR-NR. 12475780 REVISION & DATA A/S REGISTREREDE REVISORER, Lyngbyvej 225, postboks 169, 2900 Hellerup, den 01.06.2007.
Vedtægter ændret:
12.08.2006.
Ny adresse:
Ewaldsbakken 21, 2900 Hellerup.
Ny kommune:
Gentofte.
Revision:
Udtrådt af revisionen:
Revisionsfirmaet Chr. Mortensen Statsautoriserede revisorer, den 08.04.2003.
Indtrådt i revisionen:
Statsautoriseret revisor Lars Bo, 4000 Roskilde, den 08.04.2003.
Bestyrelse:
Udtrådt af bestyrelsen:
Peter Carlsson, den 21.03.2000, Alice Fanny Valentin Kosack, den 21.03.2000.
Vedtægter ændret:
04.03.1999.
Bestyrelse:
Indtrådt i bestyrelsen:
Sekretær/bogholder Britta Kørner Kosack, den 04.03.1999.
Vedtægter ændret:
19.03.1997.
Bestyrelse:
Indtrådt i bestyrelsen:
Direktør Knud Risager Hvistendahl, den 19.03.1997.
Selskabet tegnes af en direktør eller af den samlede bestyrelse.
Revision:
Udtrådt af revisionen:
Revisionsfirmaet E. Deiborg, Statsaut. revisorer, den 19.03.1997.
Indtrådt i revisionen:
Revisionsfirmaet Chr. Mortensen Statsautoriserede revisorer, 1304 København K, den 19.03.1997.
Stiftelsesdato:
28.06.1996.
Seneste vedtægtsdato:
28.06.1996.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
i værdier kr. 500.000,00 til kurs 100,00.
Stifter:
Alice Fanny Valentin Kosack, den 28.06.1996.
Bestyrelse:
Peter Carlsson, den 28.06.1996, Alice Fanny Valentin Kosack, den 28.06.1996, Lars Valentin Kosack, den 28.06.1996.
Direktion:
Lars Valentin Kosack, den 28.06.1996.
Selskabet tegnes af to direktører i forening eller af den samlede bestyrelse.
Revision:
Revisionsfirmaet E. Deiborg, Statsaut. revisorer, 2100 København Ø, den 28.06.1996.
Første regnskabsår:
01.01.1996 - 31.12.1996.
Regnskabsår:
01.01 - 31.12.
2 registered in CVR.
P-number 1011871166Rødager Alle 28, 2610 Rødovre
P-number 1003804557Ewaldsbakken 21, 2900 Hellerup
