CVR 19556697Public limited company (A/S)El-installation (453100)Frederiksberg CFounded 1 Jul 1996
Employees
2
CVR registry, 2000
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 SECURITY 01.JULI 1997 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.
Poul Henrik Nissenuntil 15 Apr 2002
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
1 Jul 1996 to 7 Nov 2026.
Q4 2001, 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 | 1999 | 2000 | Q1 2001 | Q2 2001 | Q3 2001 | Q4 2001 |
|---|---|---|---|---|---|---|---|
| Employees | 0 | 2 | 2 | No count | No count | No count | No count |
| FTE | 1 | 2 | 1 | 0 | 0 | 0 | 0 |
| Series | Annual | Annual | Annual | Quarterly | Quarterly | Quarterly | 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 2000; quarterly Q1 2001 to Q4 2001.
Latest Q4 2001, published 24 May 2002. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2002
1 Jul 2001 to 30 Jun 2002, published 6 Feb 2003
Annual report 2001
1 Jul 2000 to 30 Jun 2001, published 17 Mar 2002
Annual report 2000
1 Jul 1999 to 30 Jun 2000, published 11 Mar 2001
Annual report 1999
1 Jul 1998 to 30 Jun 1999, published 9 Mar 2000
Annual report 1998
1 Jul 1997 to 30 Jun 1998, published 23 Feb 1999
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.
7 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 15.04.2002.
Tiltrådt som likvidator:
Karsten Kielland, 2920 Charlottenlund, den 15.04.2002.
Ledelsen fratrådt.
Selskabet tegnes af likvidator.
Nyt navn:
SECURITY 01.JULI 1997 A/S.
Revision:
Udtrådt af revisionen:
Bjarne Kolding, den 03.01.2001.
Indtrådt i revisionen:
Buus Jensen Statsautoriserede Revisorer, 2100 København Ø, den 03.01.2001.
Vedrørende det under 21.03.1997 registrerede selskab Reg.nr. A/S233617 UNISEC SECURITY A/S meddeles, at stiftelsesdatoen er 1. juli 1996. Første regnskabsår løber fra 1. juli 1996 30. juni 1997.
Stiftelsesdato:
10.12.1996.
Seneste vedtægtsdato:
10.12.1996.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stifter:
REG.NR. ApS231324 UNISEC HOLDING ApS, H.C. Ørstedsvej 28 C, 1879 Fr.berg C, den 10.12.1996.
Bestyrelse:
Morten Aabo Hansen, Direktør John Poul Nissen, Direktør Poul Henrik Nissen.
Direktion:
Direktør Poul Henrik Nissen.
Selskabet tegnes af den samlede bestyrelse, af bestyrelsens formand i forening med et andet medlem af bestyrelsen eller af et medlem af bestyrelsen i forening med en direktør.
Revision:
Statsaut.revisor Bjarne Kolding, 2600 Glostrup.
Første regnskabsår:
10.12.1996 - 30.06.1997.
Regnskabsår:
01.07 - 30.06.
1 registered in CVR.
P-number 1003871007H.C. Ørsteds Vej 28, 1879 Frederiksberg C
