CVR 19909271Public limited company (A/S)Ikke-specialiseret engroshandel (469000)Odense SFounded 26 Mar 1997
Employees
4
CVR, 2011
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 ANTECO 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.
Nis Pedersenuntil 7 Dec 2011
Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report a calibrated decision model reading the auditor's text, 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.
26 Mar 1997 to 13 Nov 2026.
Q1 2012, quarterly: no employee count, 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 | 2007 | 2008 | 2009 | Q1 2010 | Q2 2010 | Q3 2010 | Q4 2010 | 2011 | Q1 2012 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 2 | 3 | 3 | 2 | 4 | 3 | 4 | 5 | 6 | 6 | 5 | 4 | 6 | No count | No count | No count | No count | 4 | No count |
| FTE | 1 | 1 | 2 | 2 | 2 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 2 | 1 |
| Series | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Quarterly | Quarterly | Quarterly | Quarterly | 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 2009 and 2011; quarterly Q1 2010 to Q4 2010 and Q1 2012.
Latest Q1 2012, published 17 Oct 2012. 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 May 2010 to 30 Apr 2011, published 14 Jun 2011
Annual report 2010
1 May 2009 to 30 Apr 2010, published 16 Jun 2010
Annual report 2009
1 May 2008 to 30 Apr 2009, published 7 Jun 2009
Annual report 2008
1 May 2007 to 30 Apr 2008, published 19 Jun 2008
Annual report 2007
1 May 2006 to 30 Apr 2007, published 1 Jul 2007
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 ANTECO 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.
Demerger (spaltning), as the demerged company (indskydende selskab)
From CVR, read 13 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 13 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.
9 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Erhvervs- og Selskabsstyrelsen har modtaget
spaltningsplan for den påtænkte spaltning af
CVR-NR. 19909271 ANTECO A/S.
De øvrige deltagende selskaber er et/flere
nye selskaber.
Kapitalejerne i.
CVR-NR. 19909271 ANTECO A/S, har i enighed
besluttet, at der ikke skal udarbejdes en erklæring om
kreditorernes stilling i forbindelse med spaltningen.
Kreditorer, hvis fordringer er stiftet forud for
bekendtgørelsen om spaltningen, og for hvilke der ikke
er stillet særskilt sikkerhed, kan anmelde deres
fordringer senest 4 uger efter at den endelige
beslutning om spaltningen er truffet.
Vedtægter ændret:
08.06.2010.
Bestyrelse:
Udtrådt af bestyrelsen:
Kurt Rahbek, den 16.06.2005.
Indtrådt i bestyrelsen:
Bjarke Hansen, den 16.06.2005.
Direktion:
Udtrådt af direktionen:
Svend Aage Pedersen, den 04.06.2003.
Indtrådt i direktionen:
Direktør Nis Pedersen, den 04.06.2003.
Vedtægter ændret:
25.04.2002.
Regnskabsår ændret til:
01.05 - 30.04.
Omlægningsperiode:
01.01.2002 - 30.04.2002.
Ny adresse:
Lucernemarken 7-9, 5260 Odense S.
Stiftelsesdato:
26.03.1997.
Seneste vedtægtsdato:
26.03.1997.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
i værdier kr. 500.000,00 til kurs 236,40.
Stifter:
Salgskonsulent Svend Aage Pedersen, den 26.03.1997.
Bestyrelse:
Advokat Jørn Frøhlich (formand), den 26.03.1997, Direktør Svend Aage Pedersen, den 26.03.1997, Nis Pedersen, den 26.03.1997.
Direktion:
Direktør Svend Aage Pedersen, den 26.03.1997.
Selskabet tegnes af to medlemmer af bestyrelsen i forening, af en direktør alene eller af bestyrelsesformanden alene.
Revision:
FYNS ERHVERVSREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, Vestergade 43, 5000 Odense C, den 26.03.1997.
Første regnskabsår:
01.01.1997 - 31.12.1997.
Regnskabsår:
01.01 - 31.12.
2 registered in CVR.
P-number 100611776819, 9999 Ukendt
P-number 1004047354Lucernemarken 7, 5260 Odense S
