CVR 20176040Public limited company (A/S)Udgivelse af bøger, brochurer mv. uden eget trykkeri (221120)VirumFounded 30 Jun 1997
Employees
1
CVR registry, 2003
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 WANDA 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.
Kirsten Skaarupuntil 8 Dec 2004
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
30 Jun 1997 to 8 Nov 2026.
2003, 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 |
|---|---|---|---|---|---|---|---|
| Employees | 3 | 2 | 2 | 2 | 3 | 1 | 1 |
| FTE | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Series | 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 2003.
Latest 2003, published 2 Dec 2005. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2004
1 Jan 2004 to 31 Dec 2004, published 6 Apr 2005
Annual report 2003
1 Jan 2003 to 31 Dec 2003, published 4 Jun 2004
Annual report 2002
1 Jan 2002 to 31 Dec 2002, published 13 Jul 2003
Annual report 2001
1 Jan 2001 to 31 Dec 2001, published 14 Jul 2002
Annual report 2000
1 Jan 2000 to 31 Dec 2000, published 22 Jul 2001
Each registered value from the day it took effect, newest first.
From CVR, read 8 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.
Likvidation sluttet, og selskabet opløst.
Likvidation vedtaget 08.12.2004.
Tiltrådt som likvidator:
Cand.jur Otto Caspar Michael Sommer, 1612 København V, den 08.12.2004.
Ledelsen fratrådt.
Selskabet tegnes af likvidator.
Vedtægter ændret:
13.08.2003.
Nyt navn:
WANDA A/S.
Ny adresse:
c/o Kirsten Skaarup, Berberisvænget 15, 2830 Virum.
Ny kommune:
Lyngby-Taarbæk.
Bestyrelse:
Udtrådt af bestyrelsen:
Steen Møller Rønne, den 13.06.2002.
Indtrådt i bestyrelsen:
Direktør Lars Bo Abildgaard, den 13.06.2002.
Bestyrelse:
Udtrådt af bestyrelsen:
John Frodvin Henriksen, den 12.07.2001.
Indtrådt i bestyrelsen:
Jørgen Erik Madsen, den 12.07.2001.
Revision:
Udtrådt af revisionen:
Lund-Larsen statsautoriserede Revisorer, den 13.07.2001.
Indtrådt i revisionen:
CVR-NR. 12356986 INTERREVISION A/S, c/o Imperialbygningen, Ved Vesterport 6, 2., 1612 København V, den 13.07.2001.
Bestyrelse:
Fratrådt som formand, men forbliver i bestyrelsen: Kirsten Skaarup, den 31.05.1999.
Udtrådt af bestyrelsen:
Harlan Richard Gilmore, den 31.05.1999.
Indtrådt i bestyrelsen:
Advokat Steen Møller Rønne (formand), den 31.05.1999.
Revision:
Udtrådt af revisionen:
REG.NR. ApS38354 REVISIONSFIRMAET LUND-LARSEN ApS.
Indtrådt i revisionen:
Lund-Larsen Statsautoriserede Revisorer, 1220 København K.
Stiftelsesdato:
30.06.1997.
Seneste vedtægtsdato:
30.06.1997.
Kapital:
kr. 2.350.000,00.
Indbetalingsmåde:
i værdier kr. 2.350.000,00 til kurs 100,00.
Stifter:
Forlagsredaktør Kirsten Skaarup, den 30.06.1997.
Bestyrelse:
Forlagsredaktør Kirsten Skaarup (formand), den 30.06.1997, Harlan Richard Gilmore, den 30.06.1997, Direktør John Frodvin Henriksen, den 30.06.1997.
Direktion:
Forlagsredaktør Kirsten Skaarup, den 30.06.1997.
Selskabet tegnes af bestyrelsesformanden i forening med et medlem af bestyrelsen eller af en direktør.
Revision:
REG.NR. ApS38354 REVISIONSFIRMAET LUND-LARSEN ApS, Frederiksholms Kanal 2, 1220 København K, den 30.06.1997.
Første regnskabsår:
01.01.1997 - 31.12.1997.
Regnskabsår:
01.01 - 31.12.
2 registered in CVR.
P-number 10061495702, 9999 Ukendt
P-number 1004168527Berberisvænget 15, 2830 Virum
