Selskabet LA af 1. april 2015 A/S (CVR 20287381) Company Profile

Ownership

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 Estimates

Control tenure (Ejerskabsperiode): Pro: in the Pro plan, see pricingHow long the current ultimate controller has held control, from the CVR owner register.
Holding company assets (Holdingselskabets aktiver): Pro: in the Pro plan, see pricingFor a holding company, the kind of asset that makes up half its balance sheet or more.

Decided by Dandex with fixed rules from the CVR register and the filed annual reports, not registered by the company. Each label links to its definition.

People

Current (0)

CVR lists no current officers for this company.

Founders (1)

VICH 4700 ApSFounded 1 Apr 1997

CVR records founders at incorporation. It does not record whether they are alive or still involved.

Former (27)

Nicolaj OttsenExecutive board 18 May 2000 to 19 Apr 2006, Board of directors 18 May 2000 to 11 Jan 2006
Victor ChristoffersenExecutive board 1 Apr 1997 to 30 Sep 1997
Peter Bjørn Odgaard-JensenExecutive board 14 Nov 2008 to 28 Mar 2011
Rasmus Forup HelmichExecutive board 18 May 2000 to 14 Nov 2008, Board of directors 30 Sep 1997 to 11 Jan 2006
Peter Nikolaj ArkeExecutive board 26 Sep 2014 to 27 Aug 2015
Magnus Boduar EythorssonExecutive board 28 Mar 2011 to 26 Sep 2014
Christian Peder Dam KofoedBoard of directors 30 Sep 1997 to 4 Nov 1999
Jacob Holst VintherBoard of directors 18 May 2000 to 11 Jan 2006
Pál HelmichBoard of directors 18 May 2000 to 11 Jan 2006
Kenneth NygaardBoard of directors 30 Sep 1997 to 4 Nov 1999
Rikke Cecilie Helmich Smidth-FibigerBoard of directors 18 May 2000 to 11 Jan 2006
Dennis KilianBoard of directors 1 Apr 2014 to 27 Aug 2015
Hreinn JakobssonBoard of directors 6 Nov 2007 to 18 Nov 2010
Lasse AndersenBoard of directors 1 Apr 2014 to 27 Aug 2015
Engebret Ole FekeneBoard of directors 11 Jan 2006 to 6 Nov 2007
Svein Sigurd JacobsenBoard of directors 11 Jan 2006 to 6 Nov 2007
Asta Nina BenediktsdottirBoard of directors 17 Apr 2013 to 1 Apr 2014
Per Morten TorvildsenBoard of directors 5 Apr 2006 to 6 Nov 2007
Katrin Olga JohannesdottirBoard of directors 28 May 2010 to 24 May 2011
Páll ÁsgrimssonBoard of directors 6 Nov 2007 to 28 May 2010
Sævar Freyr ThráinssonBoard of directors 6 Nov 2007 to 1 Apr 2014
Valgerdur Hrund SkuladottirBoard of directors 24 May 2011 to 1 Apr 2014
Jóhannes Palmi HinrikssonBoard of directors 17 Apr 2013 to 1 Apr 2014
Carl Stefan Demetrios BlockBoard of directors 1 Apr 2014 to 27 Aug 2015
Thorvardur SveinssonBoard of directors 17 Apr 2013 to 1 Apr 2014
Jannik Dennis HansenAuditor 29 Jan 2000 to 1 Sep 2003
Nis Jørn BennetzenAuditor 1 Apr 1997 to 30 Sep 1997

Roles Over Time

Former (27)

Peter Nikolaj Arke: Executive board, 26 Sep 2014 to 27 Aug 2015.
Dennis Kilian: Board of directors, 1 Apr 2014 to 27 Aug 2015.
Lasse Andersen: Board of directors, 1 Apr 2014 to 27 Aug 2015.
Carl Stefan Demetrios Block: Board of directors, 1 Apr 2014 to 27 Aug 2015.
Magnus Boduar Eythorsson: Executive board, 28 Mar 2011 to 26 Sep 2014.
Asta Nina Benediktsdottir: Board of directors, 17 Apr 2013 to 1 Apr 2014.
Sævar Freyr Thráinsson: Board of directors, 6 Nov 2007 to 1 Apr 2014.
Valgerdur Hrund Skuladottir: Board of directors, 24 May 2011 to 1 Apr 2014.
Jóhannes Palmi Hinriksson: Board of directors, 17 Apr 2013 to 1 Apr 2014.
Thorvardur Sveinsson: Board of directors, 17 Apr 2013 to 1 Apr 2014.
Katrin Olga Johannesdottir: Board of directors, 28 May 2010 to 24 May 2011.
Peter Bjørn Odgaard-Jensen: Executive board, 14 Nov 2008 to 28 Mar 2011.
Hreinn Jakobsson: Board of directors, 6 Nov 2007 to 18 Nov 2010.
Páll Ásgrimsson: Board of directors, 6 Nov 2007 to 28 May 2010.
Rasmus Forup Helmich: Board of directors, 30 Sep 1997 to 11 Jan 2006; Executive board, 18 May 2000 to 14 Nov 2008.
Engebret Ole Fekene: Board of directors, 11 Jan 2006 to 6 Nov 2007.
Svein Sigurd Jacobsen: Board of directors, 11 Jan 2006 to 6 Nov 2007.
Per Morten Torvildsen: Board of directors, 5 Apr 2006 to 6 Nov 2007.
Nicolaj Ottsen: Executive board, 18 May 2000 to 19 Apr 2006; Board of directors, 18 May 2000 to 11 Jan 2006.
Jacob Holst Vinther: Board of directors, 18 May 2000 to 11 Jan 2006.
Pál Helmich: Board of directors, 18 May 2000 to 11 Jan 2006.
Rikke Cecilie Helmich Smidth-Fibiger: Board of directors, 18 May 2000 to 11 Jan 2006.
Jannik Dennis Hansen: Auditor, 29 Jan 2000 to 1 Sep 2003.
Christian Peder Dam Kofoed: Board of directors, 30 Sep 1997 to 4 Nov 1999.
Kenneth Nygaard: Board of directors, 30 Sep 1997 to 4 Nov 1999.

30 Sep 1997 to 11 Nov 2026. Showing 25 of 27. The list above has every one.

Executive board (Direktion)Board of directors (Bestyrelse)Other rolesEach bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Network

Headcount

EmployeesFTE

2014, annual: 0 employees, 34 FTE

Show as Table

Registry headcount, 1997 to 2014, oldest left to newest right
Period	1997	1998	1999	2000	2001	2002	2003	2004	2005	2006	2007	2008	2009	Q1 2010	Q2 2010	Q3 2010	Q4 2010	2011	2012	2013	2014
Employees	2	3	3	11	13	17	26	27	30	51	51	72	78	No count	No count	No count	No count	67	47	47	0
FTE	1	2	3	3	8	12	19	24	27	42	50	70	81	82	75	75	74	71	58	47	34
Series	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Quarterly	Quarterly	Quarterly	Quarterly	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 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010.

Latest 2014, published 26 Jun 2016. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2009	2010	2011	2012	2013
Gross profit	Not reported	Not reported	Not reported	Not reported	26,560
Operating profit	Not reported	Not reported	Not reported	Not reported	-4,188
Result for the year	Not reported	Not reported	Not reported	Not reported	-4,571
Equity	Not reported	Not reported	Not reported	Not reported	264
Total assets	Not reported	Not reported	Not reported	Not reported	40,629
Employees (average)	Not reported	Not reported	Not reported	Not reported	47
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	Not reported	Not reported	Not reported	Not reported	-10.2%
EBITDA	Not reported	Not reported	Not reported	Not reported	137
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)	Pro: in the Pro plan, see pricingEBITDA as a share of gross profit.
Employee growth (vækst i antal ansatte)	Not reported	Not reported	Not reported	Not reported	-7.8%
Net interest-bearing debt (NIBD, nettorentebærende gæld)	Pro: in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash.
Gearing, NIBD / EBITDA	Pro: in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes.
Interest coverage (rentedækning)	Pro: in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest.
Adjusted equity ratio (justeret soliditetsgrad)	Pro: in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis.
ROIC (afkast af investeret kapital)	Pro: in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt.
Capex (investeringer i anlægsaktiver)	Not reported	Not reported	Not reported	Not reported	1,530^{note 1}
Capex % of sales (investeringer i procent af omsætningen)	Pro: in the Pro plan, see pricingCapex as a share of revenue.
FCFF / EBITDA (pengestrømskonvertering)	Pro: in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA.

DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.

Credit metrics are Dandex calculations from the filed figures, not filed values; estimates are in grey with a note. Ratios are percentages. Gearing and interest coverage are multiples. Rows marked Pro hold a value in the Pro plan. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may.

1 additions per the fixed asset notes

Credit rating (kreditvurdering): Pro: in the Pro plan, see pricingA score from 0 to 100.
Capital loss (kapitaltab): Pro: in the Pro plan, see pricingNegative equity, or equity below half the share capital, in the latest report.
Filing deadline and punctuality (indsendelsesfrist): Pro: in the Pro plan, see pricingThe next annual report deadline.

Annual Reports

Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 1 Apr 2014
PDF
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 7 Jul 2013
No file in the CVR archive
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 11 Jun 2012
No file in the CVR archive
Annual report 2010
1 Jan 2010 to 31 Dec 2010, published 2 Jun 2011
No file in the CVR archive
Annual report 2009
1 Jan 2009 to 31 Dec 2009, published 3 Jul 2010
No file in the CVR archive

Financials

Changes

Dandex has recorded no changes to this company since it began following the register.

Signals (signaler)

Pro: 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).

Changes

Pro for This Company

The rows marked Pro on this page hold values in the Pro plan. For Selskabet LA af 1. april 2015 A/S, that is:

Credit and debt: Net interest-bearing debt, gearing, NIBD / EBITDA, interest coverage and adjusted equity ratio, for 2009 to 2013.Credit rating, capital loss and filing deadline and punctuality.
Returns and cash flow: EBITDA / gross profit, ROIC, capex % of sales and FCFF / EBITDA, for 2009 to 2013.
Advanced estimates: Control tenure and holding company assets.
Signals and monitoring: Signals on this company, as Dandex raises them.

See the Pro plan

Have Pro? Sign in to see the values on this page.

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af bestyrelsens formand i forening med et medlem af bestyrelsen, eller i forening med et medlem af direktionen.4 Aug 2014 to 31 Aug 2015
Purpose (Formål): Selskabets formål er I bred forstand at drive IT- og Telekommunikationsvirksomhed og dertil beslægtet virksomhed.31 Jul 2015 to 31 Aug 2015
Audit opted out (Revision fravalgt): No13 Jun 2000 to 31 Aug 2015
Articles of association last changed (Seneste vedtægtsdato): 31 Jul 2015until 31 Aug 2015
Financial year change (Omlægning af regnskabsår): 1 Oct 1998 to 31 Dec 1998until 31 Aug 2015

Share Capital

Each registered value from the day it took effect, newest first.

4 Aug 2014530,000 DKK+6,688
17 Mar 2008523,312 DKK+23,312
18 May 2000500,000 DKK+375,000
1 Apr 1997125,000 DKKEarliest in CVR

Mergers and Demergers

17 Mar 2008
Merger (Fusion), as the continuing company (Fortsættende selskab)
- BUSINESS PHONE DENMARK A/SCVR 17779389, ceasing company, ceased
- CTI BILLING SYSTEMS A/SCVR 26790980, ceasing company, ceased
- PRIME NETWORKS A/SCVR 25244532, ceasing company, ceased
- VENTELO DANMARK A/SCVR 25202287, ceasing company, ceased

From CVR, read 11 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

38 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.

31 Aug 2015
Audit change Status change People change
CVR-nummer:
20287381.
NAVN:
Selskabet LA af 1. april 2015 A/S.
Adresse: Stationsparken 25, 2600 Glostrup.
Kommune: Glostrup.
Show the full announcement
Virksomheden er opløst ved erklæring, jf. selskabslovens § 216
Bestyrelse:
Fratrådte:
Lasse Andersen (formand), den 27.08.2015, Dennis Kilian, den 27.08.2015, Carl Stefan Demetrios Block, den 27.08.2015.
Direktion:
Fratrådte:
Peter Nikolaj Arke (adm. dir), den 27.08.2015.
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den [DD.MM.YYYY].
31 Aug 2015
Other
CVR-nummer:
20287381.
NAVN:
Selskabet LA af 1. april 2015 A/S.
Adresse: Stationsparken 25, 2600 Glostrup.
Kommune: Glostrup.
Vedtægter ændret: 31.07.2015
Formål ændret: Selskabets formål er I bred forstand at drive IT- og Telekommunikationsvirksomhed og dertil beslægtet virksomhed.
27 Mar 2015
Other
CVR-nummer
20287381.
NAVN:
Síminn Danmark A/S.
Adresse: Stationsparken 25, 2600 Glostrup.
Kommune: Glostrup.
Show the full announcement
Vedtægter ændret: 23.03.2015
Nyt navn: Selskabet LA af 1. april 2015 A/S
Slettede binavne: SÍMINN A/S, WEBPARTNER A/S, VENTELO WEBPARTNER A/S, AXITI DANMARK A/S, BUSINESS CARRIER BROKERS A/S, BUSINESS PHONE DANMARK A/S, PRIME NETWORKS A/S, PRIMETEL A/S, CTI BILLING SYSTEMS A/S, VENTELO DANMARK A/S, INTERNET-2-MOVE A/S, INTERNET-TO-MOVE A/S, INTERNET2MOVE A/S, INTERNETTOMOVE A/S
26 Sep 2014
Other People change
Direktion:
Udtrådt af direktionen:
Magnus Boduar Eythorsson, den 26.09.2014.
Indtrådt i direktionen:
Director Peter Nikolaj Arke (adm. dir), den 26.09.2014.
21 Aug 2014
Capital change Other
Vedtægter ændret:
04.08.2014.
Kapitalforhøjelse:
kr. 6.688,00 indbetalt ved konvertering af gæld, kurs 108.229,16.
Kapitalen udgør herefter kr. 530.000,00.
2 Apr 2014
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Thorvardur Sveinsson, den 01.04.2014, Asta Nina Benediktsdottir, den 01.04.2014, Jóhannes Palmi Hinriksson, den 01.04.2014, Valgerdur Hrund Skuladottir, den 01.04.2014, Sævar Freyr Thráinsson, den 01.04.2014.
Indtrådt i bestyrelsen:
Lasse Andersen (formand), den 01.04.2014, Carl Stefan Demetrios Block, den 01.04.2014, Økonomidirektør Dennis Kilian, den 01.04.2014.
4 Nov 2013
Other People change
Bestyrelse:
Fratrådt som formand, men forbliver i bestyrelsen: Jóhannes Palmi Hinriksson, den 17.04.2013.
Indtrådt i bestyrelsen:
Thorvardur Sveinsson (formand), den 17.04.2013, Asta Nina Benediktsdottir, den 17.04.2013.
16 Nov 2011
Audit change Other
Revision:
Udtrådt af revisionen:
CVR-NR. 26161401 DELOITTE HOLDING STATSAUTORISERET REVISIONSAKTIESELSKAB, den 13.10.2011.
Indtrådt i revisionen:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Weidekampsgade 6, 2300 København S, den 13.10.2011.
25 May 2011
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Katrin Olga Johannesdottir, den 24.05.2011.
Indtrådt i bestyrelsen:
Valgerdur Hrund Skuladottir, den 24.05.2011.
4 Apr 2011
People change Other
Direktion:
Udtrådt af direktionen:
Peter Bjørn Odgaard-Jensen, den 28.03.2011.
Indtrådt i direktionen:
Magnus Boduar Eythorsson (adm. dir), den 28.03.2011.

Show 28 more

22 Nov 2010
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Hreinn Jakobsson, den 18.11.2010.
Indtrådt i bestyrelsen:
Jóhannes Palmi Hinriksson (formand), den 18.11.2010.
29 Oct 2010
Other
Vedtægter ændret:
29.10.2010.
14 Aug 2010
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Páll Ásgrimsson, den 28.05.2010.
Indtrådt i bestyrelsen:
Katrin Olga Johannesdottir, den 28.05.2010.
11 Mar 2010
Other
Vedtægter ændret:
08.03.2010.
Ny adresse:
Stationsparken 25, 2600 Glostrup.
Ny kommune:
Glostrup.
8 Dec 2008
Other
Vedtægter ændret:
04.12.2008.
Nye binavne:
INTERNET-2-MOVE A/S (SÍMINN DANMARK A/S), INTERNET-TO-MOVE A/S (SÍMINN DANMARK A/S), INTERNET2MOVE A/S (SÍMINN DANMARK A/S), INTERNETTOMOVE A/S (SÍMINN DANMARK A/S).
27 Nov 2008
Other People change
Direktion:
Udtrådt af direktionen:
Rasmus Helmich, den 14.11.2008.
Indtrådt i direktionen:
Direktør Peter Bjørn Odgaard-Jensen, den 14.11.2008.
6 Nov 2008
Other
Vedtægter ændret:
05.11.2008.
Slettede binavne:
BREDBAAND2GO A/S (SÍMINN DANMARK A/S), BREDBÅND2GO A/S (SÍMINN DANMARK A/S).
2 Oct 2008
Audit change Other
Revision:
Udtrådt af revisionen:
CVR-NR. 73317428 ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, den 02.10.2008.
Indtrådt i revisionen:
CVR-NR. 26161401 DELOITTE HOLDING STATSAUTORISERET REVISIONSAKTIESELSKAB, Weidekampsgade 6, 2300 København S, den 02.10.2008.
30 Sep 2008
Other
Vedtægter ændret:
29.09.2008.
Nye binavne:
BREDBAAND2GO A/S (SÍMINN DANMARK A/S), BREDBÅND2GO A/S (SÍMINN DANMARK A/S).
24 Apr 2008
Other
Ny adresse:
Århusgade 88, 1., 2100 København Ø.
31 Mar 2008
Status change Capital change
Vedtægter ændret:
17.03.2008.
Nyt navn:
SÍMINN DANMARK A/S.
Binavn:
SÍMINN A/S (SÍMINN DANMARK A/S).
Show the full announcement
Nye binavne:
WEBPARTNER A/S (SÍMINN DANMARK A/S), VENTELO WEBPARTNER A/S (SÍMINN DANMARK A/S), AXITI DANMARK A/S (SÍMINN DANMARK A/S), BUSINESS CARRIER BROKERS A/S (SÍMINN DANMARK A/S), BUSINESS PHONE DANMARK A/S (SÍMINN DANMARK A/S), PRIME NETWORKS A/S (SÍMINN DANMARK A/S), PRIMETEL A/S (SÍMINN DANMARK A/S), CTI BILLING SYSTEMS A/S (SÍMINN DANMARK A/S), VENTELO DANMARK A/S (SÍMINN DANMARK A/S).
Slettet binavn: SÍMINN DANMARK A/S (WEBPARTNER A/S).
Kapitalforhøjelse:
kr. 23.312,00 indbetalt ved fusion, kurs 20.486,39.
Kapitalen udgør herefter kr. 523.312,00.
Selskabet er fusioneret med CVR-NR. 17779389 BUSINESS PHONE DENMARK A/S, CVR-NR. 25244532 PRIME NETWORKS A/S, CVR-NR. 25202287 VENTELO DANMARK A/S, CVR-NR. 26790980 CTI BILLING SYSTEMS A/S, der samtidig er opløst.
29 Feb 2008
Other
Vedtægter ændret:
24.01.2008.
Selskabet tegnes af bestyrelsens formand i forening med et medlem af bestyrelsen, eller i forening med et medlem af direktionen.
8 Feb 2008
Other
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til aktieselskabslovens § 134 a
for fusion mellem
CVR-NR. 20287381 WEBPARTNER A/S. der tillige driver virksomhed under navnene SÍMINN A/S (WEBPARTNER A/S), SÍMINN DANMARK A/S (WEBPARTNER A/S).
CVR-NR. 25202287 VENTELO DANMARK A/S. der tillige driver virksomhed under navnene BUSINESS CARRIER BROKERS A/S (VENTELO DANMARK A/S), AXITI DANMARK A/S (VENTELO DANMARK A/S), VENTELO WEBPARTNER A/S (VENTELO DANMARK A/S).
CVR-NR. 17779389 BUSINESS PHONE DENMARK A/S.
Show the full announcement
CVR-NR. 25244532 PRIME NETWORKS A/S. der tillige driver virksomhed under navnet PRIMETEL A/S (PRIME NETWORKS A/S).
CVR-NR. 26790980 CTI BILLING SYSTEMS A/S.
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til aktieselskabslovens §
134 c, stk. 4.
13 Dec 2007
Other
Vedtægter ændret:
13.12.2007.
Nye binavne:
SÍMINN A/S (WEBPARTNER A/S), SÍMINN DANMARK A/S (WEBPARTNER A/S).
6 Nov 2007
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Per Morten Torvildsen, den 06.11.2007, Engebret Ole Fekene, den 06.11.2007, Svein Sigurd Jacobsen, den 06.11.2007.
Indtrådt i bestyrelsen:
Direktør Hreinn Jakobsson (formand), den 06.11.2007, Páll Ásgrimsson, den 06.11.2007, Sævar Freyr Thráinsson, den 06.11.2007.
19 Apr 2006
Other People change
Vedtægter ændret:
19.04.2006.
Direktion:
Udtrådt af direktionen:
Nicolaj Ottsen, den 19.04.2006.
Selskabet tegnes af bestyrelsens formand i forening med et medlem af bestyrelsen.
5 Apr 2006
Audit change Other People change
Vedtægter ændret:
05.04.2006.
Bestyrelse:
Tiltrådt som formand:
Per Morten Torvildsen, den 05.04.2006.
Revision:
Show the full announcement
Udtrådt af revisionen:
Jannik Hansen Revision v/Jannik Hansen, den 05.04.2006.
Indtrådt i revisionen:
CVR-NR. 73317428 ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Tagensvej 86, 2200 København N, den 05.04.2006.
7 Feb 2006
Other People change
Vedtægter ændret:
11.01.2006.
Bestyrelse:
Udtrådt af bestyrelsen:
Pal Helmich, den 11.01.2006, Rasmus Helmich, den 11.01.2006, Nicolaj Ottsen, den 11.01.2006, Rikke Cecilie Helmich Smidth-Fibiger, den 11.01.2006, Jacob Vinther, den 11.01.2006.
Indtrådt i bestyrelsen:
Engebret Ole Fekene, den 11.01.2006, Svein Sigurd Jacobsen, den 11.01.2006, Per Morten Torvildsen, den 11.01.2006.
5 Jan 2006
Other
Vedtægter ændret:
05.01.2006.
25 Feb 2004
Other
Vedtægter ændret:
12.02.2004.
4 Sep 2003
Audit change
Revision:
Udtrådt af revisionen:
Statsautoriseret revisor Jannik Dennis Hansen, den 01.09.2003.
Indtrådt i revisionen:
Jannik Hansen Revision v/Jannik Hansen, 2100 København Ø, den 01.09.2003.
22 Jun 2001
Other
Vedtægter ændret:
20.05.2001.
13 Jun 2000
Conversion Capital change People change Other
Vedtægter ændret:
18.05.2000.
Kapitalforhøjelse:
kr. 375.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Selskabet er omdannet til et A/S med CVR-nr 20287381.
NAVN: WEBPARTNER A/S.
Show the full announcement
ADRESSE: Århusgade 88, 5., 2100 København Ø.
Kommune:
København.
Kapital kr. 500.000,00.
Bestyrelse:
Rikke Cecilie Helmich, den 18.05.2000, Direktør Pal Helmich, den 18.05.2000, Diretør Rasmus Helmich, den 18.05.2000, Nicolaj Ottsen, den 18.05.2000, Jacob Vinther, den 18.05.2000.
Direktion:
Diretør Rasmus Helmich, den 18.05.2000, Nicolaj Ottsen, den 18.05.2000.
Selskabet tegnes af to direktører i forening eller af den samlede bestyrelse.
Revision:
Statsautoriseret revisor Jannik Dennis Hansen, 2500 Valby.
Regnskabsår:
01.01 - 31.12.
10 Feb 2000
Other Audit change
Revision:
Udtrådt af revisionen:
ALBERT PEDERSEN STATSAUTORISEREDE REVISORER I/S, den 07.02.2000.
Indtrådt i revisionen:
Statsautoriseret revisor Jannik Dennis Hansen, 2500 Valby, den 29.01.2000.
23 Nov 1999
Other People change
Vedtægter ændret:
04.11.1999.
Bestyrelse:
Udtrådt af bestyrelsen:
Rasmus Helmich, den 04.11.1999, Christian Peder Dam Kofoed, den 04.11.1999, Kenneth Nygaard, den 04.11.1999.
Direktion:
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Indtrådt i direktionen:
Civiløkonom Rasmus Helmich, den 04.11.1999, Nicolaj Ottsen, den 04.11.1999.
Selskabet tegnes af en direktør alene.
Regnskabsår ændret til:
01.01 - 31.12.
Omlægningsperiode:
01.10.1998 - 31.12.1998.
3 Mar 1998
Audit change People change Other Address change
Vedtægter ændret:
30.09.1997.
Nyt navn:
WEBPARTNER ApS.
Ny adresse:
Århusgade 88, 5., 2100 København Ø.
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Bestyrelse:
Indtrådt i bestyrelsen:
Civiløkonom Rasmus Helmich (formand), den 30.09.1997, Konsulent Christian Peder Dam Kofoed, den 30.09.1997, Kenneth Nygaard, den 30.09.1997.
Selskabet tegnes af to bestyrelsesmedlemmer, hvoraf den ene skal være formanden, eller af den samlede bestyrelse.
Revision:
Indtrådt i revisionen:
ALBERT PEDERSEN STATSAUTORISEREDE REVISORER I/S, Tangmosevej 83, 4600 Køge, den 30.09.1997.
18 Nov 1997
People change Audit change Other
Direktion:
Udtrådt af direktionen:
Victor Christoffersen, den 30.09.1997.
Revision:
Udtrådt af revisionen:
Nis Jørn Bennetzen, den 30.09.1997.
8 Sep 1997
New company
Stiftelsesdato:
01.04.1997.
Seneste vedtægtsdato:
01.04.1997.
Kapital:
kr. 125.000,00.
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Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
REG.NR. ApS230230 VICH 4700 ApS, Rosenborggade 3, 1130 København K, den 01.04.1997.
Direktion:
Advokat Victor Christoffersen, den 01.04.1997.
Selskabet tegnes af een direktør.
Revision:
Statsaut. revisor Nis Jørn Bennetzen, 1414 København K, den 01.04.1997.
Første regnskabsår:
01.04.1997 - 30.09.1998.
Regnskabsår:
01.10 - 30.09.

Registrations (Registreringer)

Registration

Address: Stationsparken 25
2600 Glostrup
Glostrup Municipality
CVR record last changed: 14 Mar 2021
Data read: 11 Nov 2026

Production Units

2 registered in CVR.

WEBPARTNER ApS
P-number 100616416588, 9999 Ukendt
Selskabet LA af 1. april 2015 A/S
P-number 1003763495Stationsparken 25, 2600 Glostrup

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.

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