CVR 21068098Public limited company (A/S)Uoplyst (980000)København ØFounded 18 Jun 1998
Employees
4
CVR registry, 2004
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 DUKA DANMARK 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.
Leif Tony Westuntil 7 May 2006
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
18 Jun 1998 to 7 Nov 2026.
Q2 2005, quarterly: no employee count, 2 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 1998 | 1999 | 2000 | 2001 | 2002 | 2003 | 2004 | Q1 2005 | Q2 2005 |
|---|---|---|---|---|---|---|---|---|---|
| Employees | 9 | 17 | 15 | 6 | 3 | 2 | 4 | No count | No count |
| FTE | 2 | 6 | 8 | 5 | 1 | 1 | 2 | 3 | 2 |
| Series | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Quarterly | Quarterly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 1998 to 2004; quarterly Q1 2005 to Q2 2005.
Latest Q2 2005, 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 2005
1 Jan 2005 to 31 Dec 2005, published 2 Jul 2006
Annual report 2004
1 Jan 2004 to 31 Dec 2004, published 16 Jun 2005
Annual report 2003
1 Jan 2003 to 31 Dec 2003, published 3 Jun 2004
Annual report 2002
1 Jan 2002 to 31 Dec 2002, published 6 Jul 2003
Annual report 2001
1 Jan 2001 to 31 Dec 2001, published 1 Jul 2002
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.
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 07.05.2006.
Tiltrådt som likvidator:
Advokat Kim Aage Egegaard, 1022 København K, den 07.05.2006.
Ledelsen fratrådt.
Selskabet tegnes af likvidator.
Selskabets kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Ny adresse:
c/o BDO ScanRevision, Kristineberg 3, 2100 København Ø.
Direktion:
Udtrådt af direktionen:
Gunstein Hansen, den 16.01.2004.
Indtrådt i direktionen:
Leif Tony West, den 16.01.2004.
Ny adresse:
c/o Nexia Preben Larsen, Strandboulevarden 122, postboks 826, 2100 København Ø.
Ny kommune:
København.
Bestyrelse:
Udtrådt af bestyrelsen:
Svein Olav Stølen, den 05.03.2001, Per-Rune Lunderby, den 05.03.2001, Ingunn Molland, den 05.03.2001.
Indtrådt i bestyrelsen:
Elisabeth Valborg Haldorsen (formand), den 05.03.2001, Lill Ann Smedås, den 05.03.2001, Kristin Talleraas, den 05.03.2001.
Direktion:
Udtrådt af direktionen:
Siri Solheim, den 05.03.2001.
Indtrådt i direktionen:
Gunstein Hansen, den 05.03.2001.
Bestyrelse:
Udtrådt af bestyrelsen:
Wendy Skellnan, den 15.03.2000, Siri Solheim, den 15.03.2000.
Indtrådt i bestyrelsen:
Per-Rune Lunderby, den 15.03.2000, Ingunn Molland, den 15.03.2000.
Vedtægter ændret:
26.02.1999.
Ny adresse:
Merkurvej 55, 8900 Randers.
Ny kommune:
Randers.
Stiftelsesdato:
18.06.1998.
Seneste vedtægtsdato:
18.06.1998.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stifter:
Christiania Duka Lifestyle AS, den 18.06.1998.
Bestyrelse:
Direktør Svein Olav Stølen (formand), den 18.06.1998, Personalechef Wendy Skellnan, den 18.06.1998, Økonomichef Siri Solheim, den 18.06.1998.
Direktion:
Økonomichef Siri Solheim, den 18.06.1998.
Selskabet tegnes af alene af bestyrelsens formand.
Revision:
Revisionsfirmaet Preben Larsen Statsaut. revisorer, 1414 København K, den 18.06.1998.
Første regnskabsår:
18.06.1998 - 31.12.1998.
Regnskabsår:
01.01 - 31.12.
3 registered in CVR.
P-number 1012094341Kristineberg 3, 2100 København Ø
P-number 1004762765Kristineberg 3, 2100 København Ø
P-number 100624611755, 9999 Ukendt
