CVR 21295809Public limited company (A/S)Bogføring og revision: skatterådgivning (692000)BrøndbyFounded 30 Nov 1998
Employees
4
CVR registry, 2006
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 FRANK MØLLER 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.
Helle Bolvig Nielsenuntil 30 Aug 2012
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 Nov 1998 to 4 Nov 2026.
2006, annual: 4 employees, 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 | 2005 | 2006 |
|---|---|---|---|---|---|---|---|---|---|
| Employees | 0 | 6 | 5 | 6 | 5 | 4 | 4 | 5 | 4 |
| FTE | 1 | 6 | 5 | 6 | 5 | 4 | 4 | 4 | 2 |
| Series | Annual | Annual | 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 1998 to 2006.
Latest 2006, published 3 Oct 2008. 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 Oct 2010 to 30 Sep 2011, published 12 Feb 2012
Annual report 2010
1 Oct 2009 to 30 Sep 2010, published 19 Dec 2010
Annual report 2009
1 Oct 2008 to 30 Sep 2009, published 4 Feb 2010
Annual report 2008
1 Oct 2007 to 30 Sep 2008, published 5 Feb 2009
Annual report 2007
1 Oct 2006 to 30 Sep 2007, published 18 Dec 2007
Each registered value from the day it took effect, newest first.
From CVR, read 4 Nov 2026. Text such as the signing rule and purpose is shown as registered.
11 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 30.08.2012.
Tiltrådt som likvidator:
Advokat Ernst Ulrik Bayer, 1256 København K, den 30.08.2012.
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.
Vedtægter ændret:
30.03.2011.
Vedtægter ændret:
24.11.2009.
Ny adresse:
c/o LT Review ApS, Park Allé 295, 2., 2605 Brøndby.
Ny kommune:
Brøndby.
Ny adresse:
c/o LT Review ApS, Taastrup Hovedgade 92, 1., 2630 Taastrup.
Vedtægter ændret:
04.02.2009.
Revision:
Udtrådt af revisionen:
Døssing & Partnere Revisionsinteressentskab, den 04.02.2009.
Vedtægter ændret:
05.10.2006.
Nyt navn:
FRANK MØLLER A/S.
Ny adresse:
c/o TimeOffice A/S, Taastrup Hovedgade 94, postboks 55, 2630 Taastrup.
Ny kommune:
Høje Taastrup.
Revision:
Udtrådt af revisionen:
CVR-NR. 21678309 ND REVISION, SILKEBORG, REGISTRERET REVISIONSAKTIESELSKAB, den 12.02.2004.
Indtrådt i revisionen:
Døssing & Partnere Revisionsinteressentskab, c/o TROLLESMINDE KONTORPARK, Roskildevej 12A, 3400 Hillerød, den 12.02.2004.
Revision:
Udtrådt af revisionen:
GRE-JA A/S, den 20.08.1999.
Indtrådt i revisionen:
ND REVISION, SILKEBORG, REGISTRERET REVISIONSAKTIESELSKAB, Hagemannsvej 4, 8600 Silkeborg, den 20.08.1999.
Nyt navn:
FRANK MØLLER A/S REGISTREREDE REVISORER FRR.
Stiftelsesdato:
30.11.1998.
Seneste vedtægtsdato:
30.11.1998.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stiftere:
REG.NR. A/S225654 SOLHART GRUPPEN A/S REGISTREREDE REVISORER FRR, Køgevej 92, postboks 18, 2630 Taastrup, den 30.11.1998, REG.NR. ApS245788 H-N REGISTRERET REVISIONSANPARTSSELSKAB, Øverødvej 45 A, 2840 Holte, den 30.11.1998, REG.NR. ApS245789 LARS THOMAS HOLDING ApS, Søndre Strandvej 8, 2680 Solrød Strand, den 30.11.1998.
Bestyrelse:
Reg. revisor Jens Sørensen (formand), den 30.11.1998, Reg. revisor Helle Bolvig Nielsen, den 30.11.1998, Reg. revisor Sven Arne Pedersen, den 30.11.1998, Direktør Lars Thomas, den 30.11.1998.
Direktion:
Reg. revisor Helle Bolvig Nielsen, den 30.11.1998.
Selskabet tegnes af 3 bestyrelsesmedlemmer i forening.
Revision:
REG.NR. A/S198526 ND REVISION SILKEBORG, REGISTRERET REVISIONSAKTIESELSKAB, Hagemannsvej 4, 8600 Silkeborg, den 30.11.1998.
Første regnskabsår:
30.11.1998 - 30.09.1999.
Regnskabsår:
01.10 - 30.09.
2 registered in CVR.
P-number 100627104163, 9999 Ukendt
P-number 1004830341Park Allé 295, 2605 Brøndby
