CVR 21312088Private limited company (ApS)Engroshandel med elektronisk udstyr (465210)BirkerødFounded 24 Nov 1998
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.
CVR holds no employment figures for this company.
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 ANKER PROCUREMENT ApS, 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.
Poul Leo Ankeruntil 5 May 2010
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
24 Nov 1998 to 7 Nov 2026.
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2009
1 Jul 2008 to 30 Jun 2009, published 14 Dec 2009
Annual report 2008
1 Jul 2007 to 30 Jun 2008, published 15 Dec 2008
Annual report 2007
1 Jul 2006 to 30 Jun 2007, published 13 Jan 2008
Annual report 2006
1 Jul 2005 to 30 Jun 2006, published 20 Dec 2006
Annual report 2005
1 Jul 2004 to 30 Jun 2005, published 11 Dec 2005
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.
10 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Selskabet er opløst ved erklæring, jf. selskabslovens § 216.
Bestyrelse:
Tiltrådt som formand:
Rasmus Rosentoft Anker, den 28.11.2008.
Udtrådt af bestyrelsen:
Kalle Toft Madsen, den 28.11.2008.
Indtrådt i bestyrelsen:
Hosplaborant Vivian Julia Anker, den 28.11.2008.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Ny adresse:
Ferskengangen 24, postboks 222, 3460 Birkerød.
Bestyrelse:
Udtrådt af bestyrelsen:
Preben Aksel Knudsen, den 14.11.2002.
Indtrådt i bestyrelsen:
Civilingeniør Rasmus Anker, den 15.11.2002.
Revision:
Udtrådt af revisionen:
Reg.revisor Ole Collstrup.
Indtrådt i revisionen:
NEJSTGAARD & VETLOV STATSAUTORISERET REVISIONSAKTIESELSKAB, Gydevang 39-41, 3450 Allerød.
Vedtægter ændret:
10.06.1999.
Selskabet tegnes af den samlede bestyrelse, af et flertal af bestyrelsesmedlemmer eller af bestyrelsesformanden sammen med en direktør.
Stiftelsesdato:
24.11.1998.
Seneste vedtægtsdato:
24.11.1998.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
REG.NR. A/S226816 ANKER CONSULTING A/S, Hovedgaden 8, 2a., 3460 Birkerød, den 24.11.1998.
Bestyrelse:
Kalle Toft Madsen (formand), den 24.11.1998, Adm. direktør Paul Leo Anker, den 24.11.1998, Prog.man Carsten Bremerskov Kaysen, den 24.11.1998, Direktør Preben Aksel Knudsen, den 24.11.1998.
Direktion:
Adm. direktør Paul Leo Anker, den 24.11.1998.
Selskabet tegnes af direktionen.
Revision:
Reg.revisor Ole Collstrup, 3540 Lynge, den 24.11.1998.
Første regnskabsår:
24.11.1998 - 30.06.1999.
Regnskabsår:
01.07 - 30.06.
1 registered in CVR.
P-number 1004842957Ferskengangen 24, 3460 Birkerød
