CVR 21481505Public limited company (A/S)Godshåndtering (522400)HellerupFounded 1 Jan 1999
Employees
1
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 ATLANTIC CA 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.
Dan Lauritzenuntil 24 Feb 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.
1 Jan 1999 to 7 Nov 2026.
2006, 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 | Q4 1999 | 2000 | 2001 | 2002 | 2003 | 2004 | 2005 | 2006 |
|---|---|---|---|---|---|---|---|---|
| Employees | No count | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| FTE | 0 | 0 | 1 | 0 | 1 | 1 | 1 | 1 |
| Series | Quarterly | 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 2000 to 2006; quarterly Q4 1999.
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 2010
1 Jan 2010 to 31 Dec 2010, published 7 Jun 2011
Annual report 2009
1 Jan 2009 to 31 Dec 2009, published 8 Jun 2010
Annual report 2008
1 Jan 2008 to 31 Dec 2008, published 10 Jun 2009
Annual report 2007
1 Jan 2007 to 31 Dec 2007, published 22 Jun 2008
Annual report 2006
1 Jan 2006 to 31 Dec 2006, published 5 Jun 2007
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.
6 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Selskabet er opløst ved en erklæring, jf. selskabslovens § 216.
Ny adresse:
Onsgårdsvej 31, 2900 Hellerup.
Ny kommune:
Gentofte.
Vedtægter ændret:
01.07.2005.
Ny adresse:
Klosterstræde 23A, 2., 1157 København K.
Ny kommune:
København.
Vedtægter ændret:
27.09.2000.
Nyt navn:
ATLANTIC CA A/S.
Regnskabsår ændret til:
01.01 - 31.12.
Omlægningsperiode:
01.07.2000 - 31.12.2000.
Vedtægter ændret:
19.11.1999.
Nyt navn:
AFRICAN CA SERVICES A/S.
Ny adresse:
Onsgårdsvej 31, 2900 Hellerup.
Ny kommune:
Gentofte.
Bestyrelse:
Udtrådt af bestyrelsen:
Kim Madsen, den 19.11.1999, Annemette Kristoffersen, den 19.11.1999, Peter Andreas Stakemann, den 19.11.1999.
Indtrådt i bestyrelsen:
Underdirektør Steen-Mikael Lund (formand), den 19.11.1999, Thomas Kolbye, den 19.11.1999, Dan Engstrøm Lauritzen, den 19.11.1999.
Direktion:
Udtrådt af direktionen:
Peter Andreas Stakemann, den 19.11.1999.
Indtrådt i direktionen:
Dan Engstrøm Lauritzen, den 19.11.1999.
Selskabet tegnes af to medlemmer af bestyrelsen i forening eller af en direktør alene.
Revision:
Udtrådt af revisionen:
Erik Tronborg Andersen, den 19.11.1999.
Indtrådt i revisionen:
CVR-NR. 88248228 EGON PEDERSEN REVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, Strandvejen 114A, postboks 31, 2900 Hellerup, den 19.11.1999.
Stiftelsesdato:
01.01.1999.
Seneste vedtægtsdato:
01.01.1999.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stifter:
REG.NR. ApS108426 VX 10.312 ApS, c/o Advokatfirmaet Stakemann, Kronprinsessegade 18, 1306 København K, den 01.01.1999.
Bestyrelse:
Kim Madsen (formand), den 01.01.1999, Annemette Kristoffersen, den 01.01.1999, Peter Andreas Stakemann, den 01.01.1999.
Direktion:
Peter Andreas Stakemann, den 01.01.1999.
Selskabet tegnes af 2 medlemmer af bestyrelsen i forening, af en direktør alene eller af bestyrelsensformand alene.
Revision:
Statsaut. revisor Erik Tronborg Andersen, 4000 Roskilde, den 01.01.1999.
Første regnskabsår:
01.01.1999 - 30.06.2000.
Regnskabsår:
01.07 - 30.06.
1 registered in CVR.
P-number 1004964361Onsgårdsvej 31, 2900 Hellerup
