CVR 24256553Public limited company (A/S)Bogføring og revision: skatterådgivning (692000)GlostrupFounded 29 Sep 1999
Employees
10
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 NAVERLAND INVEST 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.
Ole Wolfganguntil 31 Oct 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.
29 Sep 1999 to 9 Nov 2026.
2004, annual: 10 employees, 8 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 1999 | 2000 | 2001 | 2002 | 2003 | 2004 |
|---|---|---|---|---|---|---|
| Employees | 15 | 16 | 12 | 9 | 10 | 10 |
| FTE | 3 | 13 | 11 | 9 | 9 | 8 |
| Series | 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 1999 to 2004.
Latest 2004, published 18 May 2006. 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 1 Jan 2012
Annual report 2010
1 Oct 2009 to 30 Sep 2010, published 20 Dec 2010
Annual report 2009
1 Oct 2008 to 30 Sep 2009, published 27 Dec 2009
Annual report 2008
1 Oct 2007 to 30 Sep 2008, published 5 Jan 2009
Annual report 2007
1 Oct 2006 to 30 Sep 2007, published 2 Jan 2008
Each registered value from the day it took effect, newest first.
From CVR, read 9 Nov 2026. Text such as the signing rule and purpose is shown as registered.
9 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.
Revision:
Udtrådt af revisionen:
LEO OLSEN & DALGAARD STATSAUTORISERET REVISIONSAKTIESELSKAB, den 27.10.2011.
Indtrådt i revisionen:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Klosterplads 9, 5700 Svendborg, den 27.10.2011.
Bestyrelse:
Tiltrådt som formand:
Lars Christoffersen, den 26.01.2011.
Udtrådt af bestyrelsen:
Bjarne Kolding, den 26.01.2011.
Indtrådt i bestyrelsen:
Assistent Ellen Anni Vestergaard, den 26.01.2011, Bankass Marianne Wolfgang, den 26.01.2011.
Ny adresse:
c/o Haamann A/S, Statsaut revisorer, Naverland 2, 7., 2600 Glostrup.
Vedtægter ændret:
21.01.2008.
Nyt navn:
NAVERLAND INVEST A/S.
Vedtægter ændret:
21.02.2005.
Nyt navn:
E. HAAMANN A/S.
Vedtægter ændret:
23.10.2002.
Ny adresse:
Naverland 2, 7., 2600 Glostrup.
Ny kommune:
Albertslund.
Erhvervs- og Selskabsstyrelsen har modtaget
vurderingsberetning i henhold til aktieselskabslovens §
6 c for
CVR-NR. 24256553 E. HAAMANN A/S, STATSAUTORISEREDE REVISORER.
Stiftelsesdato:
29.09.1999.
Seneste vedtægtsdato:
29.09.1999.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stifter:
CVR-NR. 24256995 WCK-INVEST A/S, c/o Statsaut. rev. Ole Wolfgang, Ejby Mosevej 147, 2600 Glostrup, den 29.09.1999.
Bestyrelse:
Statsaut.revisor Bjarne Kolding (formand), den 29.09.1999, Statsaut. revisor Lars Christoffersen, den 29.09.1999, Statsaut.revisor Ole Wolfgang, den 29.09.1999.
Direktion:
Statsaut.revisor Ole Wolfgang, den 29.09.1999.
Selskabet tegnes af bestyrelsesformanden, af et bestyrelsesmedlem eller af en direktør alene.
Revision:
LEO OLSEN & DALGAARD STATSAUTORISERET REVISIONSAKTIESELSKAB, Klosterplads 9, 5700 Svendborg, den 29.09.1999.
Første regnskabsår:
29.09.1999 - 30.09.2000.
Regnskabsår:
01.10 - 30.09.
1 registered in CVR.
P-number 1011785103Naverland 2, 2600 Glostrup
