CVR 25019466Public limited company (A/S)Aktiviteter, der udøves efter produktion af film, video- og tv-programmer (591200)København KFounded 11 Nov 1999
Employees
25
CVR registry, 2009
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 AFVIKLING AF ÆNDERNE 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.
Morten Hakon Henningsenuntil 3 Sep 2013
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
3 Nov 1999 to 10 Nov 2026.
Q2 2010, quarterly: no employee count, 7 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 | 2005 | 2006 | 2007 | 2008 | 2009 | Q1 2010 | Q2 2010 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 1 | 7 | 12 | 15 | 16 | 18 | 18 | 30 | 37 | 29 | 25 | No count | No count |
| FTE | 1 | 3 | 6 | 9 | 11 | 14 | 15 | 20 | 30 | 28 | 24 | 23 | 7 |
| Series | Annual | Annual | Annual | Annual | 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 1999 to 2009; quarterly Q1 2010 to Q2 2010.
Latest Q2 2010, published 30 Nov 2010. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2009
1 Jan 2009 to 31 Dec 2009, published 9 Sep 2010
Annual report 2008
1 Jan 2008 to 31 Dec 2008, published 30 Jun 2009
Annual report 2007
1 Jan 2007 to 31 Dec 2007, published 2 Jul 2008
Annual report 2006
1 Jan 2006 to 31 Dec 2006, published 25 Jun 2007
Annual report 2005
1 Jan 2005 to 31 Dec 2005, published 11 Jun 2006
Each registered value from the day it took effect, newest first.
From CVR, read 10 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.
Konkursbehandlingen afsluttet 03.09.2013, selskabet opløst.
Konkursdekret afsagt 11.05.2011 af Sø- og Handelsretten Skifteretten.
Vedtægter ændret:
23.04.2010.
Nyt navn:
AFVIKLING AF ÆNDERNE A/S.
Bestyrelse:
Tiltrådt som formand:
Rasmus Lindén, den 23.04.2010, Fratrådt som formand, men forbliver i bestyrelsen: Carl Henric Linné Larsson, den 23.04.2010.
Bestyrelse:
Udtrådt af bestyrelsen:
Jonas Rune Drehn-Knudsen, den 15.01.2010.
Indtrådt i bestyrelsen:
Carl Henric Linné Larsson (formand), den 15.01.2010.
Ny adresse:
Sankt Annæ Plads 10B-C, 10., 1250 København K.
Bestyrelse:
Tiltrådt som formand:
Jonas Rune Drehn-Knudsen, den 03.09.2008.
Udtrådt af bestyrelsen:
Anders Peter Drachmann, den 03.09.2008.
Ny adresse:
Lille Strandstræde 20 C, 10., 1254 København K.
Revision:
Udtrådt af revisionen:
CVR-NR. 73317428 ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, den 17.11.2005.
Indtrådt i revisionen:
Bülow Revision Statsautoriseret Revisions- interessentskab, Nørregade 6B, 4100, den 17.11.2005.
Bestyrelse:
Fratrådt som formand, men forbliver i bestyrelsen: Rasmus Lindén.
Indtrådt i bestyrelsen:
Advokat Anders Peter Drachmann (formand), den 09.05.2001.
Stiftelsesdato:
03.11.1999.
Seneste vedtægtsdato:
11.11.1999.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 102,00.
Stiftere:
Jonas Rune Drehn-Knudsen, den 03.11.1999, Morten Hakon Henningsen, den 03.11.1999, Rasmus Linden, den 03.11.1999.
Bestyrelse:
Rasmus Linden (formand), den 03.11.1999, Jonas Rune Drehn-Knudsen, den 03.11.1999, Morten Hakon Henningsen, den 03.11.1999.
Direktion:
Morten Hakon Henningsen, den 03.11.1999.
Selskabet tegnes af to bestyrelsesmedlemmer i forening eller af 1 direktør.
Revision:
CVR-NR. 73317428 ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Tagensvej 86, 2200 København N, den 11.11.1999.
Første regnskabsår:
11.11.1999 - 31.12.2000.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1007222161Sankt Annæ Plads 10, 1250 København K
