CVR 25332350Private limited company (ApS)Reklamebureauer (731110)RødovreFounded 17 Apr 2000
Employees
0
CVR registry, 2012
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 WANNABEE REKLAMEBUREAU 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.
Tristian Maximilijan Konstantin Sommeruntil 27 May 2011
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
17 Apr 2000 to 10 Nov 2026.
2012, annual: 0 employees, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2000 | 2001 | 2002 | 2003 | 2004 | 2005 | 2006 | 2007 | 2008 | 2009 | Q1 2010 | Q2 2010 | Q3 2010 | Q4 2010 | 2011 | 2012 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 3 | 6 | 9 | 9 | 12 | 10 | 9 | 10 | 5 | 5 | No count | No count | No count | No count | 3 | 0 |
| FTE | 1 | 4 | 7 | 9 | 11 | 9 | 8 | 9 | 4 | 5 | 3 | 4 | 4 | 5 | 4 | 1 |
| Series | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Quarterly | Quarterly | Quarterly | Quarterly | 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 2009 and 2011 to 2012; quarterly Q1 2010 to Q4 2010.
Latest 2012, published 24 Jun 2014. 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 May 2009 to 30 Apr 2010, published 28 Sep 2010
Annual report 2009
1 May 2008 to 30 Apr 2009, published 14 Oct 2009
Annual report 2008
1 May 2007 to 30 Apr 2008, published 28 Sep 2008
Annual report 2007
1 May 2006 to 30 Apr 2007, published 11 Sep 2007
Annual report 2006
1 May 2005 to 30 Apr 2006, published 21 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.
10 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Konkursbehandlingen afsluttet 09.09.2013, selskabet opløst.
Konkursdekret afsagt 24.10.2011 af Sø- og Handelsretten Skifteretten.
Bestyrelse:
Udtrådt af bestyrelsen:
Anders Ramsing Fischer, den 31.08.2011, Martin Nicho Oppermann, den 31.08.2011.
Revision:
Udtrådt af revisionen:
ERNST & YOUNG P/S, den 27.05.2010.
Indtrådt i revisionen:
BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, Havneholmen 29, 1., 1561 København V, den 27.05.2010.
Revision:
Udtrådt af revisionen:
CVR-NR. 19527476 PKF REVISORSAMVIRKET STATSAUTORISERET REVISIONSAKTIESELSKAB, den 01.01.2008.
Indtrådt i revisionen:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Dynamovej 11, 2730 Herlev, den 01.01.2008.
Vedtægter ændret:
13.12.2004.
Ny adresse:
Fjeldhammervej 5-9, 2610 Rødovre.
Ny kommune:
Rødovre.
Bestyrelse:
Udtrådt af bestyrelsen:
Johnny Herrmann, den 12.07.2004.
Indtrådt i bestyrelsen:
Peder Nedergaard Nielsen (formand), den 12.07.2004, Anders Ramsing Fischer, den 12.07.2004.
Stiftelsesdato:
17.04.2000.
Seneste vedtægtsdato:
17.04.2000.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stiftere:
Administrerende direktør Lars Thomas Herrmann, den 17.04.2000, Keld Frydenlund Jepsen, den 17.04.2000, Martin Nicho Oppermann, den 17.04.2000, CVR-NR. 73717914 GALLERI LYSKÆR KUNST OG KONSULENTVIRKSOMHED ApS, Lyskær 13 B, 2730 Herlev, den 17.04.2000.
Bestyrelse:
Administrerende direktør Lars Thomas Herrmann, den 17.04.2000, Direktør Johnny Herrmann, den 17.04.2000, Keld Frydenlund Jepsen, den 17.04.2000, Martin Nicho Oppermann, den 17.04.2000.
Direktion:
Keld Frydenlund Jepsen, den 17.04.2000.
Selskabet tegnes af to bestyrelsesmedlemmer i forening eller af en direktør alene.
Revision:
CVR-NR. 19527476 REVISORSAMVIRKET AF 1975 STATSAUTORISERET REVISIONSAKTIESELSKAB, Dynamovej 11, 2., 2730 Herlev, den 17.04.2000.
Første regnskabsår:
17.04.2000 - 30.04.2001.
Regnskabsår:
01.05 - 30.04.
1 registered in CVR.
P-number 1007221157Fjeldhammervej 5, 2610 Rødovre
