CVR 25493567Public limited company (A/S)Detailhandel med computere, ydre enheder og software (474100)TilstFounded 29 Jun 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 FØNIKS COMPUTER 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.
Poul Schackuntil 17 May 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 Jun 2000 to 4 Nov 2026.
2012, annual: 0 employees, 15 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2003 | 2004 | 2005 | 2006 | 2007 | 2008 | 2009 | Q1 2010 | Q2 2010 | Q3 2010 | Q4 2010 | 2011 | 2012 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 7 | 7 | 7 | 9 | 24 | 20 | 18 | No count | No count | No count | No count | 24 | 0 |
| FTE | 4 | 5 | 5 | 7 | 21 | 20 | 16 | 17 | 20 | 19 | 22 | 21 | 15 |
| Series | 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 2003 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 2011
1 Jan 2011 to 31 Dec 2011, published 28 Mar 2012
Annual report 2010
1 Jan 2010 to 31 Dec 2010, published 8 Jun 2011
Annual report 2009
1 Jan 2009 to 31 Dec 2009, published 6 May 2010
Annual report 2008
1 Jan 2008 to 31 Dec 2008, published 17 Mar 2009
Annual report 2007
1 Jan 2007 to 31 Dec 2007, published 12 Mar 2008
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 4 Nov 2026. Text such as the signing rule and purpose is shown as registered.
16 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Selskabet opløst efter fusion med CVR-NR. 26208637 FØNIKS COMPUTER A/S.
Revision:
Udtrådt af revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 13.10.2011.
Indtrådt i revisionen:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Tværkajen 5, 5000 Odense C, den 13.10.2011.
Bestyrelse:
Udtrådt af bestyrelsen:
Jan Stein Jørgensen, den 02.09.2011.
Direktion:
Udtrådt af direktionen:
Jan Stein Jørgensen, den 02.09.2011.
Vedtægter ændret:
04.12.2009.
Bestyrelse:
Udtrådt af bestyrelsen:
Birgitte Sloth, den 21.08.2009.
Indtrådt i bestyrelsen:
statsautoriseret revisor Knud Erik Banke Kristensen, den 21.08.2009.
Ny adresse:
Anelystparken 11A, True, 8381 Tilst.
Vedtægter ændret:
26.11.2006.
Kapitalforhøjelse:
kr. 50.000,00 indbetalt i værdier, kurs 7.497,57.
Kapitalen udgør herefter kr. 550.000,00.
Bestyrelse:
Indtrådt i bestyrelsen:
Line Meinertz Hybel, den 26.11.2006.
Bestyrelse:
Udtrådt af bestyrelsen:
Line Meinertz Hybel, den 14.02.2004.
Indtrådt i bestyrelsen:
Birgitte Sloth, den 14.02.2004.
Ny adresse:
Skanderborgvej 107B, 8260 Viby J.
Revision:
Udtrådt af revisionen:
Steen Even Holdt, den 29.04.2003.
Indtrådt i revisionen:
Deloitte & Touche, 5000 Odense C, den 29.04.2003.
Bestyrelse:
Udtrådt af bestyrelsen:
Per Frisian Dinesen, den 12.03.2003.
Indtrådt i bestyrelsen:
Jan Stein Jørgensen, den 12.03.2003, Salgsdirektør Thorkild Korsholm Maarbjerg, den 12.03.2003, Statsaut. revisor Niels Sloth, den 12.03.2003.
Ny adresse:
Hammersøvej 1, 8240 Risskov.
Revision:
Udtrådt af revisionen:
CVR-NR. 85987410 REVISIONSFIRMAET A. ROLF LARSEN, STATSAUTORISEREDE REVISORER, ÅRHUS A/S, den 28.05.2002.
Indtrådt i revisionen:
statsautoriseret revisor Steen Even Holdt, 8000 Århus C, den 28.05.2002.
Stiftelsesdato:
29.06.2000.
Seneste vedtægtsdato:
29.06.2000.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
i værdier kr. 500.000,00 til kurs 113,74.
Stifter:
Poul Schack, den 29.06.2000.
Bestyrelse:
Line Meinertz Hybel (formand), den 29.06.2000, Per Frisian Dinesen, den 29.06.2000, Poul Schack, den 29.06.2000.
Direktion:
Poul Schack, den 29.06.2000.
Selskabet tegnes af direktøren eller af den samlede bestyrelse i forening.
Revision:
CVR-NR. 85987410 REVISIONSFIRMAET A. ROLF LARSEN, STATSAUTORISEREDE REVISORER, ÅRHUS A/S, Christiansgade 25, 8000 Århus C, den 29.06.2000.
Første regnskabsår:
01.01.2000 - 31.12.2000.
Regnskabsår:
01.01 - 31.12.
2 registered in CVR.
P-number 1007772501Anelystparken 11, 8381 Tilst
P-number 1008622147Falkoner Alle 47, 2000 Frederiksberg
