CVR 25585232Public limited company (A/S)Anden virksomhedsrådgivning (741490)NærumFounded 19 Aug 2000
Employees
2
CVR registry, 2001
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.
CVR holds no annual report for this company.
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 SRMB 1 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.
Richard Egon Pfefferuntil 30 Jun 2002
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
19 Aug 2000 to 10 Nov 2026.
Q2 2002, quarterly: no employee count, 0 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 | Q1 2002 | Q2 2002 |
|---|---|---|---|---|
| Employees | 3 | 2 | No count | No count |
| FTE | 2 | 5 | 1 | 0 |
| Series | 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 2000 to 2001; quarterly Q1 2002 to Q2 2002.
Latest Q2 2002, published 5 Dec 2002. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
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.
7 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Skifteretsbehandlingen sluttet, selskabet opløst.
Den 08.04.2003 har Sø- og Handelsrettens Skifteretsafdeling udnævnt Advokat Casper Moltke, 1012 København K, til likvidator.
Selskabet tegnes af likvidator alene.
Anmodning om opløsning, jf. aktieselskabslovens § 117, jf. § 118 sendt til Sø- og Handelsrettens Skifteretsafdeling den 23.10.2002.
Vedtægter ændret:
28.06.2002.
Nyt navn:
SRMB 1 A/S.
Bestyrelse:
Udtrådt af bestyrelsen:
Sanne Lung, den 15.07.2002, Jesper Sigvardt Meyer, den 15.07.2002.
Bestyrelse:
Udtrådt af bestyrelsen:
Richard Egon Pfeffer, den 30.06.2002, Birgitte Elizabeth Pfeffer, den 30.06.2002.
Direktion:
Udtrådt af direktionen:
Richard Egon Pfeffer, den 30.06.2002.
Stiftelsesdato:
19.08.2000.
Seneste vedtægtsdato:
19.08.2000.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
i værdier kr. 500.000,00 til kurs 100,00.
Stiftere:
CVR-NR. 25387988 MEYER MANAGEMENT HOLDING ApS, Wesselsmindevej 96, 2850 Nærum, den 19.08.2000, CVR-NR. 25519051 PFEFFER MANAGEMENT HOLDING ApS, Wesselsmindevej 6, 2850 Nærum, den 19.08.2000.
Bestyrelse:
Sanne Lung (formand), den 19.08.2000, Direktør Jesper Sigvardt Meyer, den 19.08.2000, Direktør Richard Egon Pfeffer, den 19.08.2000, Birgitte Elizabeth Pfeffer, den 19.08.2000.
Direktion:
Direktør Richard Egon Pfeffer (adm. dir), den 19.08.2000.
Selskabet tegnes af to medlemmer af bestyrelsen i forening eller af et bestyrelsesmedlem og en direktør i forening.
Revision:
Reg. revisor Henrik Søeborg Jørgensen, 4171 Glumsø, den 19.08.2000.
Første regnskabsår:
19.08.2000 - 31.12.2001.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1007799566Wesselsmindevej 6, 2850 Nærum
