CVR 25713346Public limited company (A/S)Uoplyst (980000)København KFounded 13 Nov 2000
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 employment figures for this company.
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 COMBI VENTURE 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.
Lars Krulluntil 22 Mar 2001
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
13 Nov 2000 to 8 Nov 2026.
Each registered value from the day it took effect, newest first.
From CVR, read 8 Nov 2026. Text such as the signing rule and purpose is shown as registered.
6 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Likvidation sluttet, og selskabet opløst.
Likvidation vedtaget 22.03.2001.
Tiltrådt som likvidator:
Advokat Niels Walther-Rasmussen, 2960 Rungsted Kyst, den 22.03.2001.
Ledelsen fratrådt.
Selskabet tegnes af likvidator.
Ny adresse:
Toldbodgade 33, 1253 København K.
Vedtægter ændret:
22.11.2000.
Bestyrelse:
Tiltrådt som næstformand:
Jens Winther Moberg, den 22.11.2000.
Stiftelsesdato:
13.11.2000.
Seneste vedtægtsdato:
13.11.2000.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 210,00.
Stifter:
CVR-NR. 20895373 BI HOLDING A/S, Toldbodgade 33, 3., postboks 9011, 1022 København K, den 13.11.2000.
Bestyrelse:
Fhv. Forbundsformand Georg Viggo Poulsen (formand), den 13.11.2000, Adm. direktør Jesper Balser, den 13.11.2000, Professor Urs Ernst Gattiker, den 13.11.2000, Likviditetschef Per Bang Hansen, den 13.11.2000, Administrerende direktør Jens Winther Moberg, den 13.11.2000, Vikas Tibrewala, den 13.11.2000.
Direktion:
Direktør Lars Krull, den 13.11.2000.
Selskabet tegnes af den samlede bestyrelse eller af enten formanden eller næstformanden for bestyrelsen i forening med enten et bestyrelsesmedlem eller en direktør.
Revision:
DELOITTE & TOUCHE STATSAUTORISERET REVISIONSAKTIESELSKAB, Klædemålet 9, 2100 København Ø, den 13.11.2000, KPMG C. Jespersen, Statsautoriserede revisorer, 2000 Frederiksberg, den 13.11.2000.
Første regnskabsår:
13.11.2000 - 31.12.2001.
Regnskabsår:
01.01 - 31.12.
Ny adresse:
c/o BI Holding, Toldbodgade 33, 3., postboks 9011, 1022 København K.
1 registered in CVR.
P-number 1008018770Toldbodgade 33, 1253 København K
