SUBSERO A/S (CVR 26112621) Company Profile

Ownership

No current owner is registered.

Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.

Former owners (6)

M. ASKHØJ HOLDING ApS
CVR 293236665% to under 10% of capital and votesnotified 1 Oct 201814 Jul 2011 to 29 Oct 2023
TWR HOLDING ApS
CVR 293237635% to under 10% of capital, 20% to under 25% of votesnotified 1 Oct 201814 Jul 2011 to 29 Oct 2023
Subsupport ApS
CVR 2962274433.3% to under 50% of capital and votesnotified 1 Oct 201814 Jul 2011 to 1 Oct 2018
KDHH HOLDING ApS
CVR 2962275225% to under 33.3% of capital and votesnotified 31 Jan 201814 Jul 2011 to 31 Jan 2018
Brandhouse Gruppen ApS
CVR 3209140766.7% to under 90% of capital and votes1 Oct 2018 to 29 Oct 2023
KARNE HOLDING ApS
CVR 337864335% to under 10% of capital and votesnotified 1 Oct 201814 Jul 2011 to 29 Oct 2023

Owned Companies

SUBSERO A/S holds no Danish company now.

Found by searching the CVR owner register (ejerregister) for SUBSERO A/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.

Former holdings (2)

METIMUS ApS
CVR 29788103100% of capital and votes13 Aug 2020 to 5 May 2022
METIMUS HOLDING ApS
CVR 28674651100% of capital and votes1 Oct 2018 to 18 May 2020

People

Current (0)

CVR lists no current officers for this company.

Founders (1)

ASX 9667 ApSFounded 1 Jul 2001

CVR records founders at incorporation. It does not record whether they are alive or still involved.

Former (18)

Steen SchierbeckExecutive board 1 Jul 2001 to 4 Oct 2001, Board of directors 1 Jul 2001 to 4 Oct 2001
Thomas NolsøeExecutive board 1 Oct 2018 to 30 Sep 2019
Stiig Hans Ernest Helgens BinggeliExecutive board 30 Sep 2019 to 29 Oct 2023, Board of directors 1 Oct 2018 to 29 Oct 2023
Stig AndersenExecutive board 2 Aug 2010 to 30 Sep 2018, Board of directors 2 Aug 2010 to 30 Sep 2018
Kristoffer de Hemmer HamborgExecutive board 4 Oct 2001 to 5 Jan 2018, Board of directors 2 Aug 2010 to 5 Jan 2018
Martin Askhøj NørgaardBoard of directors 10 Feb 2006 to 29 Oct 2023
Thomas WeikopBoard of directors 1 Oct 2018 to 8 Mar 2023
Niels Erik FolmannBoard of directors 24 May 2011 to 24 Feb 2015
Rikke Holtegaard BinggeliBoard of directors 1 Oct 2018 to 29 Oct 2023 (alternate for Stiig Hans Ernest Helgens Binggeli)
Jacob Christoffer KarneBoard of directors 5 Jan 2018 to 30 Sep 2018
Flemming RiberBoard of directors 1 Oct 2018 to 29 Oct 2023
Peter MouritzenBoard of directors 4 Oct 2001 to 10 Feb 2006
Britta MadsenBoard of directors 1 Jul 2001 to 4 Oct 2001
Vera Lykkesborg PetersenBoard of directors 1 Jul 2001 to 4 Oct 2001
Claus Hovge AndersenBoard of directors 1 Oct 2018 to 29 Oct 2023
Torben Warberg RohdeBoard of directors 10 Feb 2006 to 30 Sep 2018
Stephanie IllgnerBoard of directors 1 Feb 2022 to 29 Oct 2023
Carl Edvard GudbergsenAuditor 1 Jul 2001 to 4 Oct 2001

Roles Over Time

Former (18)

Stiig Hans Ernest Helgens Binggeli: Board of directors, 1 Oct 2018 to 29 Oct 2023; Executive board, 30 Sep 2019 to 29 Oct 2023.
Martin Askhøj Nørgaard: Board of directors, 10 Feb 2006 to 29 Oct 2023.
Rikke Holtegaard Binggeli: Board of directors, 1 Oct 2018 to 29 Oct 2023.
Flemming Riber: Board of directors, 1 Oct 2018 to 29 Oct 2023.
Claus Hovge Andersen: Board of directors, 1 Oct 2018 to 29 Oct 2023.
Stephanie Illgner: Board of directors, 1 Feb 2022 to 29 Oct 2023.
Thomas Weikop: Board of directors, 1 Oct 2018 to 8 Mar 2023.
Thomas Nolsøe: Executive board, 1 Oct 2018 to 30 Sep 2019.
Stig Andersen: Executive board, 2 Aug 2010 to 30 Sep 2018; Board of directors, 2 Aug 2010 to 30 Sep 2018.
Jacob Christoffer Karne: Board of directors, 5 Jan 2018 to 30 Sep 2018.
Torben Warberg Rohde: Board of directors, 10 Feb 2006 to 30 Sep 2018.
Kristoffer de Hemmer Hamborg: Executive board, 4 Oct 2001 to 5 Jan 2018; Board of directors, 2 Aug 2010 to 5 Jan 2018.
Niels Erik Folmann: Board of directors, 24 May 2011 to 24 Feb 2015.
Peter Mouritzen: Board of directors, 4 Oct 2001 to 10 Feb 2006.
Steen Schierbeck: Executive board, 1 Jul 2001 to 4 Oct 2001; Board of directors, 1 Jul 2001 to 4 Oct 2001.
Britta Madsen: Board of directors, 1 Jul 2001 to 4 Oct 2001.
Vera Lykkesborg Petersen: Board of directors, 1 Jul 2001 to 4 Oct 2001.
Carl Edvard Gudbergsen: Auditor, 1 Jul 2001 to 4 Oct 2001.

1 Jul 2001 to 4 Nov 2026.

Executive board (Direktion)Board of directors (Bestyrelse)Other rolesEach bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Network

Headcount

EmployeesFTE

Dec 2022, monthly: 15 employees, 15 FTE

Show as Table

Registry headcount, 2002 to Dec 2022, oldest left to newest right
Period	2002	2003	2004	2005	2006	2007	2008	2009	Q1 2010	Q2 2010	Q3 2010	Q4 2010	2011	2012	2013	2014	Jan 2015	Feb 2015	Mar 2015	Apr 2015	May 2015	Jun 2015	Jul 2015	Aug 2015	Sep 2015	Oct 2015	Nov 2015	Dec 2015	Jan 2016	Feb 2016	Mar 2016	Apr 2016	May 2016	Jun 2016	Jul 2016	Aug 2016	Sep 2016	Oct 2016	Nov 2016	Dec 2016	Jan 2017	Feb 2017	Mar 2017	Apr 2017	May 2017	Jun 2017	Jul 2017	Aug 2017	Sep 2017	Oct 2017	Nov 2017	Dec 2017	Jan 2018	Feb 2018	Mar 2018	Apr 2018	May 2018	Jun 2018	Jul 2018	Aug 2018	Sep 2018	Oct 2018	Nov 2018	Dec 2018	Jan 2019	Feb 2019	Mar 2019	Apr 2019	May 2019	Jun 2019	Jul 2019	Aug 2019	Sep 2019	Oct 2019	Nov 2019	Dec 2019	Jan 2020	Feb 2020	Mar 2020	Apr 2020	May 2020	Jun 2020	Jul 2020	Aug 2020	Sep 2020	Oct 2020	Nov 2020	Dec 2020	Jan 2021	Feb 2021	Mar 2021	Apr 2021	May 2021	Jun 2021	Jul 2021	Aug 2021	Sep 2021	Oct 2021	Nov 2021	Dec 2021	Jan 2022	Feb 2022	Mar 2022	Apr 2022	May 2022	Jun 2022	Jul 2022	Aug 2022	Sep 2022	Oct 2022	Nov 2022	Dec 2022
Employees	9	12	11	12	14	14	11	9	No count	No count	No count	No count	13	18	16	17	16	16	18	18	18	18	18	18	16	16	16	16	16	16	17	19	18	18	18	19	19	19	18	19	19	21	21	22	23	23	23	23	23	23	23	19	19	19	19	19	20	16	16	14	14	13	12	11	12	12	11	13	13	12	12	12	12	14	13	13	13	13	13	12	12	12	11	12	12	12	13	13	13	12	14	14	2	14	14	14	13	13	13	12	12	13	13	14	13	14	14	14	14	14	14	15
FTE	6	8	9	10	11	12	11	8	8	10	11	9	13	15	15	15	15	15	17	17	17	17	17	17	15	15	15	15	15	15	15	18	17	17	17	18	17	17	17	18	18	19	19	21	22	22	22	21	21	20	20	17	18	18	17	17	18	15	14	13	13	11	10	10	11	10	10	11	12	11	11	11	11	12	13	13	13	13	13	12	12	12	9	12	12	12	13	13	13	12	13	14	1	13	13	13	12	12	11	11	11	12	13	14	13	14	13	13	14	14	14	15
Series	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Quarterly	Quarterly	Quarterly	Quarterly	Annual	Annual	Annual	Annual	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly

The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2002 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to Dec 2022.

CVR changed its monthly method in Oct 2019, so a step at that month need not be real.

Latest Dec 2022, published 21 Feb 2023. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2018	2019	2020	2021	2022
Gross profit	5,407	7,142	9,668	11,354	10,466
Operating profit	-1,777	-742	+1,028	+2,349	+936
Result for the year	-1,387	-505	+860	+1,931	+635
Equity	1,678	1,174	2,033	3,114	1,819
Total assets	3,680	2,751	4,621	4,721	4,327
Employees (average)	Not reported	12	12	12	13
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	Not reported^{note 1}	32.1%	35.4%	17.4%	-7.8%
EBITDA	-1,573	-694	1,062	2,362	946
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)	-29.1%	-9.7%	11%	20.8%	9%
Employee growth (vækst i antal ansatte)	Not reported^{note 2}	-25%	0%	0%	8.3%
Net interest-bearing debt (NIBD, nettorentebærende gæld)	-133^{note 3}	-103^{note 3}	-1,248^{note 3}	Not reported^{note 4}	Not reported^{note 4}
Gearing, NIBD / EBITDA	Not reported^{note 1}	n.m.^{note 5}	Net cash^{note 3}	Not reported^{note 4}	Not reported^{note 4}
ROIC (afkast af investeret kapital)	Not reported^{note 1}	-44.3%^{note 6}	86.1%^{note 3}	Not reported^{note 4}	Not reported^{note 4}
Capex (investeringer i anlægsaktiver)	0^{note 7}	39^{note 8}	0^{note 7}	Not reported^{note 9}	0^{note 7}
NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender)	-133^{note 3}	-377^{note 3}	-1,902^{note 3}	Not reported^{note 4}	Not reported^{note 4}

DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group. Not every period is a full year: 2018 covers 9 months (1 Jan to 30 Sep 2018). Changes against it compare periods of different length.

Credit metrics are Dandex calculations from the filed figures, not filed values; estimates are in grey with a note. Ratios are percentages and gearing a multiple. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may. No cash flow statement filed (class A and B are exempt).

1 period length differs
2 no average employee figure in the annual report (ESEF reports carry none); the registry's monthly headcount is in company-profile
3 no interest-bearing debt reported
4 debt not itemised
5 n.m.: EBITDA not positive
6 Dandex estimate: statutory 22% used: profit before tax not positive; no interest-bearing debt reported
7 Dandex estimate: capex from the balance sheet change plus D&A
8 additions per the fixed asset notes
9 disposals exceed investment

Annual Reports

Annual report 2022
1 Oct 2021 to 30 Sep 2022, published 10 Feb 2023
PDF
Annual report 2021
1 Oct 2020 to 30 Sep 2021, published 2 Feb 2022
PDF
Annual report 2020
1 Oct 2019 to 30 Sep 2020, published 2 Feb 2021
PDF
Annual report 2019
1 Oct 2018 to 30 Sep 2019, published 3 Feb 2020
PDF
Annual report 2018
1 Jan 2018 to 30 Sep 2018, published 31 Jan 2019
PDF

Financials

Changes

Dandex has recorded no changes to this company since it began following the register.

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af Stiig Hans Ernest Helgens Binggeli, af bestyrelsesformanden i forening med den administrerende direktør, af bestyrelsesformanden i forening med 1 bestyrelsesmedlem eller af alle bestyrelsesmedlemmerne i forening13 Oct 2018 to 29 Oct 2023
Purpose (Formål): Selskabets formål er at drive brandingvirksomhed og dermed relateret virksomhed direkte eller direkte, herunder kommunikationsstyringsredskaber, styringsprodukter til profilbaseret kommunikation og direct marketing.13 Oct 2018 to 29 Oct 2023
Audit opted out (Revision fravalgt): No1 Jul 2001 to 29 Oct 2023
Articles of association last changed (Seneste vedtægtsdato): 1 Oct 2018until 29 Oct 2023
Financial year change (Omlægning af regnskabsår): 1 Jan 2018 to 30 Sep 2018until 29 Oct 2023

Share Capital

Each registered value from the day it took effect, newest first.

1 Jul 2001500,000 DKKEarliest in CVR

Mergers and Demergers

29 Oct 2023
Merger (Fusion), as the ceasing company (Ophørende selskab)
- BRANDHOUSE A/SCVR 11513581, continuing company, active

From CVR, read 4 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

28 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.

31 Oct 2023
Merger or demerger completed
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er d. 29.10.2023 opløst ved fusion med CVR-nummer: 11513581 BRANDHOUSE/SUBSERO A/S.
30 Sep 2023
Merger or demerger announced
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 11513581 BRANDHOUSE/SUBSERO A/S (fortsættende), der tillige driver virksomhed under navnene ENTERPRISE ADVERTISING A/S, ENTERPRISE BRANDHOUSE A/S, Brandhouse A/S og CVR-nummer: 26112621 SUBSERO A/S (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 11513581 BRANDHOUSE/SUBSERO A/S og CVR-nummer: 26112621 SUBSERO A/S må antages at være tilstrækkeligt sikrede efter fusionen.
29 Sep 2023
People change
Bestyrelse:
Fratrådte:
Thomas Weikop, den 08.03.2023.
13 Mar 2023
Merger or demerger announced
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 11513581 BRANDHOUSE/SUBSERO A/S (fortsættende), der tillige driver virksomhed under navnene ENTERPRISE ADVERTISING A/S, ENTERPRISE BRANDHOUSE A/S, Brandhouse A/S og CVR-nummer: 26112621 SUBSERO A/S (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 11513581 BRANDHOUSE/SUBSERO A/S og CVR-nummer: 26112621 SUBSERO A/S må antages at være tilstrækkeligt sikrede efter fusionen.
15 Feb 2022
People change
Bestyrelse:
Tiltrådte:
Stephanie Illgner, den 01.02.2022.
28 Oct 2019
People change
Bestyrelse:
Bestyrelsessuppleanter:
Fratrådte:
.
Tiltrådte:
Rikke Holtegaard Binggeli, for Stiig Hans Ernest Helgens Binggeli.
Show the full announcement
Direktion:
Fratrådte:
Thomas Nolsøe, (adm. dir), den 30.09.2019.
Tiltrådte:
Stiig Hans Ernest Helgens Binggeli, (adm. dir), den 30.09.2019.
22 Feb 2019
Audit change
Revision:
Fratrådte:
Sønderup I/S, statsautoriserede revisorer, den 21.02.2019.
Tiltrådte:
CVR-NR. 15915641 CHRISTENSEN KJÆRULFF STATSAUTORISERET REVISIONSAKTIESELSKAB, Store Kongensgade 68, 1264 København K, den 21.02.2019.
28 Jan 2019
Audit change
Revision:
Fratrådte:
CHRISTENSEN KJÆRULFF STATSAUTORISERET REVISIONSAKTIESELSKAB, den 20.01.2019.
Tiltrådte:
CVR-NR. 31824559 Sønderup I/S, statsautoriserede revisorer, Jyllandsgade 9, 4100 Ringsted, den 20.01.2019.
13 Oct 2018
People change Audit change
Vedtægter ændret: 01.10.2018
Bestyrelse:
Fratrådte:
Stig Andersen, den 30.09.2018, Jacob Christoffer Karne, den 30.09.2018, Martin Askhøj Nørgaard (formand), den 01.10.2018, Torben Warberg Rohde, den 30.09.2018.
Tiltrådte:
Claus Hovge Andersen, den 01.10.2018, Stiig Hans Ernest Helgens Binggeli, den 01.10.2018, Martin Askhøj Nørgaard, den 01.10.2018, Flemming Riber (formand), den 01.10.2018, Thomas Weikop, den 01.10.2018.
Show the full announcement
Bestyrelsessuppleanter:
Tiltrådte:
Rikke Holtegaard Binggeli, den 01.10.2018, for Stiig Hans Ernest Helgens Binggeli.
Direktion:
Fratrådte:
Stig Andersen (adm. dir), den 30.09.2018.
Tiltrådte:
Thomas Nolsøe (adm. dir), den 01.10.2018.
Selskabet tegnes af Stiig Hans Ernest Helgens Binggeli, af bestyrelsesformanden i forening med den administrerendedirektør, af bestyrelsesformanden i forening med 1 bestyrelsesmedlem eller afalle bestyrelsesmedlemmerne i forening.
Revision:
Fratrådte:
Sønderup I/S, statsautoriserede revisorer, den 30.09.2018.
Tiltrådte:
CVR-NR. 15915641 CHRISTENSEN KJÆRULFF STATSAUTORISERET REVISIONSAKTIESELSKAB, Store Kongensgade 68, 1264 København K, den 01.10.2018.
Regnskabsår ændret til: 01.10 - 30.09
Omlægningsperiode: 01.01.2018 - 30.09.2018
Formål ændret: Selskabets formål er at drive brandingvirksomhed og dermed relateret virksomhed direkte eller direkte, herunder kommunikationsstyringsredskaber, styringsprodukter til profilbaseret kommunikation og direct marketing.
21 Sep 2018
Address change
Ny adresse: Middelfartgade 17, 2100 København Ø

Show 18 more

31 Jan 2018
People change
Bestyrelse:
Fratrådte:
Stig Andersen (formand), den 05.01.2018, Kristoffer de Hemmer Hamborg, den 05.01.2018, Martin Askhøj Nørgaard, den 05.01.2018.
Tiltrådte:
Stig Andersen, den 05.01.2018, Jacob Christoffer Karne, den 05.01.2018, Martin Askhøj Nørgaard (formand), den 05.01.2018.
Direktion:
Show the full announcement
Fratrådte:
Kristoffer de Hemmer Hamborg (adm. dir), den 05.01.2018.
Tiltrådte:
Stig Andersen (adm. dir), den 05.01.2018.
9 Mar 2015
People change
CVR-nummer
26112621.
NAVN:
SUBSERO A/S.
Adresse: Toldbodgade 36A, 1253 København K.
Kommune: København.
Show the full announcement
Bestyrelse:
Fratrådte:
Niels Erik Folmann, den 24.02.2015.
Tiltrådte:
Martin Askhøj Nørgaard, den 24.02.2015, Torben Warberg Rohde, den 24.02.2015.
21 May 2014
Other People change
Vedtægter ændret:
13.05.2014.
Bestyrelse:
Udtrådt af bestyrelsen:
Martin Askhøj Nørgaard, den 13.05.2014.
24 Aug 2011
Other
Vedtægter ændret:
12.08.2011.
24 Aug 2011
Other
Vedtægter ændret:
12.08.2011.
Selskabet tegnes af 1) tre bestyrelsesmedlemmer i forening, (2) én direktør eller (3) bestyrelsesformanden.
27 Jun 2011
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Torben Warberg Rohde, den 24.05.2011.
Indtrådt i bestyrelsen:
Niels Erik Folmann, den 24.05.2011.
17 Aug 2010
Other People change
Bestyrelse:
Tiltrådt som formand:
Stig Andersen, den 02.08.2010, Fratrådt som formand, men forbliver i bestyrelsen: Kristoffer de Hemmer Hamborg, den 02.08.2010.
Direktion:
Udtrådt af direktionen:
Stig Andersen, den 02.08.2010, den 02.08.2010.
Indtrådt i direktionen:
Kristoffer de Hemmer Hamborg (adm. dir), den 02.08.2010.
7 Jan 2010
Other
Vedtægter ændret:
04.01.2010.
Ny adresse:
Toldbodgade 36A, 1253 København K.
Ny kommune:
København.
13 Mar 2009
Other Audit change
Revision:
Udtrådt af revisionen:
REVISIONSFIRMAET TOM SØNDERUP STATSAUTORISERET REVISOR, den 23.02.2009.
Indtrådt i revisionen:
Revisionsfirmaet Tom Sønderup, statsautoriserede revisorer I/S, Nørretorv 2, 4100, den 23.02.2009.
24 Nov 2006
Status change
Vedtægter ændret:
16.10.2006.
Slettet binavn: METIMUS A/S (SUBSERO A/S).
Aktiver og gæld er overdraget til CVR-NR. 29788103 METIMUS A/S.
Selskabets tegnes af en direktør eller af tre bestyrelsesmedlemmer i forening.
4 Sep 2006
Other
Erhvervs- og Selskabsstyrelsen har modtaget
spaltningsplan i henhold til aktieselskabslovens § 136 a
angående den påtænkte spaltning af
CVR-NR. 26112621 SUBSERO A/S. der tillige driver virksomhed under navnet METIMUS A/S (SUBSERO A/S).
De øvrige deltagende selskaber er et/flere
nye selskaber.
Show the full announcement
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til aktieselskabslovens §
136 c, stk. 4.
7 Jun 2006
Other
Vedtægter ændret:
07.06.2006.
Nyt binavn: METIMUS A/S (SUBSERO A/S).
14 Feb 2006
Audit change Other People change
Bestyrelse:
Tiltrådt som formand:
Kristoffer de Hemmer Hamborg, den 10.02.2006.
Udtrådt af bestyrelsen:
Peter Mouritzen, den 10.02.2006.
Indtrådt i bestyrelsen:
Show the full announcement
Martin Askhøj Larsen, den 10.02.2006, Torben Warberg Rohde, den 10.02.2006.
Revision:
Udtrådt af revisionen:
CVR-NR. 18282046 BILLE & BUCH-ANDERSEN REGISTRERET REVISIONSAKTIESELSKAB, den 10.02.2006.
Indtrådt i revisionen:
REVISIONSFIRMAET TOM SØNDERUP STATSAUTORISERET REVISOR, 4100 Ringsted, den 10.02.2006.
12 Mar 2004
Other Audit change
Revision:
Udtrådt af revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 12.02.2004.
Indtrådt i revisionen:
CVR-NR. 18282046 BILLE & BUCH-ANDERSEN REGISTRERET REVISIONSAKTIESELSKAB, Vibeholmsvej 16, 2605 Brøndby, den 12.02.2004.
17 Feb 2004
Address change
Ny adresse:
Hauchsvej 17, 1825 Frederiksberg C.
1 Feb 2002
People change Other
Direktion:
Udtrådt af direktionen:
Kristoffer de Hemmer Hamborg, den 01.07.2001.
Indtrådt i direktionen:
Stig Andersen, den 01.07.2001.
10 Oct 2001
Other Address change Audit change People change
Vedtægter ændret:
04.10.2001.
Nyt navn:
SUBSERO A/S.
Ny adresse:
c/o Klausen & Partners, Hauchsvej 17, 1825 Fr.berg C.
Show the full announcement
Ny kommune:
Frederiksberg.
Bestyrelse:
Udtrådt af bestyrelsen:
Britta Madsen, den 04.10.2001, Vera Lykkesborg Petersen, den 04.10.2001, Steen Schierbeck, den 04.10.2001.
Indtrådt i bestyrelsen:
Stig Andersen, den 04.10.2001, Kristoffer de Hemmer Hamborg, den 04.10.2001, Direktør Peter Mouritzen, den 04.10.2001.
Direktion:
Udtrådt af direktionen:
Steen Schierbeck, den 04.10.2001.
Indtrådt i direktionen:
Kristoffer de Hemmer Hamborg, den 04.10.2001.
Selskabet tegnes af to bestyrelsesmedlemmer i forening.
Revision:
Udtrådt af revisionen:
Carl Edvard Gudbergsen, den 04.10.2001.
Indtrådt i revisionen:
DELOITTE & TOUCHE STATSAUTORISERET REVISIONSAKTIESELSKAB, Klædemålet 9, 2100 København Ø, den 04.10.2001.
4 Jul 2001
New company
Stiftelsesdato:
01.07.2001.
Seneste vedtægtsdato:
01.07.2001.
Kapital:
kr. 500.000,00.
Show the full announcement
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stifter:
CVR-NR. 10139597 ASX 9667 ApS, c/o Steen Schierbeck Advokatfirma, Store Kongensgade 118, 1264 København K, den 01.07.2001.
Bestyrelse:
Advokatsekretær Britta Madsen, den 01.07.2001, Advokatsekretær Vera Lykkesborg Petersen, den 01.07.2001, Advokat Steen Schierbeck, den 01.07.2001.
Direktion:
Advokat Steen Schierbeck, den 01.07.2001.
Selskabet tegnes af en direktør eller af den samlede bestyrelse.
Revision:
Statsaut. revisor Carl Edvard Gudbergsen, 2600 Glostrup, den 01.07.2001.
Første regnskabsår:
01.07.2001 - 31.12.2002.
Regnskabsår:
01.01 - 31.12.

Registrations (Registreringer)

Registration

Address: Middelfartgade 17
2100 København Ø
København Municipality
CVR record last changed: 7 Jul 2026
Data read: 4 Nov 2026

Production Units

1 registered in CVR.

SUBSERO A/S
P-number 1008526229Middelfartgade 17, 2100 København Ø

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.

Ownership

People

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Registry Facts

Registrations (Registreringer)

Registration

Dandex in Your Own Tools

Ownership

People

Financials

Who Is Behind It

Ownership

Owned Companies

People

Current (0)

Founders (1)

Roles Over Time

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Headcount

Financials

Annual Reports

Financials

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Mergers and Demergers

Registry Facts

Registrations (Registreringer)

Registrations (Registreringer)

Registration

Production Units

Dandex in Your Own Tools

Who Is Behind It

Owned Companies

Current (0)

Founders (1)

Roles Over Time

Headcount

Financials

Annual Reports

Registry Facts

Share Capital

Mergers and Demergers

Registrations (Registreringer)

Production Units