CVR 26282764Public limited company (A/S)Reklamebureauvirksomhed (744010)København NVFounded 14 Sep 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 employment figures for this company.
Compiled by Dandex from the Danish Business Registry (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 SVANE TOTAL 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.
Flemming Eismarkuntil 19 Jan 2005
Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report, the business model and the revenue model a calibrated decision model reading the report's text and the purpose clause, not registered by the company. Each label links to its definition.
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
14 Sep 2001 to 14 Nov 2026.
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2003
1 Jan 2003 to 31 Dec 2003, published 1 Jun 2004
Annual report 2002
1 Jan 2002 to 31 Dec 2002, published 18 May 2003
Annual report 2001
14 Sep 2001 to 31 Dec 2001, published 30 Jul 2002
No changes since Dandex began following this company. For announcements from before then, see Registrations.
Pro: Signals (signaler) are in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.
New leadership (nyt lederskab), New company (ny virksomhed), Ownership change (ejerskifte), Relocation (flytning), Growth surge (vækstspurt), Headcount decline (nedgang i ansatte), Restructuring (omstrukturering), Industry change (brancheskift), Board change (bestyrelsesændring), Dissolution (ophør), Distress warning (risikoadvarsel), Fund investment (fondsinvestering), Fund exit (fondsexit), Fund board seat (fondsbestyrelsespost).
The rows marked Pro on this page hold values in the Pro plan. For SVANE TOTAL A/S, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
From CVR, read 14 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 14 Nov 2026. A change is counted each time the registry records a new value, so a corrected address or an audit firm under a new entity counts too.
5 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Konkursbehandlingen afsluttet 21.12.2006, selskabet opløst.
Konkursdekret afsagt 27.04.2005 af Sø- og Handelsrettens Skifteretsafdeling.
Vedtægter ændret:
30.09.2004.
Nyt navn:
SVANE TOTAL A/S.
Ny adresse:
Svanevej 14, 2400 København NV.
Bestyrelse:
Tiltrådt som formand:
Peter Odgaard Dahl, den 30.09.2004.
Udtrådt af bestyrelsen:
Peter Steen Mortensen, den 30.09.2004, Ole Barslund, den 30.09.2004, Dennis Eskildsen, den 30.09.2004, Claus Cornelius Hansen Schrøter, den 30.09.2004, Tomas Zeltner, den 30.09.2004.
Indtrådt i bestyrelsen:
Poul Christiansen, den 30.09.2004, Kurt Nihøj, den 30.09.2004.
Direktion:
Udtrådt af direktionen:
Claus Cornelius Hansen Schrøter, den 30.09.2004.
Indtrådt i direktionen:
Sektionsleder Flemming Eismark (adm. dir), den 30.09.2004.
Selskabet tegnes af bestyrelsesformanden og en direktør i forening.
Stiftelsesdato:
14.09.2001.
Seneste vedtægtsdato:
14.09.2001.
Kapital:
kr. 510.000,00.
Indbetalingsmåde:
kontant kr. 510.000,00 til kurs 100,00.
Stiftere:
CVR-NR. 12700377 PETER DAHL A/S, Mesterlodden 1, 2820 Gentofte, den 14.09.2001, CVR-NR. 20097175 MOGENS V. ZELTNER A/S, Rugmarken 14, 3520 Farum, den 14.09.2001, CVR-NR. 21751677 MURERMESTER W. LYNGGAARD PETERSEN A/S, Egegårdsvej 24, 2610 Rødovre, den 14.09.2001, CVR-NR. 21799203 MALERFIRMAET ESKILDSEN A/S, Grusgraven 3, 2880 Bagsværd, den 14.09.2001, CVR-NR. 21321303 BARSLUND VVS ApS, Tempovej 28, 2750 Ballerup, den 14.09.2001, Cornelius Hansens Tegnestue, Aktitekter Ingeniører, 1459 København K, den 14.09.2001.
Bestyrelse:
Direktør Peter Steen Mortensen, (formand), 2770 Kastrup, den 14.09.2001, Ole Barslund, 3450 Allerød, den 14.09.2001, Direktør Peter Odgaard Dahl, 2740 Skovlunde, den 14.09.2001, Dennis Eskildsen, 2830 Virum, den 14.09.2001, FRI IDD Claus Cornelius Hansen Schrøter, 2970 Hørsholm, den 14.09.2001, Tomas Zeltner, 3540 Lynge, den 14.09.2001.
Direktion:
FRI IDD Claus Cornelius Hansen Schrøter, 2970 Hørsholm, den 14.09.2001.
Selskabet tegnes af fire bestyrelsesmedlemmer i forening eller af en direktør i forbindelse med to bestyrelsesmedlemmer. Bestyrelsen kan meddele prokura, enkel eller kollektiv.
Revision:
Statsaut. revisor Niels Christian Bjerregaard, 2100 København Ø, den 14.09.2001.
Første regnskabsår:
14.09.2001 - 31.12.2002.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1008728239Svanevej 14, 2400 København NV