CVR 26567467Public limited company (A/S)Vikarbureauer (782000)SorøFounded 1 Jan 2002
Employees
0
CVR, 2009
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.
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 LUK11052009 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.
Mikkel Vilhelm Fibigeruntil 26 Jul 2011
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.
17 Apr 2002 to 13 Nov 2026.
2009, annual: 0 employees, 8 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2002 | 2003 | 2004 | 2005 | 2006 | 2007 | 2008 | 2009 |
|---|---|---|---|---|---|---|---|---|
| Employees | 228 | 188 | 166 | 167 | 161 | 181 | 60 | 0 |
| FTE | 49 | 43 | 38 | 35 | 40 | 48 | 42 | 8 |
| Series | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual |
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.
Latest 2009, published 30 Nov 2011. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2007
1 Jan 2007 to 31 Dec 2007, published 25 May 2008
Annual report 2006
1 Jan 2006 to 31 Dec 2006, published 29 Apr 2007
Annual report 2005
1 Jan 2005 to 31 Dec 2005, published 30 May 2006
Annual report 2004
1 Jan 2004 to 31 Dec 2004, published 1 Jun 2005
Annual report 2003
1 Jan 2003 to 31 Dec 2003, published 18 May 2004
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 LUK11052009 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 13 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 13 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.
15 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Konkursbehandlingen afsluttet 26.07.2011, selskabet opløst.
Konkursdekret afsagt 12.06.2009 af skifteretten i Næstved.
Bestyrelse:
Udtrådt af bestyrelsen:
Niels Junge Mortensen, den 11.05.2009, Flemming Sommer, den 11.05.2009.
Vedtægter ændret:
11.05.2009.
Nyt navn:
LUK11052009 A/S.
Slettet binavn: SYGEPLEJE BUREAUET FIBIGER A/S (FIBIGER A/S).
Bestyrelse:
Udtrådt af bestyrelsen:
Mikkel Vilhelm Fibiger, den 15.11.2008.
Indtrådt i bestyrelsen:
Revisor Niels Junge Mortensen, den 15.11.2008.
Bestyrelse:
Tiltrådt som formand:
Agnete Rohr Fibiger, den 01.05.2008.
Udtrådt af bestyrelsen:
Paul Christian Knudsen, den 01.05.2008, Helle Lunde Rasmussen, den 01.05.2008.
Indtrådt i bestyrelsen:
Flemming Sommer, den 01.05.2008.
Direktion:
Udtrådt af direktionen:
Agnete Rohr Fibiger, den 01.05.2008.
Indtrådt i direktionen:
Mikkel Vilhelm Fibiger (adm. dir), den 01.05.2008.
Vedtægter ændret:
21.02.2007.
Nyt navn:
FIBIGER A/S.
Ny adresse:
Banevej 7, 4180 Sorø.
Nyt binavn: SYGEPLEJE BUREAUET FIBIGER A/S (FIBIGER A/S).
Bestyrelse:
Tiltrådt som formand:
Paul Christian Knudsen, den 21.02.2007.
Udtrådt af bestyrelsen:
Per Rosenberg Andersen, den 21.02.2007.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Kapitalnedsættelse besluttet 18.05.2005 er gennemført 19.04.2006.
Kapitalen udgør herefter kr. 500.000,00.
Bestyrelse:
Indtrådt i bestyrelsen:
Konsulent Paul Christian Knudsen, den 19.04.2006.
Kapitalnedsættelse besluttet 18.05.2005 med udbetaling til aktionærer kr. 500.000,00 til kurs 100,00.
Bestyrelse:
Tiltrådt som formand:
Per Rosenberg Andersen, den 01.08.2003.
Udtrådt af bestyrelsen:
Pia Egelund Ravn, den 01.08.2003.
Revision:
Udtrådt af revisionen:
CVR-NR. 24213714 DELOITTE & TOUCHE STATSAUTORISERET REVISIONSAKTIESELSKAB.
Indtrådt i revisionen:
DELOITTE & TOUCHE STATSAUTORISERET REVISIONSAKTIESELSKAB, Ndr. Ringgade 70A, 4200 Slagelse.
Bestyrelse:
Udtrådt af bestyrelsen:
Peter Vilhelm Rejnhold Fibiger, den 18.06.2003.
Indtrådt i bestyrelsen:
Advokat Per Rosenberg Andersen, den 18.06.2003, Mikkel Vilhelm Fibiger, den 18.06.2003.
Revision:
Stiftelsesdato:
01.01.2002.
Seneste vedtægtsdato:
17.04.2002.
Kapital:
kr. 1.000.000,00.
Indbetalingsmåde:
i værdier kr. 1.000.000,00 til kurs 100,00.
Stifter:
Agnete Rohr Fibiger, den 17.04.2002.
Bestyrelse:
Agnete Rohr Fibiger, den 17.04.2002, Peter Vilhelm Rejnhold Fibiger, den 17.04.2002, Advokatsekretær Susanne Jensen, den 17.04.2002, Pia Egelund Ravn, den 17.04.2002.
Direktion:
Agnete Rohr Fibiger, den 17.04.2002.
Selskabet tegnes af den samlede bestyrelse eller af direktøren.
Revision:
CVR-NR. 16839736 REVISIONSFIRMAET CARSTEN ØHAUGE, STATSAUTORISERET REVISIONSAKTIESELSKAB, Sct. Knudsgade 2B, 4100 Ringsted, den 17.04.2002.
Første regnskabsår:
01.01.2002 - 31.12.2002.
Regnskabsår:
01.01 - 31.12.
2 registered in CVR.
P-number 1003761352Banevej 7, 4180 Sorø
P-number 1009060428Højbjærgvej 21, 4180 Sorø