CVR 27083188Private limited company (ApS)Reklamebureauer (731110)SilkeborgFounded 14 Feb 2003
Employees
1
CVR registry, 2008
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.
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 NCOM DIRECT MARKETING ApS, 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.
Frank Borch-Olsenuntil 22 Sep 2008
Michael Raahaugeuntil 22 Sep 2008
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 Feb 2003 to 5 Nov 2026.
2008, annual: 1 employee, 59 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2003 | 2004 | 2005 | 2006 | 2007 | 2008 |
|---|---|---|---|---|---|---|
| Employees | 16 | 46 | 63 | 58 | 65 | 1 |
| FTE | 9 | 23 | 32 | 39 | 53 | 59 |
| Series | 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 2003 to 2008.
Latest 2008, published 14 Oct 2010. 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 2 Jun 2008
Annual report 2006
1 Jan 2006 to 31 Dec 2006, published 1 Jul 2007
Annual report 2005
1 Jan 2005 to 31 Dec 2005, published 9 Jun 2006
Annual report 2004
1 Jan 2004 to 31 Dec 2004, published 8 Jun 2005
Annual report 2003
14 Feb 2003 to 31 Dec 2003, published 18 May 2004
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the demerged company (Indskydende selskab)
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
8 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Erhvervs- og Selskabsstyrelsen har modtaget
spaltningsplan i henhold til aktieselskabslovens § 136 a
og anpartsselskabslovens § 67 c angående den påtænkte
spaltning af
CVR-NR. 27083188 NCOM DIRECT MARKETING ApS.
De øvrige deltagende selskaber er:
CVR-NR. 31581281 FRANK BORCH A/S (modtagende). samt et/flere nye selskaber.
Endvidere er modtaget erklæring fra
Vurderingsmændene om kreditorernes retsstilling jf.
aktieselskabslovens § 136 c, stk. 4 og
anpartsselskabslovens § 67a, stk. 1.
Revision:
Udtrådt af revisionen:
KPMG C. Jespersen, den 20.05.2008.
Indtrådt i revisionen:
CVR-NR. 30700228 KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Borups Allé 177, 2400 København NV, den 20.05.2008.
Vedtægter ændret:
31.05.2007.
Selskabet tegnes af en direktør i forening med et bestyrelsesmedlem.
Vedtægter ændret:
31.05.2007.
Ny adresse:
Højbovej 1E, 8600 Silkeborg.
Ny kommune:
Silkeborg.
Bestyrelse:
Udtrådt af bestyrelsen:
Jens Funder Berg, den 31.05.2007.
Revision:
Udtrådt af revisionen:
CVR-NR. 26261198 REVISOR TEAMRY REGISTRERET REVISIONSAKTIESELSKAB, den 31.05.2007.
Indtrådt i revisionen:
KPMG C. Jespersen, 8100 Århus C, den 31.05.2007.
Ny adresse:
Sønderhøj 12, 8260 Viby J.
Vedtægter ændret:
19.09.2003.
Bestyrelse:
Indtrådt i bestyrelsen:
Konsulent Frank Borch-Olsen, den 19.09.2003.
Direktion:
Indtrådt i direktionen:
Konsulent Frank Borch-Olsen, den 19.09.2003.
Stiftelsesdato:
14.02.2003.
Seneste vedtægtsdato:
14.02.2003.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 105,60.
Stifter:
CVR-NR. 25804384 N-COM A/S, Banegårdspladsen 6, 1. tv., 8000 Århus C, den 14.02.2003.
Bestyrelse:
Carsten Bank-Mikkelsen (formand), den 14.02.2003, Jens Funder Berg, den 14.02.2003, Michael Raahauge, den 14.02.2003.
Direktion:
Michael Raahauge, den 14.02.2003.
Selskabet tegnes af én direktør i forening med bestyrelsens formand eller af den samlede bestyrelse.
Revision:
CVR-NR. 26261198 REVISORTEAM RY REGISTRERET REVISIONSAKTIESELSKAB, Skanderborgvej 1, 8680 Ry, den 14.02.2003.
Første regnskabsår:
14.02.2003 - 31.12.2003.
Regnskabsår:
01.01 - 31.12.
3 registered in CVR.
P-number 1013047444Sivmosevænget 2, 5260 Odense S
P-number 1011029651Vestergade 48, 5000 Odense C
P-number 1010390695Højbovej 1, 8600 Silkeborg
