CVR 27376096Public limited company (A/S)Konsulentbistand vedrørende informationsteknologi (620200)SvendborgFounded 12 Sep 2003
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 SURE SOLUTIONS 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.
Rolf Günther Nielsenuntil 24 Nov 2009
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
12 Sep 2003 to 8 Nov 2026.
Q4 2003, quarterly: no employee count, 0 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | Q4 2003 |
|---|---|
| Employees | No count |
| FTE | 0 |
| Series | Quarterly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Quarterly Q4 2003.
Latest Q4 2003, published 25 Jun 2004. 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 26 Jun 2008
Annual report 2006
1 Jan 2006 to 31 Dec 2006, published 2 Jul 2007
Annual report 2005
1 Jan 2005 to 31 Dec 2005, published 16 May 2006
Annual report 2004
12 Sep 2003 to 31 Dec 2004, published 25 May 2005
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.
8 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Konkursbehandlingen afsluttet 22.03.2011, selskabet opløst.
Konkursdekret afsagt 21.12.2009 af skifteretten i Svendborg.
Den 20.10.2009 har skifteretten i Svendborg udnævnt Advokat Hans Lindstrøm Svendsen, 5700 Svendborg, til likvidator.
Selskabet tegnes af likvidator alene.
Selskabets kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Anmodning om opløsning, jf. aktieselskabslovens § 117, jf. § 118 sendt til skifteretten i Svendborg den 31.08.2009.
Vedtægter ændret:
11.07.2007.
Ny adresse:
Abildgårdsvej 8, Thurø, 5700 Svendborg.
Ny kommune:
Svendborg.
Bestyrelse:
Udtrådt af bestyrelsen:
Jørgen Bonde Nielsen, den 12.05.2006.
Indtrådt i bestyrelsen:
Ligia Isabel Bustamante Torres, den 12.05.2006.
Stiftelsesdato:
12.09.2003.
Seneste vedtægtsdato:
12.09.2003.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
i værdier kr. 500.000,00 til kurs 246,39.
Stifter:
CVR-NR. 25774450 ALTWA ApS, Middelgrundsvej 4, 2., 2300 København S, den 12.09.2003.
Bestyrelse:
Advokat Max Krasnik, den 12.09.2003, Jørgen Bonde Nielsen, den 12.09.2003, Rolf Günther Nielsen, den 12.09.2003.
Direktion:
Rolf Günther Nielsen, den 12.09.2003.
Selskabet tegnes af en direktør i forening med to medlemmer af bestyrelsen eller af den samlede bestyrelse.
Revision:
CVR-NR. 77926410 REVISIONSFIRMAET ALBRECHTSEN STATSAUTORISERET REVISIONSANPARTSSELSKAB, Bredgade 36 C, 2., 1260 København K, den 12.09.2003.
Første regnskabsår:
12.09.2003 - 31.12.2004.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1010135415Abildgårdsvej 8, 5700 Svendborg
