CVR 27527361Public limited company (A/S)Databehandling, webhosting og lignende serviceydelser (631100)København KFounded 26 Jun 2006
Employees
1
CVR, 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.
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 MEDLEMSKORTADMINISTRATION 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.
Finn Borgquistuntil 28 May 2009
Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report a calibrated decision model reading the auditor's text, 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.
26 Jun 2006 to 12 Nov 2026.
2008, annual: 1 employee, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2006 | 2007 | 2008 |
|---|---|---|---|
| Employees | 1 | 1 | 1 |
| FTE | 1 | 1 | 1 |
| Series | 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 2006 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 16 Jun 2008
Annual report 2006
26 Jun 2006 to 31 Dec 2006, published 24 Apr 2007
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 MEDLEMSKORTADMINISTRATION 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 12 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.
Selskabet er opløst ved en erklæring, jf. aktieselskabslovens § 126 a.
Bestyrelse:
Udtrådt af bestyrelsen:
Ann Marie Liepke, den 10.12.2008.
Indtrådt i bestyrelsen:
Sektorformand Birgitte Damsgaard Rasmussen, den 10.12.2008.
Bestyrelse:
Udtrådt af bestyrelsen:
Tommy Agerskov Thomsen, den 28.05.2008.
Indtrådt i bestyrelsen:
Formand Peter Ibsen, den 28.05.2008.
Bestyrelse:
Tiltrådt som formand:
Kim Simonsen, den 06.12.2007, Fratrådt som formand, men forbliver i bestyrelsen: Flemming Daugaard Vinther, den 06.12.2007.
Direktion:
Udtrådt af direktionen:
Bjørn Vikkelsø Jensen, den 31.01.2008.
Indtrådt i direktionen:
Finn Borgquist (adm. dir), den 01.02.2008.
Bestyrelse:
Fratrådt som formand, men forbliver i bestyrelsen: Kim Simonsen.
Udtrådt af bestyrelsen:
Esben Lunde, den 06.12.2007, Peter Waldorff, den 06.12.2007.
Indtrådt i bestyrelsen:
Flemming Daugaard Vinther (formand), den 06.12.2007, Michael Kyvsgaard Budolfsen (næstformand), den 06.12.2007.
Stiftelsesdato:
26.06.2006.
Seneste vedtægtsdato:
26.06.2006.
Kapital:
kr. 2.000.000,00.
Indbetalingsmåde:
kontant kr. 2.000.000,00 til kurs 100,00.
Stifter:
CVR-NR. 15491914 FORBRUGSFORENINGEN AF 1886, Knabrostræde 12, 1009 København K, den 26.06.2006.
Bestyrelse:
Sektorformand Kim Simonsen (formand), den 26.06.2006, Lærer Stig Andersen, den 26.06.2006, 1. næstformand Grete Christensen, den 26.06.2006, Ann Marie Liepke, den 26.06.2006, Esben Lunde, den 26.06.2006, Oberst Steen Gjørup Martinussen, den 26.06.2006, Formand Tommy Agerskov Thomsen, den 26.06.2006, Sektorformand Peter Waldorff, den 26.06.2006.
Direktion:
Adm.direktør Bjørn Vikkelsø Jensen (adm. dir), den 26.06.2006.
Selskabet tegnes af formanden og den administrerende direktør i forening eller af en af disse i forening med to medlemmer af bestyrelsen eller af den samlede bestyrelse.
Revision:
CVR-NR. 16994294 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, Strandvejen 44, 2900 Hellerup, den 26.06.2006.
Første regnskabsår:
26.06.2006 - 31.12.2006.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1012370608Knabrostræde 12, 1210 København K
