CVR 28143605Public limited company (A/S)Konsulentbistand vedrørende informationsteknologi (620200)ÅbyhøjFounded 28 Oct 2004
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 SILVERBULLET 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 DandexEmployees
10
CVR, 2024
Gross profit
21.4M
DKK, annual report 2023
Result
+1.4M
DKK, annual report 2023
Equity
5.6M
DKK, annual report 2023
IQVIA SOLUTIONS DENMARK A/SCVR 26748941, 100% of capital and votes, until 1 Apr 2024
Jens Hornemannuntil 1 Apr 2024
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 2738124320% to under 25% of capital, 25% to under 33.3% of votesnotified 1 Jul 201531 Jan 2015 to 13 Dec 2016
CVR 2748028433.3% to under 50% of capital and votesnotified 1 Jul 202231 Jan 2015 to 1 Jul 2022
CVR 2754244120% to under 25% of capital, 25% to under 33.3% of votesnotified 1 Jul 201531 Jan 2015 to 13 Dec 2016
CVR 2814360520% to under 25% of capitalnotified 28 Feb 201930 Jun 2014 to 28 Feb 2019
CVR 3227199533.3% to under 50% of capital and votesnotified 1 Jul 20221 Jul 2015 to 1 Jul 2022
CVR 26748941100% of capital and votes1 Jul 2022 to 1 Apr 2024
CVR 3315912925% to under 33.3% of capital and votesnotified 24 Jun 20201 Mar 2019 to 24 Jun 2020
CVR 3896793233.3% to under 50% of capital and votesnotified 1 Jul 20221 Mar 2019 to 1 Jul 2022
SILVERBULLET A/S holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for SILVERBULLET A/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 40442553100% of capital and votes11 Apr 2019 to 1 Jul 2020
CVR 32282652100% of capital and votes1 Jul 2013 to 9 Jan 2019
CVR 3351099320% to under 25% of capital and votes18 Dec 2012 to 30 Dec 2015
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.
28 Oct 2004 to 13 Nov 2026.
Mar 2024, monthly: 10 employees, 10 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2004 | 2005 | 2006 | 2007 | 2008 | 2009 | Q1 2010 | Q2 2010 | Q3 2010 | Q4 2010 | 2011 | 2012 | 2013 | 2014 | Jan 2015 | Feb 2015 | Mar 2015 | Apr 2015 | May 2015 | Jun 2015 | Jul 2015 | Aug 2015 | Sep 2015 | Oct 2015 | Nov 2015 | Dec 2015 | Jan 2016 | Feb 2016 | Mar 2016 | Apr 2016 | May 2016 | Jun 2016 | Jul 2016 | Aug 2016 | Sep 2016 | Oct 2016 | Nov 2016 | Dec 2016 | Jan 2017 | Feb 2017 | Mar 2017 | Apr 2017 | May 2017 | Jun 2017 | Jul 2017 | Aug 2017 | Sep 2017 | Oct 2017 | Nov 2017 | Dec 2017 | Jan 2018 | Feb 2018 | Mar 2018 | Apr 2018 | May 2018 | Jun 2018 | Jul 2018 | Aug 2018 | Sep 2018 | Oct 2018 | Nov 2018 | Dec 2018 | Jan 2019 | Feb 2019 | Mar 2019 | Apr 2019 | May 2019 | Jun 2019 | Jul 2019 | Aug 2019 | Sep 2019 | Oct 2019 | Nov 2019 | Dec 2019 | Jan 2020 | Feb 2020 | Mar 2020 | Apr 2020 | May 2020 | Jun 2020 | Jul 2020 | Aug 2020 | Sep 2020 | Oct 2020 | Nov 2020 | Dec 2020 | Jan 2021 | Feb 2021 | Mar 2021 | Apr 2021 | May 2021 | Jun 2021 | Jul 2021 | Aug 2021 | Sep 2021 | Oct 2021 | Nov 2021 | Dec 2021 | Jan 2022 | Feb 2022 | Mar 2022 | Apr 2022 | May 2022 | Jun 2022 | Jul 2022 | Aug 2022 | Sep 2022 | Oct 2022 | Nov 2022 | Dec 2022 | Jan 2023 | Feb 2023 | Mar 2023 | Apr 2023 | May 2023 | Jun 2023 | Jul 2023 | Aug 2023 | Sep 2023 | Oct 2023 | Nov 2023 | Dec 2023 | Jan 2024 | Feb 2024 | Mar 2024 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 2 | 2 | 5 | 5 | 8 | 15 | No count | No count | No count | No count | 18 | 18 | 20 | 16 | 21 | 21 | 21 | 22 | 23 | 24 | 26 | 23 | 18 | 17 | 20 | 20 | 19 | 18 | 18 | 17 | 17 | 16 | 15 | 16 | 18 | 16 | 16 | 16 | 16 | 16 | 17 | 17 | 18 | 17 | 17 | 17 | 15 | 15 | 16 | 18 | 18 | 17 | 17 | 17 | 15 | 15 | 16 | 16 | 16 | 15 | 15 | 16 | 17 | 15 | 15 | 16 | 15 | 15 | 15 | 14 | 13 | 14 | 15 | 15 | 15 | 14 | 14 | 15 | 14 | 14 | 14 | 16 | 15 | 17 | 16 | 17 | 16 | 16 | 16 | 16 | 16 | 16 | 15 | 15 | 15 | 15 | 15 | 15 | 15 | 15 | 15 | 15 | 13 | 13 | 15 | 13 | 13 | 13 | 13 | 12 | 12 | 12 | 12 | 11 | 11 | 11 | 11 | 11 | 11 | 11 | 11 | 11 | 11 | 11 | 10 |
| FTE | 1 | 2 | 3 | 5 | 7 | 12 | 13 | 12 | 14 | 15 | 15 | 15 | 18 | 15 | 18 | 18 | 18 | 19 | 20 | 21 | 23 | 20 | 15 | 15 | 17 | 17 | 16 | 15 | 15 | 14 | 14 | 14 | 13 | 13 | 13 | 13 | 13 | 13 | 13 | 13 | 13 | 14 | 14 | 14 | 14 | 13 | 12 | 12 | 13 | 13 | 15 | 14 | 14 | 14 | 12 | 13 | 13 | 13 | 13 | 12 | 12 | 13 | 14 | 13 | 14 | 14 | 13 | 13 | 13 | 12 | 12 | 12 | 14 | 14 | 14 | 14 | 14 | 14 | 14 | 14 | 14 | 15 | 15 | 16 | 16 | 17 | 16 | 16 | 16 | 16 | 16 | 16 | 15 | 15 | 15 | 15 | 15 | 15 | 15 | 15 | 15 | 15 | 13 | 13 | 15 | 13 | 13 | 13 | 13 | 12 | 12 | 12 | 12 | 11 | 11 | 11 | 11 | 11 | 11 | 11 | 11 | 11 | 11 | 11 | 10 |
| Series | Annual | Annual | Annual | Annual | Annual | Annual | Quarterly | Quarterly | Quarterly | Quarterly | Annual | Annual | Annual | Annual | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2004 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to Mar 2024.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Mar 2024, published 22 May 2024. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2019 | 2020 | 2021 | 2022 | 2023 |
|---|---|---|---|---|---|
| Gross profit | 13,991 | 13,462 | 21,306 | 18,905 | 21,430 |
| Operating profit | Not reported | Not reported | Not reported | +3,896 | +1,842 |
| Result for the year | +659 | +376 | +2,658 | +2,992 | +1,386 |
| Equity | 536 | 912 | 3,570 | 4,171 | 5,576 |
| Total assets | 6,259 | 8,350 | 10,849 | 7,468 | 18,038 |
| Employees (average) | Not reported | Not reported | 14 | 15 | 14 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | -12.5% | -3.8% | 58.3% | -11.3% | Not reportednote 1 |
| EBITDA | 919note 2 | 585note 2 | 3,606note 2 | 3,904 | 2,182 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | ||||
| Employee growth (vækst i antal ansatte) | Not reportednote 3 | Not reportednote 3 | -12.5% | -6.3% | Not reportednote 1 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld)Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | ||||
| Gearing, NIBD / EBITDAPro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | Pro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | ||||
| Interest coverage (rentedækning)Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | ||||
| Adjusted equity ratio (justeret soliditetsgrad)Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | ||||
| ROIC (afkast af investeret kapital)Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | ||||
| Capex (investeringer i anlægsaktiver) | 53note 4 | 82note 4 | 31note 4 | Not reportednote 5 | 1note 4 |
| Capex % of sales (investeringer i procent af omsætningen)Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | ||||
| FCFF / EBITDA (pengestrømskonvertering)Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | ||||
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group. Not every period is a full year: 2023 covers 18 months (1 Jul 2022 to 31 Dec 2023). Changes against it compare periods of different length.
Credit metrics are Dandex calculations from the filed figures, not filed values; estimates are in grey with a note. Ratios are percentages. Gearing and interest coverage are multiples. Rows marked Pro hold a value in the Pro plan. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may.
Annual report 2023
1 Jul 2022 to 31 Dec 2023, published 3 Apr 2024
Annual report 2022
1 Jul 2021 to 30 Jun 2022, published 4 Oct 2022
Annual report 2021
1 Jul 2020 to 30 Jun 2021, published 27 Sep 2021
Annual report 2020
1 Jul 2019 to 30 Jun 2020, published 29 Sep 2020
Annual report 2019
1 Jul 2018 to 30 Jun 2019, published 27 Sep 2019
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 SILVERBULLET 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.
Merger (fusion), as the ceasing company (ophørende selskab)
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.
27 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er d. 01.04.2024 opløst ved fusion med CVR-nummer: 26748941 IQVIA SOLUTIONS DENMARK A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 26748941 IQVIA SOLUTIONS DENMARK A/S (fortsættende), der tillige driver virksomhed under navnene DANSK MEDICIN INFORMATION A/S, IMS HEALTH TECHNOLOGY SOLUTIONS DENMARK A/S, IQVIA TECHNOLOGY SOLUTIONS DENMARK A/S og CVR-nummer: 28143605 SILVERBULLET A/S (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 26748941 IQVIA SOLUTIONS DENMARK A/S og CVR-nummer: 28143605 SILVERBULLET A/S må antages at være tilstrækkeligt sikrede efter fusionen.
Bestyrelse:
Fratrådte:
Kenneth Arthur Mikkelsen, (formand), den 04.07.2023.
Tiltrådte:
Ditlev Paul Casper Moltke, (formand), den 04.07.2023.
Vedtægter ændret: 21.09.2022
Revision:
Fratrådte:
DANSK REVISION ÅRHUS, GODKENDT REVISIONSAKTIESELSKAB, den 21.09.2022.
Tiltrådte:
CVR-NR. 31061741 MAZARS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Midtermolen 1, 2. tv, 2100 København Ø, den 21.09.2022.
Regnskabsår ændret til: 01.01 - 31.12
Omlægningsperiode: 01.07.2022 - 31.12.2023
Revision:
Fratrådte:
MAZARS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 24.08.2022.
Tiltrådte:
CVR-NR. 26717671 DANSK REVISION ÅRHUS, GODKENDT REVISIONSAKTIESELSKAB, Tomsagervej 2, 8230 Åbyhøj, den 24.08.2022.
Vedtægter ændret: 01.07.2022
Bestyrelse:
Fratrådte:
Dan Arnum Hansen, (formand), den 01.07.2022, Chairman Henrik Gørup Rasmussen, den 01.07.2022.
Tiltrådte:
Kenneth Arthur Mikkelsen, (formand), den 01.07.2022, Imran Hasan Mecci, den 01.07.2022.
Selskabet tegnes af bestyrelsesformanden eller den samlede bestyrelse.
Revision:
Fratrådte:
DANSK REVISION ÅRHUS, GODKENDT REVISIONSAKTIESELSKAB, den 01.07.2022.
Tiltrådte:
CVR-NR. 31061741 MAZARS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Midtermolen 1, 2. tv, 2100 København Ø, den 01.07.2022.
Direktion:
Fratrådte:
Bestyrelsesformand Jens Hornemann, den 27.05.2021.
Tiltrådte:
Bestyrelsesformand Jens Hornemann, (adm. dir), den 27.05.2021.
Direktion:
Fratrådte:
Chairman Henrik Gørup Rasmussen, (adm. dir), den 27.05.2021.
Tiltrådte:
Bestyrelsesformand Jens Hornemann, den 27.05.2021.
Vedtægter ændret: 24.06.2020
Bestyrelse:
Fratrådte:
Terje Stefan Vammen, den 24.06.2020.
Vedtægter ændret: 29.05.2019
Virksomheden tegnes af den administrerende direktør og bestyrelsesformanden i forening, eller af to bestyrelsesmedlemmer..
Vedtægter ændret: 19.12.2016
Bestyrelse:
Fratrådte:
Henrik Ledgaard Ibsen, den 19.12.2016, Thomas Ravnholt, den 19.12.2016.
Tiltrådte:
Jens Hornemann, den 19.12.2016, Terje Stefan Vammen, den 19.12.2016.
Direktion:
Fratrådte:
Henrik Gørup Rasmussen, den 19.12.2016.
Tiltrådte:
Henrik Gørup Rasmussen (adm. dir), den 19.12.2016.
Selskabet tegnes af bestyrelsesformanden og den administrerende direktør i forening eller af den samlede bestyrelse..
Formål ændret: Selskabets formål er at bistå offentlige og private virksomheder i udbud og anskaffelse af IT-løsninger, strategisk valg og opbygning af IT arkitektur, design og udvikling af applikationer og software-komponenter, indførelse af metoder og arbejdsprocesser i relation til dette samt dermed beslægtet virksomhed.
Ny adresse: Søren Frichs Vej 42F, 1. tv., 8230 Åbyhøj
Ny kommune: Århus
Bestyrelse:
Fratrådte:
Dan Arnum Hansen, den 18.09.2015, Henrik Ledgaard Ibsen (formand), den 18.09.2015.
Tiltrådte:
Dan Arnum Hansen (formand), den 18.09.2015, Henrik Ledgaard Ibsen, den 18.09.2015.
CVR-nummer:
28143605.
NAVN:
SILVERBULLET A/S.
Adresse: Åbogade 25A, 8200 Aarhus N.
Kommune: Århus.
Vedtægter ændret: 01.07.2015
Bestyrelse:
Fratrådte:
.
Tiltrådte:
Henrik Gørup Rasmussen, den 01.07.2015.
Direktion:
Fratrådte:
Thomas Ravnholt, den 01.07.2015.
Tiltrådte:
Henrik Gørup Rasmussen, den 01.07.2015.
Selskabet tegnes af to bestyrelsesmedlemmer i forening..
Vedtægter ændret:
28.01.2015.
Bestyrelse:
Udtrådt af bestyrelsen:
Robert Høy Seegert, den 28.01.2015.
Selskabet tegnes af to af følgende bestyrelsesmedlemmer i forening: Dan Arnum Hansen, Henrik Ledgaard Ibsen og Thomas Ravnholt.
Vedtægter ændret:
28.03.2014.
Kapitalforhøjelse:
kr. 125.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 625.000,00.
Direktion:
Udtrådt af direktionen:
Kåre Kjelstrøm, den 31.03.2014, Robert Høy Seegert, den 31.03.2014.
Indtrådt i direktionen:
Projeltleder Thomas Ravnholt, den 31.03.2014.
Selskabet tegnes af to af følgende bestyrelsesmedlemmer i forening: Dan Arnum Hansen, Henrik Ledgaard Ibsen, Robert Seegert og Thomas Ravnholt.
Vedtægter ændret:
11.06.2013.
Selskabet tegnes af to af følgende bestyrelsesmedlemmer i forening: Dan Arnum Hansen, Henrik Ledgaard Ibsen, Robert Seegert, Thomas Ravnholt og Kåre Kjelstrøm.
Ny adresse:
Åbogade 25A, 8200 Aarhus N.
Ny kommune:
Aarhus.
Vedtægter ændret:
31.03.2008.
Kapitalforhøjelse:
kr. 375.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Selskabet er omdannet til et A/S med CVR-nr 28143605.
NAVN: SILVERBULLET A/S.
ADRESSE: Skovsgårdsvænget 21, 8362 Hørning.
Kommune:
Skanderborg.
Kapital kr. 500.000,00.
Bestyrelse:
Henrik Ledgaard Ibsen (formand), Dan Arnum Hansen, Kåre Kjelstrøm, Projeltleder Thomas Ravnholt, Robert Høy Seegert.
Direktion:
Kåre Kjelstrøm, Robert Høy Seegert.
Selskabet tegnes af bestyrelsesformanden, af direktørerne eller af bestyrelsen i forening.
Revision:
CVR-NR. 26717671 DANSK REVISION ÅRHUS, REGISTRERET REVISIONSAKTIESELSKAB, Sønderhøj 16, 1., 8260 Viby J.
Regnskabsår:
01.07 - 30.06.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Vedtægter ændret:
30.08.2006.
Ny adresse:
Skovsgårdsvænget 21, 8362 Hørning.
Ny kommune:
Hørning.
Vedtægter ændret:
19.09.2005.
Selskabet tegnes af bestyrelsesformanden, af direktørerne eller af bestyrelsen i forening.
Vedtægter ændret:
19.09.2005.
Selskabet tegnes af formanden for bestyrelsen alene, direktørerne i forening eller af den samlede bestyrelse i forening.
Vedtægter ændret:
08.06.2005.
Nyt navn:
SILVERBULLET ApS.
Vedtægter ændret:
06.12.2004.
Regnskabsår ændret til:
01.07 - 30.06.
Første regnskabsår:
28.10.2004 - 30.06.2005.
Stiftelsesdato:
28.10.2004.
Seneste vedtægtsdato:
28.10.2004.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 108,00.
Stiftere:
CVR-NR. 27381243 SILVERBULLET BUSINESS DEVELOPMENT ApS, Damkærvej 14, 8462 Harlev J, den 28.10.2004, CVR-NR. 27480284 DAH HOLDING ApS, Egeskellet 63, 8340 Malling, den 28.10.2004, CVR-NR. 27542441 RAVNHOLT HOLDING ApS, Skovsgårdsvænget 21, 8362 Hørning, den 28.10.2004, CVR-NR. 28125011 PANACEA HOLDING ApS, Tousvej 72, 8230 Åbyhøj, den 28.10.2004, CVR-NR. 28127669 SEEGERT HOLDING ApS, Visbjerg Hegn 138, 8320 Mårslet, den 28.10.2004.
Bestyrelse:
Henrik Ledgaard Ibsen (formand), den 28.10.2004, Dan Arnum Hansen, den 28.10.2004, Kåre Kjelstrøm, den 28.10.2004, Projeltleder Thomas Ravnholt, den 28.10.2004, Robert Høy Seegert, den 28.10.2004.
Direktion:
Kåre Kjelstrøm, den 28.10.2004, Robert Høy Seegert, den 28.10.2004.
Selskabet tegnes af selskabets direktører eller af bestyrelsen i forening.
Revision:
CVR-NR. 26717671 DANSK REVISION VIBY ÅRHUS, REGISTRERET REVISIONSAKTIESELSKAB, Sønderhøj 16, 1., 8260 Viby J, den 28.10.2004.
Første regnskabsår:
28.10.2004 - 31.12.2005.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1010885651Søren Frichs Vej 42, 8230 Åbyhøj