CVR 28291051Public limited company (A/S)Reklamebureauer (731110)København KFounded 30 Nov 2004
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 CENTERPLAN COMMERCE 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.
Carsten Keld Leveauuntil 15 Dec 2010
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.
30 Nov 2004 to 13 Nov 2026.
2009, annual: 0 employees, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2007 | 2008 | 2009 |
|---|---|---|---|
| Employees | 16 | 0 | 0 |
| FTE | 16 | 14 | 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 2007 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 2 Jul 2008
Annual report 2006
1 Jan 2006 to 31 Dec 2006, published 3 Jul 2007
Annual report 2005
1 Jan 2005 to 31 Dec 2005, published 22 Jun 2006
Annual report 2004
30 Nov 2004 to 31 Dec 2004, published 26 Jun 2005
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 CENTERPLAN COMMERCE 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.
6 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Konkursbehandlingen afsluttet 15.12.2010, selskabet opløst.
Konkursdekret afsagt 29.10.2008 af Sø- og Handelsretten Skifteretten.
Vedtægter ændret:
10.10.2008.
Bestyrelse:
Udtrådt af bestyrelsen:
Peter Ingemann Bentsen, den 10.10.2008, Torben Aagaard, den 10.10.2008.
Indtrådt i bestyrelsen:
Lars Keld Leveau (formand), den 10.10.2008.
Direktion:
Udtrådt af direktionen:
Jesper Skibstrup, den 10.10.2008.
Indtrådt i direktionen:
Direktør Carsten Keld Leveau, den 10.10.2008.
Selskabet tegnes af direktionen eller af den samlede bestyrelse.
Ny adresse:
c/o CenterPlan A/S, Nyhavn 69, 1051 København K.
Direktion:
Udtrådt af direktionen:
Jan Kurt Nielsen, den 01.03.2007.
Indtrådt i direktionen:
Adm. Direktør Jesper Skibstrup (adm. dir), den 01.03.2007.
Stiftelsesdato:
30.11.2004.
Seneste vedtægtsdato:
30.11.2004.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
i værdier kr. 500.000,00 til kurs 460,00.
Stifter:
CVR-NR. 18526948 NICOLAJ GRUPPEN ApS, Østergade 22, 1100 København K, den 30.11.2004.
Bestyrelse:
Direktør Peter Ingemann Bentsen (formand), den 30.11.2004, Direktør Torben Aagaard, den 30.11.2004, Direktør Carsten Keld Leveau, den 30.11.2004.
Direktion:
Adm. Direktør Jan Kurt Nielsen, den 30.11.2004.
Selskabet tegnes af 2 bestyrelsesmedlemmer i forening eller af en direktør i forening med et bestyrelsesmedlem.
Revision:
CVR-NR. 10074169 THEILL ANDERSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB, Jorcks Passage Opgang A, 3., postboks 2247, 1019 København K, den 30.11.2004.
Første regnskabsår:
30.11.2004 - 31.12.2004.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1010982959Nyhavn 69, 1051 København K