CVR 28303807Public limited company (A/S)Ikke-finansielle holdingselskaber (642020)HerningFounded 7 Dec 2004
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.
CVR holds no employment figures for this company.
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 KONSORTIUM VIA FONTANA 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 DandexResult
+290M
DKK, annual report 2013
Equity
-107.5K
DKK, annual report 2013
CVR registers no owner holding 5% or more.
Finn Poulsenuntil 11 Jun 2014
Equity was negative at 30 Sep 2013: -107.5K DKK. Dandex estimate, computed 5 Nov 2026.
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
7 Dec 2004 to 5 Nov 2026.
| Metric | 2009 | 2010 | 2011 | 2012 | 2013 |
|---|---|---|---|---|---|
| Operating profit | Not reported | Not reported | Not reported | -286 | +288,514 |
| Result for the year | Not reported | Not reported | Not reported | -75,710 | +290,021 |
| Equity | Not reported | Not reported | Not reported | -290,128 | -107 |
| Total assets | Not reported | Not reported | Not reported | 91,442 | 71,901 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reported | Not reported | Not reported | 84,876 | 71,899 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | Not reported | Not reported | Not reported | 373,992 | 71,899 |
DKK thousands. Annual reports via XBRL.
Credit metrics are Dandex calculations from the filed figures, not filed values; estimates are in grey with a note. Ratios are percentages and gearing a multiple. Definitions. No cash flow statement filed (class A and B are exempt).
Annual report 2013
1 Oct 2012 to 30 Sep 2013, published 7 Mar 2014
Annual report 2012
1 Oct 2011 to 30 Sep 2012, published 31 Mar 2013
Annual report 2011
1 Oct 2010 to 30 Sep 2011, published 15 Mar 2012
Annual report 2010
1 Oct 2009 to 30 Sep 2010, published 14 Mar 2011
Annual report 2009
1 Oct 2008 to 30 Sep 2009, published 22 Mar 2010
Each registered value from the day it took effect, newest first.
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
11 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Likvidation sluttet, og selskabet opløst.
Likvidation vedtaget 11.06.2014.
Tiltrådt som likvidator:
Advokat Bent Ramskov Laursen, 7400 Herning, den 11.06.2014.
Ledelsen fratrådt.
Selskabet tegnes af likvidator.
Selskabets kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Vedtægter ændret:
16.11.2009.
Selskabet tegnes af direktionen.
Bestyrelse:
Tiltrådt som formand:
Dan Terkildsen, den 16.09.2008, Fratrådt som formand, men forbliver i bestyrelsen: Finn Poulsen, den 16.09.2008.
Direktion:
Udtrådt af direktionen:
Jan Middelboe, den 03.09.2008.
Indtrådt i direktionen:
Direktør Finn Poulsen, den 16.09.2008.
Bestyrelse:
Udtrådt af bestyrelsen:
Jan Middelboe, den 03.09.2008, Anne Mette Middelboe, den 03.09.2008.
Indtrådt i bestyrelsen:
Helle Poulsen, den 11.09.2008.
Vedtægter ændret:
01.07.2008.
Kapitalforhøjelse:
kr. 5.000.000,00 indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 11.000.000,00.
Vedtægter ændret:
19.12.2006.
Selskabet tegnes af direktionen og bestyrelsens formand i forening.
Vedtægter ændret:
05.10.2006.
Selskabet tegnes af en direktør alene eller af den samlede bestyrelse.
Vedtægter ændret:
27.09.2006.
Kapitalforhøjelse:
kr. 5.000.000,00 indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 6.000.000,00.
Vedtægter ændret:
23.02.2005.
Stiftelsesdato:
07.12.2004.
Seneste vedtægtsdato:
07.12.2004.
Kapital:
kr. 1.000.000,00.
Indbetalingsmåde:
kontant kr. 1.000.000,00 til kurs 100,00.
Stiftere:
Direktør Jan Middelboe, den 07.12.2004, Direktør Finn Poulsen, den 07.12.2004.
Bestyrelse:
Direktør Finn Poulsen (formand), den 07.12.2004, Direktør Jan Middelboe, den 07.12.2004, Anne Mette Middelboe, den 07.12.2004, Advokat Dan Terkildsen, den 07.12.2004.
Direktion:
Direktør Jan Middelboe, den 07.12.2004.
Selskabet tegnes af direktionen og bestyrelsens formand i forening.
Revision:
PARTNER REVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, Torvegade 22, 7330 Brande, den 07.12.2004.
Første regnskabsår:
07.12.2004 - 30.09.2005.
Regnskabsår:
01.10 - 30.09.
1 registered in CVR.
P-number 1011011302Nørre Alle 11, 7400 Herning
