CVR 28327765Public limited company (A/S)Anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n. (649900)TarmFounded 17 Jan 2005
Employees
0
CVR registry, 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.
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 GPV GROUP ADMINISTRATION 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.
Frede Julius Schmidtuntil 30 Sep 2010
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
17 Jan 2005 to 7 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 | 2005 | 2006 | 2007 | 2008 | 2009 |
|---|---|---|---|---|---|
| Employees | 1 | 1 | 1 | 1 | 0 |
| FTE | 1 | 1 | 1 | 1 | 1 |
| Series | Annual | Annual | 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 2005 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 2010
1 Apr 2009 to 31 Mar 2010, published 5 Sep 2010
Annual report 2009
1 Apr 2008 to 31 Mar 2009, published 9 Sep 2009
Annual report 2008
1 Apr 2007 to 31 Mar 2008, published 7 Sep 2008
Annual report 2007
1 Apr 2006 to 31 Mar 2007, published 2 Sep 2007
Annual report 2006
17 Jan 2005 to 31 Mar 2006, published 2 Jul 2006
Each registered value from the day it took effect, newest first.
From CVR, read 7 Nov 2026. Text such as the signing rule and purpose is shown as registered.
6 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 30.09.2010.
Tiltrådt som likvidator:
Advokat Poul Viggo Bartels Petersen, 8000 Århus C, den 30.09.2010.
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.
Bestyrelse:
Udtrådt af bestyrelsen:
Hans Ladekjær Jeppesen, den 05.03.2009, Arvid Rubæk, den 05.03.2009.
Indtrådt i bestyrelsen:
Bo Lybæk (formand), den 05.03.2009, Kurt Hedegaard Carstensen, den 05.03.2009.
Revision:
Udtrådt af revisionen:
CVR-NR. 15915641 S.A. CHRISTENSEN & W. KJÆRULFF, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 15.06.2006.
Indtrådt i revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, Frodesgade 125, 6701 Esbjerg, den 15.06.2006.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Stiftelsesdato:
17.01.2005.
Seneste vedtægtsdato:
17.01.2005.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stifter:
CVR-NR. 42809616 GPV INDUSTRI A/S, Smedeland 22, 2600 Glostrup, den 17.01.2005.
Bestyrelse:
Advokat Hans Ladekjær Jeppesen (formand), den 17.01.2005, Controler Klaus Andersen, den 17.01.2005, Arvid Rubæk, den 17.01.2005.
Direktion:
Økonomidirektør Frede Julius Schmidt, den 17.01.2005.
Selskabet tegnes af bestyrelsens formand i forening med et bestyrelsesmedlem eller en direktør og af to bestyrelsesmedlemmer i forening med en direktør.
Revision:
CVR-NR. 15915641 S.A. CHRISTENSEN & W. KJÆRULFF, STATSAUTORISERET REVISIONSAKTIESELSKAB, Store Kongensgade 68, postboks 9015, 1264 København K, den 17.01.2005.
Første regnskabsår:
17.01.2005 - 31.03.2006.
Regnskabsår:
01.04 - 31.03.
1 registered in CVR.
P-number 1011073227Håndværkervej 3, 6880 Tarm
