CVR 28498136Private limited company (ApS)Engroshandel med telekommunikationsudstyr (465220)København KFounded 1 Mar 2005
Employees
1
CVR registry, 2006
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 PLANTRONICS ApS, 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.
Greg William Tyrrelluntil 1 Aug 2007
Marten Bezemeruntil 1 Aug 2007
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
1 Mar 2005 to 9 Nov 2026.
Q2 2007, quarterly: no employee count, 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 | Q1 2007 | Q2 2007 |
|---|---|---|---|---|
| Employees | 1 | 1 | No count | No count |
| FTE | 1 | 1 | 1 | 1 |
| Series | Annual | Annual | Quarterly | Quarterly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2005 to 2006; quarterly Q1 2007 to Q2 2007.
Latest Q2 2007, published 29 Feb 2008. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2008
1 Apr 2007 to 31 Mar 2008, published 17 Sep 2008
Annual report 2007
1 Apr 2006 to 31 Mar 2007, published 28 Aug 2007
Annual report 2006
1 Mar 2005 to 31 Mar 2006, published 12 Sep 2006
Each registered value from the day it took effect, newest first.
From CVR, read 9 Nov 2026. Text such as the signing rule and purpose is shown as registered.
7 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Likvidation sluttet, og selskabet opløst.
Ny adresse:
c/o Philip & Partnere Advokater, Vognmagergade 7, 1120 København K.
Likvidation vedtaget 01.08.2007.
Tiltrådt som likvidator:
Advokat Henning Hansen, 1120 København K, den 01.08.2007.
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.
Ny adresse:
Rådhuspladsen 16, 1550 København V.
Kapitalen kr. 125.000,00 udgør herefter euro 16.778,00.
Vedtægter ændret:
20.05.2005.
Nyt navn:
PLANTRONICS ApS.
Ny adresse:
c/o Advokat Henning Hansen, Vognmagergade 7, 1120 København K.
Kapitalforhøjelse:
euro 3.222,00 indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter euro 20.000,00.
Bestyrelse:
Udtrådt af bestyrelsen:
Kim Madsen, den 20.05.2005.
Direktion:
Udtrådt af direktionen:
Annemette Heller, den 20.05.2005.
Indtrådt i direktionen:
Greg William Tyrrell, den 20.05.2005, Marten Vezemer, den 20.05.2005.
Selskabet tegnes af den samlede direktion.
Revision:
Udtrådt af revisionen:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, den 20.05.2005.
Indtrådt i revisionen:
PricewaterhouseCoopers, Statsautoriseret Revisionsinteressentskab, Strandvejen 44, 2900 Hellerup, den 20.05.2005.
Stiftelsesdato:
01.03.2005.
Seneste vedtægtsdato:
01.03.2005.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
CVR-NR. 19270939 ApS KBUS 38 NR. 3117, Kronprinsessegade 18, 1306 København K, den 01.03.2005.
Bestyrelse:
Kim Madsen (formand), den 01.03.2005.
Direktion:
Annemette Heller, den 01.03.2005.
Selskabet tegnes af den samlede bestyrelse eller af et bestyrelsesmedlem i forening med en direktør.
Revision:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Ro's Torv 53, 4000 Roskilde, den 01.03.2005.
Første regnskabsår:
01.03.2005 - 31.03.2006.
Regnskabsår:
01.04 - 31.03.
1 registered in CVR.
P-number 1011173000Vognmagergade 7, 1120 København K
