CVR 28518994Public limited company (A/S)Reklamebureauer (731110)AalborgFounded 1 Apr 2005
Employees
0
CVR registry, 2008
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 N'VOLVE 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.
Claus Holmenuntil 1 Apr 2009
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 Apr 2005 to 4 Nov 2026.
2008, 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 |
|---|---|---|---|---|
| Employees | 3 | 6 | 7 | 0 |
| FTE | 1 | 4 | 4 | 1 |
| Series | 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 2008.
Latest 2008, published 14 Oct 2010. 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 Jan 2008 to 31 Dec 2008, published 21 Apr 2009
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 24 May 2007
Annual report 2005
1 Apr 2005 to 31 Dec 2005, published 9 Apr 2006
Each registered value from the day it took effect, newest first.
From CVR, read 4 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 01.04.2009.
Tiltrådt som likvidator:
Advokat Thomas Tai Bang Christensen, 9000 Aalborg, den 01.04.2009.
Ledelsen fratrådt.
Selskabet tegnes af likvidator alene.
Selskabets kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Vedtægter ændret:
10.03.2008.
Bestyrelse:
Udtrådt af bestyrelsen:
John Robert Andersen, den 13.03.2006.
Indtrådt i bestyrelsen:
Koncern direktør Rune Sørensen, den 13.03.2006.
Vedtægter ændret:
19.05.2005.
Selskabet tegnes af en direktør, af 2 bestyrelsesmedlemmer i forening eller af den samlede bestyrelse.
Stiftelsesdato:
01.04.2005.
Seneste vedtægtsdato:
01.04.2005.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 102,00.
Stiftere:
CVR-NR. 27427782 2 A GROUP ApS, Rendsburggade 6, 1., 9000 Aalborg, den 01.04.2005, CVR-NR. 28484798 JKH HOLDING HJØRRING ApS, Mejsevej 20, 9800 Hjørring, den 01.04.2005, CVR-NR. 28484801 C. HOLMEN ApS, Søndergade 4, 9300 Sæby, den 01.04.2005.
Bestyrelse:
Andersen John Robert Andersen, den 01.04.2005, Jan Kyhnau Hansen, den 01.04.2005, Claus Holmen, den 01.04.2005.
Direktion:
Claus Holmen, den 01.04.2005.
Selskabet tegnes af en direktør i forening med et bestyrelsesmedlem, af 2 bestyrelsesmedlemmer i forening eller af den samlede bestyrelse.
Revision:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Vestre Havnepromenade 5, 9000 Aalborg, den 01.04.2005.
Første regnskabsår:
01.04.2005 - 31.12.2005.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1011234212Hjelmerstald 4, 9000 Aalborg
