CVR 28715331Public limited company (A/S)Virksomhedsrådgivning og anden rådgivning om driftsledelse (702200)Viby JFounded 26 May 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 GIZA 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.
Per Frederiksenuntil 11 Jan 2010
CVR lists no current officers for this company.
26 May 2005 to 4 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 | 7 | 8 | 4 | 3 | 0 |
| FTE | 5 | 7 | 3 | 3 | 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 2009
1 Jan 2009 to 31 Dec 2009, published 17 May 2010
Annual report 2008
1 Jan 2008 to 31 Dec 2008, published 28 May 2009
Annual report 2007
1 Jan 2007 to 31 Dec 2007, published 27 May 2008
Annual report 2006
1 Jan 2006 to 31 Dec 2006, published 10 May 2007
Annual report 2005
1 Jan 2005 to 31 Dec 2005, published 29 May 2006
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the receiving company (Modtagende selskab)
From CVR, read 4 Nov 2026. Text such as the signing rule and purpose is shown as registered.
9 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 11.01.2010.
Tiltrådt som likvidator:
Advokat Peter Blenstrup Nielsen, 8000 Århus C, den 11.01.2010.
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:
Gitte Mandrup Fogt, den 06.04.2009, Vibeke Stougaard Frank, den 06.04.2009.
Indtrådt i bestyrelsen:
Per Frederiksen, den 06.04.2009.
Bestyrelse:
Udtrådt af bestyrelsen:
Alan Per Binau, den 27.10.2008.
Direktion:
Udtrådt af direktionen:
Carsten Agerlin, den 27.10.2008.
Indtrådt i direktionen:
Per Frederiksen, den 27.10.2008.
Bestyrelse:
Udtrådt af bestyrelsen:
Søren Christiansen, den 05.01.2006.
Indtrådt i bestyrelsen:
Carsten Agerlin Petersen, den 05.01.2006.
Direktion:
Udtrådt af direktionen:
Alan Per Binau, den 05.01.2006.
Indtrådt i direktionen:
Carsten Agerlin Petersen, den 05.01.2006.
Ny adresse:
Hasselager Centervej 35, 8260 Viby J.
Selskabet er stiftet ved spaltning, den 26.05.2005 Selskabets aktiver og gæld er overdraget fra CVR-NR. 26057698 AS3 EMPLOYMENT A/S.
Seneste vedtægtsdato:
26.05.2005.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
spaltning kr. 500.000,00 til kurs 154,00.
Bestyrelse:
Direktør Allan Gross-Nielsen, (formand), 8260 Viby J, den 26.05.2005, Alan Per Binau, 2970 Hørsholm, den 26.05.2005, Søren Christiansen, 8000 Århus C, den 26.05.2005.
Direktion:
Alan Per Binau, (adm. dir), 2970 Hørsholm, den 26.05.2005.
Selskabet tegnes af en direktør eller af tre medlemmer af bestyrelsen.
Revision:
MORTENSEN & BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, Guldsmedgade 3, postboks 175, 8000 Århus C, den 26.05.2005.
Første regnskabsår:
01.01.2005 - 31.12.2005.
Regnskabsår:
01.01 - 31.12.
2 registered in CVR.
P-number 1011354293Hasselager Centervej 35, 8260 Viby J
P-number 1012686028Nørre Søgade 35, 1370 København K
