CVR 28718691Public limited company (A/S)Konsulentbistand vedrørende informationsteknologi (620200)HørsholmFounded 1 Jun 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 IMPLEMENT IT MANAGEMENT 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.
Henrik Bjerg Tufvessonuntil 15 Mar 2010
Palle Thesbjerg Mehlsenuntil 15 Mar 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.
1 Jun 2005 to 8 Nov 2026.
2009, annual: 0 employees, 8 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 | 3 | 8 | 11 | 17 | 0 |
| FTE | 1 | 6 | 9 | 14 | 8 |
| 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 2008
1 Jul 2007 to 30 Jun 2008, published 30 Nov 2008
Annual report 2007
1 Jul 2006 to 30 Jun 2007, published 5 Dec 2007
Annual report 2006
1 Jun 2005 to 30 Jun 2006, published 4 Dec 2006
Each registered value from the day it took effect, newest first.
From CVR, read 8 Nov 2026. Text such as the signing rule and purpose is shown as registered.
8 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Skifteretsbehandlingen sluttet, selskabet opløst.
Den 09.03.2010 har skifteretten i Helsingør udnævnt Advokat Karl Stephan Læssøe Stephensen, 2100 København Ø, til likvidator.
Selskabet tegnes af likvidator alene.
Selskabets kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Anmodning om opløsning, jf. aktieselskabslovens § 117, jf. § 118 sendt til skifteretten i Helsingør den 02.02.2010.
Ny adresse:
Slotsmarken 16, 2970 Hørsholm.
Stiftelsesdato:
01.06.2005.
Seneste vedtægtsdato:
01.06.2005.
Kapital:
kr. 1.000.000,00.
Indbetalingsmåde:
kontant kr. 300.000,00 til kurs 100,00, kontant kr. 200.000,00 til kurs 100,00, i værdier kr. 500.000,00 til kurs 100,00.
Stiftere:
CVR-NR. 11737803 IMPLEMENT A/S, Slotsmarken 18, 1., 2970 Hørsholm, den 01.06.2005, CVR-NR. 28715536 IITM HOLDING ApS, Slotsmarken 18, 2970 Hørsholm, den 01.06.2005.
Bestyrelse:
Konsulent Niels Olaf Ahrengot (formand), den 01.06.2005, Direktør Jan Lythcke-Jørgensen, den 01.06.2005, Direktør Jens Vasehus Madsen, den 01.06.2005, Henrik Tufvesson, den 01.06.2005.
Direktion:
Anders Andersen, den 01.06.2005, Palle Thesbjerg Mehlsen, den 01.06.2005, Henrik Tufvesson, den 01.06.2005.
Selskabet tegnes af bestyrelsesformanden i forening med en direktør eller af en direktør i forening med et bestyrelsesmedlem.
Revision:
Hans Peter Jørgensen Statsautoriseret revisor, 3480 Fredensborg, den 01.06.2005.
Første regnskabsår:
01.06.2005 - 30.06.2006.
Regnskabsår:
01.07 - 30.06.
1 registered in CVR.
P-number 1011363799Slotsmarken 16, 2970 Hørsholm
