CVR 28862474Public limited company (A/S)Engroshandel med landbrugsmaskiner, -udstyr og tilbehør hertil (466100)Secondary industries: Engroshandel med maskiner til minedrift og bygge- og anlægsvirksomhed (466300)StubbekøbingFounded 30 Jun 2005
Employees
0
CVR, 2011
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.
Compiled by Dandex from the Danish Business Registry (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 IMPODAN 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.
Olaf Leifhold Frederiksenuntil 10 Oct 2013
Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report, the business model and the revenue model a calibrated decision model reading the report's text and the purpose clause, not registered by the company. Each label links to its definition.
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
30 Jun 2005 to 14 Nov 2026.
2011, 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 | Q1 2010 | Q2 2010 | Q3 2010 | Q4 2010 | 2011 |
|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 2 | 5 | 9 | 6 | 4 | No count | No count | No count | No count | 0 |
| FTE | 1 | 3 | 5 | 6 | 3 | 1 | 2 | 2 | 3 | 1 |
| Series | Annual | Annual | Annual | Annual | Annual | Quarterly | Quarterly | Quarterly | Quarterly | 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 and 2011; quarterly Q1 2010 to Q4 2010.
Latest 2011, published 18 Jul 2013. 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 Jan 2010 to 31 Dec 2010, published 2 Jun 2011
Annual report 2009
1 Jan 2009 to 31 Dec 2009, published 1 Jul 2010
Annual report 2008
1 Jan 2008 to 31 Dec 2008, published 2 Jun 2009
Annual report 2007
1 Jan 2007 to 31 Dec 2007, published 25 Jun 2008
Annual report 2006
1 Jan 2006 to 31 Dec 2006, published 4 Jun 2007
No changes since Dandex began following this company. For announcements from before then, see Registrations.
Pro: Signals (signaler) are in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.
New leadership (nyt lederskab), New company (ny virksomhed), Ownership change (ejerskifte), Relocation (flytning), Growth surge (vækstspurt), Headcount decline (nedgang i ansatte), Restructuring (omstrukturering), Industry change (brancheskift), Board change (bestyrelsesændring), Dissolution (ophør), Distress warning (risikoadvarsel), Fund investment (fondsinvestering), Fund exit (fondsexit), Fund board seat (fondsbestyrelsespost).
The rows marked Pro on this page hold values in the Pro plan. For IMPODAN A/S, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
From CVR, read 14 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 14 Nov 2026. A change is counted each time the registry records a new value, so a corrected address or an audit firm under a new entity counts too.
11 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Konkursbehandlingen afsluttet 10.10.2013, selskabet opløst.
Konkursdekret afsagt 15.09.2011 af skifteretten i Nykøbing Falster.
Bestyrelse:
Udtrådt af bestyrelsen:
Maj Britt Søborg Frederiksen, den 28.05.2008.
Indtrådt i bestyrelsen:
Revisor Hans Gerhard Andersen, den 28.05.2008, Eksportkonsulent Allan Melander, den 28.05.2008.
Revision:
Udtrådt af revisionen:
ØERNES REVISION REGISTRERET REVISIONSAKTIESELSKAB, den 11.07.2008.
Indtrådt i revisionen:
Revision Syd I/S Statsautoriserede revisorer, 4800 Nykøbing F, den 11.07.2008.
Vedtægter ændret:
03.12.2007.
Kapitalforhøjelse:
kr. 375.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Selskabet er omdannet til et A/S med CVR-nr 28862474.
NAVN: IMPODAN A/S.
ADRESSE: Tuemosevej 4, 4850 Stubbekøbing.
Kommune:
Guldborgsund.
Kapital kr. 500.000,00.
Bestyrelse:
Birgitte Kaastrup (formand), den 03.12.2007, Olaf Leifhold Frederiksen, den 03.12.2007, Maj Britt Søborg Frederiksen, den 03.12.2007.
Direktion:
Selskabet tegnes af en direktør i forening med formanden for bestyrelsen, af to medlemmer af bestyrelsen eller af den samlede bestyrelse.
Revision:
ØERNES REVISION REGISTRERET REVISIONSAKTIESELSKAB, Havnepladsen 8, 1., 4800 Nykøbing F.
Regnskabsår:
01.01 - 31.12.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Ny adresse:
Tuemosevej 4, 4850 Stubbekøbing.
Ny adresse:
Rødemosevej 5, 4850 Stubbekøbing.
Binavne:
IMPODAN DANMARK ApS (IMPODAN ApS), IMPODAN INTERNATIONAL ApS (IMPODAN ApS), TEGNE TEKNIK ØST ApS (IMPODAN ApS).
Stiftelsesdato:
30.06.2005.
Seneste vedtægtsdato:
30.06.2005.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
i værdier kr. 125.000,00 til kurs 180,54.
Stifter:
Olaf Leifhold Frederiksen, den 30.06.2005.
Direktion:
Olaf Leifhold Frederiksen, den 30.06.2005.
Selskabet tegnes af en direktør.
Revision:
ØERNES REVISION REGISTRERET REVISIONSAKTIESELSKAB, Havnepladsen 8, 1., 4800 Nykøbing F, den 30.06.2005.
Første regnskabsår:
01.01.2005 - 31.12.2005.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1011519047Tuemosevej 4, 4850 Stubbekøbing