CVR 28863314Public limited company (A/S)Uoplyst (999999)FrederiksbergFounded 30 Jun 2005
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.
CVR holds no employment figures for this company.
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 BABYSHOPPEN.DK 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.
Poul Schackuntil 17 May 2012
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 4 Nov 2026.
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 28 Mar 2012
Annual report 2010
1 Jan 2010 to 31 Dec 2010, published 8 Jun 2011
Annual report 2009
1 Jan 2009 to 31 Dec 2009, published 6 May 2010
Annual report 2008
1 Jan 2008 to 31 Dec 2008, published 17 Mar 2009
Annual report 2007
1 Jan 2007 to 31 Dec 2007, published 12 Mar 2008
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 4 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.
Selskabet opløst efter fusion med CVR-NR. 26208637 FØNIKS COMPUTER A/S.
Revision:
Udtrådt af revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 13.10.2011.
Indtrådt i revisionen:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Tværkajen 5, 5000 Odense C, den 13.10.2011.
Bestyrelse:
Udtrådt af bestyrelsen:
Jan Stein Jørgensen, den 02.09.2011.
Direktion:
Udtrådt af direktionen:
Jan Stein Jørgensen, den 02.09.2011.
Bestyrelse:
Udtrådt af bestyrelsen:
Birgitte Sloth, den 23.08.2009.
Indtrådt i bestyrelsen:
Knud Erik Banke Kristensen, den 21.08.2009.
Stiftelsesdato:
30.06.2005.
Seneste vedtægtsdato:
30.06.2005.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 101,00.
Stifter:
CVR-NR. 26208637 FØNIKS COMPUTER KØBENHAVN A/S, Falkoner Alle 47, 2000 Frederiksberg, den 30.06.2005.
Bestyrelse:
Line Meinertz Hybel, den 30.06.2005, Jan Stein Jørgensen, den 30.06.2005, Salgsdirektør Thorkild Korsholm Maarbjerg, den 30.06.2005, Poul Schack, den 30.06.2005, Birgitte Sloth, den 30.06.2005, Statsaut. revisor Niels Sloth, den 30.06.2005.
Direktion:
Jan Stein Jørgensen, den 30.06.2005, Poul Schack, den 30.06.2005.
Selskabet tegnes af den samlede bestyrelse eller af et medlem af bestyrelsen eller af een direktør.
Revision:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, Østre Stationsvej 1, postboks 10, 5100 Odense C, den 30.06.2005.
Første regnskabsår:
30.06.2005 - 31.12.2005.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1011520533Falkoner Alle 47, 2000 Frederiksberg
