CVR 28975821Public limited company (A/S)Virksomhedsrådgivning og anden rådgivning om driftsledelse (702200)København NFounded 24 Aug 2005
Employees
15
CVR, 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.
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 AKTIESELSKABET AF 3/11 2006, 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.
Jakob Grane Nielsenuntil 9 Jun 2010
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.
24 Aug 2005 to 15 Nov 2026.
Q4 2006, quarterly: no employee count, 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 | Q1 2006 | Q2 2006 | Q3 2006 | Q4 2006 |
|---|---|---|---|---|---|
| Employees | 15 | No count | No count | No count | No count |
| FTE | 3 | 21 | 24 | 23 | 8 |
| Series | Annual | Quarterly | Quarterly | Quarterly | Quarterly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2005; quarterly Q1 2006 to Q4 2006.
Latest Q4 2006, published 3 Sep 2007. 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 Oct 2008 to 30 Sep 2009, published 13 Jan 2010
Annual report 2008
1 Oct 2007 to 30 Sep 2008, published 22 Dec 2008
Annual report 2007
1 Oct 2006 to 30 Sep 2007, published 19 Feb 2008
Annual report 2006
24 Aug 2005 to 30 Sep 2006, published 28 Nov 2006
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 AKTIESELSKABET AF 3/11 2006, 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 15 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 15 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.
10 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Selskabet er opløst ved en erklæring, jf. selskabslovens § 216.
Ny adresse:
Ryesgade 3A, 2., 2200 København N.
Vedtægter ændret:
10.10.2007.
Kapitalforhøjelse:
kr. 97.222,00 indbetalt kontant, kurs 3.420,34,
Klasser:
A-aktier kr. 97.222,00.
Kapitalen udgør herefter kr. 972.222,00.
Kapitalen er opdelt i klasser:
A-aktier kr. 722.222,00, B-aktier kr. 250.000,00.
Vedtægter ændret:
30.11.2006.
Nyt navn:
AKTIESELSKABET AF 3/11 2006.
Slettet binavn: MP STRATEGY CONSULTING A/S (MP CONSULTANTS A/S).
Revision:
Udtrådt af revisionen:
BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 13.11.2006.
Indtrådt i revisionen:
CVR-NR. 19263096 INFO:REVISION STATSAUTORISERET REVISIONSAKTIESELSKAB, Buddingevej 312, 2860 Søborg, den 13.11.2006.
Vedtægter ændret:
28.09.2006.
Regnskabsår ændret til:
01.10 - 30.09.
Første regnskabsår:
24.08.2005 - 30.09.2006.
Vedtægter ændret:
10.08.2006.
Kapitalforhøjelse:
kr. 250.000,00 indbetalt kontant, kurs 480,00.
Kapitalen udgør herefter kr. 875.000,00.
Kapitalen er opdelt i klasser:
A-aktier kr. 625.000,00, B-aktier kr. 250.000,00.
Vedtægter ændret:
08.11.2005.
Nyt navn:
MP CONSULTANTS A/S.
Nyt binavn: MP STRATEGY CONSULTING A/S (MP CONSULTANTS A/S).
Stiftelsesdato:
24.08.2005.
Seneste vedtægtsdato:
24.08.2005.
Kapital:
kr. 625.000,00.
Indbetalingsmåde:
kontant kr. 625.000,00 til kurs 100,00.
Stiftere:
CVR-NR. 28975775 MPC BETA HOLDING ApS, Strandgade 4B, 1., 1401 København K, den 24.08.2005, CVR-NR. 28975813 MPC ALFA HOLDING ApS, Strandgade 4B, 1., 1401 København K, den 24.08.2005.
Bestyrelse:
Michael Hjortlund (formand), den 24.08.2005, Jakob Wedel Christensen, den 24.08.2005, Direktør Claus Weye Hemdorff, den 24.08.2005, Michael Laursen, den 24.08.2005, Jakob Grane Nielsen, den 24.08.2005.
Direktion:
Jakob Grane Nielsen, den 24.08.2005.
Selskabet tegnes af bestyrelsens formand i forening med et bestyrelsesmedlem eller en direktør og af to bestyrelsesmedlemmer i forening med en direktør.
Revision:
BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, Kristineberg 3, 2100 København Ø, den 24.08.2005.
Første regnskabsår:
24.08.2005 - 31.10.2006.
Regnskabsår:
01.11 - 31.10.
1 registered in CVR.
P-number 1011643007Ryesgade 3, 2200 København N