CVR 29011095Public limited company (A/S)Ikke-finansielle holdingselskaber (642020)VejleFounded 27 Aug 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 MIDTCOM 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.
Morten Ibuntil 30 Jun 2011
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
27 Aug 2005 to 10 Nov 2026.
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2006
27 Aug 2005 to 31 Dec 2006, published 25 Jun 2007
Each registered value from the day it took effect, newest first.
From CVR, read 10 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.
Konkursbehandlingen afsluttet 30.06.2011, selskabet opløst.
Konkursdekret afsagt 25.09.2008 af skifteretten i Kolding.
Anmodning om opløsning, jf. aktieselskabslovens § 117, jf. § 118 sendt til skifteretten i Kolding den 26.08.2008.
Bestyrelse:
Udtrådt af bestyrelsen:
Svend Erik Skovhus, den 30.05.2007.
Indtrådt i bestyrelsen:
Kim Fænø Andersen, den 30.05.2007.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Ny adresse:
Hjulmagervej 4A, 7100 Vejle.
Ny adresse:
Havnegade 22A, 7100 Vejle.
Ny kommune:
Vejle.
Vedtægter ændret:
29.09.2005.
Ny adresse:
Hauløkkevej 4, Hauløkke, postboks 167, 7000 Fredericia.
Ny kommune:
Fredericia.
Stiftelsesdato:
27.08.2005.
Seneste vedtægtsdato:
27.08.2005.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 1.000,00.
Stiftere:
CVR-NR. 20980400 LEHMANN INVEST ApS, Sandhøjen 2 A, 7100 Vejle, den 27.08.2005, CVR-NR. 27431356 COMPASS HOLDING ApS, Hauløkkevej 4, 7000 Fredericia, den 27.08.2005.
Bestyrelse:
Klaus Søren Hansen, den 27.09.2005, Direktør Morten Ib, den 27.08.2005, Regnskabschef Svend Erik Skovhus, den 27.09.2005.
Direktion:
Direktør Morten Ib, den 27.09.2005.
Selskabet tegnes af direktøren eller af den samlede bestyrelse.
Revision:
KPMG C. Jespersen, Statsautoriseret Revisionsinteressentskab, Brummersvej 2, postboks 70, 7100 Vejle, den 27.08.2005.
Første regnskabsår:
27.08.2005 - 31.12.2006.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1011717221Hjulmagervej 4, 7100 Vejle
