CVR 29207151Public limited company (A/S)Bogføring og revision: skatterådgivning (692000)Odense MFounded 15 Dec 2005
Employees
0
CVR registry, 2012
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 VISMA SERVICES ODENSE 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.
June Mejlgaard Jensenuntil 5 Nov 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.
15 Dec 2005 to 8 Nov 2026.
2012, 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 | 2006 | 2007 | 2008 | 2009 | Q1 2010 | Q2 2010 | Q3 2010 | Q4 2010 | 2011 | 2012 |
|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 10 | 14 | 12 | 15 | No count | No count | No count | No count | 12 | 0 |
| FTE | 4 | 5 | 6 | 15 | 16 | 15 | 15 | 15 | 12 | 1 |
| Series | Annual | Annual | Annual | Annual | Quarterly | Quarterly | Quarterly | Quarterly | Annual | Annual |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2006 to 2009 and 2011 to 2012; quarterly Q1 2010 to Q4 2010.
Latest 2012, published 23 Jun 2014. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
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 17 Jun 2012
Annual report 2010
1 Jan 2010 to 31 Dec 2010, published 27 Mar 2011
Annual report 2009
1 Jan 2009 to 31 Dec 2009, published 10 Mar 2010
Annual report 2008
1 Jan 2008 to 31 Dec 2008, published 25 Mar 2009
Annual report 2007
1 Jan 2007 to 31 Dec 2007, published 18 May 2008
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.
14 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.
Vedtægter ændret:
05.10.2012.
Bestyrelse:
Udtrådt af bestyrelsen:
Søren Bonde Hansen, den 05.10.2012, Benny Halkjær Würtz, den 05.10.2012.
Indtrådt i bestyrelsen:
Økonomidirektør Jesper Balsby (formand), den 05.10.2012, Senior Manager Dorte Frigast, den 05.10.2012.
Selskabet tegnes af en direktør alene eller to bestyrelsesmedlemmer i forening.
Bestyrelse:
Udtrådt af bestyrelsen:
Hans Torben Simony Larsen, den 03.01.2012.
Indtrådt i bestyrelsen:
Direktør June Mejlgaard Jensen, den 03.01.2012.
Bestyrelse:
Udtrådt af bestyrelsen:
Jakob Lundgaard, den 19.01.2011.
Indtrådt i bestyrelsen:
Hans Torben Simony Larsen, den 19.01.2011.
Bestyrelse:
Tiltrådt som formand:
Søren Bonde Hansen, den 01.09.2009.
Udtrådt af bestyrelsen:
Peter Lauring, den 01.09.2009.
Bestyrelse:
Tiltrådt som formand:
Peter Lauring, den 24.02.2009.
Udtrådt af bestyrelsen:
Jørgen Clausen, den 24.02.2009.
Indtrådt i bestyrelsen:
Søren Bonde Hansen, den 24.02.2009.
Bestyrelse:
Tiltrådt som formand:
Jørgen Clausen, den 26.02.2008, Fratrådt som formand, men forbliver i bestyrelsen: Peter Lauring, den 26.02.2008.
Udtrådt af bestyrelsen:
Lisbeth Haumann, den 11.12.2007, June Mejlgaard Jensen, den 05.06.2008.
Indtrådt i bestyrelsen:
Niels Johannesen, den 11.12.2007, Direktør Benny Halkjær Würtz, den 05.06.2008.
Bestyrelse:
Udtrådt af bestyrelsen:
Svend Tychsen, den 01.04.2006.
Indtrådt i bestyrelsen:
Lisbeth Haumann Nielsen, den 01.04.2006.
Ny adresse:
Børstenbindervej 6, 5230 Odense M.
Stiftelsesdato:
15.12.2005.
Seneste vedtægtsdato:
15.12.2005.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,10.
Stiftere:
CVR-NR. 27718612 VISMA SERVICES PUBLIC A/S, Hørkær 14, 2730 Herlev, den 15.12.2005, Odense Kommune, 5000 Odense C, den 15.12.2005.
Bestyrelse:
Peter Lauring (formand), den 15.12.2005, Kommunaldirektør Jørgen Clausen, den 15.12.2005, June Mejlgaard Jensen, den 15.12.2005, Organisationschef Svend Tychsen, den 15.12.2005.
Direktion:
June Mejlgaard Jensen, den 15.12.2005.
Selskabet tegnes af en direktør i forening med 3 bestyrelsesmedlemmer eller af den samlede bestyrelse.
Revision:
CVR-NR. 73317428 ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Tagensvej 86, 2200 København N, den 15.12.2005.
Første regnskabsår:
15.12.2005 - 31.12.2006.
Regnskabsår:
01.01 - 31.12.
4 registered in CVR.
P-number 1011900840Børstenbindervej 6, 5230 Odense M
P-number 1015294740Andrupsgade 4, 7620 Lemvig
P-number 1017501212Børstenbindervej 6, 5230 Odense M
P-number 1015104720Rådhusgade 2, 7620 Lemvig
