CVR 29217661Public limited company (A/S)Virksomhedsrådgivning og anden rådgivning om driftsledelse (702200)HørsholmFounded 19 Dec 2005
Employees
5
CVR registry, 2006
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 IMPLEMENT MERGERS AND INTEGRATION 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.
Niels Olaf Ahrengotuntil 17 Mar 2010
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
19 Dec 2005 to 6 Nov 2026.
2006, annual: 5 employees, 4 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2006 |
|---|---|
| Employees | 5 |
| FTE | 4 |
| Series | Annual |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2006.
Latest 2006, published 3 Oct 2008. 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 Jul 2008 to 30 Jun 2009, published 10 Dec 2009
Annual report 2008
1 Jul 2007 to 30 Jun 2008, published 30 Nov 2008
Annual report 2007
1 Jul 2006 to 30 Jun 2007, published 5 Dec 2007
Annual report 2006
19 Dec 2005 to 30 Jun 2006, published 17 Dec 2006
Each registered value from the day it took effect, newest first.
From CVR, read 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.
5 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Likvidation sluttet, og selskabet opløst.
Likvidation vedtaget 17.03.2010.
Tiltrådt som likvidator:
Advokat Christian Kruse-Madsen, 2100 København Ø, den 17.03.2010.
Ledelsen fratrådt.
Selskabet tegnes af likvidator alene.
Selskabets kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Bestyrelse:
Udtrådt af bestyrelsen:
Lars Kirkegård, den 22.10.2008, Ole Steen Andersen, den 22.10.2008, Poul Staun Hæstrup, den 22.10.2008, Tor Nonnegaard-Pedersen, den 22.10.2008, Søren Rask Nymark, den 22.10.2008.
Indtrådt i bestyrelsen:
Direktør Jens Vasehus (formand), den 22.10.2008, Anders van Dhürbourgh-Jacobsen, den 22.10.2008.
Direktion:
Udtrådt af direktionen:
Poul Staun Hæstrup, den 22.10.2008.
Indtrådt i direktionen:
Adm. direktør, civilingeniør Niels Olaf Ahrengot, den 22.10.2008.
Vedtægter ændret:
30.01.2007.
Stiftelsesdato:
19.12.2005.
Seneste vedtægtsdato:
19.12.2005.
Kapital:
kr. 1.000.000,00.
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00, i værdier kr. 500.000,00 til kurs 100,00.
Stiftere:
CVR-NR. 11737803 IMPLEMENT A/S, Slotsmarken 18, 1., 2970 Hørsholm, den 19.12.2005, CVR-NR. 29206031 IMPLEMENT MERGERS AND INTEGRATION HOLDING ApS, Pilestræde 40B, 1112 København K, den 19.12.2005.
Bestyrelse:
Direktør Lars Kirkegård (formand), den 19.12.2005, Konsulent Niels Olaf Ahrengot, den 19.12.2005, Ole Steen Andersen, den 19.12.2005, Direktør Poul Staun Hæstrup, den 19.12.2005, Tor Nonnegaard-Pedersen, den 19.12.2005, Søren Rask Nymark, den 19.12.2005.
Direktion:
Direktør Poul Staun Hæstrup (adm. dir), den 19.12.2005.
Selskabet tegnes af bestyrelsesformanden i forening med en direktør eller af bestyrelsesformanden i forening med et bestyrelsesmedlem.
Revision:
Hans Peter Jørgensen Statsautoriseret revisor, 3480 Fredensborg, den 19.12.2005.
Første regnskabsår:
19.12.2005 - 30.06.2006.
Regnskabsår:
01.07 - 30.06.
1 registered in CVR.
P-number 1011923387Slotsmarken 16, 2970 Hørsholm
