CVR 29606188Private limited company (ApS)Konsulentbistand vedrørende informationsteknologi (620200)Secondary industries: Computerprogrammering (620100)København KFounded 1 Jun 2006
Employees
2
CVR registry, 2007
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 W JENSEN GROUP HOLDING ApS, 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.
Angelina Wessmann Jensenuntil 5 Sep 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.
1 Jun 2006 to 6 Nov 2026.
Q2 2008, quarterly: no employee count, 0 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 | Q1 2008 | Q2 2008 |
|---|---|---|---|---|
| Employees | 2 | 2 | No count | No count |
| FTE | 1 | 2 | 0 | 0 |
| Series | Annual | Annual | Quarterly | Quarterly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2006 to 2007; quarterly Q1 2008 to Q2 2008.
Latest Q2 2008, published 16 Dec 2008. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report Dec 2009
1 Jan 2009 to 31 Dec 2009, published 17 Jun 2010
Annual report Dec 2008
1 Jul 2008 to 31 Dec 2008, published 19 Mar 2009
Annual report Jun 2008
1 Jul 2007 to 30 Jun 2008, published 5 Jan 2009
Annual report Jun 2007
1 Jun 2006 to 30 Jun 2007, published 18 Dec 2007
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.
8 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Skifteretsbehandlingen sluttet, selskabet opløst.
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Sø- og Handelsretten Skifteretten den 11.08.2011.
Vedtægter ændret:
12.02.2010.
Ny adresse:
c/o Oskar Jensen & Co. A/S, Grønnegade 3, 1107 København K.
Ny kommune:
København.
Vedtægter ændret:
19.02.2009.
Direktion:
Udtrådt af direktionen:
Michael Luigi Mazzoni, den 19.02.2009.
Indtrådt i direktionen:
Angelina Jensen (adm. dir), den 19.02.2009.
Regnskabsår ændret til:
01.01 - 31.12.
Omlægningsperiode:
01.07.2008 - 31.12.2008.
Vedtægter ændret:
28.10.2008.
Ny adresse:
c/o Wessmann Jensen, Hambros Alle 14, 2900 Hellerup.
Ny kommune:
Gentofte.
Vedtægter ændret:
31.01.2008.
Nyt navn:
W JENSEN GROUP HOLDING ApS.
Ny adresse:
c/o Oskar Jensen Gruppen A/S, Grønnegade 3, 3., 1107 København K.
Ny kommune:
København.
Direktion:
Udtrådt af direktionen:
Karsten Bitsch Nygaard, den 31.01.2008.
Indtrådt i direktionen:
Michael Luigi Mazzoni, den 31.01.2008.
Direktørsuppleant:
Fratrådt som suppleant:
Lisbeth Wessmann, den 31.01.2008, for Karsten Bitsch Nygaard.
Stiftelsesdato:
01.06.2006.
Seneste vedtægtsdato:
01.06.2006.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 104,00.
Stiftere:
Lisbeth Wessmann Fausing, den 01.06.2006, Karsten Nygaard, den 01.06.2006.
Direktion:
Karsten Nygaard (adm. dir), den 01.06.2006. (Suppleant: Lisbeth Wessmann Fausing, den 01.06.2006).
Selskabet tegnes af en direktør.
Revision:
CVR-NR. 51573617 3R-REVISION REGISTRERET REVISIONSAKTIESELSKAB, Stændertorvet 5, 3., 4000 Roskilde, den 01.06.2006.
Første regnskabsår:
01.06.2006 - 30.06.2007.
Regnskabsår:
01.07 - 30.06.
1 registered in CVR.
P-number 1012304087Grønnegade 3, 1107 København K
