CVR 29626553Public limited company (A/S)Konsulentbistand vedrørende informationsteknologi (620200)KoldingFounded 21 Jun 2006
Employees
0
CVR registry, 2009
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 THY: INNOVATION 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.
Per Mølleruntil 16 Feb 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.
21 Jun 2006 to 6 Nov 2026.
2009, 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 |
|---|---|---|---|---|
| Employees | 1 | 2 | 3 | 0 |
| FTE | 1 | 1 | 2 | 1 |
| Series | Annual | Annual | 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.
Latest 2009, published 30 Nov 2011. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2010
1 Oct 2009 to 30 Sep 2010, published 3 Jan 2011
Annual report 2009
1 Oct 2008 to 30 Sep 2009, published 18 Nov 2009
Annual report 2008
1 Oct 2007 to 30 Sep 2008, published 5 Feb 2009
Annual report 2007
21 Jun 2006 to 30 Sep 2007, published 3 Jan 2008
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.
Binavn:
BUSINESSPOINT A/S I LIKVIDATION.
Likvidation sluttet, og selskabet opløst.
Binavn:
BUSINESSPOINT A/S (THY: INNOVATION A/S) I LIKVIDATION.
Likvidation vedtaget 16.02.2011.
Tiltrådt som likvidator:
Advokat Jesper Bierregaard, 8800 Viborg, den 16.02.2011.
Ledelsen fratrådt.
Selskabet tegnes af likvidator.
Selskabets kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Bestyrelse:
Tiltrådt som formand:
Egon Østergaard, den 23.09.2009, Fratrådt som formand, men forbliver i bestyrelsen: Per Møller, den 23.09.2009.
Direktion:
Udtrådt af direktionen:
Ann Møller Svendsen, den 23.09.2009.
Indtrådt i direktionen:
Direktør Per Møller, den 23.09.2009.
Vedtægter ændret:
02.09.2008.
Nyt binavn: BUSINESSPOINT A/S (THY: INNOVATION A/S).
Stiftelsesdato:
21.06.2006.
Seneste vedtægtsdato:
21.06.2006.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stiftere:
CVR-NR. 16993735 THY DATA ADMINISTRATION A/S, Fogedsvej 1, 7700 Thisted, den 21.06.2006, CVR-NR. 29539391 BLUE SKY HOLDING ApS, Strandgade 18, 6200 Aabenraa, den 21.06.2006, CVR-NR. 29610495 SAM-LEAN ApS, Abkærparken 32, 6500 Vojens, den 21.06.2006.
Bestyrelse:
Direktør Per Møller (formand), den 21.06.2006, Direktør Egon Østergaard, den 21.06.2006, Jesper Ruben Hansen, den 21.06.2006, Ann Møller Svendsen, den 21.06.2006.
Direktion:
Ann Møller Svendsen, den 21.06.2006.
Selskabet tegnes af bestyrelsen, ligesom selskabet tegnes af bestyrelsesformanden i forening med en direktør.
Revision:
CVR-NR. 25492145 BRANDT OG SIGSTEN PEDERSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB, Thyparken 10, 7700 Thisted, den 21.06.2006.
Første regnskabsår:
21.06.2006 - 30.09.2007.
Regnskabsår:
01.10 - 30.09.
1 registered in CVR.
P-number 1012370322Eltangvej 230, 6000 Kolding
