CVR 29796866Public limited company (A/S)Boliganvisning, ferieboligudlejning mv. (683120)SøborgFounded 28 Oct 2006
Employees
4
CVR, 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.
Compiled by Dandex from the Danish Business Registry (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 SAVAC 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.
Erling Holmbjerg Jensenuntil 5 Feb 2009
Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report, the business model and the revenue model a calibrated decision model reading the report's text and the purpose clause, not registered by the company. Each label links to its definition.
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
28 Oct 2006 to 14 Nov 2026.
2009, annual: 4 employees, 3 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2007 | 2008 | 2009 |
|---|---|---|---|
| Employees | 5 | 16 | 4 |
| FTE | 1 | 11 | 3 |
| Series | 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 2007 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 2007
28 Oct 2006 to 31 Dec 2007, published 12 Jul 2008
No changes since Dandex began following this company. For announcements from before then, see Registrations.
Pro: Signals (signaler) are in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.
New leadership (nyt lederskab), New company (ny virksomhed), Ownership change (ejerskifte), Relocation (flytning), Growth surge (vækstspurt), Headcount decline (nedgang i ansatte), Restructuring (omstrukturering), Industry change (brancheskift), Board change (bestyrelsesændring), Dissolution (ophør), Distress warning (risikoadvarsel), Fund investment (fondsinvestering), Fund exit (fondsexit), Fund board seat (fondsbestyrelsespost).
The rows marked Pro on this page hold values in the Pro plan. For SAVAC A/S, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
From CVR, read 14 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 14 Nov 2026. A change is counted each time the registry records a new value, so a corrected address or an audit firm under a new entity counts too.
13 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Konkursbehandlingen afsluttet 16.09.2014, virksomheden opløst
Revision:
Fratrådte:
Konkursdekret afsagt 05.02.2009 af Sø- og Handelsretten Skifteretten.
Vedtægter ændret:
28.01.2009.
Nyt navn:
SAVAC A/S.
Vedtægter ændret:
29.09.2008.
Kapitalforhøjelse:
kr. 9.809.524,00 indbetalt kontant, kurs 105,00.
Kapitalen udgør herefter kr. 22.258.243,00.
Bestyrelse:
Tiltrådt som formand:
Allan Bjørn, den 06.08.2008.
Udtrådt af bestyrelsen:
Gunnar Carl Møller, den 06.08.2008.
Indtrådt i bestyrelsen:
Gunnar Michael Eggert Lerche, den 06.08.2008.
Vedtægter ændret:
26.06.2008.
Kapitalforhøjelse:
kr. 4.448.719,00 indbetalt kontant, kurs 281,00.
Kapitalen udgør herefter kr. 12.448.719,00.
Selskabet tegnes af bestyrelsens formand i forening med en direktør eller af tre medlemmer af bestyrelsen i forening, hvoraf det ene medlem skal være formanden.
Vedtægter ændret:
06.09.2007.
Ny adresse:
Gladsaxevej 356, 2860 Søborg.
Ny kommune:
Gladsaxe.
Kapitalforhøjelse:
kr. 1.600.000,00 indbetalt kontant, kurs 469,00.
Kapitalen udgør herefter kr. 8.000.000,00.
Bestyrelse:
Fratrådt som formand, men forbliver i bestyrelsen: Erik Arnbak, den 14.03.2007.
Udtrådt af bestyrelsen:
Erling Holmbjerg Jensen, den 14.03.2007, Christiane Maria Terhart, den 14.03.2007.
Indtrådt i bestyrelsen:
Direktør Gunnar Carl Møller (formand), den 14.03.2007, Business Unit Manager Leif Blak Abildgaard, den 14.03.2007, Allan Bjørn, den 14.03.2007, John Uggerhøj, den 14.03.2007.
Vedtægter ændret:
21.12.2006.
Kapitalforhøjelse:
kr. 1.600.000,00 indbetalt i værdier, kurs 469,00.
Kapitalen udgør herefter kr. 6.400.000,00.
Stiftelsesdato:
28.10.2006.
Seneste vedtægtsdato:
28.10.2006.
Kapital:
kr. 4.800.000,00.
Indbetalingsmåde:
kontant kr. 4.800.000,00 til kurs 104,16.
Stiftere:
CVR-NR. 29637229 VACASOL HOLDING ApS, Gentoftegade 118-120, 2820 Gentofte, den 28.10.2006, CVR-NR. 29796858 VACASOL SHARE ApS, Gentoftegade 118-120, 2820 Gentofte, den 28.10.2006.
Bestyrelse:
Konsulent Erik Arnbak (formand), den 28.10.2006, Administrerende direktør Erling Holmbjerg Jensen, den 28.10.2006, Christiane Maria Terhart, den 28.10.2006.
Direktion:
Administrerende direktør Erling Holmbjerg Jensen (adm. dir), den 28.10.2006.
Selskabet tegnes af Selskabet tegnes af en direktør i forening med bestyrelsesformanden eller af den samlede bestyrelse i forening.
Revision:
CVR-NR. 24213714 DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, Weidekampsgade 6, 2300 København S, den 28.10.2006.
Første regnskabsår:
28.10.2006 - 31.12.2007.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1012732151Gladsaxevej 356, 2860 Søborg