CVR 29797307Private limited company (ApS)Virksomhedsrådgivning og anden rådgivning om driftsledelse (702200)København SFounded 1 Oct 2006
Employees
11
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 RFIDSEC HR 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.
Henrik Brandenborg Granauuntil 17 Apr 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.
1 Oct 2006 to 9 Nov 2026.
Q2 2010, quarterly: no employee count, 9 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2008 | 2009 | Q1 2010 | Q2 2010 |
|---|---|---|---|---|
| Employees | 7 | 11 | No count | No count |
| FTE | 5 | 8 | 9 | 9 |
| 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 2008 to 2009; quarterly Q1 2010 to Q2 2010.
Latest Q2 2010, published 30 Nov 2010. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2008
1 Jan 2008 to 31 Dec 2008, published 17 Jun 2009
Annual report 2007
1 Jan 2007 to 31 Dec 2007, published 8 May 2008
Annual report 2006
1 Oct 2006 to 31 Dec 2006, published 9 Aug 2007
Each registered value from the day it took effect, newest first.
From CVR, read 9 Nov 2026. Text such as the signing rule and purpose is shown as registered.
6 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Konkursbehandlingen afsluttet 17.04.2012, selskabet opløst.
Konkursdekret afsagt 27.07.2010 af Sø- og Handelsretten Skifteretten.
Bestyrelse:
Udtrådt af bestyrelsen:
Fleming Grunnet, den 21.04.2010.
Indtrådt i bestyrelsen:
Adm. direktør Mette Grunnet, den 21.04.2010.
Vedtægter ændret:
15.11.2007.
Bestyrelse:
Indtrådt i bestyrelsen:
Fabrikant Fleming Grunnet, den 31.05.2007, Direktør Per Borup Jensen, den 31.05.2007.
Stiftelsesdato:
01.10.2006.
Seneste vedtægtsdato:
01.10.2006.
Kapital:
kr. 125.000,00.
Kapitalen er opdelt i klasser:
A-anparter kr. 115.000,00, B-anparter kr. 10.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 104,00.
Stifter:
CVR-NR. 29173990 PRIWAY ApS, Stengårds Alle 33D, 2800 Kongens Lyngby, den 01.10.2006.
Bestyrelse:
Direktør Niels Ravn (formand), den 01.10.2006, Stephan Engberg, den 01.10.2006.
Direktion:
Direktør Henrik Brandenborg Granau, den 01.10.2006.
Selskabet tegnes af den samlede bestyrelse, to bestyrelsesmedlemmer i forening eller selskabets direktør i forening med bestyrelsesformanden.
Revision:
Revisionsfirma Ib Meinert Jensen v/Ib Meinert Jensen, 4000 Roskilde, den 01.10.2006.
Første regnskabsår:
01.10.2006 - 31.12.2006.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1012757499Rued Langgaards Vej 7, 2300 København S
