CVR 29812128Private limited company (ApS)Kombinerede serviceydelser (811000)HolteFounded 23 Oct 2008
Employees
5
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 WILLSON FACILITY MANAGEMENT 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.
Steen Gudeuntil 26 Jul 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.
23 Oct 2008 to 6 Nov 2026.
Q1 2010, quarterly: no employee count, 4 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2009 | Q1 2010 |
|---|---|---|
| Employees | 5 | No count |
| FTE | 1 | 4 |
| Series | Annual | Quarterly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2009; quarterly Q1 2010.
Latest Q1 2010, published 23 Sep 2010. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2009
23 Oct 2008 to 31 Dec 2009, published 1 Jul 2010
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.
9 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Konkursbehandlingen afsluttet 29.09.2014, selskabet opløst.
Konkursdekret afsagt 29.10.2012 af Sø- og Handelsrettens Skifteafdeling.
Den 26.07.2012 har Sø- og Handelsrettens Skifteafdeling udnævnt Advokat Henrik Bernt Sanders, 1264 København K, til likvidator.
Selskabet tegnes af likvidator.
Selskabets kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Sø- og Handelsretten Skifteretten den 19.08.2011.
Direktion:
Udtrådt af direktionen:
Michael Schumann, den 14.05.2010.
Indtrådt i direktionen:
Direktør Steen Gude, den 14.05.2010.
Vedtægter ændret:
20.10.2009.
Nyt navn:
WILLSON FACILITY MANAGEMENT ApS.
Direktion:
Udtrådt af direktionen:
Vedtægter ændret:
04.06.2009.
Ny adresse:
Attemosevej 51, Søllerød, 2840 Holte.
Ny kommune:
Rudersdal.
Stiftelsesdato:
23.10.2008.
Seneste vedtægtsdato:
23.10.2008.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
CVR-NR. 29812071 WILLSON A/S, Kongevejen 165, 2830 Virum, den 23.10.2008.
Direktion:
Lars Geister, den 23.10.2008.
Selskabet tegnes af en direktør.
Revision:
CVR-NR. 24247724 HORWATH REVISORERNE STATSAUTORISERET REVISIONSINTERESSENTSKAB, Strandvejen 58, postboks 170, 2900 Hellerup, den 23.10.2008.
Første regnskabsår:
23.10.2008 - 31.12.2009.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1014834644Attemosevej 51, 2840 Holte