CVR 29816808Public limited company (A/S)Fremstilling af øvrige maskiner til specielle formål i.a.n. (289900)SkiveFounded 26 Jan 2009
Employees
4
CVR, 2011
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 OPLØSNINGSSELSKABET AF 1/12 2011 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.
Henrik Lunduntil 1 Mar 2012
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.
26 Jan 2009 to 14 Nov 2026.
2011, 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 | 2009 | Q1 2010 | Q2 2010 | Q3 2010 | Q4 2010 | 2011 |
|---|---|---|---|---|---|---|
| Employees | 4 | No count | No count | No count | No count | 4 |
| FTE | 2 | 3 | 4 | 3 | 4 | 3 |
| Series | Annual | Quarterly | Quarterly | Quarterly | Quarterly | Annual |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2009 and 2011; quarterly Q1 2010 to Q4 2010.
Latest 2011, published 18 Jul 2013. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2011
1 May 2010 to 30 Apr 2011, published 6 Sep 2011
Annual report 2010
1 May 2009 to 30 Apr 2010, published 5 Oct 2010
Annual report 2009
1 May 2008 to 30 Apr 2009, published 7 Oct 2009
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 OPLØSNINGSSELSKABET AF 1/12 2011 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.
Demerger (spaltning), as the receiving company (modtagende selskab)
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.
4 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Selskabet er opløst ved en erklæring, jf. selskabslovens § 216.
Vedtægter ændret:
01.12.2011.
Nyt navn:
OPLØSNINGSSELSKABET AF 1/12 2011 A/S.
Vedtægter ændret:
18.03.2009.
Selskabet tegnes af to medlemmer af bestyrelsen eller af en direktør.
Selskabet er stiftet ved spaltning, den 26.01.2009 Selskabets aktiver og gæld er overdraget fra CVR-NR. 10681588 FJERO A/S.
Seneste vedtægtsdato:
26.01.2009.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
spaltning kr. 500.000,00 til kurs 445,32.
Bestyrelse:
Amtsjordemoder Annie Lund, (formand), 7800 Skive, den 26.01.2009, Direktør Henrik Lund, 7800 Skive, den 26.01.2009, Entreprenør Kaj Ove Madsen, 7800 Skive, den 26.01.2009.
Direktion:
Direktør Henrik Lund, 7800 Skive, den 26.01.2009.
Selskabet tegnes af direktøren i forening med to bestyrelsesmedlemmer eller af den samlede bestyrelse.
Revision:
BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, Slotsgade 3, 7800 Skive, den 26.01.2009.
Første regnskabsår:
01.05.2008 - 30.04.2009.
Regnskabsår:
01.05 - 30.04.
1 registered in CVR.
P-number 1015071830Gemsevej 13, 7800 Skive