CVR 29920311Public limited company (A/S)Engroshandel med kufferter og lædervarer (464930)KoldingFounded 11 Sep 2006
Employees
2
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 KIND COLLECTION 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.
Mette Myong Kinduntil 10 Aug 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.
11 Sep 2006 to 11 Nov 2026.
Q3 2010, quarterly: no employee count, 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 | Q1 2010 | Q2 2010 | Q3 2010 |
|---|---|---|---|---|---|---|---|
| Employees | 1 | 2 | 2 | 2 | No count | No count | No count |
| FTE | 1 | 1 | 2 | 2 | 2 | 2 | 1 |
| Series | Annual | Annual | Annual | Annual | Quarterly | Quarterly | Quarterly |
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; quarterly Q1 2010 to Q3 2010.
Latest Q3 2010, published 31 Mar 2011. 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 Jan 2011 to 31 Dec 2011, published 21 May 2012
Annual report 2010
1 Jan 2010 to 31 Dec 2010, published 11 May 2011
Annual report 2009
1 Jan 2009 to 31 Dec 2009, published 23 Mar 2010
Annual report 2008
1 Jan 2008 to 31 Dec 2008, published 1 Apr 2009
Annual report 2007
11 Sep 2006 to 31 Dec 2007, published 13 Mar 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 KIND COLLECTION 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.
Merger (fusion), as the ceasing company (ophørende selskab)
From CVR, read 11 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.
Selskabet opløst efter fusion med CVR-NR. 19144895 KIND MANNEQUINS A/S.
Erhvervsstyrelsen har modtaget fusionsplan
for den påtænkte fusion mellem
CVR-NR. 19144895 KIND MANNEQUINS A/S (fortsættende), der tillige driver virksomhed under navnet J.H. DISPLAY A/S.
CVR-NR. 29920311 KIND COLLECTION A/S (ophørende).
Der er endvidere modtaget erklæring fra
vurderingsmændene om, at kreditorerne i
Revision:
Udtrådt af revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 13.10.2011.
Indtrådt i revisionen:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Egtved Allé 4, 6000 Kolding, den 13.10.2011.
Vedtægter ændret:
28.10.2009.
Kapitalforhøjelse:
kr. 100.000,00 indbetalt kontant, kurs 2.000,00.
Kapitalen udgør herefter kr. 1.100.000,00.
Vedtægter ændret:
28.11.2007.
Kapitalforhøjelse:
kr. 500.000,00 indbetalt kontant, kurs 400,00.
Kapitalen udgør herefter kr. 1.000.000,00.
Stiftelsesdato:
11.09.2006.
Seneste vedtægtsdato:
11.09.2006.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 400,00.
Stiftere:
CVR-NR. 26794536 MK HOLDING, KOLDING, A/S, Sommerfuglevej 2A, 6000 Kolding, den 11.09.2006, CVR-NR. 29846979 FL-AR INVEST A/S, Hjortkærvej 2, Omme, 6740 Bramming, den 11.09.2006.
Bestyrelse:
Direktør Flemming Haahr (formand), den 11.09.2006, Mette Myong Kind, den 11.09.2006, Direktør Arne Bang Mikkelsen, den 11.09.2006.
Direktion:
Mette Myong Kind, den 11.09.2006.
Selskabet tegnes af bestyrelsen i forening eller af en direktør alene.
Revision:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, Egtved Alle 4, 6000 Kolding, den 11.09.2006.
Første regnskabsår:
11.09.2006 - 31.12.2007.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1012612229Sommerfuglevej 2, 6000 Kolding
