CVR 30005554Public limited company (A/S)Anden forretningsservice i.a.n. (829900)HerlevFounded 3 Nov 2006
Employees
0
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 INVOICIA DANMARK 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.
Andrew Ivar Peckuntil 22 Sep 2011
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
3 Nov 2006 to 12 Nov 2026.
2011, annual: 0 employees, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2007 | Q4 2010 | 2011 |
|---|---|---|---|
| Employees | 1 | No count | 0 |
| FTE | 1 | 1 | 1 |
| Series | Annual | Quarterly | Annual |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2007 and 2011; quarterly 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 2010
1 Jan 2010 to 31 Dec 2010, published 19 Jun 2011
Annual report 2009
1 Jan 2009 to 31 Dec 2009, published 9 Jun 2010
Annual report 2008
1 Jan 2008 to 31 Dec 2008, published 9 Jun 2009
Annual report 2007
3 Nov 2006 to 31 Dec 2007, published 3 Jun 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 INVOICIA DANMARK 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 12 Nov 2026. Text such as the signing rule and purpose is shown as registered.
7 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. 26980372 VISMA COLLECTORS A/S.
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan for den påtænkte fusion mellem
CVR-NR. 26980372 VISMA COLLECTORS A/S (fortsættende), der tillige driver virksomhed under navnene UNITED COLLECTORS A/S, MERKANTIL INKASSO A/S, DANSK JURIDISK INKASSO A/S.
CVR-NR. 30005554 INVOICIA DANMARK A/S (ophørende).
Kapitalejerne i.
CVR-NR. 26980372 VISMA COLLECTORS A/S.
CVR-NR. 30005554 INVOICIA DANMARK A/S, har i
enighed besluttet, at der ikke skal udarbejdes en
erklæring om kreditorernes stilling i forbindelse med
fusionen. Kreditorer, hvis fordringer er stiftet forud
for bekendtgørelsen om fusionen, og for hvilke der ikke
er stillet særskilt sikkerhed, kan anmelde deres
fordringer inden 4 uger efter at den endelige beslutning
om fusion er truffet.
Ny adresse:
Hørkær 26, 2730 Herlev.
Ny kommune:
Herlev.
Vedtægter ændret:
07.04.2008.
Ny adresse:
Baltikavej 7, 2100 København Ø.
Ny kommune:
København.
Vedtægter ændret:
25.03.2008.
Revision:
Udtrådt af revisionen:
CVR-NR. 18300605 FASBAG A/S, den 26.03.2008.
Indtrådt i revisionen:
REVISIONSFIRMAET SVEND DØRFFER REGISTRERET REVISIONSANPARTSSELSKAB, Lerhøj 7A, 2880 Bagsværd, den 26.03.2008.
Stiftelsesdato:
03.11.2006.
Seneste vedtægtsdato:
03.11.2006.
Kapital:
kr. 1.000.000,00.
Indbetalingsmåde:
kontant kr. 490.000,00 til kurs 100,00, i værdier kr. 510.000,00 til kurs 100,00.
Stiftere:
CVR-NR. 29971986 INVOICIA INVEST ApS, Tonysvej 38, 2920 Charlottenlund, den 03.11.2006, Invoicia Norge AS, den 03.11.2006.
Bestyrelse:
Per Øivind Elvebakk (formand), den 03.11.2006, Johans Bjarne Hylland Bratland, den 03.11.2006, direktør Steen Bundgaard, den 03.11.2006, Andrew Ivar Peck, den 03.11.2006.
Direktion:
Andrew Ivar Peck, den 03.11.2006.
Selskabet tegnes af én direktør i forening med et bestyrelsesmedlem eller af den samlede bestyrelse.
Revision:
CVR-NR. 18300605 MAZARS, STATSAUTORISERET REVISIONSAKTIESELSKAB, Øster Allé 48-50, 7., postboks 255, 2100 København Ø, den 03.11.2006.
Første regnskabsår:
03.11.2006 - 31.12.2007.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1012770118Hørkær 26, 2730 Herlev
