CVR 30535375Private limited company (ApS)Reklamebureauer (731110)Secondary industries: Anden reklamevirksomhed (731190)SilkeborgFounded 22 Sep 2008
Employees
32
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 NCOM GROUP 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.
Michael Raahaugeuntil 25 Aug 2010
Jesper Ravn Mortensenuntil 25 Aug 2010
CVR lists no current officers for this company.
22 Sep 2008 to 5 Nov 2026.
2009, annual: 32 employees, 37 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 |
|---|---|---|
| Employees | 47 | 32 |
| FTE | 5 | 37 |
| Series | Annual | Annual |
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.
Latest 2009, published 30 Nov 2011. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2009
1 Jan 2009 to 31 Dec 2009, published 7 Jun 2010
Annual report 2008
30 Jun 2008 to 31 Dec 2008, published 4 Jun 2009
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
Demerger (Spaltning), as the receiving company (Modtagende selskab)
From CVR, read 5 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. 51629728 MCPHONE TELEMARKETING A/S, og selskabets binavn NCOM DIRECT MARKETING ApS (NCOM GROUP ApS) er slettet.
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan for fusion mellem
CVR-NR. 51629728 MCPHONE TELEMARKETING A/S (fortsættende).
CVR-NR. 30535375 NCOM GROUP ApS (ophørende). der tillige driver virksomhed under navnet NCOM DIRECT MARKETING ApS (NCOM GROUP ApS).
Endvidere er modtaget erklæring fra
vurderingsmændene om kreditorernes stilling.
Vedtægter ændret:
30.12.2009.
Kapitalforhøjelse:
kr. 36.875,00 indbetalt kontant, kurs 2.033,90.
Kapitalen udgør herefter kr. 161.875,00.
Kapitalen er opdelt i klasser:
A-anparter kr. 36.875,00, B-anparter kr. 125.000,00.
Vedtægter ændret:
01.12.2008.
Nyt navn:
NCOM GROUP ApS.
Nyt binavn: NCOM DIRECT MARKETING ApS (NCOM GROUP ApS).
Bestyrelse:
Indtrådt i bestyrelsen:
Jesper Ravn Mortensen, den 01.12.2008.
Direktion:
Indtrådt i direktionen:
Jesper Ravn Mortensen, den 01.12.2008.
Selskabet tegnes af to direktører i forening.
Revision:
Udtrådt af revisionen:
KPMG C. Jespersen Statsautoriseret Revisionspartnerselskab, den 01.12.2008.
Indtrådt i revisionen:
PARTNER REVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, Ballevej 2 B, postboks 269, 8600 Silkeborg, den 01.12.2008.
Selskabet er stiftet ved spaltning, den 22.09.2008 Selskabets aktiver og gæld er overdraget fra CVR-NR. 27083188 NCOM DIRECT MARKETING ApS, der samtidig er opløst.
Seneste vedtægtsdato:
22.09.2008.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
spaltning kr. 125.000,00 til kurs 329,53.
Bestyrelse:
Michael Raahauge, 8600 Silkeborg, den 22.09.2008.
Direktion:
Carsten Bank-Mikkelsen, 8680 Ry, den 22.09.2008, Michael Raahauge, 8600 Silkeborg, den 22.09.2008.
Selskabet tegnes af en direktør i forening med et bestyrelsesmedlem.
Revision:
KPMG C. Jespersen Statsautoriseret Revisionspartnerselskab, Værkmestergade 25, 8000 Århus C, den 22.09.2008.
Første regnskabsår:
30.06.2008 - 31.12.2008.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1014833702Højbovej 1, 8600 Silkeborg
