CVR 30566920Public limited company (A/S)Detailhandel med bøger (476100)BallerupFounded 19 Apr 2007
Employees
1
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 KOMPENDIER.DK 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.
Jesper Holmuntil 6 Jan 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.
19 Apr 2007 to 9 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 | 2007 | 2008 | 2009 | Q1 2010 | Q2 2010 | Q3 2010 |
|---|---|---|---|---|---|---|
| Employees | 3 | 3 | 1 | No count | No count | No count |
| FTE | 2 | 3 | 1 | 2 | 1 | 1 |
| Series | 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 2007 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 2009
1 Jan 2009 to 31 Dec 2009, published 4 May 2010
Annual report 2008
1 Jan 2008 to 31 Dec 2008, published 2 Jun 2009
Annual report 2007
19 Apr 2007 to 31 Dec 2007, published 1 Jun 2008
Each registered value from the day it took effect, newest first.
From CVR, read 9 Nov 2026. Text such as the signing rule and purpose is shown as registered.
5 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.
Selskabets binavne E-BOG.DK A/S (KOMPENDIER.DK A/S) (OPLØST), EBOG A/S (KOMPENDIER.DK A/S) (OPLØST), E-BOG A/S (KOMPENDIER.DK A/S) (OPLØST), er samtidig opløst.
Vedtægter ændret:
03.05.2010.
Nyt navn:
KOMPENDIER.DK A/S.
Binavne:
E-BOG.DK A/S (KOMPENDIER.DK A/S), EBOG A/S (KOMPENDIER.DK A/S), E-BOG A/S (KOMPENDIER.DK A/S).
Bestyrelse:
Udtrådt af bestyrelsen:
Finn Vagn Andersen, den 03.05.2010, Ebbe Dam Nielsen, den 03.05.2010.
Indtrådt i bestyrelsen:
Direktør Finn Olfert Andersen, den 03.05.2010.
Vedtægter ændret:
03.05.2010.
Kapitalforhøjelse:
kr. 2.000,00 indbetalt kontant, kurs 50.000,00.
Kapitalen udgør herefter kr. 502.000,00.
Bestyrelse:
Udtrådt af bestyrelsen:
Christian Ingemann Petersen, den 13.09.2007.
Indtrådt i bestyrelsen:
Cand scient Finn Vagn Andersen, den 13.09.2007, Ebbe Dam Nielsen, den 13.09.2007.
Binavne:
E-BOG.DK A/S (EBOG.DK A/S), EBOG A/S (EBOG.DK A/S), E-BOG A/S (EBOG.DK A/S).
Stiftelsesdato:
19.04.2007.
Seneste vedtægtsdato:
19.04.2007.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 1.000,00.
Stifter:
CVR-NR. 15149043 DANSK BIBLIOTEKSCENTER A/S, Tempovej 7-11, 2750 Ballerup, den 19.04.2007.
Bestyrelse:
Adm. direktør Mogens Brabrand Jensen (formand), den 19.04.2007, Bibl kons Heddi Mortensen, den 19.04.2007, Direktør Christian Ingemann Petersen, den 19.04.2007.
Direktion:
Adm. direktør Jesper Holm, den 19.04.2007.
Selskabet tegnes af bestyrelsens formand i forening med en direktør eller af den samlede bestyrelse.
Revision:
CVR-NR. 24213714 DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, Weidekampsgade 6, 2300 København S, den 19.04.2007.
Første regnskabsår:
19.04.2007 - 31.12.2007.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1013223765Tempovej 7, 2750 Ballerup
