CVR 30803345Public limited company (A/S)Bogføring og revision: skatterådgivning (692000)KoldingFounded 21 Aug 2007
Employees
5
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 VISMA SERVICES KOLDING 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.
June Mejlgaard Jensenuntil 27 May 2011
Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report a calibrated decision model reading the auditor's text, not registered by the company. Each label links to its definition.
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
21 Aug 2007 to 12 Nov 2026.
Q4 2010, quarterly: no employee count, 4 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 | Q4 2010 |
|---|---|---|---|---|---|---|---|
| Employees | 3 | 3 | 5 | No count | No count | No count | No count |
| FTE | 1 | 2 | 3 | 4 | 3 | 3 | 4 |
| Series | Annual | Annual | Annual | Quarterly | 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 Q4 2010.
Latest Q4 2010, published 23 Jun 2011. 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 27 Mar 2011
Annual report 2009
1 Jan 2009 to 31 Dec 2009, published 10 Mar 2010
Annual report 2008
21 Aug 2007 to 31 Dec 2008, published 2 Mar 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 VISMA SERVICES KOLDING 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.
9 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. 25074823 VISMA SERVICES DANMARK A/S, og selskabets binavne ACCOUNTGRUPPEN A/S, BD-REGNSKAB A/S, ACCOUNT GRUPPEN A/S, BD ACCOUNT A/S er slettet.
Kapitalejerne i.
CVR-NR. 25074823 VISMA SERVICES DANMARK A/S.
CVR-NR. 30803345 VISMA SERVICES KOLDING A/S,
har i enighed besluttet, at der ikke skal udarbejdes en
erklæring om kreditorernes stilling i forbindelse med
den påtænkte fusion. 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.
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan for den påtænkte fusion mellem
CVR-NR. 25074823 VISMA SERVICES DANMARK A/S (fortsættende), der tillige driver virksomhed under navnene EFFEKTTEAM A/S, ØKONOMISTYRING OG EDB A/S, EDB, BOGHOLDERI OG ADMINISTRATION A/S, EDB OG ØKONOMISTYRING A/S, IT, BOGHOLDERI OG ADMINISTRATION A/S, B OG A ØKONOMI A/S, B OG A EDB A/S, B OG A ØKONOMISTYRING A/S, BOGHOLDERI & ADMINISTRATION A/S - AALBORG, BOGHOLDERI & ADMINISTRATION A/S - ODENSE, BOGHOLDERI & ADMINISTRATION A/S - ESBJERG, BOGHOLDERI & ADMINISTRATION A/S - KOLDING, BOGHOLDERI & ADMINISTRATION A/S - SLAGELSE, BOGHOLDERI & ADMINISTRATION A/S- ROSKILDE, BOGHOLDERI & ADMINISTRATION A/S - HERNING, BOGHOLDERI & ADMINISTRATION A/S - VIBORG, B&A A/S, ACCOUNTING AND ADMINISTRATION A/S, BOOKKEEPING AND ADMINISTRATION A/S, BOGHOLDERI & ADMINISTRATION A/S - ÅRHUS, BOGHOLDERI & ADMINISTRATION A/S, VISMA SERVICES BOGHOLDERI & ADMINISTRATION A/S.
CVR-NR. 30803345 VISMA SERVICES KOLDING A/S (ophørende), der tillige driver virksomhed under navnene ACCOUNTGRUPPEN A/S, BD-REGNSKAB A/S, ACCOUNT GRUPPEN A/S, BD ACCOUNT A/S.
Vedtægter ændret:
23.02.2009.
Selskabet er omdannet til et A/S med CVR-nr 30803345.
NAVN: VISMA SERVICES KOLDING A/S.
ADRESSE: Birkemosevej 11A, 6000 Kolding.
Kommune:
Kolding.
Binavne:
ACCOUNTGRUPPEN ApS (VISMA SERVICES KOLDING A/S), ACCOUNTGRUPPEN A/S (VISMA SERVICES KOLDING A/S), BD-REGNSKAB A/S (VISMA SERVICES KOLDING A/S), ACCOUNT GRUPPEN A/S (VISMA SERVICES KOLDING A/S), BD ACCOUNT A/S (VISMA SERVICES KOLDING A/S).
Kapital kr. 500.000,00.
Bestyrelse:
Lars Fobian Eberhardt (formand), June Mejlgaard Jensen, Bo Rasmussen Skjønnemand.
Direktion:
June Mejlgaard Jensen (adm. dir).
Selskabet tegnes af direktøren eller af to bestyrelsesmedlemmer i forening.
Revision:
CVR-NR. 73317428 ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Tagensvej 86, 2200 København N.
Regnskabsår:
01.01 - 31.12.
Vedtægter ændret:
02.02.2009.
Nyt navn:
VISMA SERVICES KOLDING ApS.
Binavne:
BD-REGNSKAB ApS (VISMA SERVICES KOLDING ApS), ACCOUNT-GRUPPEN ApS (VISMA SERVICES KOLDING ApS), ACCOUNT GRUPPEN ApS (VISMA SERVICES KOLDING ApS), BD ACCOUNT ApS (VISMA SERVICES KOLDING ApS).
Nyt binavn: ACCOUNTGRUPPEN ApS (VISMA SERVICES KOLDING ApS).
Revision:
Udtrådt af revisionen:
H. MARTINSEN, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 02.02.2009.
Vedtægter ændret:
02.02.2009.
Kapitalforhøjelse:
kr. 375.000,00 indbetalt kontant, kurs 213,33.
Kapitalen udgør herefter kr. 500.000,00.
Bestyrelse:
Indtrådt i bestyrelsen:
Lars Fobian Eberhardt (formand), den 02.02.2009, June Mejlgaard Jensen, den 02.02.2009, Bo Rasmussen Skjønnemand, den 02.02.2009.
Direktion:
Udtrådt af direktionen:
Bo Rasmussen Skjønnemand, den 02.02.2009.
Indtrådt i direktionen:
June Mejlgaard Jensen (adm. dir), den 02.02.2009.
Selskabet tegnes af direktøren eller af to bestyrelsesmedlemmer i forening.
Revision:
Indtrådt i revisionen:
CVR-NR. 73317428 ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Tagensvej 86, 2200 København N, den 02.02.2009.
Binavne:
BD-REGNSKAB ApS (ACCOUNTGRUPPEN ApS), ACCOUNT-GRUPPEN ApS (ACCOUNTGRUPPEN ApS), ACCOUNT GRUPPEN ApS (ACCOUNTGRUPPEN ApS), BD ACCOUNT ApS (ACCOUNTGRUPPEN ApS).
Stiftelsesdato:
21.08.2007.
Seneste vedtægtsdato:
21.08.2007.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
CVR-NR. 30803302 SKJØNNEMAND HOLDING ApS, Hylkevænget 12, Seest, 6000 Kolding, den 21.08.2007.
Direktion:
Bo Rasmussen Skjønnemand, den 21.08.2007.
Selskabet tegnes af direktøren.
Revision:
H. MARTINSEN, STATSAUTORISERET REVISIONSAKTIESELSKAB, Jupitervej 4, 6000 Kolding, den 21.08.2007.
Første regnskabsår:
21.08.2007 - 31.12.2008.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1013542704Birkemosevej 11, 6000 Kolding
