CVR 30903722Private limited company (ApS)Fremstilling af finerplader og træbaserede plader (162100)TaastrupFounded 26 Sep 2007
Employees
0
CVR, 2008
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 WONDER WOOD DENMARK 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.
Albert Brunak-Daugbjerguntil 9 Jan 2009
Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report, the business model and the revenue model a calibrated decision model reading the report's text and the purpose clause, 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.
26 Sep 2007 to 14 Nov 2026.
2008, annual: 0 employees, 2 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 |
|---|---|---|
| Employees | 7 | 0 |
| FTE | 1 | 2 |
| 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 2007 to 2008.
Latest 2008, published 14 Oct 2010. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2008
26 Sep 2007 to 30 Jun 2008, published 20 Nov 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 WONDER WOOD DENMARK ApS, 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 14 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 14 Nov 2026. A change is counted each time the registry records a new value, so a corrected address or an audit firm under a new entity counts too.
5 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. 10053986 SCANSIGN KØBENHAVN A/S.
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til aktieselskabslovens § 134 a og
anpartsselskabslovens § 65 for fusion mellem
CVR-NR. 10053986 SCANSIGN KØBENHAVN A/S (fortsættende). der tillige driver virksomhed under navnene SC PRODUKTION A/S (SCANSIGN KØBENHAVN A/S), CRONOR A/S (SCANSIGN KØBENHAVN A/S).
CVR-NR. 30903722 WONDER WOOD DENMARK ApS (ophørende).
Endvidere er modtaget erklæring fra
vurderingsmændene om kreditorernes retsstilling jf.
aktieselskabslovens § 134 c, stk. 4 og
anpartsselskabslovens § 65.
Regnskabsår ændret til:
01.07 - 30.06.
Første regnskabsår:
26.09.2007 - 30.06.2008.
Vedtægter ændret:
29.02.2008.
Ny adresse:
Kuldyssen 4, 2630 Taastrup.
Bestyrelse:
Indtrådt i bestyrelsen:
Direktør Lars Engel, den 29.02.2008.
Direktion:
Udtrådt af direktionen:
Kenneth Christensen, den 29.02.2008.
Selskabet tegnes af den samlede bestyrelse.
Revision:
Udtrådt af revisionen:
CVR-NR. 27966675 ECO-TEAM STATSAUTORISERET REVISIONSANPARTSSELSKAB, den 29.02.2008.
Indtrådt i revisionen:
CVR-NR. 24252019 AP, STATSAUTORISEREDE REVISORER I/S, Nørre Farimagsgade 11, 1364 København K, den 29.02.2008.
Stiftelsesdato:
26.09.2007.
Seneste vedtægtsdato:
26.09.2007.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
i værdier kr. 125.000,00 til kurs 100,00.
Stifter:
CVR-NR. 28992157 WONDER WOOD ApS, Kuldyssen 13, 2630 Taastrup, den 26.09.2007.
Direktion:
Albert Brunak-Daugbjerg, den 26.09.2007, Kenneth Christensen, den 26.09.2007.
Selskabet tegnes af to direktører i forening.
Revision:
CVR-NR. 27966675 ECO-TEAM STATSAUTORISERET REVISIONSANPARTSSELSKAB, Blokken 90, 3460 Birkerød, den 26.09.2007.
Første regnskabsår:
26.09.2007 - 30.09.2008.
Regnskabsår:
01.10 - 30.09.
1 registered in CVR.
P-number 1013660537Kuldyssen 4, 2630 Taastrup