CVR 31051797Public limited company (A/S)Detailhandel med telekommunikationsudstyr (474200)BirkerødFounded 1 Nov 2007
Employees
0
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 RACE TELECOM 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 Ravnuntil 17 Jan 2012
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
1 Nov 2007 to 10 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 | 2008 | 2009 | Q1 2010 | Q2 2010 | Q3 2010 |
|---|---|---|---|---|---|
| Employees | 1 | 0 | No count | No count | No count |
| FTE | 1 | 1 | 0 | 0 | 1 |
| Series | 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 2008 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 2011
1 Jan 2011 to 31 Dec 2011, published 3 Jul 2012
Annual report 2010
1 Jan 2010 to 31 Dec 2010, published 26 Jun 2011
Annual report 2009
1 Jan 2009 to 31 Dec 2009, published 21 Jun 2010
Annual report 2008
1 Nov 2007 to 31 Dec 2008, published 4 Jun 2009
Each registered value from the day it took effect, newest first.
From CVR, read 10 Nov 2026. Text such as the signing rule and purpose is shown as registered.
11 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Likvidation sluttet, og selskabet opløst.
Likvidation vedtaget 17.01.2012.
Tiltrådt som likvidator:
Advokat Karsten Thomas Henriksen, 2500 Valby, den 17.01.2012.
Ledelsen fratrådt.
Selskabet tegnes af likvidator.
Selskabets kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Revision:
Udtrådt af revisionen:
BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 07.10.2010.
Indtrådt i revisionen:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Handelsskolevej 1, 4700 Næstved, den 07.10.2010.
Ny adresse:
Topstykket 24, 3460 Birkerød.
Ny kommune:
Rudersdal.
Vedtægter ændret:
30.01.2009.
Vedtægter ændret:
28.05.2008.
Kapitalforhøjelse:
kr. 226.000,00 indbetalt kontant, kurs 2.037,00.
Kapitalen udgør herefter kr. 726.000,00.
Vedtægter ændret:
28.05.2008.
Kapitalforhøjelse:
kr. 600,00 indbetalt kontant, kurs 2.037,00.
Kapitalen udgør herefter kr. 726.600,00.
Vedtægter ændret:
21.12.2007.
Ny adresse:
Solvang 12, 3450 Allerød.
Ny kommune:
Allerød.
Stiftelsesdato:
01.11.2007.
Seneste vedtægtsdato:
01.11.2007.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stiftere:
CVR-NR. 25369483 MARK, LINDBERG & PARTNERS A/S, Klerkegade 19, 1308 København K, den 01.11.2007, CVR-NR. 25885635 PERA ApS, Borgevej 47A, 2800 Kongens Lyngby, den 01.11.2007, CVR-NR. 27221378 KLESTRUP & PARTNERS ApS, Nørrelundvej 10, 2730 Herlev, den 01.11.2007, CVR-NR. 31050197 RAVN TELECOM ApS, Trørødvej 17, 2950 Vedbæk, den 01.11.2007.
Bestyrelse:
Advokat Karsten Thomas Henriksen (formand), den 01.11.2007, Direktør Thomas Mark, den 01.11.2007, Salgs- & marketing Jesper Ravn, den 01.11.2007.
Direktion:
Salgs- & marketing Jesper Ravn, den 01.11.2007.
Selskabet tegnes af en direktør og et medlem af bestyrelsen eller af to medlemmer af bestyrelsen i forening.
Revision:
MORTENSEN & BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, Handelsskolevej 1, 4700 Næstved, den 01.11.2007.
Første regnskabsår:
01.11.2007 - 31.12.2008.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1013755562Topstykket 24, 3460 Birkerød
