CVR 31061822Private limited company (ApS)Konsulentbistand vedrørende informationsteknologi (620200)GentofteFounded 15 Nov 2007
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.
CVR holds no employment figures for this company.
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 ADPHONE HOLDING 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.
Lars Østergaarduntil 9 Oct 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.
15 Nov 2007 to 10 Nov 2026.
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 12 Jul 2012
Annual report 2010
1 Jan 2010 to 31 Dec 2010, published 3 Jul 2011
Annual report 2009
1 Jan 2009 to 31 Dec 2009, published 13 Jul 2010
Annual report 2008
15 Nov 2007 to 31 Dec 2008, published 12 Jul 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.
9 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Konkursbehandlingen afsluttet 21.08.2014, selskabet opløst.
Konkursdekret afsagt 04.12.2012 af Sø- og Handelsrettens Skifteafdeling.
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Sø- og Handelsrettens Skifteafdeling den 16.11.2012.
Direktion:
Udtrådt af direktionen:
Lars Østergaard, den 09.10.2012.
Ny adresse:
c/o Novare ApS, Gentoftegade 60, 1., 2820 Gentofte.
Ny kommune:
Gentofte.
Revision:
Udtrådt af revisionen:
CVR-NR. 26642523 MARTINSEN, KØBENHAVN STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 20.07.2011.
Indtrådt i revisionen:
MARTINSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB, Øster Allé 42, 2100 København Ø, den 20.07.2011.
Ny adresse:
Østerbrogade 29, 3., 2100 København Ø.
Vedtægter ændret:
06.12.2007.
Nyt navn:
ADPHONE HOLDING ApS.
Ny adresse:
Trianglen 2, 1., 2100 København Ø.
Direktion:
Udtrådt af direktionen:
Caroline Sundorph Pontoppidan, den 06.12.2007.
Indtrådt i direktionen:
Lars Østergaard, den 06.12.2007.
Selskabet tegnes af den samlede direktion.
Revision:
Indtrådt i revisionen:
CVR-NR. 26642523 JUUL & PARTNERE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Øster Allé 42, 2100 København Ø, den 06.12.2007.
Stiftelsesdato:
15.11.2007.
Seneste vedtægtsdato:
15.11.2007.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
CVR-NR. 10442486 KR 332 ApS, Sundkrogsgade 5, 2100 København Ø, den 15.11.2007.
Direktion:
Advokat Caroline Sundorph Pontoppidan, den 15.11.2007.
Selskabet tegnes af en direktør.
Første regnskabsår:
15.11.2007 - 31.12.2008.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1013782705Gentoftegade 60, 2820 Gentofte
