CVR 31088674Public limited company (A/S)Kombinerede administrationsserviceydelser (821100)HerlevFounded 11 Dec 2007
Employees
0
CVR registry, 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.
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 KARSTEN REE HOLDING II 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.
Karsten Reeuntil 7 Apr 2011
CVR lists no current officers for this company.
11 Dec 2007 to 5 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 | 2008 |
|---|---|
| Employees | 0 |
| FTE | 2 |
| Series | Annual |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 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 2010
1 Jan 2010 to 31 Dec 2010, published 27 Apr 2011
Annual report 2009
1 Jan 2009 to 31 Dec 2009, published 28 Apr 2010
Annual report 2008
1 Jan 2008 to 31 Dec 2008, published 9 Jun 2009
Annual report 2007
1 Oct 2007 to 31 Dec 2007, published 19 Jun 2008
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the demerged company (Indskydende selskab)
Demerger (Spaltning), as the receiving company (Modtagende selskab)
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
4 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Erhvervs- og Selskabsstyrelsen har modtaget
spaltningsplan for den påtænkte spaltning af
CVR-NR. 31088674 KARSTEN REE HOLDING II A/S, der tillige driver virksomhed under navnene DIRECT AD A/S, PAYLOAD A/S.
De øvrige deltagende selskaber er et/flere
nye selskaber.
Erhvervs- og Selskabsstyrelsen har modtaget
erklæring fra vurderingsmændene om, at kreditorerne i
CVR-NR. 31088674 KARSTEN REE HOLDING II A/S,
må antages at være tilstrækkeligt sikrede efter
spaltningen.
Vedtægter ændret:
30.06.2009.
Ny adresse:
Generatorvej 8D, 2730 Herlev.
Ny kommune:
Gladsaxe.
Bestyrelse:
Indtrådt i bestyrelsen:
Statsaut. revisor Hans Nielsen, den 30.06.2009, Christian Ree, den 30.06.2009.
Binavne:
DIRECT AD A/S (KARSTEN REE HOLDING II A/S), PAYLOAD A/S (KARSTEN REE HOLDING II A/S).
Selskabet er stiftet ved spaltning, den 11.12.2007 Selskabets aktiver og gæld er overdraget fra CVR-NR. 69201210 DEN BLÅ AVIS A/S, der samtidig er opløst.
Seneste vedtægtsdato:
11.12.2007.
Kapital:
kr. 1.052.630,00.
Kapitalen er opdelt i klasser:
A-aktier kr. 1.000.000,00, B-aktier kr. 52.630,00.
Indbetalingsmåde:
spaltning kr. 1.052.630,00 til kurs 3.375,80.
Bestyrelse:
Direktør Frank Ludvigsen, (formand), 8330 Beder, den 11.12.2007, Advokat Michael Karl Goeskjær, 3050 Humlebæk, den 11.12.2007, Direktør Karsten Ree, 2950 Vedbæk, den 11.12.2007.
Direktion:
Direktør Karsten Ree, 2950 Vedbæk, den 11.12.2007.
Selskabet tegnes af bestyrelsens formand sammen med en direktør eller af den samlede bestyrelse eller af en direktør alene.
Revision:
CVR-NR. 19263096 INFO:REVISION STATSAUTORISERET REVISIONSAKTIESELSKAB, Buddingevej 312, 2860 Søborg, den 11.12.2007.
Første regnskabsår:
01.10.2007 - 31.12.2007.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1013853327Generatorvej 8, 2730 Herlev
