CVR 31090334Public limited company (A/S)Tømrer- og bygningssnedkervirksomhed (433200)ValbyFounded 30 Nov 2007
Employees
7
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 TIMBERMANN CONSTRUCTION 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.
Martin Frantz Strøyer-Olsenuntil 1 Mar 2011
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
30 Nov 2007 to 7 Nov 2026.
Q2 2010, quarterly: no employee count, 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 | 2009 | Q1 2010 | Q2 2010 |
|---|---|---|---|---|
| Employees | 10 | 7 | No count | No count |
| FTE | 7 | 4 | 3 | 2 |
| Series | Annual | Annual | 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 Q2 2010.
Latest Q2 2010, published 30 Nov 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 Oct 2009 to 30 Sep 2010, published 22 Nov 2010
Annual report 2009
1 Oct 2008 to 30 Sep 2009, published 1 Mar 2010
Annual report 2008
30 Nov 2007 to 30 Sep 2008, published 22 Mar 2009
Each registered value from the day it took effect, newest first.
From CVR, read 7 Nov 2026. Text such as the signing rule and purpose is shown as registered.
8 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Skifteretsbehandlingen sluttet, selskabet opløst.
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Sø- og Handelsretten Skifteretten den 22.11.2011.
Fratrådt som likvidator:
Peter Fredslund, den 05.09.2011.
Likvidation vedtaget 01.03.2011.
Tiltrådt som likvidator:
Advokat Peter Fredslund, 1101 København K, den 15.02.2011.
Ledelsen fratrådt.
Selskabet tegnes af likvidator alene.
Selskabets kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Vedtægter ændret:
25.06.2010.
Ny adresse:
c/o Anders K Pedersen, Valbygårdsvej 46, 3. tv., 2500 Valby.
Ny kommune:
København.
Revision:
Udtrådt af revisionen:
REVISAM 2000 STATSAUTORISERET REVISIONSAKTIESELSKAB, den 25.02.2010.
Indtrådt i revisionen:
CVR-NR. 12475780 REVISION & DATA A/S REGISTREREDE REVISORER, Lyngbyvej 225, postboks 169, 2900 Hellerup, den 25.02.2010.
Ny adresse:
H.J. Holstvej 32, 2610 Rødovre.
Ny kommune:
Rødovre.
Stiftelsesdato:
30.11.2007.
Seneste vedtægtsdato:
30.11.2007.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stiftere:
CVR-NR. 28325487 KRØNER HOLDING ApS, Valhøjs Alle 169, 2610 Rødovre, den 30.11.2007, CVR-NR. 29510652 ApS KBUS 17 NR. 4881, Valhøjs Alle 169, 2610 Rødovre, den 30.11.2007.
Bestyrelse:
Hans Didrik Nielsen, den 30.11.2007, Anders Krøner Pedersen, den 30.11.2007, Martin Frantz Strøyer-Olsen, den 30.11.2007.
Direktion:
Martin Frantz Strøyer-Olsen, den 30.11.2007.
Selskabet tegnes af direktøren alene
Revision:
REVISAM 2000 STATSAUTORISERET REVISIONSAKTIESELSKAB, Metalgangen 9-11A, 2690 Karlslunde, den 30.11.2007.
Første regnskabsår:
30.11.2007 - 30.09.2008.
Regnskabsår:
01.10 - 30.09.
1 registered in CVR.
P-number 1013856008Valbygårdsvej 46, 2500 Valby