CVR 31299608Public limited company (A/S)Virksomhedsrådgivning og anden rådgivning om driftsledelse (702200)FrederiksbergFounded 11 Mar 2008
Employees
0
CVR, 2011
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 FLEDELIUS PLUM 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.
Jan Fledelius Oddershedeuntil 30 Apr 2012
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.
11 Mar 2008 to 13 Nov 2026.
2011, annual: 0 employees, 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 | Q4 2010 | 2011 |
|---|---|---|---|---|---|---|---|
| Employees | 3 | 3 | No count | No count | No count | No count | 0 |
| FTE | 1 | 2 | 2 | 2 | 2 | 2 | 1 |
| Series | Annual | Annual | Quarterly | Quarterly | Quarterly | Quarterly | Annual |
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 and 2011; quarterly Q1 2010 to Q4 2010.
Latest 2011, published 18 Jul 2013. 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 2 Jun 2011
Annual report 2009
1 Jan 2009 to 31 Dec 2009, published 26 Apr 2010
Annual report 2008
11 Mar 2008 to 31 Dec 2008, published 6 May 2009
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 FLEDELIUS PLUM A/S, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
From CVR, read 13 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 13 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.
10 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 Handelsrettens Skifteafdeling den 03.09.2012.
Bestyrelse:
Udtrådt af bestyrelsen:
Christian Edinger Munk Plum, den 30.04.2012, Jan Fledelius Heyde, den 30.04.2012, Frederik Svend Munk Plum, den 30.04.2012.
Direktion:
Udtrådt af direktionen:
Jan Fledelius Heyde, den 30.04.2012.
Bestyrelse:
Udtrådt af bestyrelsen:
Thore Andersen, den 22.12.2011, Mariann Strid Christensen, den 22.12.2011, Lars Anders Almblom Jørgensen, den 22.12.2011, Iben Johannesen, den 22.12.2011, Peter Møller-Jensen, den 22.12.2011.
Indtrådt i bestyrelsen:
Christian Edinger Munk Plum (formand), den 22.12.2011, Jan Fledelius Heyde, den 22.12.2011, Frederik Svend Munk Plum, den 22.12.2011.
Ny adresse:
c/o Jan Fledelius Heyde, Nordre Fasanvej 95B, 2. th., 2000 Frederiksberg.
Ny kommune:
Frederiksberg.
Direktion:
Udtrådt af direktionen:
Thomas Munk Plum, den 10.03.2011.
Bestyrelse:
Udtrådt af bestyrelsen:
Anne Christina Bøgh Thorbøll, den 20.04.2010.
Indtrådt i bestyrelsen:
Iben Eiby-Johannesen, den 20.04.2010.
Bestyrelse:
Udtrådt af bestyrelsen:
Thomas Munk Plum, den 15.09.2008, Jan Fledelius Heyde, den 15.09.2008, Uffe Thorlacius, den 15.09.2008.
Indtrådt i bestyrelsen:
Advokat Thore Andersen (formand), den 15.09.2008, Cand pharm Mariann Christensen, den 15.09.2008, Direktør Lars Anders Almblom Jørgensen, den 15.09.2008, Peter Møller-Jensen, den 15.09.2008, Anne Christina Bøgh Thorbøll, den 15.09.2008.
Direktion:
Tiltrådt som adm. dir: Jan Fledelius Heyde, den 15.09.2008.
Indtrådt i direktionen:
Direktør Thomas Munk Plum, den 15.09.2008.
Ny adresse:
Nørre Voldgade 6, 2., 1358 København K.
Stiftelsesdato:
11.03.2008.
Seneste vedtægtsdato:
11.03.2008.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stiftere:
CVR-NR. 31286522 FLEDELIUS HOLDING ApS, Tycho Brahes Allé 44, 4. tv., 2300 København S, den 11.03.2008, CVR-NR. 31286549 PLUM HOLDING ApS, Vendersgade 12, 5. tv., 1363 København K, den 11.03.2008.
Bestyrelse:
Direktør Thomas Munk Plum (formand), den 11.03.2008, Jan Fledelius Heyde, den 11.03.2008, Advokat Uffe Thorlacius, den 11.03.2008.
Direktion:
Jan Fledelius Heyde, den 11.03.2008.
Selskabet tegnes af den samlede bestyrelse eller af en direktør alene.
Revision:
CVR-NR. 24207501 MORTENSEN & BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, Gribskovvej 2, 2100 København Ø, den 11.03.2008.
Første regnskabsår:
11.03.2008 - 31.12.2008.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1014271275Nordre Fasanvej 95, 2000 Frederiksberg