CVR 31329671Public limited company (A/S)Anden bygge- og anlægsvirksomhed, som kræver specialisering (439990)RødekroFounded 17 Mar 2008
Employees
6
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 STISO 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.
Jacob Ommenuntil 13 Feb 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.
17 Mar 2008 to 10 Nov 2026.
Q4 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 | Q3 2010 | Q4 2010 |
|---|---|---|---|---|---|---|
| Employees | 4 | 6 | No count | No count | No count | No count |
| FTE | 3 | 4 | 4 | 6 | 4 | 2 |
| Series | Annual | Annual | Quarterly | 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 Q4 2010.
Latest Q4 2010, published 23 Jun 2011. 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 14 Apr 2011
Annual report 2009
1 Jan 2009 to 31 Dec 2009, published 24 May 2010
Annual report 2008
17 Mar 2008 to 31 Dec 2008, published 4 May 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.
7 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Selskabet er opløst ved en erklæring, jf. selskabslovens § 216.
Bestyrelse:
Udtrådt af bestyrelsen:
Peter Ommen, den 04.11.2011.
Indtrådt i bestyrelsen:
Regnsk chef Finn Aagaard Larsen, den 04.11.2011.
Direktion:
Udtrådt af direktionen:
Peter Ommen, den 04.11.2011.
Indtrådt i direktionen:
Jacob Ommen, den 04.11.2011.
Vedtægter ændret:
01.04.2011.
Revision:
Udtrådt af revisionen:
Revisorgården i Tønder, registrerede revisorer, den 31.12.2010.
Indtrådt i revisionen:
Dansk Revision Tønder I/S Reg. Revisionsinteressentskab, Alexandrinevej 1, 6270, den 31.12.2010.
Direktion:
Udtrådt af direktionen:
John Heinrich Duus, den 01.11.2010.
Indtrådt i direktionen:
Direktør Peter Ommen (adm. dir), den 01.11.2010.
Ny adresse:
Brunde Vest 4, Brunde, postboks 4, 6230 Rødekro.
Stiftelsesdato:
17.03.2008.
Seneste vedtægtsdato:
17.03.2008.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stifter:
CVR-NR. 27204546 HØJVANG ApS, Højvangvej 11, Korup, 6372 Bylderup-Bov, den 17.03.2008.
Bestyrelse:
Christian Møller (formand), den 17.03.2008, Jacob Ommen, den 17.03.2008, Direktør Peter Ommen, den 17.03.2008.
Direktion:
John Heinrich Duus, den 17.03.2008.
Selskabet tegnes af en direktør i foreningn med bestyrelsesformanden.
Revision:
Revisorgården i Tønder, registrerede revisorer, 6270 Tønder, den 17.03.2008.
Første regnskabsår:
17.03.2008 - 31.12.2008.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1014291462Brunde Vest 4, 6230 Rødekro
