CVR 31477522Public limited company (A/S)Virksomhedsrådgivning og anden rådgivning om driftsledelse (702200)København KFounded 1 Jan 2008
Employees
0
CVR registry, 2012
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 INVENSURE AKTUAR 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.
Frank Cederbyeuntil 21 Mar 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.
1 Jan 2008 to 7 Nov 2026.
2012, 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 | 2012 |
|---|---|---|---|---|---|---|---|---|
| Employees | 0 | 4 | No count | No count | No count | No count | 7 | 0 |
| FTE | 1 | 1 | 3 | 4 | 3 | 5 | 5 | 1 |
| Series | Annual | Annual | Quarterly | Quarterly | Quarterly | Quarterly | Annual | 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 to 2012; quarterly Q1 2010 to Q4 2010.
Latest 2012, published 24 Jun 2014. 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 16 Feb 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 7 Apr 2009
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 7 Nov 2026. Text such as the signing rule and purpose is shown as registered.
6 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Selskabet opløst efter fusion med CVR-NR. 10142563 INVENSURE A/S.
Erhvervsstyrelsen har modtaget fusionsplan
for den påtænkte fusion mellem
CVR-NR. 31477522 INVENSURE AKTUAR A/S (ophørende).
CVR-NR. 10142563 INVENSURE A/S (fortsættende).
Kapitalejerne i.
CVR-NR. 31477522 INVENSURE AKTUAR A/S.
CVR-NR. 10142563 INVENSURE A/S, har i enighed
besluttet, at der ikke skal udarbejdes en erklæring om
kreditorernes stilling i forbindelse med fusionen.
Kreditorer, hvis fordringer er stiftet forud for
bekendtgørelsen om fusionen, og for hvilke der ikke er
stillet særskilt sikkerhed, kan anmelde deres fordringer
senest 4 uger efter at den endelige beslutning om fusion
er truffet.
Bestyrelse:
Udtrådt af bestyrelsen:
Jan Bo Jakobsen, den 17.01.2011.
Indtrådt i bestyrelsen:
Lektor, cand.scient. oecon. Ph.d. Peter Løchte Jørgensen, den 17.01.2011.
Stiftelsesdato:
01.01.2008.
Seneste vedtægtsdato:
01.01.2008.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stiftere:
CVR-NR. 10142563 INVENSURE A/S, Hauser Plads 18, 1127 København K, den 01.01.2008, CVR-NR. 31275024 JFC INVEST ApS, Frydenlund Park 47, 2950 Vedbæk, den 01.01.2008.
Bestyrelse:
Mogens Kaj Andersen (formand), den 01.01.2008, Direktør Søren Andersen, den 01.01.2008, Matematisk Direktør Jørgen Frank Cederbye, den 01.01.2008, Lektor, cand.scient. oecon. Ph.d. Peter Løchte Jørgensen, den 01.01.2008, Direktør Jan Bo Jakobsen, den 01.01.2008.
Direktion:
Matematisk Direktør Jørgen Frank Cederbye, den 01.01.2008.
Selskabet tegnes af den samlede bestyrelse i forening.
Revision:
CVR-NR. 18967901 BOJER HANSEN AUNDRUP STATSAUTORISERET REVISION A/S, Tuborgvej 32, 2900 Hellerup, den 01.01.2008.
Første regnskabsår:
01.01.2008 - 31.12.2008.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1014463735Frederiksborggade 1, 1360 København K
