CVR 31494435Public limited company (A/S)Konsulentbistand vedrørende informationsteknologi (620200)Secondary industries: Engroshandel med computere, ydre enheder og software (465100)CharlottenlundFounded 18 Jun 2008
Employees
0
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 HIGH PERFORMANCE IT 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 Feder Kauffmannuntil 9 Feb 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.
18 Jun 2008 to 6 Nov 2026.
2009, 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 |
|---|---|---|
| Employees | 0 | 0 |
| FTE | 1 | 1 |
| Series | 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.
Latest 2009, published 30 Nov 2011. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2009
18 Jun 2008 to 31 Oct 2009, published 25 May 2010
Each registered value from the day it took effect, newest first.
From CVR, read 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.
3 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:
Michael Brag, den 03.10.2008, Morten Jensen, den 03.10.2008.
Indtrådt i bestyrelsen:
Chefkonsulent Mikael Brøgger Christensen (formand), den 03.10.2008, Herbert Michael Nathan, den 03.10.2008.
Stiftelsesdato:
18.06.2008.
Seneste vedtægtsdato:
18.06.2008.
Kapital:
kr. 504.000,00.
Indbetalingsmåde:
kontant kr. 504.000,00 til kurs 100,00.
Stiftere:
CVR-NR. 30506847 HIGH PERFORMANCE HOLDING ApS, L. E. Bruuns Vej 3, 2920 Charlottenlund, den 18.06.2008, CVR-NR. 31490634 HIGH PERFORMANCE INVESTOR HOLDING ApS, L. E. Bruuns Vej 3, 2920 Charlottenlund, den 18.06.2008.
Bestyrelse:
Adm.direktør Michael Brag (formand), den 18.06.2008, Morten Jensen, den 18.06.2008, Jan Feder Kauffmann, den 18.06.2008.
Direktion:
Jan Feder Kauffmann, den 18.06.2008.
Selskabet tegnes af en direktør og et bestyrelsesmedlem, to bestyrelsesmedlemmer eller af den samlede bestyrelse.
Revision:
CVR-NR. 24252019 AP, STATSAUTORISEREDE REVISORER I/S, Nørre Farimagsgade 11, 1364 København K, den 18.06.2008.
Første regnskabsår:
18.06.2008 - 31.10.2009.
Regnskabsår:
01.11 - 31.10.
1 registered in CVR.
P-number 1014508143L E Bruuns Vej 3, 2920 Charlottenlund
