CVR 31495644Public limited company (A/S)Fremstilling af anden yderbeklædning (141300)HolbækFounded 19 Jun 2008
Employees
0
CVR registry, 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.
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 RUNNUR 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.
Lisbeth Weiseuntil 3 Nov 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.
19 Jun 2008 to 7 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 | 2 | 1 | No count | No count | No count | No count | 0 |
| FTE | 1 | 1 | 1 | 1 | 1 | 1 | 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 8 Jun 2011
Annual report 2009
1 Jan 2009 to 31 Dec 2009, published 26 May 2010
Annual report 2008
19 Jun 2008 to 31 Dec 2008, published 11 Jun 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.
6 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:
John Anderberg, den 30.06.2011, Annemarie Harbo, den 30.06.2011, Anne Helle, den 30.06.2011.
Indtrådt i bestyrelsen:
IT-Arkitekt Jan Havshøi (formand), den 30.06.2011, Lærer Gunnar Weise, den 30.06.2011.
Revision:
Udtrådt af revisionen:
Reg. revisor Søren Øst Hansen, den 30.06.2011.
Indtrådt i revisionen:
CVR-NR. 19720705 REVISORGÅRDEN HOLBÆK REGISTRERET REVISORAKTIESELSKAB, Kalundborgvej 60, 4300 Holbæk, den 30.06.2011.
Bestyrelse:
Tiltrådt som formand:
John Anderberg, den 07.12.2009.
Udtrådt af bestyrelsen:
Keld Harbo, den 07.12.2009.
Indtrådt i bestyrelsen:
Annemarie Harbo, den 07.12.2009.
Stiftelsesdato:
19.06.2008.
Seneste vedtægtsdato:
19.06.2008.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
kontant kr. 75.000,00 til kurs 166,66, kontant kr. 75.000,00 til kurs 166,66, kontant kr. 75.000,00 til kurs 166,66, i værdier kr. 275.000,00 til kurs 166,18.
Stiftere:
Lisbeth Weise, den 19.06.2008, CVR-NR. 11475604 BERKLAND ApS, Sandmosen 10, 4300 Holbæk, den 19.06.2008, CVR-NR. 25396510 JOHN ANDERBERG HOLDING ApS, Ved Gærdet 11, Sæby, 4270 Høng, den 19.06.2008, CVR-NR. 26620465 TANDLÆGE ANNE HELLE HOLDING ApS, Ved Gærdet 11, Sæby, 4270 Høng, den 19.06.2008.
Bestyrelse:
Direktør John Anderberg, den 19.06.2008, Direktør cand.merc. Keld Harbo, den 19.06.2008, Lisbeth Weise, den 19.06.2008.
Direktion:
Lisbeth Weise, den 19.06.2008.
Selskabet tegnes af en direktør og et bestyrelsesmedlem i forening eller af den samlede bestyrelse.
Revision:
Reg. revisor Søren Øst Hansen, 4420 Regstrup, den 19.06.2008.
Første regnskabsår:
19.06.2008 - 31.12.2008.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1014509336Møllehaven 7, 4300 Holbæk
