CVR 31748771Public limited company (A/S)Engroshandel med computere, ydre enheder og software (465100)Jystrup MidtsjFounded 28 Aug 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 WENDIA DANMARK 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.
Kerstin Daun-Östergaarduntil 26 Jun 2012
CVR lists no current officers for this company.
28 Aug 2008 to 11 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 | 4 | 4 | No count | No count | No count | No count | 0 |
| FTE | 1 | 4 | 3 | 3 | 3 | 3 | 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 21 Jun 2011
Annual report 2009
1 Jan 2009 to 31 Dec 2009, published 7 Jun 2010
Annual report 2008
1 Jan 2008 to 31 Dec 2008, published 16 Jun 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 WENDIA DANMARK 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.
Demerger (spaltning), as the receiving company (modtagende selskab)
From CVR, read 11 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:
Indtrådt i bestyrelsen:
Jeppe Mølbak Hansen (valgt af andre), den 01.12.2009, Ole Karup (valgt af andre), den 01.12.2009.
Direktion:
Udtrådt af direktionen:
Henrik Lohmann Sønderhave, den 01.09.2009.
Indtrådt i direktionen:
Kerstin Daun-Östergaard, den 01.09.2009.
Revision:
Udtrådt af revisionen:
REVISIONSFIRMAET TOM SØNDERUP, den 13.02.2009.
Indtrådt i revisionen:
Revisionsfirmaet Tom Sønderup, statsautoriserede revisorer I/S, Nørretorv 2, 4100, den 13.02.2009.
Selskabet er stiftet ved spaltning, den 28.08.2008 Selskabets aktiver og gæld er overdraget fra CVR-NR. 18159694 WENDIA DEVELOPMENT A/S.
Seneste vedtægtsdato:
28.08.2008.
Kapital:
kr. 2.500.000,00.
Indbetalingsmåde:
spaltning kr. 2.500.000,00 til kurs 112,33.
Bestyrelse:
Kerstin Daun-Östergaard, (formand), den 28.08.2008, Ostergaard Jørgen, (næstformand), den 28.08.2008, Henrik Lohmann Sønderhave, 2730 Herlev, den 28.08.2008.
Direktion:
Henrik Lohmann Sønderhave, 2730 Herlev, den 28.08.2008.
Selskabet tegnes af en direktør, bestyrelsesformanden eller af næstformanden.
Revision:
REVISIONSFIRMAET TOM SØNDERUP, 4100 Ringsted, den 28.08.2008.
Første regnskabsår:
01.01.2008 - 31.12.2008.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1014693994Skjoldenæsvej 102, 4174 Jystrup Midtsj
