CVR 32071473Public limited company (A/S)Virksomhedsrådgivning og anden rådgivning om driftsledelse (702200)VirumFounded 24 Feb 2009
Employees
5
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 LADEGAARD RETAIL 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.
Lars Boisenuntil 21 Jun 2010
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
24 Feb 2009 to 4 Nov 2026.
2009, annual: 5 employees, 3 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2009 |
|---|---|
| Employees | 5 |
| FTE | 3 |
| Series | Annual |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 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
24 Feb 2009 to 31 Dec 2009, published 21 Jun 2010
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 4 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 opløst efter fusion med CVR-NR. 25814444 LADEGAARD A/S, og selskabets binavn CCI NETWORK A/S (LADEGAARD RETAIL A/S) er slettet.
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan for fusion mellem
CVR-NR. 25814444 LADEGAARD A/S (fortsættende). der tillige driver virksomhed under navnene BLENDED LEARNING A/S (LADEGAARD A/S), SVIFNIK A/S (LADEGAARD A/S).
CVR-NR. 31751837 BLENDED LEARNING INTERNATIONAL A/S (ophørende). der tillige driver virksomhed under navnet LADEGAARD INTERNATIONAL A/S (BLENDED LEARNING INTERNATIONAL A/S).
CVR-NR. 32071473 LADEGAARD RETAIL A/S (ophørende). der tillige driver virksomhed under navnet CCI NETWORK A/S (LADEGAARD RETAIL A/S).
Endvidere er modtaget erklæring fra
vurderingsmændene om kreditorernes stilling.
Bestyrelse:
Indtrådt i bestyrelsen:
Lars Boisen, den 05.04.2010, Rikke Carlé, den 05.04.2010, Thomas Ladegaard, den 05.04.2010.
Direktion:
Indtrådt i direktionen:
Lars Boisen, den 05.04.2010.
Bestyrelse:
Udtrådt af bestyrelsen:
Jørgen Kongskov Olsen, den 01.03.2010, Thomas Just Rasmussen, den 01.03.2010.
Direktion:
Udtrådt af direktionen:
Thomas Klamer, den 01.03.2010.
Vedtægter ændret:
24.11.2009.
Regnskabsår ændret til:
01.01 - 31.12.
Første regnskabsår:
24.02.2009 - 31.12.2009.
Binavn:
CCI NETWORK A/S (LADEGAARD RETAIL A/S).
Stiftelsesdato:
24.02.2009.
Seneste vedtægtsdato:
24.02.2009.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stiftere:
Bryan Wall, den 24.02.2009, CVR-NR. 25814444 LADEGAARD A/S, Virumvej 64, 5., 2830 Virum, den 24.02.2009, CVR-NR. 26796539 THOMAS KLAMER 11. APRIL 2005 ApS, Andersen Nexø Vej 12, 2860 Søborg, den 24.02.2009.
Bestyrelse:
Anders Jørn Knutsen (formand), den 24.02.2009, Direktør Jens Ladegaard, den 24.02.2009, Direktør Jørgen Kongskov Olsen, den 24.02.2009, Thomas Just Rasmussen, den 24.02.2009.
Direktion:
Thomas Klamer, den 24.02.2009.
Selskabet tegnes af en direktør i forening med et bestyrelsesmedlem eller af to bestyrelsesmedlemmer i forening eller af den samlede bestyrelse.
Revision:
KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Stationsparken 31, 2600 Glostrup, den 24.02.2009.
Første regnskabsår:
24.02.2009 - 30.06.2010.
Regnskabsår:
01.07 - 30.06.
1 registered in CVR.
P-number 1015115862Virumvej 64, 2830 Virum
