CVR 32075142Public limited company (A/S)Anden it-servicevirksomhed (620900)FredericiaFounded 6 Mar 2009
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 KNOWLEDGE WHEELS GROUP 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.
Jens Martin Steenholduntil 12 Mar 2013
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
6 Mar 2009 to 4 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 | 2012 |
|---|---|
| Employees | 0 |
| FTE | 1 |
| Series | Annual |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2012.
Latest 2012, published 23 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 2011
1 Jul 2010 to 30 Jun 2011, published 19 Dec 2011
Annual report 2010
6 Mar 2009 to 30 Jun 2010, published 19 Jan 2011
Each registered value from the day it took effect, newest first.
From CVR, read 4 Nov 2026. Text such as the signing rule and purpose is shown as registered.
8 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Konkursbehandlingen afsluttet 12.03.2013, selskabet opløst.
Konkursdekret afsagt 29.08.2012 af skifteretten i Kolding.
Ny adresse:
Frederik 3.s Vej 7, 7000 Fredericia.
Ny kommune:
Fredericia.
Vedtægter ændret:
11.03.2011.
Nyt navn:
KNOWLEDGE WHEELS GROUP A/S.
Nyt binavn: BØRNELIV PRO A/S.
Bestyrelse:
Udtrådt af bestyrelsen:
Mathias Hougaard, den 09.12.2010.
Indtrådt i bestyrelsen:
Michael Hegelund Vejrum Michelsen (formand), den 09.12.2010.
Vedtægter ændret:
11.02.2010.
Ny adresse:
Ulvehavevej 44, 7100 Vejle.
Ny kommune:
Vejle.
Bestyrelse:
Tiltrådt som formand:
Mathias Hougaard, den 21.12.2009, Fratrådt som formand, men forbliver i bestyrelsen: Jens Martin Steenhold, den 21.12.2009.
Direktion:
Udtrådt af direktionen:
Mathias Hougaard, den 21.12.2009.
Indtrådt i direktionen:
Jens Martin Steenhold, den 21.12.2009.
Stiftelsesdato:
06.03.2009.
Seneste vedtægtsdato:
06.03.2009.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stifter:
CVR-NR. 31420857 BØRNELIV HOLDING ApS, Hans Broges Gade 12, 2. tv., 8000 Århus C, den 06.03.2009.
Bestyrelse:
Jens Martin Steenhold (formand), den 06.03.2009, Mathias Hougaard, den 06.03.2009, Jørn Martin Steenhold, den 06.03.2009.
Direktion:
Mathias Hougaard, den 06.03.2009.
Selskabet tegnes af en direktør.
Revision:
CVR-NR. 26267439 REVISIONSKONTORET I RY REGISTRERET REVISIONSAKTIESELSKAB, Skanderborgvej 27, 8680 Ry, den 06.03.2009.
Første regnskabsår:
06.03.2009 - 30.06.2010.
Regnskabsår:
01.07 - 30.06.
1 registered in CVR.
P-number 1015133798Frederik 3.s Vej 7, 7000 Fredericia
