CVR 32146147Public limited company (A/S)Engroshandel med kontormøbler (466500)Secondary industries: Engroshandel med andre kontormaskiner og andet kontorudstyr (466600)AalborgFounded 5 May 2009
Employees
0
CVR, 2014
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 REDOFFICE AALBORG 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 Laursenuntil 1 Aug 2014
Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report a calibrated decision model reading the auditor's text, not registered by the company. Each label links to its definition.
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
5 May 2009 to 12 Nov 2026.
2014, 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 | 2009 | Q1 2010 | Q2 2010 | Q3 2010 | Q4 2010 | 2011 | 2012 | 2013 | 2014 |
|---|---|---|---|---|---|---|---|---|---|
| Employees | 19 | No count | No count | No count | No count | 23 | 19 | 0 | 0 |
| FTE | 19 | 20 | 17 | 17 | 17 | 19 | 19 | 3 | 1 |
| Series | Annual | Quarterly | Quarterly | Quarterly | Quarterly | Annual | Annual | Annual | Annual |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010.
Latest 2014, published 25 Jun 2016. 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 18 Dec 2011
Annual report 2010
5 May 2009 to 30 Jun 2010, published 16 Nov 2010
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 REDOFFICE AALBORG 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.
From CVR, read 12 Nov 2026. Text such as the signing rule and purpose is shown as registered.
14 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Konkursbehandlingen afsluttet 01.08.2014, selskabet opløst.
Konkursdekret afsagt 19.11.2012 af skifteretten i Aalborg.
Vedtægter ændret:
13.09.2011.
Nye binavne:
LN KONTORCENTER A/S, REDOFFICE IB LINDHOLM KONTORCENTER A/S, REDOFFICE LN KONTORCENTER A/S.
Vedtægter ændret:
28.06.2011.
Kapitalforhøjelse:
kr. 50.000,00 indbetalt kontant, kurs 2.600,00.
Kapitalen udgør herefter kr. 1.300.000,00.
Vedtægter ændret:
08.06.2011.
Nyt binavn: IB LINDHOLM KONTORCENTER A/S.
Vedtægter ændret:
01.12.2010.
Nyt binavn: NORDJYSK KONTORFORSYNING A/S (REDOFFICE AALBORG A/S).
Selskabet tegnes af et bestyrelsesmedlem i forening med direktøren.
Revision:
Udtrådt af revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 05.11.2010.
Indtrådt i revisionen:
CVR-NR. 29442789 NIELSEN & CHRISTENSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB, Hasseris Bymidte 6, 9000 Aalborg, den 05.11.2010.
Bestyrelse:
Udtrådt af bestyrelsen:
Troels Garder Kjær Pedersen, den 04.11.2010, Carsten Reinholdt Andersen, den 04.11.2010, Klaus Sørensen, den 04.11.2010.
Indtrådt i bestyrelsen:
Advokat Eskil Bielefeldt (formand), den 04.11.2010, Lars Bjørnstrup Thomsen, den 04.11.2010.
Regnskabsår ændret til:
01.07 - 30.06.
Første regnskabsår:
05.05.2009 - 30.06.2010.
Vedtægter ændret:
30.11.2009.
Kapitalforhøjelse:
kr. 750.000,00 indbetalt ved konvertering af gæld, kurs 100,00.
Kapitalen udgør herefter kr. 1.250.000,00.
Ny adresse:
Håndværkervej 29, 9000 Aalborg.
Bestyrelse:
Tiltrådt som formand:
Troels Garder Kjær Pedersen, den 26.05.2009, Fratrådt som formand, men forbliver i bestyrelsen: Carsten Reinholdt Andersen, den 26.05.2009.
Vedtægter ændret:
18.05.2009.
Nyt navn:
REDOFFICE AALBORG A/S.
Nye binavne:
JP LARSEN KONTORCENTER KLARUP A/S (REDOFFICE AALBORG A/S), KNUD ENGSIG A/S (REDOFFICE AALBORG A/S), REDOFFICE - KNUD ENGSIG & JP LARSEN A/S (REDOFFICE AALBORG A/S).
Stiftelsesdato:
05.05.2009.
Seneste vedtægtsdato:
05.05.2009.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stifter:
CVR-NR. 31766346 REDOFFICE AALBORG HOLDING A/S, Gugvej 124, 9210 Aalborg SØ, den 05.05.2009.
Bestyrelse:
Carsten Reinholdt Andersen (formand), den 05.05.2009, Økonomichef Lars Laursen, den 05.05.2009, Troels Garder Kjær Pedersen, den 05.05.2009, Klaus Sørensen, den 05.05.2009.
Direktion:
Økonomichef Lars Laursen (adm. dir), den 05.05.2009.
Selskabet tegnes af direktøren i forening med bestyrelsesformanden eller af den samlede bestyrelse.
Revision:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, Vesterballevej 25A, 7000 Fredericia, den 05.05.2009.
Første regnskabsår:
05.05.2009 - 31.03.2010.
Regnskabsår:
01.04 - 31.03.
1 registered in CVR.
P-number 1015249575Håndværkervej 29, 9000 Aalborg
