CVR 32285171Private limited company (ApS)Virksomhedsrådgivning og anden rådgivning om driftsledelse (702200)EjbyFounded 2 Jul 2009
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 FP ODENSE ApS, 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.
Nils Erik Lindskrog Smithuntil 12 Jan 2012
Thomas Andersenuntil 12 Jan 2012
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
2 Jul 2009 to 10 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 | 2009 | Q1 2010 | Q2 2010 | Q3 2010 | Q4 2010 | 2011 |
|---|---|---|---|---|---|---|
| Employees | 1 | No count | No count | No count | No count | 0 |
| FTE | 1 | 1 | 2 | 2 | 3 | 1 |
| Series | 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 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
2 Jul 2009 to 31 Dec 2010, published 19 Apr 2011
Each registered value from the day it took effect, newest first.
From CVR, read 10 Nov 2026. Text such as the signing rule and purpose is shown as registered.
10 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Likvidation sluttet, og selskabet opløst.
Likvidation vedtaget 12.01.2012.
Tiltrådt som likvidator:
Advokat Thomas Bøgholm, 5000 Odense C, den 12.01.2012.
Ledelsen fratrådt.
Selskabet tegnes af likvidator.
Selskabets kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Ny adresse:
c/o Thomas Andersen, Nøkkerosen 9, Ejby, 5592 Ejby.
Ny kommune:
Middelfart.
Vedtægter ændret:
31.05.2011.
Nyt navn:
FP ODENSE ApS.
Vedtægter ændret:
07.04.2011.
Vedtægter ændret:
17.09.2009.
Bestyrelse:
Indtrådt i bestyrelsen:
Direktør Poul Heidelbach Foss Michelsen (formand), den 17.09.2009, Økonomichef Kim Nørgaard Andreasen, den 17.09.2009, Lars Brøgger, den 17.09.2009.
Selskabet tegnes af to direktører eller een direktør i forening med eet bestyrelsesmedlem.
Vedtægter ændret:
13.08.2009.
Selskabet tegnes af en direktør, der vælges af generalforsamlingen for 1 år ad gangen.
Vedtægter ændret:
13.08.2009.
Ny adresse:
Pantheonsgade 10, 2., 5000 Odense C.
Stiftelsesdato:
02.07.2009.
Seneste vedtægtsdato:
02.07.2009.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
CVR-NR. 32284647 FORTIUS PARTNERS HOLDING ApS, Njalsvej 134, Højstrup, 5210 Odense NV, den 02.07.2009.
Direktion:
Thomas Andersen (adm. dir), den 02.07.2009, Nils Erik Lindskrog Smith, den 02.07.2009.
Selskabet tegnes af selskbets direktion.
Revision:
CVR-NR. 30197925 CENSUS STATSAUTORISERET REVISIONSAKTIESELSKAB, Wichmandsgade 1, 5000 Odense C, den 02.07.2009.
Første regnskabsår:
02.07.2009 - 31.12.2010.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1015375996Nøkkerosen 9, 5592 Ejby