CVR 32365132Public limited company (A/S)Anden udgivelse af software (582900)MiddelfartFounded 21 Aug 2009
Employees
2
CVR, 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.
CVR holds no annual report for this company.
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 RMS ASSISTANT.COM 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.
Per Conradsenuntil 15 Jun 2011
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
21 Aug 2009 to 13 Nov 2026.
Q3 2010, quarterly: no employee count, 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 |
|---|---|---|---|---|
| Employees | 2 | No count | No count | No count |
| FTE | 1 | 1 | 1 | 1 |
| Series | Annual | Quarterly | Quarterly | Quarterly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2009; quarterly Q1 2010 to Q3 2010.
Latest Q3 2010, published 31 Mar 2011. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
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 RMS ASSISTANT.COM 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 13 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 13 Nov 2026. A change is counted each time the registry records a new value, so a corrected address or an audit firm under a new entity counts too.
6 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Skifteretsbehandlingen sluttet, selskabet opløst.
Anmodning om opløsning, jf. selskabslovens § 225 sendt til skifteretten i Odense den 23.08.2011.
Bestyrelse:
Udtrådt af bestyrelsen:
Finn Hørlyk Jakobsen, den 15.06.2011, Per Conradsen, den 15.06.2011, Thomas Conradsen, den 15.06.2011, Flemming Thrane, den 15.06.2011.
Direktion:
Udtrådt af direktionen:
Per Conradsen, den 15.06.2011.
Bestyrelse:
Indtrådt i bestyrelsen:
Finn Hørlyk Jakobsen (formand), den 31.01.2011, Per Conradsen, den 19.11.2010, Thomas Conradsen, den 19.11.2010, Systemkonsulent Flemming Thrane, den 19.11.2010.
Bestyrelse:
Udtrådt af bestyrelsen:
Per Conradsen, den 16.09.2010, den 16.09.2010, Niels Christian Hammelev, den 16.09.2010, Flemming Thrane, den 16.09.2010.
Direktion:
Udtrådt af direktionen:
Brian Danny Vangsted, den 16.09.2010.
Indtrådt i direktionen:
Per Conradsen, den 16.09.2010.
Binavn:
RMS ASSISTENT.DK A/S (RMS ASSISTANT.COM A/S).
Stiftelsesdato:
21.08.2009.
Seneste vedtægtsdato:
21.08.2009.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stifter:
Per Conradsen, den 21.08.2009.
Bestyrelse:
Per Conradsen (formand), den 21.08.2009, Niels Christian Hammelev, den 21.08.2009, Systemkonsulent Flemming Thrane, den 21.08.2009.
Direktion:
Økonomichef Brian Danny Vangsted, den 21.08.2009.
Selskabet tegnes af bestyrelsen eller af direktøren i forening med bestyrelsesformanden.
Revision:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, Vesterballevej 27, Snoghøj, 7000 Fredericia, den 21.08.2009.
Første regnskabsår:
21.08.2009 - 31.12.2010.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1015461582Strandvejen 187, 5500 Middelfart