CVR 33351992Public limited company (A/S)Engroshandel med parfumerivarer og kosmetik (464500)BrammingFounded 23 Nov 2010
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 COSPRO 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.
Tina Søgaarduntil 23 May 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.
23 Nov 2010 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 | Q4 2010 | 2011 | 2012 |
|---|---|---|---|
| Employees | No count | 1 | 0 |
| FTE | 3 | 2 | 1 |
| Series | Quarterly | Annual | Annual |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2011 to 2012; quarterly Q4 2010.
Latest 2012, published 24 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
23 Nov 2010 to 31 Dec 2011, published 29 Feb 2012
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.
5 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. 13216002 ALLISON A/S, og selskabets binavne BACK TO BASICS A/S, BACK TO NATURE A/S, BODY & MIND A/S, KOSPRO A/S, SILLE & SIGURT A/S er slettet.
Erhvervsstyrelsen har modtaget fusionsplan
for den påtænkte fusion mellem
CVR-NR. 13216002 ALLISON A/S (fortsættende), der tillige driver virksomhed under navnene ALLISON OF DENMARK A/S, THE ALLISON CO., DENMARK A/S, MARINELLO COSMETIC'S A/S, GREEN & PASSION A/S, SCANDINAVIAN PURITY A/S.
CVR-NR. 33351992 COSPRO A/S (ophørende), der tillige driver virksomhed under navnene BACK TO BASICS A/S, BACK TO NATURE A/S, BODY & MIND A/S, KOSPRO A/S, SILLE & SIGURT A/S.
Der er endvidere modtaget erklæring fra
vurderingsmændene om, at kreditorerne i
Bestyrelse:
Udtrådt af bestyrelsen:
Jørgen Lauridsen Jensen, den 09.02.2012.
Indtrådt i bestyrelsen:
Direktør Claus Bertelsen, den 09.02.2012.
Vedtægter ændret:
08.12.2010.
Nyt navn:
COSPRO A/S.
Nye binavne:
BACK TO BASICS A/S (COSPRO A/S), BACK TO NATURE A/S (COSPRO A/S), BODY & MIND A/S (COSPRO A/S), KOSPRO A/S (COSPRO A/S), SILLE & SIGURT A/S (COSPRO A/S).
Bestyrelse:
Tiltrådt som formand:
Flemming Haahr, den 08.12.2010, Fratrådt som formand, men forbliver i bestyrelsen: Jørgen Lauridsen Jensen, den 08.12.2010.
Direktion:
Udtrådt af direktionen:
Flemming Haahr, den 08.12.2010.
Indtrådt i direktionen:
Direktør Tina Søgaard Birkegaard, den 08.12.2010.
Stiftelsesdato:
23.11.2010.
Seneste vedtægtsdato:
23.11.2010.
Kapital:
kr. 1.000.000,00.
Indbetalingsmåde:
kontant kr. 1.000.000,00 til kurs 300,00.
Stifter:
CVR-NR. 13216002 ALLISON A/S, Hjortkærvej 2, Omme, 6740 Bramming, den 23.11.2010.
Bestyrelse:
Advokat Jørgen Lauridsen Jensen (formand), den 23.11.2010, Direktør Flemming Haahr, den 23.11.2010, Direktør Per Borup Jensen, den 23.11.2010, Gert Kristiansen, den 23.11.2010, Nete Bech Lauridsen Tinning, den 23.11.2010.
Direktion:
Direktør Flemming Haahr, den 23.11.2010.
Aktieselskabet tegnes af to bestyrelsesmedlemmer i forening eller af direktionen i forening med formanden.
Revision:
KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Havnegade 33, 6700 Esbjerg, den 23.11.2010.
Første regnskabsår:
23.11.2010 - 31.12.2011.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1016462280Hjortkærvej 2, 6740 Bramming
