CVR 34210586Public limited company (A/S)Anden it-servicevirksomhed (620900)København ØFounded 31 Dec 2011
Employees
0
CVR, 2013
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 INFOPAQ INTERNATIONAL 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.
Jacob Peder Meibomuntil 4 Jun 2013
Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report, the business model and the revenue model a calibrated decision model reading the report's text and the purpose clause, 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.
31 Dec 2011 to 14 Nov 2026.
2013, annual: 0 employees, 7 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2012 | 2013 |
|---|---|---|
| Employees | 15 | 0 |
| FTE | 14 | 7 |
| Series | Annual | Annual |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2012 to 2013.
Latest 2013, published 14 May 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
31 Dec 2011 to 31 Dec 2011, published 19 Jul 2012
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 INFOPAQ INTERNATIONAL 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 14 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 14 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.
8 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Konkursbehandlingen afsluttet 07.01.2016, virksomheden opløst
Revision:
Fratrådte:
BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, den 07.01.2016.
Konkursdekret afsagt 04.06.2013 af Sø- og Handelsrettens Skifteafdeling.
Vedtægter ændret:
08.02.2013.
Bestyrelse:
Indtrådt i bestyrelsen:
Direktør Mikael Konnerup, den 08.02.2013.
Ny adresse:
Per Henrik Lings Allé 4, 5., 2100 København Ø.
Bestyrelse:
Fratrådt som næstformand tiltrådt som formand: Michael John Brandt, den 24.08.2012.
Udtrådt af bestyrelsen:
Lars Stig Nielsen, den 24.08.2012.
Nyt navn:
INFOPAQ INTERNATIONAL A/S.
Stiftelsesdato:
31.12.2011.
Seneste vedtægtsdato:
31.12.2011.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
Indbetalt i værdier kr. 500.000,00 til kurs 14.294,77.
Stifter:
CVR-NR. 34209197 PAKA INVEST ApS, Kongens Nytorv 22, 1050 København K, den 31.12.2011.
Bestyrelse:
Direktør Lars Stig Nielsen (formand), den 31.12.2011, Advokat Michael John Brandt (næstformand), den 31.12.2011, Redaktionschef Jacob Peder Meibom, den 31.12.2011.
Direktion:
Redaktionschef Jacob Peder Meibom, den 31.12.2011.
Selskabet tegnes af to bestyrelsesmedlemmer i forening eller af et bestyrelsesmedlem i forening med en direktør eller af den samlede bestyrelse.
Revision:
BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, Havneholmen 29, 1., 1561 København V, den 31.12.2011.
Første regnskabsår:
31.12.2011 - 31.12.2011.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1017407453Per Henrik Lings Allé 4, 2100 København Ø