UDBUDSVAGTEN A/S — CVR 28154445
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Closed
Founded 2004
6 employees
CVR
28154445
↗ Datacvr
Status
Closed
Company form
Public limited (A/S)
Start date
2004-11-09
Addresses
Vesterbrogade 149, 1620 København V
(KØBENHAVN)
Alternate names
DANSK SPECIALINFORMATION ApS, DANSK SPECIALINFORMATION A/S, iLeak A/S, Licitio A/S
Employees
6
Employment interval
ANTAL_5_9
Advertising protected
No
Industry (4)
Uoplyst
980000
Anden reklamevirksomhed og reklameformidling
744090
Anden reklamevirksomhed
731190
Anden forretningsservice i.a.n.
829900
Phone Number (1)
70239080
2005-05-19
Fax (1)
70239081
Addresses (7)
Overgaden Oven Vandet 56,
1415 København K
(KØBENHAVN)
2004-11-09
Nitivej 10,
2000 Frederiksberg
(FREDERIKSBERG)
2008-04-17
Nitivej 10, st,
2000 Frederiksberg
(FREDERIKSBERG)
2009-02-17
Nitivej 10, st,
2000 Frederiksberg
(FREDERIKSBERG)
2010-12-21
Øster Allé 48, 5,
2100 København Ø
(KØBENHAVN)
2016-10-13
Øster Allé 48, 8,
2100 København Ø
(KØBENHAVN)
2020-11-06
Vesterbrogade 149,
1620 København V
(KØBENHAVN)
2022-07-06
Relations (19)
A/S PSE 17 NR. 1056
Auditor
Profile
VICH 2938 A/S
Auditor
Profile
BENGTSSON HOLDING A/S
FoundersLegal owner
Profile
Ownership: 100%
· Voting: 100%
John Cubbin
Auditor
Profile
Kurt Leig Bengtsson
Chairman
Profile
Per Adamsen Jensen
Board member
Profile
Kevin Leig Bengtsson
Board memberDirector
Profile
Henrik Dige Christensen
Board memberDirector
Profile
Frederik Eeg
Chairman
Profile
Mercell Holding AS
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Terje Wibe
Board member
Profile
Mercell Midco AS
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Arild Nilsen
Board member
Profile
Lars Vangen Jordet
Board member
Profile
Jacob Andreas Møller
Board member
Profile
Kjetil Haukås
Board memberDirector
Profile
Mercell Denmark Holdings A/S
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Guro Becker
Board member
Profile
Name history (3)
DANSK SPECIALINFORMATION ApS
2004-11-09 — 2008-04-16
UDBUDSVAGTEN ApS
2008-04-17 — 2010-03-21
UDBUDSVAGTEN A/S
2010-03-22 — 2024-08-06
Company form history (2)
Private limited (ApS)
2004-11-09
Public limited (A/S)
2010-03-22
Lifecycle (1)
2004-11-09 — 2024-08-06
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2023-06 | 9 | 9 |
| 2023-05 | 10 | 10 |
| 2023-04 | 10 | 10 |
| 2023-03 | 10 | 9 |
| 2023-02 | 11 | 11 |
| 2023-01 | 12 | 12 |
| 2022-12 | 13 | 12 |
| 2022-11 | 13 | 12 |
| 2022-10 | 13 | 12 |
| 2022-09 | 14 | 13 |
| 2022-08 | 16 | 15 |
| 2022-07 | 21 | 19 |
| 2022-06 | 23 | 21 |
| 2022-05 | 22 | 20 |
| 2022-04 | 29 | 26 |
| 2022-03 | 29 | 26 |
| 2022-02 | 30 | 27 |
| 2022-01 | 31 | 28 |
| 2021-12 | 32 | 27 |
| 2021-11 | 34 | 31 |
| 2021-10 | 31 | 28 |
| 2021-09 | 32 | 29 |
| 2021-08 | 32 | 26 |
| 2021-07 | 32 | 28 |
| 2021-06 | 33 | 29 |
| 2021-05 | 33 | 30 |
| 2021-04 | 32 | 30 |
| 2021-03 | 32 | 29 |
| 2021-02 | 35 | 33 |
| 2021-01 | 36 | 33 |
| 2020-12 | 37 | 34 |
| 2020-11 | 37 | 33 |
| 2020-10 | 36 | 31 |
| 2020-09 | 20 | 17 |
| 2020-08 | 20 | 16 |
| 2020-07 | 15 | 12 |
| 2020-06 | 14 | 12 |
| 2020-05 | 12 | 11 |
| 2020-04 | 12 | 10 |
| 2020-03 | 11 | 9 |
| 2020-02 | 8 | 8 |
| 2020-01 | 8 | 7 |
| 2019-12 | 4 | 4 |
| 2019-11 | 5 | 4.68 |
| 2019-10 | 5 | 4 |
Production units (2)
Registration history
2024-08-06
Company ceased
2022-07-06
Addresses
2020-11-06
Addresses
2016-10-13
Addresses
2010-12-21
Addresses
2010-03-22
Name history: UDBUDSVAGTEN A/S
2009-02-17
Addresses
2008-04-17
Addresses
2008-04-17
Name history: UDBUDSVAGTEN ApS
2004-11-09
Addresses
2004-11-09
Name history: DANSK SPECIALINFORMATION ApS
2004-11-09
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S338575
ARKIV_REGISTRERINGSNUMMER
ApS338575
Owner registration under 5%
No
Purpose
Selskabets formål er at drive informationsformidling og kursusaktivitet, herunder at formidle samhandel mellem offentlig og privat sektor.
First financial period end
2005-06-30
First financial period start
2004-11-09
Registered capital
125,000 DKK; 500,000 DKK; 501,000 DKK
Share classes
No
Capital currency
DKK; DKK
OMLÆGNINGSPERIODE_SLUT
2019-12-31
OMLÆGNINGSPERIODE_START
2018-07-01
Pseudo CVR number
No
Financial year end
30.06; 31.12
Financial year start
01.01; 01.07
Audit opted out
No
Signing rule
Selskabet tegnes af 2 bestyrelsesmedlemmer i forening, bestyrelsens formand i forening med 1 direktør eller af den samlede bestyrelse.; Selskabet tegnes af en direktør alene eller af den samlede bestyrelse
Latest articles date
2010-03-22; 2015-04-13; 2019-05-09; 2019-05-21; 2023-07-03
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