CVR 10011752Public limited company (A/S)Uoplyst (999999)København ØFounded 23 Nov 1999
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 employment figures 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 MIMER 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.
Bertil Bak Wogensenuntil 30 Nov 2006
Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report a calibrated decision model reading the auditor's text, 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.
23 Nov 1999 to 13 Nov 2026.
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2006
1 Jan 2006 to 31 Dec 2006, published 26 Jul 2007
Annual report 2005
1 Jan 2005 to 31 Dec 2005, published 27 Jun 2006
Annual report 2004
1 Jan 2004 to 31 Dec 2004, published 7 Jun 2005
Annual report 2003
1 Jan 2003 to 31 Dec 2003, published 20 Jul 2004
Annual report 2002
1 Jan 2002 to 31 Dec 2002, published 30 Jul 2003
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 MIMER 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.
9 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Konkursbehandlingen afsluttet 12.04.2010, selskabet opløst.
Konkursdekret afsagt 26.01.2009 af Sø- og Handelsretten Skifteretten.
Den 02.12.2008 har Sø- og Handelsretten Skifteretten udnævnt Advokat Jørgen Bendik Elmer, 1560 København V, til likvidator.
Selskabet tegnes af likvidator alene.
Anmodning om opløsning, jf. aktieselskabslovens § 117, jf. § 118 sendt til Sø- og Handelsrettens Skifteretsafdeling den 29.08.2008.
Likvidation vedtaget 30.11.2006.
Tiltrådt som likvidator:
Advokat Iben Mai Winsløw, 2850 Nærum, den 30.11.2006.
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 Amicorp Denmark A/S, Dampfærgevej 3, 2., 2100 København Ø.
Bestyrelse:
Udtrådt af bestyrelsen:
Peter Flemming Alsted, den 17.05.2004, Jean Lambert, den 17.05.2004, Nicolaas Scholtens, den 17.05.2004.
Indtrådt i bestyrelsen:
Søren Søgaard (formand), den 17.05.2004, Direktør Jesper Holm Nielsen, den 17.05.2004, Pernille Ohlsen, den 17.05.2004.
Direktion:
Udtrådt af direktionen:
Peter Flemming Alsted, den 17.05.2004.
Indtrådt i direktionen:
Bertil Bak Wogensen, den 17.05.2004.
Bestyrelse:
Udtrådt af bestyrelsen:
Michael Brian Price, den 29.05.2001.
Indtrådt i bestyrelsen:
Jean Lambert, den 29.05.2001.
Ny adresse:
Vester Voldgade 90, 2., 1552 København V.
Stiftelsesdato:
23.11.1999.
Seneste vedtægtsdato:
23.11.1999.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
i værdier kr. 500.000,00 til kurs 100,00.
Stifter:
Advokat Peter Flemming Alsted, den 23.11.1999.
Bestyrelse:
Advokat Peter Flemming Alsted, den 23.11.1999, Direktør Michael Brian Price, den 23.11.1999, Direktør Nicolaas Scholtens, den 23.11.1999.
Direktion:
Advokat Peter Flemming Alsted, den 23.11.1999.
Selskabet tegnes af to medlemmer i bestyrelsen i forening eller af en direktør.
Revision:
CVR-NR. 43622811 RVT REVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, Gammel Kongevej 15, postboks 490, 1506 København V, den 23.11.1999.
Første regnskabsår:
23.11.1999 - 31.12.2000.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1007424619Dampfærgevej 3, 2100 København Ø