CVR 10012864Public limited company (A/S)Udvikling af kundespecifikt software og konsulentbistand i forbindelse med software (722200)FredericiaFounded 26 Nov 1999
Employees
7
CVR registry, 2001
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 ENERGYVISION 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.
Kjeld Lumbye Jensenuntil 18 Feb 2002
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
26 Nov 1999 to 10 Nov 2026.
Q1 2002, quarterly: no employee count, 0 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 1999 | 2000 | 2001 | Q1 2002 |
|---|---|---|---|---|
| Employees | 0 | 7 | 7 | No count |
| FTE | 1 | 6 | 7 | 0 |
| Series | Annual | Annual | Annual | Quarterly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 1999 to 2001; quarterly Q1 2002.
Latest Q1 2002, published 24 Sep 2002. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2003
1 Jan 2003 to 31 Dec 2003, published 21 Jun 2004
Annual report 2002
1 Jan 2002 to 31 Dec 2002, published 15 Jul 2003
Annual report 2001
1 Jan 2001 to 31 Dec 2001, published 12 Jun 2002
Annual report 2000
26 Nov 1999 to 31 Dec 2000, published 18 Apr 2001
Each registered value from the day it took effect, newest first.
From CVR, read 10 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.
Likvidation sluttet, og selskabet opløst.
Likvidation vedtaget 18.02.2002.
Tiltrådt som likvidator:
Advokat Øjvind Hulgaard, 6000 Kolding, den 18.02.2002.
Ledelsen fratrådt.
Selskabet tegnes af likvidator.
Direktion:
Udtrådt af direktionen:
Jørn Christophersen, den 01.01.2002.
Indtrådt i direktionen:
Økon./adm.chef Kjeld Lumbye, 7000 Fredericia, den 01.01.2002.
Bestyrelse:
Udtrådt af bestyrelsen:
Helge Warton Eliassen, den 29.03.2001, Øystein Sæther, den 29.03.2001.
Indtrådt i bestyrelsen:
Øyvind Apeland, den 29.03.2001, Tom Are Røtting, den 29.03.2001.
Stiftelsesdato:
26.11.1999.
Seneste vedtægtsdato:
26.11.1999.
Kapital:
kr. 9.000.000,00.
Indbetalingsmåde:
kontant kr. 9.000.000,00 til kurs 100,00.
Stiftere:
CVR-NR. 10650798 ELSAMPROJEKT A/S, Kraftværksvej 53, Skærbæk, 7000 Fredericia, den 26.11.1999, INFOSYNERGI AS, den 26.11.1999, POWEL DATA AS, den 26.11.1999.
Bestyrelse:
Ingeniør Bent Christensen, den 26.11.1999, Helge Warton Eliassen, den 26.11.1999, Direktør Jesper Bjarne Haugaard, den 26.11.1999, Magne Hinderaker, den 26.11.1999, Øystein Sæther, den 26.11.1999, Jon Einar Værnes, den 26.11.1999.
Direktion:
Salgs- og marketingdirektør Jørn Christophersen, den 26.11.1999.
Selskabet tegnes af to medlemmer af bestyrelse i forening eller af en direktør sammen med et medlem af bestyrelsen.
Revision:
DELOITTE & TOUCHE STATSAUTORISERET REVISIONSAKTIESELSKAB, Buen 6-8, postboks 29, 6000 Kolding, den 26.11.1999.
Første regnskabsår:
26.11.1999 - 31.12.2000.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1007279414Kraftværksvej 53, 7000 Fredericia
