CVR 10015324Private limited company (ApS)Fremstilling af udstyr til industrielle processtyringsanlæg (333000)KastrupFounded 15 Dec 1999
Employees
3
CVR, 2002
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 PROCES SYSTEM ApS, 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.
Tonny Sander Holmuntil 4 Sep 2006
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.
15 Dec 1999 to 14 Nov 2026.
2002, annual: 3 employees, 2 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2000 | 2001 | 2002 |
|---|---|---|---|
| Employees | 2 | 4 | 3 |
| FTE | 1 | 3 | 2 |
| Series | Annual | Annual | Annual |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2000 to 2002.
Latest 2002, published 25 Jun 2004. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2004
1 Jan 2004 to 31 Dec 2004, published 8 May 2005
Annual report 2003
1 Jan 2003 to 31 Dec 2003, published 16 May 2004
Annual report 2002
1 Jan 2002 to 31 Dec 2002, published 8 May 2003
Annual report 2001
1 Jan 2001 to 31 Dec 2001, published 26 May 2002
Annual report 2000
15 Dec 1999 to 31 Dec 2000, published 22 Apr 2001
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 PROCES SYSTEM ApS, 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.
4 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Selskabet er opløst ved erklæring, jf. anpartsselskabslovens § 59.
Revision:
Udtrådt af revisionen:
CVR-NR. 19263096 INFO:REVISION STATSAUTORISERET REVISIONSAKTIESELSKAB, den 04.05.2006.
Indtrådt i revisionen:
Buus Jensen Statsautoriserede Revisorer, 2100 København Ø, den 04.05.2006.
Vedtægter ændret:
12.01.2005.
Kapitalforhøjelse:
kr. 36.000,00 indbetalt kontant, kurs 125,00.
Kapitalnedsættelse besluttet og gennemført 12.01.2005 til dækning af underskud kr. 411.000,00 til kurs 100,00.
Selskabet er omdannet til et ApS med CVR-nr 10015324.
NAVN: PROCES SYSTEM ApS.
ADRESSE: Smedekærvej 27-29, 2770 Kastrup.
Kommune:
Tårnby.
Kapital kr. 125.000,00.
Direktion:
Direktør Tonny Sander Holm.
Selskabet tegnes af en direktør.
Revision:
CVR-NR. 19263096 INFO:REVISION STATSAUTORISERET REVISIONSAKTIESELSKAB, Buddingevej 312, 2860 Søborg.
Regnskabsår:
01.01 - 31.12.
Stiftelsesdato:
15.12.1999.
Seneste vedtægtsdato:
15.12.1999.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stifter:
CVR-NR. 25099818 TOTAL PROCES HOLDING ApS, Smedekærsvej 27-29, 2770 Kastrup, den 15.12.1999.
Bestyrelse:
Direktør Bjørn Georg Carstens, den 15.12.1999, Direktør Tonny Sander Holm, den 15.12.1999, Gert Devi Nielsen, den 15.12.1999.
Direktion:
Direktør Tonny Sander Holm, den 15.12.1999.
Selskabet tegnes af en direktør alene eller af den samlede bestyrelse.
Revision:
CVR-NR. 19263096 INFO:REVISION STATSAUTORISERET REVISIONSAKTIESELSKAB, Buddingevej 312, 2860 Søborg, den 15.12.1999.
Første regnskabsår:
15.12.1999 - 31.12.2000.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1007362923Smedekærvej 27, 2770 Kastrup