CVR 10065321Private limited company (ApS)Udvikling af kundespecifikt software og konsulentbistand i forbindelse med software (722200)SøborgFounded 11 Dec 2000
Employees
3
CVR registry, 2003
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 TASKSOLUTION 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.
Bjørn Bjergaard Clemensenuntil 15 Nov 2006
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
11 Dec 2000 to 10 Nov 2026.
2003, annual: 3 employees, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2001 | 2002 | 2003 |
|---|---|---|---|
| Employees | 2 | 2 | 3 |
| FTE | 1 | 2 | 1 |
| 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 2001 to 2003.
Latest 2003, published 2 Dec 2005. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2002
1 Jan 2002 to 31 Dec 2002, published 6 Jul 2003
Annual report 2001
13 Nov 2000 to 31 Dec 2001, published 9 May 2002
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.
7 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Konkursbehandlingen afsluttet 15.11.2006, selskabet opløst.
Konkursdekret afsagt 13.02.2004 af Sø- og Handelsrettens Skifteretsafdeling.
Vedtægter ændret:
17.06.2003.
Kapitalforhøjelse:
kr. 954,00 indbetalt ved konvertering af gæld, kurs 100.000,00.
Kapitalen udgør herefter kr. 265.660,00.
Bestyrelse:
Udtrådt af bestyrelsen:
Klaus Iversen Hell, den 17.06.2003.
Vedtægter ændret:
20.07.2001.
Nyt navn:
TASKSOLUTION ApS.
Ny adresse:
Kiplings Alle 42, 2860 Søborg.
Ny kommune:
Gladsaxe.
Vedtægter ændret:
01.06.2001.
Kapitalforhøjelse:
kr. 39.706,00 indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 264.706,00.
Bestyrelse:
Indtrådt i bestyrelsen:
Partner Peter Aabo Thordrup (formand), den 01.06.2001, Direktør Bjørn Bjergaard Clemensen, den 01.06.2001, Klaus Iversen Hell, den 01.06.2001, Jakob Steen Jensen, den 01.06.2001.
Selskabet tegnes af en direktør eller af to bestyrelsesmedlemmer i forening.
Stiftelsesdato:
11.12.2000.
Seneste vedtægtsdato:
11.12.2000.
Kapital:
kr. 225.000,00.
Indbetalingsmåde:
kontant kr. 225.000,00 til kurs 100,00.
Stifter:
CVR-NR. 25837924 INNOVATION HOUSE ApS, Kongevejen 98B, 3460 Birkerød, den 11.12.2000.
Direktion:
Direktør Bjørn Bjergaard Clemensen, den 11.12.2000.
Selskabet tegnes af en direktør.
Revision:
CVR-NR. 67050428 BGC . REVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, c/o Copenhagen Europe Center, Vesterbrogade 149, 1620 København V, den 11.12.2000.
Første regnskabsår:
13.11.2000 - 31.12.2001.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1008230869Kiplings Alle 42, 2860 Søborg
