CVR 10714281Private limited company (ApS)Anden virksomhedsrådgivning (741490)LejreFounded 6 May 1987
Employees
0
CVR, 1998
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 ACT CONSULT 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.
Anders Lassen Nielsenuntil 31 Aug 2001
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.
6 May 1987 to 13 Nov 2026.
Q1 1999, 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 | 1997 | 1998 | Q1 1999 |
|---|---|---|---|
| Employees | 2 | 0 | No count |
| FTE | 1 | 0 | 0 |
| Series | 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 1997 to 1998; quarterly Q1 1999.
Latest Q1 1999, published 16 Oct 1999. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 1998
1 May 1997 to 30 Apr 1998, published 27 May 1999
Annual report 1997
1 May 1996 to 30 Apr 1997, published 28 Jan 1998
Annual report 1996
1 May 1995 to 30 Apr 1996, published 7 Jan 1997
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 ACT CONSULT 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 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.
8 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Konkursbehandlingen afsluttet 31.08.2001, selskabet opløst.
Konkursdekret afsagt 15.08.2000 af skifteretten i Roskilde.
Anmodning om opløsning, jf. anpartsselskabslovens § 60, jf. § 61 sendt til skifteretten i Roskilde den 07.02.2000.
Vedtægter ændret:
22.03.1999.
Den under 25.01.1999 fremsendte anmodning til skifteretten i Roskilde om opløsning af selskabet, er tilbagetaget.
Bestyrelse:
Udtrådt af bestyrelsen:
Claus Henriksen, den 22.03.1999, Anders Lassen Nielsen, den 22.03.1999.
Selskabet tegnes af direktionen.
Anmodning om opløsning, jf. anpartsselskabslovens § 60, jf. § 61 sendt til skifteretten i Roskilde den 25.01.1999.
Vedtægter ændret:
17.12.1996.
Kapitalforhøjelse:
kr. 45.000,00 indbetalt ved konvertering af gæld, kurs 100,00.
Kapitalen udgør herefter kr. 125.000,00.
Bestyrelse:
Udtrådt af bestyrelsen:
Bent Helmer, Tommy Korsgaard Larsen
Indtrådt i bestyrelsen:
Direktør Claus Henriksen
Direktion:
Udtrådt af direktionen:
Stiftelsesdato:
06.05.1987
Seneste vedtægtsdato:
06.08.1987
Kapital:
kr. 80.000,00
Indbetalingsmåde:
kontant kr. 80.000,00 til kurs 100,0
Stiftere:
Konsulent Tommy Korsgaard Larsen, Direktør Anders Lassen Nielsen
Bestyrelse:
Advokatfuldmægtig Bent Helmer, Konsulent Tommy Korsgaard Larsen, Direktør Anders Lassen Nielsen
Direktion:
Konsulent Tommy Korsgaard Larsen, Direktør Anders Lassen Nielsen
Selskabet tegnes af den samlede bestyrelse
eller af en direktør
Revision:
Statsaut. revisor Ebbe Juhl Jensen, 2630 Tåstrup
Første regnskabsår:
06.05.1987 - 30.04.1988
Regnskabsår:
01.05 - 30.04
1 registered in CVR.
P-number 1000121932Vibevænget 5, 4320 Lejre