CVR 11999638Private limited company (ApS)Anden teknisk rådgivning (742090)EsbjergFounded 1 Mar 1988
Employees
3
CVR, 1997
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 DIGIPLAN 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.
Christen Hansen Thomsenuntil 31 Aug 2000
Karl Otto Bjerreuntil 31 Aug 2000
Søren Georg Nordby Nielsenuntil 31 Aug 2000
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.
1 Mar 1988 to 14 Nov 2026.
1997, annual: 3 employees, 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 |
|---|---|
| Employees | 3 |
| FTE | 0 |
| Series | Annual |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 1997.
Latest 1997, published 17 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 1999
1 Sep 1998 to 31 Aug 1999, published 15 Mar 2000
Annual report 1998
1 Sep 1997 to 31 Aug 1998, published 3 Mar 1999
Annual report 1997
1 Sep 1996 to 31 Aug 1997, published 15 Dec 1997
Annual report 1996
1 Sep 1995 to 31 Aug 1996, published 11 Mar 1997
Annual report 1995
1 Sep 1994 to 31 Aug 1995, published 20 Mar 1996
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 DIGIPLAN 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.
6 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Selskabet er opløst i medfør af anpartsselskabslovens § 59.
Revision:
Udtrådt af revisionen:
TORBEN OXBØLL STATSAUTORISERETREVISIONSAKTIESELSKAB, den 26.02.1999.
Indtrådt i revisionen:
Deloitte & Touche Statsautoriseret Revisionsaktieselskab, Frodesgade 125, 6700 Esbjerg, den 26.02.1999.
Vedtægter ændret:
16.12.1996.
Kapitalforhøjelse:
kr. 45.000,00 indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 126.000,00.
Vedtægter ændret:
25.09.1991.
Nyt navn:
DIGIPLAN ApS
Ny adresse:
Kronprinsensgade 68, 6700 Esbjerg
Kapitalforhøjelse:
kr. 1.000,00 indbetalt kontant, kurs 8100,0
Kapitalen udgør herefter kr. 81.000,00
Direktion:
Udtrådt af direktionen:
Indtrådt i direktionen:
Landinspektør Karl Otto Bjerre, Landinspektør Søren Georg Nordby Nielsen, Landinspektør Christen Hansen Thomsen
Vedtægter ændret:
02.06.1988
Ny adresse:
c/o Revisionsfirmaet Torben Oxbøll, Høgevej 21, 6705 Esbjerg Ø
Ny kommune:
Esbjerg
Direktion:
Udtrådt af direktionen:
Per Emil Hasselbalch Stakemann
Indtrådt i direktionen:
Købmand Thorkild Droob
Revision:
Udtrådt af revisionen:
Statsaut. revisor Erik Tronborg Andersen
Indtrådt i revisionen:
Revisionsfirmaet Torben Oxbøll, 6705 Esbjerg Ø
Regnskabsår ændret til:
01.09 - 31.08
Første regnskabsår:
01.03.1988 - 31.08.1989
Stiftelsesdato:
01.03.1988
Seneste vedtægtsdato:
01.03.1988
Kapital:
kr. 80.000,00
Indbetalingsmåde:
kontant kr. 80.000,00 til kurs 100,0
Stifter:
REG.NR. ApS108426 VX 10.312 ApS, Kronprinsessegade 18, 1306 København K
Direktion:
Landsretssagfører Per Emil Hasselbalch Stakemann
Selskabet tegnes af en direktør
Revision:
Statsaut. revisor Erik Tronborg Andersen, 4000 Roskilde
Første regnskabsår:
01.03.1988 - 30.06.1989
Regnskabsår:
01.07 - 30.06
1 registered in CVR.
P-number 1000313200Kronprinsensgade 68, 6700 Esbjerg