CVR 12240031Public limited company (A/S)Udvikling og konsulentbistand i forbindelse med software (722000)MunkeboFounded 23 Jun 1988
Employees
2
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 ROBITEC 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.
Ole Bertelsenuntil 31 Dec 2001
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.
23 Jun 1988 to 15 Nov 2026.
Q2 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 | 1998 | Q1 1999 | Q2 1999 |
|---|---|---|---|
| Employees | 2 | No count | No count |
| FTE | 1 | 0 | 0 |
| Series | Annual | Quarterly | Quarterly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 1998; quarterly Q1 1999 to Q2 1999.
Latest Q2 1999, published 1 Apr 2000. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2001
1 Jan 2001 to 31 Dec 2001, published 22 Apr 2002
Annual report 2000
1 Jul 1999 to 31 Dec 2000, published 22 Apr 2001
Annual report 1999
1 Jul 1998 to 30 Jun 1999, published 7 Dec 1999
Annual report 1998
1 Jul 1997 to 30 Jun 1998, published 2 Dec 1998
Annual report 1997
1 Jul 1996 to 30 Jun 1997, published 14 Dec 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 ROBITEC A/S, 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 15 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 15 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.
12 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 31.12.2001.
Tiltrådt som likvidator:
Steen Schougaard Christensen, 5000 Odense C, den 31.12.2001.
Ledelsen fratrådt.
Selskabet tegnes af likvidator.
Bestyrelse:
Udtrådt af bestyrelsen:
Indtrådt i bestyrelsen:
Finanschef Ole Bertelsen.
Direktion:
Ny adresse:
c/o Odense Staalskibsværft A/S, Lindøalleen 150, postboks 176, 5330 Munkebo.
Vedtægter ændret:
30.11.1999.
Regnskabsår ændret til:
01.01 - 31.12.
Omlægningsperiode:
01.07.1999 - 31.12.2000.
Bestyrelse:
Fratrådt som formand, men forbliver i bestyrelsen: Torben Valdemar Andersen.
Udtrådt af bestyrelsen:
Svend Søhald, den 18.11.1999.
Direktion:
Udtrådt af direktionen:
Vedtægter ændret:
18.11.1999.
Bestyrelse:
Udtrådt af bestyrelsen:
Kurt Skovlund, John Skov Hansen.
Indtrådt i bestyrelsen:
Direktør Henning Balle Kristensen (formand), den 18.11.1999, Christian Kledal, den 18.11.1999.
Direktion:
Udtrådt af direktionen:
Svend Søhald, Carl Erik Skjølstrup.
Indtrådt i direktionen:
Direktør Torben Valdemar Andersen.
Vedtægter ændret:
25.08.1999.
Ny adresse:
c/o Odense Staalskibsværft A/S, Lindøalleen, postboks 176, 5330 Munkebo.
Ny kommune:
Munkebo.
Bestyrelse:
Udtrådt af bestyrelsen:
Gunnar Peter Stenberg Rasmussen.
Indtrådt i bestyrelsen:
Advokat Kurt Skovlund (næstformand).
Vedtægter ændret:
29.06.1992
Kapitalforhøjelse kr. 920.000,00: kr. 80.000,00 indbetalt kontant, kurs 4.375,00, kr. 840.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00
Selskabet er omdannet til A/S171496
NAVN: ROBITEC A/S
ADRESSE: Postboks 176, 5100 Odense C
Kommune:
Odense
Kapital kr. 1.000.000,00
Bestyrelse:
Direktør Torben Valdemar Andersen, (formand), 5210 Odense NV, Direktør Gunnar Peter Stenberg Rasmussen, (næstformand), 2640 Hedehusene, Prokurist Frank Marius Gad, 5250 Odense SV, EDB-konsulent Svend Søhald, 4690 Haslev
Direktion:
EDB-konsulent Svend Søhald, 4690 Haslev, Udviklingschef Carl Erik Skjølstrup, 5000 Odense C
Selskabet tegnes af tre bestyrelsesmedlemmer
i forening eller af formanden og
næstformanden i forening.
Revision:
KPMG C. Jespersen, 5230 Odense M
Regnskabsår:
01.07 - 30.06
Stiftelsesdato:
23.06.1988
Seneste vedtægtsdato:
23.06.1988
Kapital:
kr. 80.000,00
Indbetalingsmåde:
i værdier kr. 80.000,00 til kurs 100,0
Stifter:
EDB-konsulent Svend Søhald
Direktion:
EDB-konsulent Svend Søhald
Selskabet tegnes af selskabets direktør alene
Revision:
REG.NR. ApS6032 HASLEV REVISIONSKONTOR ApS, Vestergade 7A, 4692 Haslev
Første regnskabsår:
01.01.1988 - 30.06.1989
Regnskabsår:
01.07 - 30.06
1 registered in CVR.
P-number 1000355092Lindøalleen 150, 5330 Munkebo