CVR 12246374Private limited company (ApS)Reklamebureauvirksomhed (744010)HøjbjergFounded 1 Jul 1988
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.
CVR holds no employment figures for this company.
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 CONVERT CENTER 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.
Per Hoffmann Kudskuntil 14 Feb 2005
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 Jul 1988 to 15 Nov 2026.
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2004
1 Jul 2003 to 30 Jun 2004, published 6 Dec 2004
Annual report 2003
1 Jul 2002 to 30 Jun 2003, published 9 Dec 2003
Annual report 2002
1 Jul 2001 to 30 Jun 2002, published 19 Jan 2003
Annual report 2001
1 Jul 2000 to 30 Jun 2001, published 4 Dec 2001
Annual report 2000
1 Jul 1999 to 30 Jun 2000, published 12 Dec 2000
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 CONVERT CENTER 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 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.
11 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.
Selskabets binavne H+ ApS (CONVERT CENTER ApS) (OPLØST), er samtidig opløst.
Ny adresse:
Niels Foghsvej 3A, 8270 Højbjerg.
Bestyrelse:
Udtrådt af bestyrelsen:
Indtrådt i bestyrelsen:
Vedtægter ændret:
19.11.1999.
Nyt binavn: H+ ApS (CONVERT CENTER ApS).
Selskabet tegnes af direktøren i forening med bestyrelsens formand eller den samlede bestyrelse.
Bestyrelse:
Udtrådt af bestyrelsen:
Indtrådt i bestyrelsen:
Vedtægter ændret:
01.11.1993.
Kapitalforhøjelse:
kr. 120.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00
Kapitalen udgør herefter kr. 200.000,00
Direktion:
Udtrådt af direktionen:
Indtrådt i direktionen:
Selskabet tegnes af en direktør eller af to medlemmer af bestyrelsen.
Ny adresse:
Sønderalle 10 Box 30, 8000 Århus C
Ny adresse:
Sønder Alle 10 Postbox 580, 8100 Århus C
Bestyrelse:
Indtrådt i bestyrelsen:
Steen Pilegaard Hansen, Per Hoffmann Kudsk, Torben Ejvind Petersen
Direktion:
Udtrådt af direktionen:
Selskabet tegnes af en direktør eller af to
medlemmer af bestyrelsen
Revision:
Udtrådt af revisionen:
Reg. revisor Per Engelbrechten
Indtrådt i revisionen:
REG.NR. A/S68107 REVISIONSFIRMAET KVIST OG JENSEN A/S, Middelgade 6, 8900 Randers
Vedtægter ændret:
16.02.1989
Nyt navn:
CONVERT CENTER ApS
Ny adresse:
Søndergade 45-49, Postbox 580, 8100 Århus C
Ny kommune:
Århus
Direktion:
Udtrådt af direktionen:
Indtrådt i direktionen:
Steen Pilgård Hansen, 8340 Malling, Peter Carol Kocza
Revision:
Udtrådt af revisionen:
REVISIONSKONTORET I GRENAA A/S
Indtrådt i revisionen:
Reg. revisor Per Engelbrechten, 8000 Århus C
Stiftelsesdato:
01.07.1988
Seneste vedtægtsdato:
01.07.1988
Kapital:
kr. 80.000,00
Indbetalingsmåde:
kontant kr. 80.000,00 til kurs 100,0
Stiftere:
Advokat Ole Jensen, Advokat Martin Lauritzen, Advokat Bo Leif Tingbjerg Pedersen, Advokat Kristen Schmidt Trærup
Direktion:
Advokat Ole Jensen
Selskabet tegnes af en direktør alene
Revision:
REVISIONSKONTORET I GRENAA A/S, Lillegade 6, 8500 Grenå
Første regnskabsår:
01.07.1988 - 30.06.1989
Regnskabsår:
01.07 - 30.06
2 registered in CVR.
P-number 100549177610, 9999 Ukendt
P-number 1004641300Niels Foghs Vej 3, 8270 Højbjerg