CVR 12378378Public limited company (A/S)Uoplyst (980000)VejleFounded 1 Aug 1988
Employees
1
CVR, 2004
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 NCC - DATA VEJLE 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.
Jesper Rensch Dorphuntil 1 Jul 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 Aug 1988 to 15 Nov 2026.
2004, annual: 1 employee, 1 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 | 1999 | 2000 | 2001 | 2002 | 2003 | 2004 |
|---|---|---|---|---|---|---|---|---|
| Employees | 7 | 6 | 5 | 5 | 2 | 1 | 1 | 1 |
| FTE | 5 | 5 | 5 | 4 | 2 | 1 | 1 | 1 |
| Series | Annual | Annual | Annual | Annual | Annual | 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 1997 to 2004.
Latest 2004, published 18 May 2006. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2004
1 Jan 2004 to 31 Dec 2004, published 25 May 2005
Annual report 2003
1 Jan 2003 to 31 Dec 2003, published 25 May 2004
Annual report 2002
1 Jan 2002 to 31 Dec 2002, published 27 May 2003
Annual report 2001
1 Jan 2001 to 31 Dec 2001, published 2 Jul 2002
Annual report 2000
1 Jan 2000 to 31 Dec 2000, published 3 Jul 2001
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 NCC - DATA VEJLE 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.
14 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Binavn:
NATIONAL COMPUTER CONSULTANTS VEJLE A/S (NCC - DATA VEJLE A/S) I LIKVIDATION.
Likvidation sluttet, og selskabet opløst.
Binavn:
NATIONAL COMPUTER CONSULTANTS VEJLE A/S (NCC - DATA VEJLE A/S) I LIKVIDATION.
Likvidation vedtaget 01.07.2005.
Tiltrådt som likvidator:
Advokat Jens Jørn Kold Antonsen, 7182 Bredsten, den 01.07.2005.
Ledelsen fratrådt.
Selskabet tegnes af likvidator.
Bestyrelse:
Indtrådt i bestyrelsen:
Bertel Dorph, den 16.03.2005.
Direktion:
Udtrådt af direktionen:
Ole Dorph, den 15.01.2005.
Indtrådt i direktionen:
Jesper Dorph (adm. dir), den 16.03.2005.
Ny adresse:
Hesseltoft 22, 7100 Vejle.
Bestyrelse:
Udtrådt af bestyrelsen:
Aase Dorph, den 02.02.2001.
Indtrådt i bestyrelsen:
Jesper Dorph, den 02.02.2001.
Revision:
Udtrådt af revisionen:
KPMG C. Jespersen, Statsautoriserede revisorer, den 18.12.2000.
Indtrådt i revisionen:
BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, Herslebsgade 1, Postboks 14, 7100 Vejle, den 18.12.2000.
Vedtægter ændret:
30.05.1997.
Kapitalforhøjelse:
kr. 200.000,00 indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 500.000,00.
Bestyrelse:
Udtrådt af bestyrelsen:
Erik Bernhard Pfeiffer, den 30.05.1997, Kristian Gustafson, den 30.05.1997.
Indtrådt i bestyrelsen:
Advokat Jens Jørgen Kold Antonsen (formand), den 30.05.1997.
Revision:
Udtrådt af revisionen:
3 R TVEEDE A/S, STATSAUTORISEREDE REVISORER.
Indtrådt i revisionen:
KPMG C.Jespersen, 9400 Nørresundby.
Revision:
Udtrådt af revisionen:
Revisionsfirmaet 3 R Tvede
Indtrådt i revisionen:
3 R TVEEDE A/S, STATSAUTORISEREDE REVISORER, Tinghusgade 2, 9400 Nørresundby
Bestyrelse:
Udtrådt af bestyrelsen:
Indtrådt i bestyrelsen:
Revision:
Udtrådt af revisionen:
Borg & Green I/S, statsaut. revisorer
Indtrådt i revisionen:
Revisionsfirmaet 3 R Tvede, Tinghusgade 2, 9400 Nr. Sundby
Direktion:
Udtrådt af direktionen:
Per Emil Hasselbalch Stakemann
Indtrådt i direktionen:
Direktør Ole Dorph
Vedtægter ændret:
05.09.1988
Nyt navn:
NCC - DATA VEJLE A/S
Nyt binavn: NATIONAL COMPUTER CONSULTANTS VEJLE A/S (NCC - DATA VEJLE A/S)
Ny adresse:
Postbox 321, Hafniahus II Foldegade 33, 7100 Vejle
Ny kommune:
Vejle
Bestyrelse:
Udtrådt af bestyrelsen:
Susanne Saul Stakemann, Ulf Svejgaard Poulsen, Per Emil Hasselbalch Stakemann
Indtrådt i bestyrelsen:
Advokat Erik Bernhard Pfeiffer (formand), Direktør Ole Dorph, Økonomidirektør Kristian Gustafson, Direktør Torben Hurup Tobiassen
Revision:
Udtrådt af revisionen:
Statsaut. revisor Erik Tronborg Andersen
Indtrådt i revisionen:
Borg & Green I/S, statsaut. revisorer, Milnersvej 43, 3400 Hillerød
Stiftelsesdato:
01.08.1988
Seneste vedtægtsdato:
01.08.1988
Kapital:
kr. 300.000,00
Indbetalingsmåde:
kontant kr. 300.000,00 til kurs 100,0
Stiftere:
REG.NR. A/S102938 A/S PSE NR. 1285, Kronprinsessegade 18, 1306 København K, REG.NR. ApS58347 ApS HVKMD 5 NR. 555, Kronprinsessegade 18, 1306 København K, REG.NR. ApS25040 MEDIMEX ApS, Kronprinsessegade 18, 1306 København K, REG.NR. ApS51799 PEHSB ApS, Kronprinsessegade 18, 1306 København K
Bestyrelse:
Advokat Susanne Saul Stakemann (formand), Advokat Ulf Svejgaard Poulsen, Landsretssagfører Per Emil Hasselbalch Stakemann
Direktion:
Landsretssagfører Per Emil Hasselbalch Stakemann
Selskabet tegnes af 2 medlemmer af
bestyrelsen i forening, af en direktør alene
eller af bestyrelsesformanden alene
Revision:
Statsaut. revisor Erik Tronborg Andersen, 4000 Roskilde
Første regnskabsår:
01.08.1988 - 31.12.1989
Regnskabsår:
01.01 - 31.12
1 registered in CVR.
P-number 1009809437Hesseltoft 22, 7100 Vejle