CVR 12721897Public limited company (A/S)No industry registeredHørningFounded 30 Dec 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.
CVR holds no annual report 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 LL SYSTEMER 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.
Mogens Kim Lundgaard Laursenuntil 13 Nov 1998
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
30 Dec 1988 to 13 Nov 2026.
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 LL SYSTEMER 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 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.
6 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Skifteretsbehandlingen sluttet, selskabet opløst.
Den under 02.03.1998 fremsendte anmodning til skifteretten i Århus om opløsning af selskabet, er oversendt til skifteretten i Skanderborg den 03.03.1999.
Anmodning om opløsning, jf. aktieselskabslovens § 117, jf. § 118 sendt til skifteretten i Århus den 02.03.1998.
Bestyrelse:
Udtrådt af bestyrelsen:
Kirsten Jensen, Henning Andreas Lundgaard Laursen, Mogens Kim Lundgaard Laursen.
Direktion:
Udtrådt af direktionen:
Vedtægter ændret:
27.06.1997.
Kapitalforhøjelse:
kr. 200.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 500.000,00.
Ny adresse:
Nydamsvej 59, 8362 Hørning.
Stiftelsesdato:
30.12.1988
Seneste vedtægtsdato:
30.12.1988
Kapital:
kr. 300.000,00
Indbetalingsmåde:
i værdier kr. 300.000,00 til kurs 100,0
Stiftere:
Kirsten Jensen, Henning Andreas Lundgaard Laursen, Direktør Mogens Kim Lundgaard Laursen
Bestyrelse:
Kirsten Jensen, Henning Andreas Lundgaard Laursen, Direktør Mogens Kim Lundgaard Laursen
Direktion:
Direktør Mogens Kim Lundgaard Laursen
Selskabet tegnes af den samlede bestyrelse
eller af direktøren
Revision:
Reg. revisor Eric Sørensen, 8270 Højbjerg
Første regnskabsår:
01.07.1988 - 31.12.1989
Regnskabsår:
01.01 - 31.12