IBM BUSINESS CONSULTING SERVICES A/S (CVR 12824491) Company Profile

Ownership

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.

Dandex Estimates

Control tenure (Ejerskabsperiode): Pro: in the Pro plan, see pricingHow long the current ultimate controller has held control, from the CVR owner register.
Holding company assets (Holdingselskabets aktiver): Pro: in the Pro plan, see pricingFor a holding company, the kind of asset that makes up half its balance sheet or more.

Decided by Dandex with fixed rules from the CVR register and the filed annual reports, not registered by the company. Each label links to its definition.

People

Current (0)

CVR lists no current officers for this company.

Founders (4)

ApS HVKMD 5 NR. 555Founded 1 Feb 1989
MEDIMEX ApSFounded 1 Feb 1989
PEHSB ApSFounded 1 Feb 1989
VX 10.312 ApSFounded 1 Feb 1989

CVR records founders at incorporation. It does not record whether they are alive or still involved.

Former (23)

Hans Pihlkjær DydensborgExecutive board 1 Feb 1989 to 21 Jan 1993, Board of directors 1 Feb 1989 to 8 Nov 1995
Per Emil Hasselbalch StakemannExecutive board 1 Feb 1989 to 26 May 1989, Board of directors 1 Feb 1989 to 26 May 1989
Gert HansenExecutive board 1 Feb 1989 to 9 Feb 2000, Board of directors 1 Feb 1989 to 29 Sep 2002
Thomas ReenbergExecutive board 1 Feb 1989 to 30 Nov 1999, Board of directors 17 Nov 2000 to 29 Sep 2002
Steen Damborg MadsenExecutive board 30 Sep 2002 to 4 Aug 2003, Board of directors 30 Sep 2002 to 30 Sep 2002
Ole Bjerring HeiseBoard of directors 1 Feb 1989 to 10 Jan 1995
Ulf Svejgaard PoulsenBoard of directors 1 Feb 1989 to 26 May 1989
Susanne Saul StakemannBoard of directors 1 Feb 1989 to 26 May 1989
Claus BennetsenBoard of directors 29 Sep 2002 to 30 Sep 2002
Jan Egelund HenriksenBoard of directors 28 Nov 1996 to 30 Nov 1999
Jens Munch-HansenBoard of directors 30 Sep 2002 to 4 Aug 2003
Knud Lindberg SantBoard of directors 30 Nov 1999 to 17 Nov 2000
Søren Otto BurchardtBoard of directors 8 Nov 1995 to 30 Sep 2002
Preben Thalund MadsenBoard of directors 30 Nov 1999 to 29 Sep 2002
Hans Emil UngermannBoard of directors 30 Sep 2002 to 4 Aug 2003
Carl Christian ÆgidiusBoard of directors 30 Sep 2002 to 4 Aug 2003
Henrik AndersenBoard of directors 6 Nov 1997 to 30 Nov 1999
Michael Noel DrewBoard of directors 1 Feb 1989 to 8 Nov 1995
Peter Hedeager MatthiesenBoard of directors 30 Nov 1999 to 29 Sep 2002
David Michael HancockBoard of directors 1 Feb 1989 to 24 Jun 1992
Robert Edgar Smith SteeleBoard of directors 1 Feb 1989 to 6 Nov 1997
Erik Tronborg AndersenAuditor 1 Feb 1989 to 26 May 1989
Statsaut. revisor Palle Thaise nAuditor 1 Feb 1989 to 30 Sep 2002

Roles Over Time

Former (23)

Steen Damborg Madsen: Executive board, 30 Sep 2002 to 4 Aug 2003; Board of directors, 30 Sep 2002 to 30 Sep 2002.
Jens Munch-Hansen: Board of directors, 30 Sep 2002 to 4 Aug 2003.
Hans Emil Ungermann: Board of directors, 30 Sep 2002 to 4 Aug 2003.
Carl Christian Ægidius: Board of directors, 30 Sep 2002 to 4 Aug 2003.
Claus Bennetsen: Board of directors, 29 Sep 2002 to 30 Sep 2002.
Søren Otto Burchardt: Board of directors, 8 Nov 1995 to 30 Sep 2002.
Statsaut. revisor Palle Thaise n: Auditor, 1 Feb 1989 to 30 Sep 2002.
Gert Hansen: Executive board, 1 Feb 1989 to 9 Feb 2000; Board of directors, 1 Feb 1989 to 29 Sep 2002.
Thomas Reenberg: Executive board, 1 Feb 1989 to 30 Nov 1999; Board of directors, 17 Nov 2000 to 29 Sep 2002.
Preben Thalund Madsen: Board of directors, 30 Nov 1999 to 29 Sep 2002.
Peter Hedeager Matthiesen: Board of directors, 30 Nov 1999 to 29 Sep 2002.
Knud Lindberg Sant: Board of directors, 30 Nov 1999 to 17 Nov 2000.
Jan Egelund Henriksen: Board of directors, 28 Nov 1996 to 30 Nov 1999.
Henrik Andersen: Board of directors, 6 Nov 1997 to 30 Nov 1999.
Robert Edgar Smith Steele: Board of directors, 1 Feb 1989 to 6 Nov 1997.
Hans Pihlkjær Dydensborg: Executive board, 1 Feb 1989 to 21 Jan 1993; Board of directors, 1 Feb 1989 to 8 Nov 1995.
Michael Noel Drew: Board of directors, 1 Feb 1989 to 8 Nov 1995.
Ole Bjerring Heise: Board of directors, 1 Feb 1989 to 10 Jan 1995.
David Michael Hancock: Board of directors, 1 Feb 1989 to 24 Jun 1992.
Per Emil Hasselbalch Stakemann: Executive board, 1 Feb 1989 to 26 May 1989; Board of directors, 1 Feb 1989 to 26 May 1989.
Ulf Svejgaard Poulsen: Board of directors, 1 Feb 1989 to 26 May 1989.
Susanne Saul Stakemann: Board of directors, 1 Feb 1989 to 26 May 1989.
Erik Tronborg Andersen: Auditor, 1 Feb 1989 to 26 May 1989.

1 Feb 1989 to 11 Nov 2026.

Executive board (Direktion)Board of directors (Bestyrelse)Other rolesEach bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Network

Headcount

EmployeesFTE

Q1 2003, quarterly: no employee count, 0 FTE

Show as Table

Registry headcount, 1997 to Q1 2003, oldest left to newest right
Period	1997	1998	1999	2000	2001	2002	Q1 2003
Employees	170	209	407	469	447	368	No count
FTE	135	191	369	396	432	364	0
Series	Annual	Annual	Annual	Annual	Annual	Annual	Quarterly

The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 1997 to 2002; quarterly Q1 2003.

Latest Q1 2003, published 11 Sep 2003. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Not available in the CVR filing: the annual reports carry no machine-readable figures.

Annual Reports

Annual report Dec 2002
1 Jul 2002 to 31 Dec 2002, published 3 Jul 2003
No file in the CVR archive
Annual report Jun 2002
1 Jul 2001 to 30 Jun 2002, published 3 Oct 2002
No file in the CVR archive
Annual report Jun 2001
1 Jul 2000 to 30 Jun 2001, published 30 Dec 2001
No file in the CVR archive
Annual report Jun 2000
1 Jul 1999 to 30 Jun 2000, published 28 Dec 2000
No file in the CVR archive
Annual report Jun 1999
1 Jul 1998 to 30 Jun 1999, published 2 Jan 2000
No file in the CVR archive

Financials

Changes

Dandex has recorded no changes to this company since it began following the register.

Signals (signaler)

Pro: 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).

Changes

Pro for This Company

The rows marked Pro on this page hold values in the Pro plan. For IBM BUSINESS CONSULTING SERVICES A/S, that is:

Advanced estimates: Control tenure and holding company assets.
Signals and monitoring: Signals on this company, as Dandex raises them.

See the Pro plan

Have Pro? Sign in to see the values on this page.

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af to bestyrelsesmedlemmer i forening, eller af en direktør sammen med et bestyrelsesmedlem.30 Sep 2002 to 4 Aug 2003
Purpose (Formål): Selskabets formål er at yde teknisk og merkantil rådgivning til erhvervsvirksomheder og offentlige institutioner, at eje aktier i tilsvarende og lignende virksomheder og anden dermed i forbindelse stående virksomhed efter bestyrelsens nærmere bestemmelse.30 Sep 2002 to 4 Aug 2003
Articles of association last changed (Seneste vedtægtsdato): 30 Sep 2002until 4 Aug 2003
Financial year change (Omlægning af regnskabsår): 1 Jul 2002 to 31 Dec 2002until 4 Aug 2003

Share Capital

Each registered value from the day it took effect, newest first.

18 Dec 19973,402,000 DKK+2,402,000
25 Oct 19891,000,000 DKK+700,000
7 Feb 1989300,000 DKKEarliest in CVR

Mergers and Demergers

4 Aug 2003
Merger (Fusion), as the ceasing company (Ophørende selskab)
- IBM DANMARK ApSCVR 65305216, continuing company, active
- HOLDINGSELSKABET AF 2. OKTOBER 2002 ApSCVR 26600766, ceasing company, dissolved after merger
4 Aug 2003
Merger (Fusion), as the ceasing company (Ophørende selskab)
- IBM DANMARK ApSCVR 65305216, continuing company, active
- HOLDINGSELSKABET AF 2. OKTOBER 2002 ApSCVR 26600766, ceasing company, dissolved after merger
4 Aug 2003
Merger (Fusion), as the ceasing company (Ophørende selskab)
- IBM DANMARK ApSCVR 65305216, continuing company, active
- HOLDINGSELSKABET AF 2. OKTOBER 2002 ApSCVR 26600766, ceasing company, dissolved after merger
4 Aug 2003
Merger (Fusion), as the ceasing company (Ophørende selskab)
- IBM DANMARK ApSCVR 65305216, continuing company, active
- HOLDINGSELSKABET AF 2. OKTOBER 2002 ApSCVR 26600766, ceasing company, dissolved after merger
4 Aug 2003
Merger (Fusion), as the ceasing company (Ophørende selskab)
- IBM DANMARK ApSCVR 65305216, continuing company, active
- HOLDINGSELSKABET AF 2. OKTOBER 2002 ApSCVR 26600766, ceasing company, dissolved after merger
4 Aug 2003
Merger (Fusion), as the ceasing company (Ophørende selskab)
- IBM DANMARK ApSCVR 65305216, continuing company, active
- HOLDINGSELSKABET AF 2. OKTOBER 2002 ApSCVR 26600766, ceasing company, dissolved after merger
18 Dec 1997
Merger (Fusion), as the continuing company (Fortsættende selskab)
- MATTHIESEN & KESSEL ApSCVR 15805692, ceasing company, dissolved after merger

From CVR, read 11 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

26 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.

20 Aug 2003
Status change
Selskabet opløst efter fusion med CVR-NR. 65305216 IBM DANMARK A/S.
3 Jul 2003
Status change
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til aktieselskabslovens § 134 a
for fusion mellem
CVR-NR. 12824491 IBM BUSINESS CONSULTING SERVICES A/S.
CVR-NR. 65305216 IBM DANMARK A/S. der tillige driver virksomhed under navnene IBM INFORMATION NETWORK SERVICES A/S (INS) (IBM DANMARK A/S), INTERNATIONAL BUSINESS MACHINES A/S (I.B.M.) (IBM DANMARK A/S), IBM DATA CENTER SERVICE A/S (IBM DANMARK A/S), IBM DANMARK - PRODUKT DISTRIBUTION SELSKAB A/S (IBM DANMARK A/S), IBM DANMARK - PDS A/S (IBM DANMARK A/S), IBM DATACENTER A/S (IBM DANMARK A/S), RESPONSOR A/S (IBM DANMARK A/S), CMA DATA A/S (IBM DANMARK A/S), ADVANCED COMPUTING CENTER A/S - ACC (IBM DANMARK A/S), IBM GLOBAL SERVICES A/S (IBM DANMARK A/S), NORDIC SOFTWARE COMPANY A/S (IBM DANMARK A/S), IBM GLOBAL FINANCING A/S (IBM DANMARK A/S), MANAGEMENT & APPLICATION SUPPORT A/S (IBM DANMARK A/S), MANAGEMENT & APPLICATION SUPPORT (MAS) DANMARK A/S (IBM DANMARK A/S), MANAGEMENT & APPLICATION SUPPORT INTERNATIONAL GROUP A/S (IBM DANMARK A/S), MANAGEMENT & APPLICATION SUPPORT DIRECT (MAS DIRECT) DANMARK A/S (IBM DANMARK A/S), PARKEGAARD PARTNERS A/S (IBM DANMARK A/S).
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til aktieselskabslovens §
134 c, stk. 4.
30 Sep 2002
Audit change People change Other
Vedtægter ændret:
30.09.2002.
Nyt navn:
IBM BUSINESS CONSULTING SERVICES A/S.
Slettede binavne:
IKO-GRUPPEN A/S (PWC CONSULTING A/S), IKO-KONSULENT A/S (PWC CONSULTING A/S), IKO-STRATEGI A/S (PWC CONSULTING A/S), IKO-TECH A/S (PWC CONSULTING A/S), IKO-MANAGEMENT A/S (PWC CONSULTING A/S), PRICE WATERHOUSE/IKO A/S (PWC CONSULTING A/S), PETER MATTHIESEN A/S (PWC CONSULTING A/S).
Show the full announcement
Bestyrelse:
Udtrådt af bestyrelsen:
Søren Otto Burchardt, den 30.09.2002, Claus Bennetsen, den 30.09.2002, Steen Damborg Madsen, den 30.09.2002, den 30.09.2002.
Indtrådt i bestyrelsen:
General Manager Jens Munch-Hansen (formand), den 30.09.2002, General Manager Carl Christian Ægidius, den 30.09.2002, Underdirektør Hans Emil Ungermann, den 30.09.2002.
Direktion:
Tiltrådt som adm. dir: Steen Damborg Madsen, den 30.09.2002.
Revision:
Udtrådt af revisionen:
Statsaut. revisor Palle Thaise n, den 30.09.2002.
Indtrådt i revisionen:
CVR-NR. 73317428 ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Tagensvej 86, 2200 København N, den 30.09.2002.
Regnskabsår ændret til:
01.01 - 31.12.
Omlægningsperiode:
01.07.2002 - 31.12.2002.
30 Sep 2002
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Gert Hansen, den 29.09.2002, Preben Thalund Madsen, den 29.09.2002, Peter Hedeager Matthiesen, den 29.09.2002, Thomas Reenberg, den 29.09.2002.
Indtrådt i bestyrelsen:
Direktør Søren Otto Burchardt (formand), den 29.09.2002, Advokat Claus Bennetsen, den 29.09.2002, Direktør Steen Damborg Madsen, den 29.09.2002.
21 Dec 2001
Other
Vedtægter ændret:
20.11.2001.
Nyt navn:
PWC CONSULTING A/S.
Binavne:
IKO-GRUPPEN A/S (PWC CONSULTING A/S), IKO-KONSULENT A/S (PWC CONSULTING A/S), IKO-STRATEGI A/S (PWC CONSULTING A/S), IKO-TECH A/S (PWC CONSULTING A/S), IKO-MANAGEMENT A/S (PWC CONSULTING A/S), PRICE WATERHOUSE/IKO A/S (PWC CONSULTING A/S), PETER MATTHIESEN A/S (PWC CONSULTING A/S).
18 May 2001
Other
Vedtægter ændret:
01.05.2001.
Slettet binavn: PERSPECTIVES LEDELSESRÅDGIVNING A/S (PRICEWATERHOUSECOOPERS MANAGEMENT CONSULTANTS A/S).
5 Mar 2001
Other
Vedtægter ændret:
27.02.2001.
Nyt binavn: PERSPECTIVES LEDELSESRÅDGIVNING A/S (PRICEWATERHOUSECOOPERS MANAGEMENT CONSULTANTS A/S).
1 Dec 2000
People change
Bestyrelse:
Udtrådt af bestyrelsen:
Knud Lindberg Sant.
Indtrådt i bestyrelsen:
Thomas Reenberg.
14 Feb 2000
Other People change
Bestyrelse:
Tiltrådt som formand:
Gert Hansen.
Udtrådt af bestyrelsen:
Henrik Andersen, den 30.11.1999, Jan Egelund Henriksen, den 30.11.1999.
Indtrådt i bestyrelsen:
Show the full announcement
Partner Preben Thalund Madsen, den 30.11.1999, Direktør Peter Hedeager Matthiesen, den 30.11.1999, Direktør Knud Lindberg Sant, den 30.11.1999.
Direktion:
Udtrådt af direktionen:
Gert Hansen, Thomas Reenberg, den 30.11.1999.
10 Nov 1999
Other
Vedtægter ændret:
08.11.1999.

Show 16 more

5 Oct 1998
Other
Vedtægter ændret:
02.10.1998.
Nyt navn:
PRICEWATERHOUSECOOPERS MANAGEMENT CONSULTANTS A/S.
Binavne:
IKO-GRUPPEN A/S (PRICEWATERHOUSECOOPERS MANAGEMENT CONSULTANTS A/S), IKO-KONSULENT A/S (PRICEWATERHOUSECOOPERS MANAGEMENT CONSULTANTS A/S), IKO-STRATEGI A/S (PRICEWATERHOUSECOOPERS MANAGEMENT CONSULTANTS A/S), IKO-TECH A/S (PRICEWATERHOUSECOOPERS MANAGEMENT CONSULTANTS A/S), IKO-MANAGEMENT A/S (PRICEWATERHOUSECOOPERS MANAGEMENT CONSULTANTS A/S).
Nye binavne:
PRICE WATERHOUSE/IKO A/S (PRICEWATERHOUSECOOPERS MANAGEMENT CONSULTANTS A/S), PETER MATTHIESEN A/S (PRICEWATERHOUSECOOPERS MANAGEMENT CONSULTANTS A/S).
13 Feb 1998
Capital change Status change
Vedtægter ændret:
18.12.1997.
Kapitalforhøjelse kr. 2.402.000,00: kr. 1.551.500,00 indbetalt ved overførte reserver / overskud, kurs 100,00, kr. 850.500,00 indbetalt ved fusion, kurs 178,00.
Kapitalen udgør herefter kr. 3.402.000,00.
Selskabet fusioneret med REG.NR. ApS204046 MATTHIESEN & KESSEL ApS, der samtidig er opløst.
11 Jan 1998
Other People change
Vedtægter ændret:
06.11.1997.
Bestyrelse:
Udtrådt af bestyrelsen:
Robert Edgar Smith Steele, den 06.11.1997.
Indtrådt i bestyrelsen:
Partner Henrik Andersen, den 06.11.1997.
19 Nov 1997
Status change
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til aktieselskabslovens ¤ 134 a og
anpartsselskabslovens ¤ 65 for fusion mellem
REG.NR. A/S177015 PRICE WATERHOUSE/ PETER MATTHIESEN A/S. der tillige driver virksomhed under navnene IKO-GRUPPEN A/S (PRICE WATERHOUSE/ PETER MATTHIESEN A/S), IKO-KONSULENT A/S (PRICE WATERHOUSE/ PETER MATTHIESEN A/S), IKO-STRATEGI A/S (PRICE WATERHOUSE/ PETER MATTHIESEN A/S), IKO-TECH A/S (PRICE WATERHOUSE/ PETER MATTHIESEN A/S), IKO-MANAGEMENT A/S (PRICE WATERHOUSE/ PETER MATTHIESEN A/S).
REG.NR. ApS204046 MATTHIESEN & KESSEL ApS.
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til aktieselskabslovens ¤
134 c, stk. 4 og anpartsselskabslovens ¤ 65.
3 Sep 1997
Other
Vedtægter ændret:
01.07.1997.
Nyt navn:
PRICE WATERHOUSE/ PETER MATTHIESEN A/S.
Binavne:
IKO-GRUPPEN A/S (PRICE WATERHOUSE/ PETER MATTHIESEN A/S), IKO-KONSULENT A/S (PRICE WATERHOUSE/ PETER MATTHIESEN A/S), IKO-STRATEGI A/S (PRICE WATERHOUSE/ PETER MATTHIESEN A/S), IKO-TECH A/S (PRICE WATERHOUSE/ PETER MATTHIESEN A/S), IKO-MANAGEMENT A/S (PRICE WATERHOUSE/ PETER MATTHIESEN A/S).
12 Dec 1996
People change
Bestyrelse:
Udtrådt af bestyrelsen:
Søren Otto Burchardt.
Indtrådt i bestyrelsen:
Jan Egelund Henriksen.
5 Dec 1995
People change
Vedtægter ændret:
08.11.1995.
Bestyrelse:
Udtrådt af bestyrelsen:
Michael Noel Drew, den 08.11.1995, Hans Pihlkjær Dydensborg, den 08.11.1995.
Indtrådt i bestyrelsen:
Direktør Søren Otto Burchardt, den 08.11.1995.
Selskabet tegnes af to bestyrelsesmedlemmer i forening, eller af en direktør sammen med et bestyrelsesmedlem.
31 Jul 1995
People change
Direktion:
Indtrådt i direktionen:
Thomas Reenberg.
16 Jan 1995
People change
Vedtægter ændret:
21.12.1994.
Bestyrelse:
Udtrådt af bestyrelsen:
Ole Bjerring Heise.
Selskabet tegnes af bestyrelsens formand, af to bestyrelsesmedlemmer i forening, eller af en direktør sammen med to bestyrelsesmedlemmer.
16 Jan 1995
People change
Direktion:
Indtrådt i direktionen:
Direktør Steen Damborg Madsen.
10 May 1993
People change
Direktion:
Udtrådt af direktionen:
Hans Pihlkjær Dydensborg
Indtrådt i direktionen:
Direktør Gert Hansen.
28 Aug 1992
People change
Bestyrelse:
Udtrådt af bestyrelsen:
David Michael Hancock
Indtrådt i bestyrelsen:
Robert Edgar Smith Steele
15 Jan 1992
Address change
Vedtægter ændret:
03.01.1992
Ny adresse:
Tuborg Boulevard 1, 2900 Hellerup
Ny kommune:
Gentofte
5 Dec 1989
Other
Vedtægter ændret:
25.04.1989
Nyt navn:
PRICE WATERHOUSE/IKO A/S
Nye binavne:
IKO-GRUPPEN A/S (PRICE WATERHOUSE/IKO A/S) IKO-KONSULENT A/S (PRICE WATERHOUSE/IKO A/S) IKO-STRATEGI A/S (PRICE WATERHOUSE/IKO A/S) IKO-TECH A/S (PRICE WATERHOUSE/IKO A/S) IKO-MANAGEMENT A/S (PRICE WATERHOUSE/IKO A/S)
Show the full announcement
Ny adresse:
Vermundsgade 38, 2100 København Ø
Bestyrelse:
Udtrådt af bestyrelsen:
Susanne Saul Stakemann, Ulf Svejgaard Poulsen, Per Emil Hasselbalch Stakemann
Indtrådt i bestyrelsen:
Direktør Michael Noel Drew, Direktør Hans Pihlkjær Dydensborg, Direktør David Michael Hancock, Direktør Gert Hansen, Direktør Ole Bjerring Heise
Direktion:
Udtrådt af direktionen:
Per Emil Hasselbalch Stakemann
Indtrådt i direktionen:
Direktør Hans Pihlkjær Dydensborg
Selskabet tegnes af bestyrelsens formand, af
tre bestyrelsesmedlemmer i forening, eller af
en direktør sammen med to
bestyrelsesmedlemmer
Revision:
Udtrådt af revisionen:
Statsaut. revisor Erik Tronborg Andersen
Indtrådt i revisionen:
Statsaut. revisor Palle Thaisen, 1265 København K
5 Dec 1989
Other
Vedtægter ændret:
01.07.1989
Kapitalforhøjelse kr. 700.000,00: kr. 231.000,00 indbetalt kontant, kurs 100,0, kr. 469.000,00 indbetalt ved konvertering af gæld, kurs 100,0
Kapitalen udgør herefter kr. 1.000.000,00
3 Apr 1989
New company
Stiftelsesdato:
01.02.1989
Seneste vedtægtsdato:
01.02.1989
Kapital:
kr. 300.000,00
Show the full announcement
Indbetalingsmåde:
kontant kr. 300.000,00 til kurs 100,0
Stiftere:
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, REG.NR. ApS108426 VX 10.312 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:
01.02.1989 - 30.06.1990
Regnskabsår:
01.07 - 30.06

Registrations (Registreringer)

Registration

Address: Tuborg Boulevard 1
2900 Hellerup
Gentofte Municipality
CVR record last changed: 29 Dec 2020
Data read: 11 Nov 2026

Production Units

1 registered in CVR.

IBM BUSINESS CONSULTING SERVICES A/S
P-number 1004046619Jens Chr. Skous Vej 1, 8000 Århus C

Compiled by Dandex from the Central Business Register (CVR, datacvr.virk.dk), Erhvervsstyrelsen, and annual reports filed in XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.

Ownership

People

Network

Financials

Changes

Registry Facts

Registrations (Registreringer)

Registration

Dandex in Your Own Tools

Ownership

People

Financials

Who Is Behind It

Ownership

Dandex Estimates

People

Current (0)

Founders (4)

Roles Over Time

Network

Headcount

Financials

Annual Reports

Financials

Changes

Signals (signaler)

Changes

Pro for This Company

Registry Facts

Share Capital

Mergers and Demergers

Registry Facts

Registrations (Registreringer)

Registrations (Registreringer)

Registration

Production Units

Dandex in Your Own Tools

Who Is Behind It

Dandex Estimates

Current (0)

Founders (4)

Roles Over Time

Headcount

Financials

Annual Reports

Changes

Signals (signaler)

Pro for This Company

Registry Facts

Share Capital

Mergers and Demergers

Registrations (Registreringer)

Production Units