CVR 13124795Public limited company (A/S)Computerprogrammering (620100)CharlottenlundFounded 1 May 1989
Employees
1
CVR registry, 2007
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 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.
Dandex is Danish company data. Connect it once and ask about CHANGE MASTER GROUP 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.
Henning Bahl Larsenuntil 18 May 2011
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.
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 May 1989 to 11 Nov 2026.
Q1 2009, 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 | 1997 | 1998 | 1999 | 2000 | 2001 | 2002 | 2003 | 2004 | 2005 | 2006 | 2007 | Q1 2008 | Q2 2008 | Q1 2009 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 6 | 4 | 4 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | No count | No count | No count |
| FTE | 2 | 2 | 1 | 1 | 0 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 0 |
| Series | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Quarterly | Quarterly | 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 2007; quarterly Q1 2008 to Q1 2009.
Latest Q1 2009, published 2 Sep 2009. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2010
1 Jan 2010 to 31 Dec 2010, published 11 Jan 2011
Annual report 2009
1 Jan 2009 to 31 Dec 2009, published 27 Jun 2010
Annual report 2008
1 Jan 2008 to 31 Dec 2008, published 18 May 2009
Annual report 2007
1 Jan 2007 to 31 Dec 2007, published 1 Jun 2008
Annual report 2006
1 Jan 2006 to 31 Dec 2006, published 21 May 2007
Dandex has recorded no changes to this company since it began following the register.
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).
The rows marked Pro on this page hold values in the Pro plan. For CHANGE MASTER GROUP 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 11 Nov 2026. Text such as the signing rule and purpose is shown as registered.
13 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Selskabet er opløst ved en erklæring, jf. selskabslovens § 216.
Revision:
Udtrådt af revisionen:
Reg. revisor Kenneth Birkelund, den 15.10.2010.
Revision:
Indtrådt i revisionen:
CVR-NR. 32147437 REVISIONSFIRMAET KENNETH BIRKELUND - REGISTRERET REVISIONSANPARTSSELSKAB, Kronager 33, 2791 Dragør, den 15.10.2010.
Vedtægter ændret:
25.05.2004.
Ny adresse:
Rådhusvej 2, 1. tv., 2920 Charlottenlund.
Ny kommune:
Gentofte.
Vedtægter ændret:
15.06.2000.
Ny adresse:
Bredgade 36 E, 2., 1260 København K.
Ny kommune:
København.
Vedtægter ændret:
27.12.1999.
Nyt navn:
CHANGE MASTER GROUP A/S.
Bestyrelse:
Udtrådt af bestyrelsen:
Preben Hansen, den 29.05.1998, Erik Mainz, den 29.05.1998.
Indtrådt i bestyrelsen:
Direktør Bjarne Hansen (formand), den 29.05.1998, Direktør Steen Magelund, den 29.05.1998.
Vedtægter ændret:
15.03.1995.
Kapitalforhøjelse:
kr. 420.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Selskabet er omdannet til A/S180399.
NAVN: CHANGE MASTER A/S.
ADRESSE: Rådhusvej 2, 1. tv., 2920 Charl.
Kommune:
Gentofte.
Kapital kr. 500.000,00.
Bestyrelse:
Direktør Preben Hansen, (formand), 2960 Rungsted Kyst, Direktør Henning Bahl Larsen, 3060 Espergærde, Direktør Erik Mainz, 2930 Klampenborg.
Direktion:
Direktør Henning Bahl Larsen, 3060 Espergærde.
Selskabet tegnes af een direktør eller af den samlede bestyrelse.
Revision:
Reg. revisor Kenneth Birkelund, 2970 Hørsholm.
Regnskabsår:
01.01 - 31.12.
Revision:
Udtrådt af revisionen:
Revisionsfirmaet Otto Houd
Indtrådt i revisionen:
Reg. revisor Kenneth Birkelund, 2970 Hørsholm
Vedtægter ændret:
20.05.1993
Ny adresse:
Rådhusvej 2, 1.tv, 2920 Charl.
Ny kommune:
Gentofte
Vedtægter ændret:
01.05.1991
Ny adresse:
Gammel Strandvej 22 C, 2990 Nivå
Ny kommune:
Karlebo
Vedtægter ændret:
10.11.1989.
Nyt navn:
CHANGE MASTER ApS
Ny adresse:
Leddet 3, 3060 Espergærde
Ny kommune:
Helsingør
Direktion:
Udtrådt af direktionen:
Indtrådt i direktionen:
Direktøx Henning Bahl Larsen
Revision:
Udtrådt af revisionen:
Statsaut. revisor Nis Jørn Bennetzen
Indtrådt i revisionen:
Revisionsfirmaet Otto Houd, 1267 København K
Regnskabsår ændret til:
01.01 - 31.12
Første regnskabsår:
01.05.1989 - 31.12.1989
Stiftelsesdato:
01.05.1989
Seneste vedtægtsdato:
01.05.1989
Kapital:
kr. 80.000,00
Indbetalingsmåde:
kontant kr. 80.000,00 til kurs 100,0
Stifter:
REG.NR. ApS57050 ASX 4050 ApS, Pilestræde 48, 1112 København K
Direktion:
Advokat Victor Christoffersen
Selskabet tegnes af een direktør
Revision:
Statsaut. revisor Nis Jørn Bennetzen, 1879 Fr.berg C
Første regnskabsår:
01.05.1989 - 31.10.1990
Regnskabsår:
01.11 - 31.10
1 registered in CVR.
P-number 1000504645Rådhusvej 2, 2920 Charlottenlund
