CVR 13588449Private limited company (ApS)Uoplyst (980000)HjørringFounded 1 Nov 1989
Employees
11
CVR, 2000
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 SEM 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.
Søren Kærholm Jensenuntil 3 Jan 2006
Mogens Bech Larsenuntil 3 Jan 2006
Ejnar Østergaard Stephansenuntil 3 Jan 2006
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 Nov 1989 to 14 Nov 2026.
2000, annual: 11 employees, 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 |
|---|---|---|---|---|
| Employees | 12 | 13 | 13 | 11 |
| FTE | 11 | 12 | 13 | 1 |
| Series | 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 2000.
Latest 2000, published 24 May 2002. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2005
1 May 2004 to 30 Apr 2005, published 8 Jun 2005
Annual report 2004
1 May 2003 to 30 Apr 2004, published 7 Jun 2004
Annual report 2003
1 May 2002 to 30 Apr 2003, published 18 May 2003
Annual report 2002
1 May 2001 to 30 Apr 2002, published 12 Jun 2002
Annual report 2001
1 May 2000 to 30 Apr 2001, published 4 Jun 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 SEM 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 14 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 14 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.
15 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.
Vedtægter ændret:
31.08.2005.
Selskabet er omdannet til et ApS med CVR-nr 13588449.
NAVN: SEM ApS.
ADRESSE: c/o Mogens Bech Larsen, Østergade 4 A, 2., 9800 Hjørring.
Kommune:
Hjørring.
Kapital kr. 500.000,00.
Direktion:
Reklamekonsulent Søren Kærholm Jensen, den 31.08.2005, Reklamechef Mogens Bech Larsen, Adm. direktør Ejnar Østergaard Stephansen, den 31.08.2005.
Selskabet tegnes af to direktører i forening.
Revision:
BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, Nørrebro 15, postboks 140, 9800 Hjørring.
Regnskabsår:
01.05 - 30.04.
Vedtægter ændret:
29.08.2005.
Ny adresse:
c/o Mogens Bech Larsen, Østergade 4 A, 2., 9800 Hjørring.
Kapitalnedsættelse besluttet 13.12.2000 er gennemført 30.04.2001.
Kapitalen udgør herefter kr. 500.000,00.
Vedtægter ændret:
13.12.2000.
Kapitalforhøjelse:
kr. 250.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalnedsættelse besluttet 13.12.2000 med udbetaling til aktionærer kr. 250.000,00 til kurs 600,00.
Kapitalen udgør herefter kr. 750.000,00.
Bestyrelse:
Tiltrådt som formand:
Søren Kærholm Jensen, den 07.06.2000.
Udtrådt af bestyrelsen:
Henning Bjerregaard Pedersen, den 07.06.2000.
Vedtægter ændret:
15.02.2000.
Nyt navn:
SEM A/S.
Bestyrelse:
Udtrådt af bestyrelsen:
Mogens Bohøj, den 15.02.2000.
Revision:
Udtrådt af revisionen:
SR, STATSAUTORISERET REVISIONSAKTIESELSKAB.
Indtrådt i revisionen:
BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, Nørrebro 15, 9800 Hjørring.
Ny adresse:
Springvandspladsen 1, 1. sal, 9800 Hjørring
Stiftelsesdato:
01.11.1989
Seneste vedtægtsdato:
01.11.1989
Kapital:
kr. 500.000,00
Indbetalingsmåde:
kontant kr. 60.000,00 til kurs 100,0, i værdier kr. 440.000,00 til kurs 100,0
Stiftere:
Direktør Mogens Bohøj, Reklamechef Mogens Bech Larsen, Adm. direktør Ejnar Østergaard Stephansen, REG.NR. A/S171602 VENDSYSSEL REKLAME & MARKETING, Nørretorv 13, 9800 Hjørring
Bestyrelse:
Statsautoriseret revisor (beskikkelse deponeret) Regnar Hesner (formand), Direktør Lindy Juhl Andersen, Direktør Mogens Bohøj, Reklamechef Mogens Bech Larsen, Adm. direktør Ejnar Østergaard Stephansen
Direktion:
Reklamechef Mogens Bech Larsen
Selskabet tegnes af formanden eller
direktøren i forbindelse med et
bestyrelsesmedlem eller af 3
bestyrelsesmedlemmer i forening
Revision:
ScanRevision, statsautoriserede revisorer, 9800 Hjørring
Første regnskabsår:
01.11.1989 - 30.04.1991
Regnskabsår:
01.05 - 30.04
1 registered in CVR.
P-number 1000590457Østergade 4, 9800 Hjørring