SPIRITECH A/S (CVR 14259570) 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

Auditor's report (revisorpåtegning): Not determinedNot decided yet: Dandex has not read this company's annual reports for it. Dandex estimate, rules and decision model v1, computed 13 Nov 2026.
Auditor's report findings (revisorpåtegning): Pro: Auditor's report findings (revisorpåtegning) is in the Pro plan, see pricingThe auditor's findings: conclusion, going concern, emphasis, other matters, breaches.
Business model (forretningsmodel): Not determinedNot decided yet: Dandex has not read this company's annual reports for it. Dandex estimate, rules and decision model v1, computed 13 Nov 2026.
Revenue model (indtægtsmodel): Pro: Revenue model (indtægtsmodel) is in the Pro plan, see pricingThe kinds of revenue the accounting policies name, and the main one.

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.

People

Current (0)

CVR lists no current officers for this company.

Founders (1)

A/S PSE NR. 1285Founded 1 Jun 1990

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

Former (16)

Peter MaxExecutive board 7 Jan 2002 to 6 Dec 2002, Board of directors 18 Jan 2002 to 6 Dec 2002
Mogens Munkholm ElsbergExecutive board 1 Dec 2000 to 1 Apr 2001
Kenn Boe HansenExecutive board 1 Jun 2000 to 1 Dec 2000
Per Emil Hasselbalch StakemannExecutive board 1 Jun 1990 to 2 Apr 1993
Jan Søren Virenfeldt WerenfeldtExecutive board 1 Jun 1990 to 10 Jan 2000, Board of directors 25 Apr 1997 to 27 Oct 1999
Claus HansenExecutive board 10 Jan 2000 to 7 Jan 2002, Board of directors 27 Oct 1999 to 18 Jan 2002
Mariann WerenfeldtExecutive board 1 Jun 1990 to 26 Oct 1994
Stig Skanse HingeBoard of directors 25 Apr 1997 to 3 May 1999
Henrik Lykke MoseBoard of directors 3 May 1999 to 27 Oct 1999
Kim Breide UlrichBoard of directors 25 Apr 1997 to 3 May 1999
Jørgen CramonBoard of directors 18 Jan 2002 to 29 Nov 2002
Peter Alfred WarnøeBoard of directors 27 Oct 1999 to 13 Oct 2004
Torben AagaardBoard of directors 27 Oct 1999 to 18 Jan 2002
Sven-Erik Reynheim PetersenBoard of directors 3 May 1999 to 27 Oct 1999
Erik Tronborg AndersenAuditor 1 Jun 1990 to 2 Apr 1993
Karsten ReherAuditor 1 Jun 1990 to 27 Oct 1999

Roles over time

Former (16)

Peter Alfred Warnøe: Board of directors, 27 Oct 1999 to 13 Oct 2004.
Peter Max: Executive board, 7 Jan 2002 to 6 Dec 2002; Board of directors, 18 Jan 2002 to 6 Dec 2002.
Jørgen Cramon: Board of directors, 18 Jan 2002 to 29 Nov 2002.
Claus Hansen: Board of directors, 27 Oct 1999 to 18 Jan 2002; Executive board, 10 Jan 2000 to 7 Jan 2002.
Torben Aagaard: Board of directors, 27 Oct 1999 to 18 Jan 2002.
Mogens Munkholm Elsberg: Executive board, 1 Dec 2000 to 1 Apr 2001.
Kenn Boe Hansen: Executive board, 1 Jun 2000 to 1 Dec 2000.
Jan Søren Virenfeldt Werenfeldt: Executive board, 1 Jun 1990 to 10 Jan 2000; Board of directors, 25 Apr 1997 to 27 Oct 1999.
Henrik Lykke Mose: Board of directors, 3 May 1999 to 27 Oct 1999.
Sven-Erik Reynheim Petersen: Board of directors, 3 May 1999 to 27 Oct 1999.
Karsten Reher: Auditor, 1 Jun 1990 to 27 Oct 1999.
Stig Skanse Hinge: Board of directors, 25 Apr 1997 to 3 May 1999.
Kim Breide Ulrich: Board of directors, 25 Apr 1997 to 3 May 1999.
Mariann Werenfeldt: Executive board, 1 Jun 1990 to 26 Oct 1994.
Per Emil Hasselbalch Stakemann: Executive board, 1 Jun 1990 to 2 Apr 1993.
Erik Tronborg Andersen: Auditor, 1 Jun 1990 to 2 Apr 1993.

1 Jun 1990 to 13 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

2002, annual: 62 employees, 58 FTE

Show as table

Registry headcount, 1997 to 2002, oldest left to newest right
Period	1997	1998	1999	Q1 2000	Q2 2000	Q3 2000	Q4 2000	2001	2002
Employees	9	5	8	No count	No count	No count	No count	88	62
FTE	7	7	6	12	16	19	56	58	58
Series	Annual	Annual	Annual	Quarterly	Quarterly	Quarterly	Quarterly	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 1999 and 2001 to 2002; quarterly Q1 2000 to Q4 2000.

Latest 2002, published 25 Jun 2004. 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 2001
1 Jan 2001 to 31 Dec 2001, published 30 Sep 2002
No file in the CVR archive
Annual report 2000
1 Jan 2000 to 31 Dec 2000, published 9 Jul 2001
No file in the CVR archive
Annual report 1999
1 Jan 1999 to 31 Dec 1999, published 15 Jun 2000
No file in the CVR archive
Annual report 1998
1 Jan 1998 to 31 Dec 1998, published 6 May 1999
No file in the CVR archive
Annual report 1997
1 Oct 1997 to 31 Dec 1997, published 17 Feb 1998
No file in the CVR archive

Financials

Changes

No changes since Dandex began following this company. For announcements from before then, see Registrations.

Signals (signaler)

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).

Changes

Pro for this company

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

Advanced estimates: Auditor's report findings and revenue model.
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 medlemmer af bestyrelsen i forening, eller af en direktør i forening med et bestyrelsesmedlem28 Dec 2001 to 13 Oct 2004
Purpose (formål): Selskabets formål er at drive IT-konsulentvirksomhed og anden virksomhed, der efter bestyrelsens skøn er forbundet dermed28 Dec 2001 to 13 Oct 2004
Articles of association last changed (seneste vedtægtsdato): 28 Dec 2001until 13 Oct 2004
Financial year change (omlægning af regnskabsår): 1 Oct 1997 to 31 Dec 1997until 13 Oct 2004

Share capital

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

25 Apr 1997DKK 500,000+300,000
27 Sep 1994DKK 200,000+120,000
11 Jun 1990DKK 80,000Earliest in CVR

From CVR, read 13 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry facts

History (historik)

Name changes: 6 in all, none in the last 5 years; latest 28 Dec 2001
Address changes: 2 in all, none in the last 5 years; latest 18 Feb 2001
Status changes: 4 in all, none in the last 5 years; latest 13 Oct 2004
Auditor changes: 3 in all, none in the last 5 years; latest 18 Jan 2002

Names (navne)

28 Dec 2001 to 13 Oct 2004
SPIRITECH A/S
1 Apr 2001 to 27 Dec 2001
ASTON INFRASTRUCTURE A/S
10 Jan 2000 to 31 Mar 2001
ASTON ENTERPRISE SERVER A/S
29 Oct 1999 to 9 Jan 2000
ASTON WELLWARE A/S
27 Jul 1993 to 28 Oct 1999
WELLWARE A/S

Earlier entries (2)

3 Apr 1993 to 26 Jul 1993
OPEN BUSINESS SOLUTIONS ApS
1 Jun 1990 to 2 Apr 1993
ApS SPKR NR. 2889

Addresses (adresser)

18 Feb 2001 to 13 Oct 2004
Smedeland 30, 2600 Glostrup
24 Jan 2000 to 17 Feb 2001
Lautrupvang 12, 2750 Ballerup
1 Jun 1990 to 23 Jan 2000
Ringager 4A, 2605 Brøndby

Statuses (virksomhedsstatus)

13 Oct 2004 to 13 Oct 2004
Dissolved after bankruptcy (opløst efter konkurs)
27 Dec 2002 to 12 Oct 2004
Under bankruptcy (under konkurs)
26 Oct 1994 to 26 Dec 2002
Active (normal)
23 Aug 1994 to 25 Oct 1994
Under compulsory dissolution (under tvangsopløsning)
1 Jun 1990 to 22 Aug 1994
Active (normal)

Audit firms (revision)

18 Jan 2002 to 13 Oct 2004
BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB
1 Jan 2001 to 18 Jan 2002
ARTHUR ANDERSEN GLOBAL CORPORATE FINANCE DENMARK. FILIAL AF ARTHUR ANDERSEN GLOBAL CORPORATE FINANCE. SVERIGE
27 Oct 1999 to 1 Jan 2001
PRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB
1 Jun 1990 to 26 Oct 1994
KARSTEN REHER ANPARTSSELSKAB

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.

History (historik)

Registrations (registreringer)

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

18 Oct 2004
Status change
Konkursbehandlingen afsluttet 13.10.2004, selskabet opløst.
6 Jan 2003
Status change
Konkursdekret afsagt 27.12.2002 af Sø- og Handelsrettens Skifteretsafdeling.
6 Jan 2003
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Peter Max, den 06.12.2002.
Direktion:
Udtrådt af direktionen:
Peter Max, den 06.12.2002.
2 Dec 2002
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Jørgen Cramon, den 29.11.2002.
1 Oct 2002
Status change
Den under 30.09.2002 fremsendte anmodning til Sø- og Handelsrettens Skifteretsafdeling om opløsning af selskabet, er annulleret.
30 Sep 2002
Status change
Anmodning om opløsning, jf. aktieselskabslovens § 117, jf. § 118 sendt til Sø- og Handelsrettens Skifteretsafdeling den 30.09.2002.
12 Feb 2002
Other Audit change
Revision:
Udtrådt af revisionen:
Arthur Andersen Statsautoriserede Revisorer I/S, den 18.01.2002.
Indtrådt i revisionen:
MORTENSEN & BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, Handelsskolevej 1, 4700 Næstved, den 18.01.2002.
4 Feb 2002
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Torben Aagaard, den 18.01.2002, Claus Hansen, den 18.01.2002.
Indtrådt i bestyrelsen:
Statsaut. revisor med deponeret beskikkelse Jørgen Cramon, den 18.01.2002, Administrerende Direktør Peter Max, den 18.01.2002.
17 Jan 2002
People change
Direktion:
Udtrådt af direktionen:
Claus Hansen.
Indtrådt i direktionen:
Administrerende Direktør Peter Max (adm.dir.).
15 Jan 2002
Other
Vedtægter ændret:
28.12.2001.
Nyt navn:
SPIRITECH A/S.
Slettet binavn: ASTON OPEN BUSINESS SOLUTIONS A/S (ASTON INFRASTRUCTURE A/S).

Show 18 more

4 Apr 2001
People change Other
Vedtægter ændret:
01.04.2001.
Nyt navn:
ASTON INFRASTRUCTURE A/S.
Binavn:
ASTON OPEN BUSINESS SOLUTIONS A/S (ASTON INFRASTRUCTURE A/S).
Show the full announcement
Direktion:
Udtrådt af direktionen:
Mogens Munkholm Elsberg, den 01.04.2001.
Indtrådt i direktionen:
Direktør Claus Hansen, den 01.04.2001.
21 Feb 2001
Address change Other
Vedtægter ændret:
18.02.2001.
Ny adresse:
Smedeland 30, 2600 Glostrup.
Ny kommune:
Albertslund.
12 Feb 2001
Other Audit change
Revision:
Udtrådt af revisionen:
PricewaterhouseCoopers, den 01.01.2001.
Indtrådt i revisionen:
Arthur Andersen Statsautoriserede Revisorer I/S, Midtermolen 1, 2100 København Ø, den 01.01.2001.
12 Dec 2000
People change Other
Direktion:
Udtrådt af direktionen:
Kenn Boe Hansen, den 01.12.2000.
Indtrådt i direktionen:
Vicedirektør Mogens Munkholm Elsberg (adm. dir), den 01.12.2000.
13 Jun 2000
Other People change
Direktion:
Udtrådt af direktionen:
Claus Hansen, den 01.06.2000.
Indtrådt i direktionen:
Kenn Boe Hansen (adm. dir), den 01.06.2000.
28 Jan 2000
Other Address change
Vedtægter ændret:
24.01.2000.
Ny adresse:
Lautrupvang 12, 2750 Ballerup.
Ny kommune:
Ballerup.
18 Jan 2000
People change Other
Vedtægter ændret:
10.01.2000.
Nyt navn:
ASTON ENTERPRISE SERVER A/S.
Binavn:
ASTON OPEN BUSINESS SOLUTIONS A/S (ASTON ENTERPRISE SERVER A/S).
Show the full announcement
Direktion:
Udtrådt af direktionen:
Jan Søren Virenfeldt Werenfeldt, den 10.01.2000.
Indtrådt i direktionen:
Direktør Claus Hansen, den 10.01.2000.
23 Nov 1999
Other
Vedtægter ændret:
29.10.1999.
Nyt navn:
ASTON WELLWARE A/S.
Nyt binavn: ASTON OPEN BUSINESS SOLUTIONS A/S (ASTON WELLWARE A/S).
Slettede binavne:
WELLWARE SYSTEMS A/S (WELLWARE A/S), WELLWARE COMPUTING A/S (WELLWARE A/S), WELLWARE CONSULTING A/S (WELLWARE A/S), WELLWARE MARKETING A/S (WELLWARE A/S), WELLWARE PRODUCTS A/S (WELLWARE A/S), WELLWARE HEALTH A/S (WELLWARE A/S), WELLWARE SURFTECH A/S (WELLWARE A/S), OPEN BUSINESS SOLUTIONS A/S (WELLWARE A/S).
15 Nov 1999
Audit change Other People change
Vedtægter ændret:
27.10.1999.
Bestyrelse:
Udtrådt af bestyrelsen:
Sven-Erik Reynheim Petersen, den 27.10.1999, Henrik Lykke Mose, den 27.10.1999, Jan Søren Virenfeldt Werenfeldt, den 27.10.1999.
Indtrådt i bestyrelsen:
Show the full announcement
Direktør Torben Aagaard, den 27.10.1999, Direktør Claus Hansen, den 27.10.1999, Direktør Peter Alfred Warnøe, den 27.10.1999.
Selskabet tegnes af to medlemmer af bestyrelsen i forening, eller af en direktør i forening med et bestyrelsesmedlem.
Revision:
Udtrådt af revisionen:
Karsten Reher, den 27.10.1999.
Indtrådt i revisionen:
PricewaterhouseCoopers, 4700 Næstved, den 27.10.1999.
9 Jun 1999
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Kim Breide Ulrich, den 03.05.1999, Stig Skanse Hinge, den 03.05.1999.
Indtrådt i bestyrelsen:
Sven-Erik Reynheim Petersen (formand), den 03.05.1999, Regnskabschef Henrik Lykke Mose, den 03.05.1999.
11 Aug 1997
Other
Regnskabsår ændret til:
01.01 - 31.12.
Omlægningsperiode:
01.10.1997 - 31.12.1997.
23 Jul 1997
Capital change Other People change Conversion
Vedtægter ændret:
25.04.1997.
Kapitalforhøjelse:
kr. 300.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Selskabet er omdannet til A/S191549.
NAVN: WELLWARE A/S.
Show the full announcement
ADRESSE: Ringager 4 A, 2605 Brøndby.
Kommune:
Brøndby.
Binavne:
WELLWARE SYSTEMS A/S (WELLWARE A/S), WELLWARE COMPUTING A/S (WELLWARE A/S), WELLWARE CONSULTING A/S (WELLWARE A/S), WELLWARE MARKETING A/S (WELLWARE A/S), WELLWARE PRODUCTS A/S (WELLWARE A/S), WELLWARE HEALTH A/S (WELLWARE A/S), WELLWARE SURFTECH A/S (WELLWARE A/S), OPEN BUSINESS SOLUTIONS A/S (WELLWARE A/S).
Kapital kr. 500.000,00.
Bestyrelse:
Advokat Kim Breide Ulrich (formand), den 25.04.1997, Sekretariatschef Stig Skanse Hinge, den 25.04.1997, Direktør Jan Søren Virenfeldt Werenfeldt, den 25.04.1997.
Direktion:
Direktør Jan Søren Virenfeldt Werenfeldt.
Selskabet tegnes af den samlede bestyrelse eller af et medlem af direktionen.
Revision:
Reg. revisor Karsten Reher, 2630 Taastrup.
Regnskabsår:
01.10 - 30.09.
21 Nov 1995
Address change
Vedtægter ændret:
21.11.1995.
Ny adresse:
Ringager 4 A, 2605 Brøndby.
Ny kommune:
Brøndby.
26 Oct 1994
Other People change Status change Capital change
Vedtægter ændret:
26.09.1994.
Den under 23.08.1994 fremsendte anmodning til skifteretten i Roskilde om opløsning af selskabet, er tilbagetaget.
Kapitalforhøjelse:
kr. 353.126,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalnedsættelse besluttet og gennemført 26.09.1994 til dækning af underskud kr. 233.126,00 til kurs 100,00.
Show the full announcement
Kapitalen udgør herefter kr. 200.000,00.
Direktion:
Indtrådt i direktionen:
Direktør Jan Søren Virenfeldt Werenfeldt.
Revision:
Indtrådt i revisionen:
Reg. revisor Karsten Reher, 2630 Taastrup.
23 Aug 1994
Status change
Anmodning om opløsning, jf. anpartsselskabslovens ¤86 sendt til skifteretten i Roskilde den 23.08.1994.
3 Sep 1993
Other
Vedtægter ændret:
21.07.1993.
Nyt navn:
WELLWARE ApS
Nye binavne:
WELLWARE SYSTEMS ApS (WELLWARE ApS) WELLWARE COMPUTING ApS (WELLWARE ApS) WELLWARE CONSULTING ApS (WELLWARE ApS) WELLWARE MARKETING ApS (WELLWARE ApS) WELLWARE PRODUCTS ApS (WELLWARE ApS) WELLWARE HEALTH ApS (WELLWARE ApS) WELLWARE SURFTECH ApS (WELLWARE ApS) OPEN BUSINESS SOLUTIONS ApS (WELLWARE ApS)
24 May 1993
Other People change Address change Audit change
Vedtægter ændret:
31.03.1993.
Nyt navn:
OPEN BUSINESS SOLUTIONS ApS
Ny adresse:
Tryllevældsvej 2, 2680 Solrød Strand
Show the full announcement
Ny kommune:
Solrød
Direktion:
Udtrådt af direktionen:
Per Emil Hasselbalch Stakemann
Indtrådt i direktionen:
Marian Werenfeldt
Revision:
Udtrådt af revisionen:
Statsaut. revisor Erik Tronborg Andersen
Indtrådt i revisionen:
Reg. revisor Karsten Reher, 2630 Taastrup
18 Oct 1990
New company
Stiftelsesdato:
01.06.1990
Seneste vedtægtsdato:
01.06.1990
Kapital:
kr. 80.000,00
Show the full announcement
Indbetalingsmåde:
kontant kr. 80.000,00 til kurs 100,0
Stifter:
REG.NR. A/S102938 A/S PSE NR. 1285, Kronprinsessegade 18, 1306 København K
Direktion:
Landsretssagfører Per Emil Hasselbalch Stakemann
Selskabet tegnes af en direktør.
Revision:
Statsaut. revisor Erik Tronborg Andersen, 4000 Roskilde
Første regnskabsår:
01.06.1990 - 30.09.1991
Regnskabsår:
01.10 - 30.09

Registrations (registreringer)

Registration

Address: Smedeland 30
2600 Glostrup
Albertslund Municipality
CVR record last changed: 19 Jan 2021
Data read: 13 Nov 2026

Production units

4 registered in CVR.

ASTON ENTERPRISE SERVER A/S
P-number 1008287909Smedeland 30, 2600 Glostrup
SPIRITECH A/S
P-number 1010032195Smedeland 30, 2600 Glostrup
ASTON INFRASTRUCTURE A/S
P-number 1008546009Lautrupvang 12, 2750 Ballerup
SPIRITECH A/S
P-number 1000709410Smedeland 30, 2600 Glostrup

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.

Ownership

People

Network

Financials

Changes

Registry facts

History (historik)

Registrations (registreringer)

Registration

Dandex in your own tools

Ownership

People

Financials

Who is behind it

Ownership

Dandex estimates

People

Current (0)

Founders (1)

Roles over time

Network

Headcount

Financials

Annual reports

Financials

Changes

Signals (signaler)

Changes

Pro for this company

Registry facts

Share capital

Registry facts

History (historik)

Names (navne)

Addresses (adresser)

Statuses (virksomhedsstatus)

Audit firms (revision)

History (historik)

Registrations (registreringer)

Registrations (registreringer)

Registration

Production units

Dandex in your own tools

Who is behind it

Dandex estimates

Current (0)

Founders (1)

Roles over time

Headcount

Financials

Annual reports

Changes

Signals (signaler)

Pro for this company

Registry facts

Share capital

History (historik)

Names (navne)

Addresses (adresser)

Statuses (virksomhedsstatus)

Audit firms (revision)

Registrations (registreringer)

Production units