CVR 14613048Private limited company (ApS)Uoplyst (980000)VejleFounded 1 Nov 1990
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.
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 PINE TREE TECHNOLOGY 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.
Kurt Laurits Broberg Nielsenuntil 8 Aug 2005
Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report a calibrated decision model reading the auditor's text, 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 1990 to 13 Nov 2026.
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2004
1 May 2003 to 30 Apr 2004, published 8 Nov 2004
Annual report 2003
1 May 2002 to 30 Apr 2003, published 19 Oct 2003
Annual report 2002
1 May 2001 to 30 Apr 2002, published 6 Nov 2002
Annual report 2001
1 May 2000 to 30 Apr 2001, published 14 Nov 2001
Annual report 2000
1 May 1999 to 30 Apr 2000, published 4 Oct 2000
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 PINE TREE TECHNOLOGY 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 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.
14 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Skifteretsbehandlingen sluttet, selskabet opløst.
Anmodning om opløsning, jf. anpartsselskabslovens § 60, jf. § 61 sendt til skifteretten i Vejle den 11.08.2005.
Bestyrelse:
Udtrådt af bestyrelsen:
Søren Jensen, den 08.08.2005, Kurt Laurits Broberg Nielsen, den 08.08.2005, Erik Jensen Schjøtt, den 08.08.2005.
Direktion:
Udtrådt af direktionen:
Kurt Laurits Broberg Nielsen, den 08.08.2005.
Vedtægter ændret:
16.06.2003.
Kapitalnedsættelse besluttet 19.12.2002 er gennemført 16.06.2003.
Kapitalen udgør herefter kr. 135.000,00.
Vedtægter ændret:
19.12.2002.
Kapitalforhøjelse:
kr. 13.897,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalnedsættelse besluttet 19.12.2002 med udbetaling til anpartshavere kr. 13.897,00 til kurs 5.600,43.
Kapitalen udgør herefter kr. 148.897,00.
Bestyrelse:
Udtrådt af bestyrelsen:
Indtrådt i bestyrelsen:
Direktør Kim Nygaard Ørum, Systemkonsulent Søren Jensen.
Ny adresse:
Damhaven 5d, 7100 Vejle.
Vedtægter ændret:
19.12.1994.
Nyt navn:
PINE TREE TECHNOLOGY ApS.
Ny adresse:
Damhaven 50, 7100 Vejle
Vedtægter ændret:
19.11.1992.
Kapitalforhøjelse:
kr. 27.000,00 indbetalt kontant, kurs 740,00
Kapitalen udgør herefter kr. 135.000,00
Bestyrelse:
Indtrådt i bestyrelsen:
Direktør Steen Ørgaard Konradsen
Vedtægter ændret:
25.06.1991.
Kapitalforhøjelse:
kr. 27.000,00 indbetalt kontant, kurs 160,0
Kapitalen udgør herefter kr. 108.000,00
Bestyrelse:
Indtrådt i bestyrelsen:
Stiftelsesdato:
01.11.1990
Seneste vedtægtsdato:
01.11.1990
Kapital:
kr. 81.000,00
Indbetalingsmåde:
kontant kr. 81.000,00 til kurs 100,0
Stiftere:
Per Bækgaard, Erik Schjøtt, EDB-konsulent Kurt Laurits Broberg Nielsen
Bestyrelse:
Per Bækgaard, Erik Schjøtt, EDB-konsulent Kurt Laurits Broberg Nielsen
Direktion:
EDB-konsulent Kurt Laurits Broberg Nielsen
Selskabet tegnes af et bestyrelsesmedlem i
forening med selskabets direktør eller af den
samlede bestyrelse
Revision:
REG.NR. A/S188319 REVISIONSFIRMAET H. MARTINSEN A/S, Staldgårdsgade 20, 7100 Vejle
Første regnskabsår:
01.11.1990 - 30.04.1992
Regnskabsår:
01.05 - 30.04
3 registered in CVR.
P-number 1007259766Damhaven 5, 7100 Vejle
P-number 10056665855, 9999 Ukendt
P-number 1004113340Damhaven 5, 7100 Vejle