EAPPLICATIONS A/S (CVR 15095148) 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 14 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 14 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)

VX 20.181 ApSFounded 1 Apr 1991

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

Former (16)

Erling BrodersenExecutive board 1 Apr 1991 to 15 Sep 2000, Board of directors 19 Aug 1997 to 29 Dec 1999
Garth Asbjørn EisvangExecutive board 19 Sep 2000 to 31 Dec 2001
Susanne Saul StakemannExecutive board 1 Apr 1991 to 21 Aug 1991
Niels Jørgen Bischoff-JensenExecutive board 1 Apr 1991 to 15 Sep 2000, Board of directors 19 Aug 1997 to 29 Dec 1999
Vibeke WohlgehagenExecutive board 1 Apr 1991 to 7 Apr 1995
Mogens Munkholm ElsbergBoard of directors 5 Feb 2001 to 31 Dec 2001
Peter Alfred WarnøeBoard of directors 29 Dec 1999 to 5 Feb 2001
Per Emil Hasselbalch StakemannBoard of directors 1 Apr 1991 to 21 Aug 1991
Finn RasmussenBoard of directors 19 Aug 1997 to 22 Apr 1999
Torben AagaardBoard of directors 29 Dec 1999 to 31 Dec 2001
Morten StageBoard of directors 19 Aug 1997 to 29 Dec 1999
Claus HansenBoard of directors 29 Dec 1999 to 5 Feb 2001
Steen OlsenBoard of directors 19 Aug 1997 to 29 Dec 1999
Anders Boyer-SøgaardBoard of directors 5 Feb 2001 to 31 Dec 2001
Erik Tronborg AndersenAuditor 1 Apr 1991 to 21 Aug 1991
Hans HedegaardLiquidator 31 Dec 2001 to 31 May 2004

Roles over time

Former (16)

Hans Hedegaard: Liquidator, 31 Dec 2001 to 31 May 2004.
Garth Asbjørn Eisvang: Executive board, 19 Sep 2000 to 31 Dec 2001.
Mogens Munkholm Elsberg: Board of directors, 5 Feb 2001 to 31 Dec 2001.
Torben Aagaard: Board of directors, 29 Dec 1999 to 31 Dec 2001.
Anders Boyer-Søgaard: Board of directors, 5 Feb 2001 to 31 Dec 2001.
Peter Alfred Warnøe: Board of directors, 29 Dec 1999 to 5 Feb 2001.
Claus Hansen: Board of directors, 29 Dec 1999 to 5 Feb 2001.
Erling Brodersen: Executive board, 1 Apr 1991 to 15 Sep 2000; Board of directors, 19 Aug 1997 to 29 Dec 1999.
Niels Jørgen Bischoff-Jensen: Executive board, 1 Apr 1991 to 15 Sep 2000; Board of directors, 19 Aug 1997 to 29 Dec 1999.
Morten Stage: Board of directors, 19 Aug 1997 to 29 Dec 1999.
Steen Olsen: Board of directors, 19 Aug 1997 to 29 Dec 1999.
Finn Rasmussen: Board of directors, 19 Aug 1997 to 22 Apr 1999.
Vibeke Wohlgehagen: Executive board, 1 Apr 1991 to 7 Apr 1995.
Susanne Saul Stakemann: Executive board, 1 Apr 1991 to 21 Aug 1991.
Per Emil Hasselbalch Stakemann: Board of directors, 1 Apr 1991 to 21 Aug 1991.
Erik Tronborg Andersen: Auditor, 1 Apr 1991 to 21 Aug 1991.

1 Apr 1991 to 14 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: 0 employees, 1 FTE

Show as table

Registry headcount, 1997 to 2002, oldest left to newest right
Period	1997	1998	1999	2000	2001	2002
Employees	4	5	7	33	53	0
FTE	3	4	5	13	35	1
Series	Annual	Annual	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 2002.

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 Dec 2002
1 Jan 2002 to 31 Dec 2002, published 21 Jul 2003
No file in the CVR archive
Annual report Dec 2001
1 Jan 2001 to 31 Dec 2001, published 30 Jul 2002
No file in the CVR archive
Annual report Dec 2000
1 Jan 2000 to 31 Dec 2000, published 19 Jul 2001
No file in the CVR archive
Annual report Dec 1999
1 Apr 1999 to 31 Dec 1999, published 15 Jun 2000
No file in the CVR archive
Annual report Mar 1999
1 Apr 1998 to 31 Mar 1999, published 18 May 1999
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 EAPPLICATIONS 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 likvidator.5 Feb 2001 to 31 May 2004
Purpose (formål): Selskabets formål er at drive IT konsulent virksomhed indenfor blandt andet netværksløsninger, IT infrastruktur management og anden virksomhed, der efter bestyrelsens skøn er forbunden dermed.5 Feb 2001 to 31 May 2004
Articles of association last changed (seneste vedtægtsdato): 5 Feb 2001until 31 May 2004
Financial year change (omlægning af regnskabsår): 1 Apr 1999 to 31 Dec 1999until 31 May 2004

Share capital

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

19 Aug 1997DKK 500,000+300,000
22 Aug 1996DKK 200,000+120,000
9 Apr 1991DKK 80,000Earliest in CVR

From CVR, read 14 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry facts

History (historik)

Name changes: 5 in all, none in the last 5 years; latest 5 Feb 2001
Address changes: 1 in all, none in the last 5 years; latest 5 Feb 2001
Status changes: 2 in all, none in the last 5 years; latest 31 May 2004
Auditor changes: 2 in all, none in the last 5 years; latest 29 Dec 1999

Names (navne)

5 Feb 2001 to 31 May 2004
EAPPLICATIONS A/S
19 Sep 2000 to 4 Feb 2001
ASTON EAPPLICATIONS A/S
2 Feb 2000 to 18 Sep 2000
ASTON AKTICON A/S
8 Apr 1995 to 1 Feb 2000
AKTICON DATA A/S
22 Aug 1991 to 7 Apr 1995
SEISMO ApS

Earlier entries (1)

1 Apr 1991 to 21 Aug 1991
ApS KBIL 38 NR. 1397

Addresses (adresser)

5 Feb 2001 to 31 May 2004
Sluseholmen 2-4, 2450 København SV
1 Apr 1991 to 4 Feb 2001
Kongevejen 100, 2840 Holte

Statuses (virksomhedsstatus)

31 May 2004 to 31 May 2004
Dissolved after voluntary liquidation (opløst efter frivillig likvidation)
31 Dec 2001 to 30 May 2004
Under voluntary liquidation (under frivillig likvidation)
1 Apr 1991 to 30 Dec 2001
Active (normal)

Audit firms (revision)

29 Dec 1999 to 31 May 2004
PricewaterhouseCoopers, Statsautoriseret Revisionsinteressentskab
11 May 1999 to 29 Dec 1999
BAAGØE SCHOU STATSAUTORISERET REVISIONSAKTIESELSKAB
1 Apr 1991 to 11 May 1999
BTFS STATSAUTORISERET REVISIONSAKTIESELSKAB

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.

History (historik)

Registrations (registreringer)

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

6 Jul 2004
Status change
Binavn:
ASTON AKTICON A/S (EAPPLICATIONS A/S) I LIKVIDATION.
Likvidation sluttet, og selskabet opløst.
20 Jun 2003
People change Status change
Ny adresse:
Sluseholmen 2-4, 2450 København SV.
15 Jan 2002
Status change Other People change
Binavn:
ASTON AKTICON A/S (EAPPLICATIONS A/S) I LIKVIDATION.
Likvidation vedtaget 31.12.2001.
Tiltrådt som likvidator:
Advokat Hans Hedegaard, 2900 Hellerup, den 31.12.2001.
Ledelsen fratrådt.
Selskabet tegnes af likvidator.
15 Jan 2002
Other People change
Nyt navn:
EAPPLICATIONS A/S.
Binavn:
ASTON AKTICON A/S (EAPPLICATIONS A/S).
Bestyrelse:
Udtrådt af bestyrelsen:
Show the full announcement
Claus Hansen, Peter Alfred Warnøe.
Indtrådt i bestyrelsen:
Mogens Munkholm Elsberg (formand), Anders Boyer-Søgaard.
2 Aug 2001
Status change
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til aktieselskabslovens § 134 a og
anpartsselskabslovens § 65 for fusion mellem
CVR-NR. 21237701 ASTON IT SYSTEMS HOLDING ApS. der tillige driver virksomhed under navnene WW HOLDING ApS (ASTON IT SYSTEMS HOLDING ApS), ASTON AXAPTEAM ApS (ASTON IT SYSTEMS HOLDING ApS).
CVR-NR. 15095148 ASTON EAPPLICATIONS A/S. der tillige driver virksomhed under navnet ASTON AKTICON A/S (ASTON EAPPLICATIONS A/S).
9 Feb 2001
Other Address change
Vedtægter ændret:
05.02.2001.
Ny adresse:
Teglholm Alle 16, 2450 København SV.
Ny kommune:
København.
27 Sep 2000
People change Other
Direktion:
Udtrådt af direktionen:
Erling Brodersen, den 15.09.2000, Niels Jørgen Jensen, den 15.09.2000.
21 Sep 2000
People change Other
Vedtægter ændret:
19.09.2000.
Nyt navn:
ASTON EAPPLICATIONS A/S.
Nyt binavn: ASTON AKTICON A/S (ASTON EAPPLICATIONS A/S).
Direktion:
Indtrådt i direktionen:
Civiløkonom Garth Asbjørn Eisvang (adm. dir), den 19.09.2000.
26 Jul 2000
Status change
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til aktieselskabslovens § 134 a
for fusion mellem
CVR-NR. 17886045 ASTON DOTCOM A/S.
CVR-NR. 24210340 ASTON NOTES TEAM A/S. der tillige driver virksomhed under navnet DANTEAM A/S (ASTON NOTES TEAM A/S).
CVR-NR. 15095148 ASTON AKTICON A/S.
14 Feb 2000
Address change Other
Vedtægter ændret:
02.02.2000.
Nyt navn:
ASTON AKTICON A/S.
Ny adresse:
Lautrupvang 12, 2750 Ballerup.
Ny kommune:
Ballerup.

Show 10 more

4 Feb 2000
Other Audit change People change
Vedtægter ændret:
29.12.1999.
Bestyrelse:
Udtrådt af bestyrelsen:
Erling Brodersen, den 29.12.1999, Niels Jørgen Jensen, den 29.12.1999, Steen Olsen, den 29.12.1999, Morten Stage, den 29.12.1999.
Indtrådt i bestyrelsen:
Show the full announcement
Direktør Torben Aagaard, den 29.12.1999, Direktør Claus Hansen, den 29.12.1999, Direktør Peter Alfred Warnøe, den 29.12.1999.
Selskabet tegnes af to medlemmer af bestyrelsen i forening, eller af en direktør i forening med et bestyrelsesmedlem.
Revision:
Udtrådt af revisionen:
CVR-NR. 21148148 BAAGØE SCHOU STATSAUTORISERET REVISIONSAKTIESELSKAB, den 29.12.1999.
Indtrådt i revisionen:
PricewaterhouseCoopers, 2900 Hellerup, den 29.12.1999.
Regnskabsår ændret til:
01.01 - 31.12.
Omlægningsperiode:
01.04.1999 - 31.12.1999.
17 May 1999
Audit change
Revision:
Udtrådt af revisionen:
BTFS STATSAUTORISERET REVISIONSAKTIESELSKAB, den 11.05.1999.
Indtrådt i revisionen:
BAAGØE SCHOU STATSAUTORISERET REVISIONSAKTIESELSKAB, c/o Rev.fa. Baagøe Schou, H. C. Ørstedsvej 50 C, 1879 Fr.berg C, den 11.05.1999.
23 Apr 1999
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Finn Rasmussen, den 22.04.1999.
1 Nov 1997
Other Capital change People change Conversion
Vedtægter ændret:
19.08.1997.
Kapitalforhøjelse:
kr. 300.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Selskabet er omdannet til A/S198304.
NAVN: AKTICON DATA A/S.
Show the full announcement
ADRESSE: Kongevejen 100, 2840 Holte.
Kommune:
Søllerød.
Kapital kr. 500.000,00.
Bestyrelse:
Direktør Erling Brodersen, den 19.08.1997, Direktør Niels Jørgen Jensen, den 19.08.1997, Advokat Steen Olsen, den 19.08.1997, Direktør Finn Rasmussen, den 19.08.1997, Direktør Morten Stage, den 19.08.1997.
Direktion:
Direktør Erling Brodersen., Direktør Niels Jørgen Jensen.
Selskabet tegnes af den samlede bestyrelse eller af en direktør alene.
Revision:
REG.NR. A/S32795 BAAGØE SCHOU STATSAUTORISERET REVISIONSAKTIESELSKAB, H.C. Ørstedsvej 50C, 1879 Fr.berg C.
Regnskabsår:
01.04 - 31.03.
2 Oct 1996
Other Capital change
Vedtægter ændret:
16.08.1996.
Kapitalforhøjelse:
kr. 120.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 200.000,00.
22 Sep 1995
Address change
Ny adresse:
Kongevejen 100, 2840 Holte.
9 Jun 1995
Other
Vedtægter ændret:
24.05.1995.
Regnskabsår ændret til:
01.04 - 31.03.
Omlægningsperiode:
01.07.1994 - 31.03.1995.
20 Apr 1995
Other People change Address change
Vedtægter ændret:
05.04.1995.
Nyt navn:
AKTICON DATA ApS.
Ny adresse:
Rudegårds Alle 18, 2840 Holte.
Show the full announcement
Ny kommune:
Søllerød.
Direktion:
Udtrådt af direktionen:
Vibeke Wohlgehagen.
Indtrådt i direktionen:
Direktør Erling Brodersen., Direktør Niels Jørgen Jensen.
17 Sep 1991
Other Address change Audit change People change
Vedtægter ændret:
14.08.1991.
Nyt navn:
SEISMO ApS
Ny adresse:
Vesterbrogade 81, 1620 København V
Show the full announcement
Bestyrelse:
Udtrådt af bestyrelsen:
Per Emil Hasselbalch Stakemann
Direktion:
Udtrådt af direktionen:
Susanne Saul Stakemann
Indtrådt i direktionen:
Vibeke Wohlgehagen
Selskabet tegnes af en direktør
Revision:
Udtrådt af revisionen:
Statsaut. revisor Erik Tronborg Andersen
Indtrådt i revisionen:
Revisionsfirmaet Baagøe Schou, 1879 Fr.berg C
17 Jun 1991
New company
Stiftelsesdato:
01.04.1991
Seneste vedtægtsdato:
01.04.1991
Kapital:
kr. 80.000,00
Show the full announcement
Indbetalingsmåde:
kontant kr. 80.000,00 til kurs 100,0
Stifter:
REG.NR. ApS181876 VX 20.181 ApS, Kronprinsessegade 18, 1306 København K
Bestyrelse:
Landsretssagfører Per Emil Hasselbalch Stakemann
Direktion:
Advokat Susanne Saul Stakemann
Selskabet tegnes af den samlede bestyrelse
eller af et bestyrelsesmedlem i forening med
en direktør.
Revision:
Statsaut. revisor Erik Tronborg Andersen, 4000 Roskilde
Første regnskabsår:
01.04.1991 - 30.06.1992
Regnskabsår:
01.07 - 30.06

Registrations (registreringer)

Registration

Address: Sluseholmen 2
2450 København SV
København Municipality
CVR record last changed: 4 Feb 2021
Data read: 14 Nov 2026

Production units

2 registered in CVR.

EAPPLICATIONS A/S
P-number 1009458723Sluseholmen 2, 2450 København SV
EAPPLICATIONS A/S
P-number 1000858785Teglholm Allé 16, 2450 København SV

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