CVR 15153830Public limited company (A/S)Uoplyst (980000)Aarhus CFounded 1 May 1991
Employees
7
CVR, 2001
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 A/S BENLISA, 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.
Svend Olaf Hansenuntil 16 Aug 2005
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 May 1991 to 14 Nov 2026.
Q3 2002, quarterly: no employee count, 6 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 | Q1 2002 | Q2 2002 | Q3 2002 |
|---|---|---|---|---|---|---|---|---|
| Employees | 5 | 4 | 6 | 6 | 7 | No count | No count | No count |
| FTE | 4 | 4 | 4 | 5 | 5 | 5 | 6 | 6 |
| Series | 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 2001; quarterly Q1 2002 to Q3 2002.
Latest Q3 2002, published 13 Mar 2003. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2004
1 Jan 2004 to 31 Dec 2004, published 8 Jun 2005
Annual report 2003
1 Jan 2003 to 31 Dec 2003, published 9 Jun 2004
Annual report 2002
1 Jan 2002 to 31 Dec 2002, published 30 Apr 2003
Annual report 2001
1 Jan 2001 to 31 Dec 2001, published 1 Jul 2002
Annual report 2000
1 Jan 2000 to 31 Dec 2000, published 5 Apr 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 A/S BENLISA, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
Merger (fusion), as the ceasing company (ophørende selskab)
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.
6 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Selskabet opløst efter fusion med CVR-NR. 19794342 SH-HOLDING A/S.
Bestyrelse:
Udtrådt af bestyrelsen:
Bente Lena Lissebeck Hansen, den 28.04.2005.
Indtrådt i bestyrelsen:
Direktør Per Ole Kobberø, den 28.04.2005.
Vedtægter ændret:
04.12.1996.
Kapitalforhøjelse:
kr. 200.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 500.000,00.
Vedtægter ændret:
27.09.1991.
Nyt navn:
A/S BENLISA
Ny adresse:
Jægergårdsgade 2-8, 8000 Århus C
Ny kommune:
Århus
Bestyrelse:
Udtrådt af bestyrelsen:
Susanne Saul Stakemann, Ulf Svejgaard Poulsen, Per Emil Hasselbalch Stakemann
Indtrådt i bestyrelsen:
Lærer Bente Lena Lissebeck Hansen (formand), Svend Olaf Hansen, Advokat Alex Finn Søgaard
Direktion:
Udtrådt af direktionen:
Per Emil Hasselbalch Stakemann
Indtrådt i direktionen:
Revision:
Udtrådt af revisionen:
Statsaut. revisor Erik Tronborg Andersen
Indtrådt i revisionen:
Statsaut. revisor John Sørensen, 8000 Århus C
Regnskabsår ændret til:
01.01 - 31.12
Første regnskabsår:
01.05.1991 - 31.12.1991
Stiftelsesdato:
01.05.1991
Seneste vedtægtsdato:
01.05.1991
Kapital:
kr. 300.000,00
Indbetalingsmåde:
kontant kr. 300.000,00 til kurs 100,0
Stiftere:
REG.NR. ApS154040 ApS KBIL 9 NR. 1008, Kronprinsessegade 18, 1306 København K, REG.NR. ApS25040 MEDIMEX ApS, Kronprinsessegade 18, 1306 København K, REG.NR. ApS108426 VX 10.312 ApS, Kronprinsessegade 18, 1306 København K
Bestyrelse:
Advokat Susanne Saul Stakemann (formand), Advokat Ulf Svejgaard Poulsen, Landsretssagfører Per Emil Hasselbalch Stakemann
Direktion:
Landsretssagfører Per Emil Hasselbalch Stakemann
Selskabet tegnes af to medlemmer af
bestyrelsen i forening, af en direktør alene
eller af bestyrelsesformanden alene.
Revision:
Statsaut. revisor Erik Tronborg Andersen, 4000 Roskilde
Første regnskabsår:
01.05.1991 - 30.06.1992
Regnskabsår:
01.07 - 30.06
2 registered in CVR.
P-number 1010477154Jægergårdsgade 2, 8000 Aarhus C
P-number 1000870655Jægergårdsgade 2, 8000 Aarhus C