CVR 15280786Private limited company (ApS)No industry registeredHørsholmFounded 1 Jul 1991
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.
CVR holds no annual report for this company.
Compiled by Dandex from the Central Business Register (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 INFORMATION MANAGEMENT GROUP 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.
Michael Corwin Willenbrackuntil 3 Apr 1998
Decided by Dandex with fixed rules from the CVR register and the filed annual reports, 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 Jul 1991 to 10 Nov 2026.
Dandex has recorded no changes to this company since it began following the register.
Pro: 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 INFORMATION MANAGEMENT GROUP 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 10 Nov 2026. Text such as the signing rule and purpose is shown as registered.
8 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Skifteretsbehandlingen sluttet, selskabet opløst.
Binavne:
GLOBE-NET ApS (INFORMATION MANAGEMENT GROUP ApS) UNDER TVANGSOPLØSNING, MULTI MEDIE GROUP (MMG) ApS (INFORMATION MANAGEMENT GROUP ApS) UNDER TVANGSOPLØSNING, OBJECT MANAGEMENT GROUP (OMG) ApS (INFORMATION MANAGEMENT GROUP ApS) UNDER TVANGSOPLØSNING, TIME INFORMATION TECHNOLOGY ApS (INFORMATION MANAGEMENT GROUP ApS) UNDER TVANGSOPLØSNING, TIT ApS (INFORMATION MANAGEMENT GROUP ApS) UNDER TVANGSOPLØSNING.
Anmodning om opløsning, jf. anpartsselskabslovens § 60, jf. § 61 sendt til Sø- og Handelsrettens Skifteretsafdeling den 28.07.1998.
Direktion:
Udtrådt af direktionen:
Michael Corwin Willenbrack, den 03.04.1998.
Revision:
Udtrådt af revisionen:
Kurt Astrup, den 03.04.1998.
Vedtægter ændret:
28.11.1997.
Kapitalnedsættelse besluttet og gennemført 28.11.1997 til dækning af underskud kr. 175.000,00 til kurs 100,00.
Selskabet er omdannet til ApS201757.
NAVN: INFORMATION MANAGEMENT GROUP ApS.
ADRESSE: Slotsmarken 11, 2970 Hørsholm.
Kommune:
Hørsholm.
Binavne:
GLOBE-NET ApS (INFORMATION MANAGEMENT GROUP ApS), MULTI MEDIE GROUP (MMG) ApS (INFORMATION MANAGEMENT GROUP ApS), OBJECT MANAGEMENT GROUP (OMG) ApS (INFORMATION MANAGEMENT GROUP ApS), TIME INFORMATION TECHNOLOGY ApS (INFORMATION MANAGEMENT GROUP ApS), TIT ApS (INFORMATION MANAGEMENT GROUP ApS).
Kapital kr. 125.000,00.
Direktion:
Direktør Michael Corwin Willenbrack, den 28.11.1997.
Selskabet tegnes af en direktør.
Revision:
Statsaut. revisor Kurt Astrup, 1879 Fr.berg C.
Regnskabsår:
01.01 - 31.12.
Bestyrelse:
Udtrådt af bestyrelsen:
Henrik Thomsen, den 09.02.1996.
Indtrådt i bestyrelsen:
Direktør Birgit Bente Wigh, den 09.02.1996, Lisbeth Willenbrack, den 09.02.1996.
Vedtægter ændret:
01.11.1994.
Ny adresse:
Slotsmarken 11, 2970 Hørsholm.
Ny kommune:
Hørsholm.
Vedtægter ændret:
15.06.1992.
Nyt navn:
INFORMATION MANAGEMENT GROUP A/S
Ny adresse:
Næseslottet, 2840 Holte
Ny kommune:
Søllerød
Nye binavne:
MULTI MEDIE GROUP (MMG) A/S (INFORMATION MANAGEMENT GROUP A/S) OBJECT MANAGEMENT GROUP (OMG) A/S (INFORMATION MANAGEMENT GROUP A/S) TIME INFORMATION TECHNOLOGY A/S (INFORMATION MANAGEMENT GROUP A/S) TIT A/S (INFORMATION MANAGEMENT GROUP A/S)
Bestyrelse:
Udtrådt af bestyrelsen:
Susanne Saul Stakemann, Ulf Svejgaard Poulsen, Per Emil Hasselbalch Stakemann
Indtrådt i bestyrelsen:
Direktør Henrik Thomsen, Servicedirektør Jørn Wigh, Direktør Michael Corwin Willenbrack
Direktion:
Udtrådt af direktionen:
Per Emil Hasselbalch Stakemann
Indtrådt i direktionen:
Direktør Michael Corwin Willenbrack
Selskabet tegnes af et bestyrelsesmedlem i
forening med en direktør eller af den samlede
bestyrelse
Revision:
Udtrådt af revisionen:
Statsaut. revisor Erik Tronborg Andersen
Indtrådt i revisionen:
Statsaut. revisor Kurt Astrup, 2840 Holte
Stiftelsesdato:
01.07.1991
Seneste vedtægtsdato:
01.07.1991
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. ApS181876 VX 20.181 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 2 medlemmer af
bestyrelsen i forening, af en direktør alene
eller af bestyrelsesformanden alene
Revision:
Statsaut. revisor Erik Tronborg Andersen, 4000 Roskilde
Første regnskabsår:
01.07.1991 - 31.12.1992
Regnskabsår:
01.01 - 31.12
