CVR 15282789Public limited company (A/S)Udvikling og konsulentbistand i forbindelse med software (722000)AalborgFounded 12 Jul 1991
Employees
9
CVR, 1999
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 ERHVERVSSERVICE - NORD A/S, 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.
Henrik Baaschuntil 30 May 2000
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.
12 Jul 1991 to 14 Nov 2026.
Q2 2000, quarterly: no employee count, 4 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 | Q1 2000 | Q2 2000 |
|---|---|---|---|---|---|
| Employees | 9 | 9 | 9 | No count | No count |
| FTE | 7 | 8 | 7 | 4 | 4 |
| Series | Annual | Annual | Annual | 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 1999; quarterly Q1 2000 to Q2 2000.
Latest Q2 2000, published 11 Oct 2001. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 1999
1 May 1998 to 30 Apr 1999, published 31 Oct 1999
Annual report 1998
1 May 1997 to 30 Apr 1998, published 27 Oct 1998
Annual report 1997
1 May 1996 to 30 Apr 1997, published 15 Dec 1997
Annual report 1996
1 May 1995 to 30 Apr 1996, published 24 Oct 1996
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 ERHVERVSSERVICE - NORD A/S, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
Demerger (spaltning), as the demerged company (indskydende 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.
7 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Erhvervs- og Selskabsstyrelsen har modtaget
spaltningsplan i henhold til aktieselskabslovens § 136,
stk. 1 og 2, jf. § 134 a angående den påtænkte spaltning
af
CVR-NR. 15282789 ERHVERVSSERVICE - NORD A/S.
De øvrige deltagende selskaber er et/flere
nye selskaber.
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til aktieselskabslovens §
136, stk. 2, jf. § 134 c, stk. 4.
Bestyrelse:
Udtrådt af bestyrelsen:
Kai Tabor, den 26.10.1998.
Indtrådt i bestyrelsen:
Provisor Edvard Baasch, den 26.10.1998.
Vedtægter ændret:
09.12.1994.
Kapitalnedsættelse besluttet og gennemført 09.12.1994 til dækning af underskud kr. 90.000,00 til kurs 100,00.
Selskabet er omdannet til A/S202051.
NAVN: ERHVERVSSERVICE - NORD A/S.
ADRESSE: Kastetvej 36, 9000 Aalborg.
Kommune:
Aalborg.
Kapital kr. 590.000,00.
Bestyrelse:
Direktør Henrik Baasch, 9210 Aalborg SØ, Michael Baasch, 9700 Brønderslev, Direktør Kai Tabor, 9310 Vodskov.
Direktion:
Direktør Henrik Baasch, 9210 Aalborg SØ.
Selskabet tegnes af en direktør eller af den samlede bestyrelse.
Revision:
SCHØBEL & MARHOLT REVISIONSAKTIESELSKAB, Gøteborgvej 18, 9200 Aalborg SV.
Regnskabsår:
01.05 - 30.04.
Vedtægter ændret:
24.08.1993.
Nyt navn:
ERHVERVSSERVICE - NORD ApS
Kapitalforhøjelse:
kr. 600.000,00 indbetalt i værdier, kurs 100,00
Kapitalen udgør herefter kr. 680.000,00
Bestyrelse:
Indtrådt i bestyrelsen:
Direktør Henrik Baasch, Michael Baasch, Direktør Kai Tabor
Selskabet tegnes af en direktør eller af den
samlede bestyrelse.
Ny adresse:
Kastetvej 36, 9000 Aalborg
Stiftelsesdato:
12.07.1991
Seneste vedtægtsdato:
12.07.1991
Kapital:
kr. 80.000,00
Indbetalingsmåde:
kontant kr. 80.000,00 til kurs 100,0
Stiftere:
Direktør Henrik Baasch, Michael Baasch, REG.NR. ApS197311 H. CHRISTIANSEN RADIO OG TV ApS, Morsøgade 2, 9000 Aalborg
Direktion:
Direktør Henrik Baasch
Selskabet tegnes af en direktør
Revision:
SCHØBEL & MARHOLT REVISIONSAKTIESELSKAB, Algade 1, 9100 Aalborg
Første regnskabsår:
12.07.1991 - 30.04.1992
Regnskabsår:
01.05 - 30.04
1 registered in CVR.
P-number 1000895735Kastetvej 36, 9000 Aalborg