CVR 15465107Private limited company (ApS)Computerprogrammering (620100)København KFounded 19 Sep 1991
Employees
1
CVR, 2004
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 MADS OLSEN SOFTWARE 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.
Mads Olsenuntil 18 Jun 2009
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
19 Sep 1991 to 12 Nov 2026.
Q4 2006, quarterly: no employee count, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 1998 | 1999 | 2000 | 2001 | 2002 | 2003 | 2004 | Q1 2005 | Q2 2005 | Q3 2005 | Q4 2005 | Q1 2006 | Q2 2006 | Q3 2006 | Q4 2006 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 1 | 1 | 1 | 1 | 1 | 1 | 1 | No count | No count | No count | No count | No count | No count | No count | No count |
| FTE | 0 | 0 | 0 | 0 | 1 | 1 | 1 | 0 | 0 | 0 | 0 | 0 | 1 | 1 | 1 |
| Series | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Quarterly | Quarterly | Quarterly | Quarterly | Quarterly | 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 1998 to 2004; quarterly Q1 2005 to Q4 2006.
Latest Q4 2006, published 3 Sep 2007. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2007
1 Jul 2006 to 30 Jun 2007, published 18 Dec 2007
Annual report 2006
1 Jul 2005 to 30 Jun 2006, published 7 Nov 2006
Annual report 2005
1 Jul 2004 to 30 Jun 2005, published 6 Dec 2005
Annual report 2004
1 Jul 2003 to 30 Jun 2004, published 9 Dec 2004
Annual report 2003
1 Jul 2002 to 30 Jun 2003, published 17 Dec 2003
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 MADS OLSEN SOFTWARE 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 12 Nov 2026. Text such as the signing rule and purpose is shown as registered.
13 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Konkursbehandlingen afsluttet 07.02.2012, selskabet opløst.
Konkursdekret afsagt 03.09.2009 af Sø- og Handelsretten Skifteretten.
Den 10.06.2009 har Sø- og Handelsretten Skifteretten udnævnt Advokat Pernille Ankjær Bigaard, 2100 København Ø, til likvidator.
Selskabet tegnes af likvidator alene.
Selskabets kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Anmodning om opløsning, jf. anpartsselskabslovens § 60, jf. § 61 sendt til Sø- og Handelsretten Skifteretten den 05.02.2009.
Ny adresse:
c/o Ejendomsselskabet 19.09.2003. ApS, Hovedvagtsgade 6, 1. th., 1103 København K.
Ny adresse:
Helsingborggade 8A, 4., 2100 København Ø.
Vedtægter ændret:
02.12.2003.
Nyt binavn: APPLICA CONSULTING ApS (MADS OLSEN SOFTWARE ApS).
Den under 18.05.1998 fremsendte anmodning til Sø- og Handelsrettens Skifteretsafdeling om opløsning af selskabet, er tilbagetaget.
Anmodning om opløsning, jf. anpartsselskabslovens § 60, jf. § 61 sendt til Sø- og Handelsrettens Skifteretsafdeling den 18.05.1998.
Vedtægter ændret:
29.11.1996.
Ny adresse:
Malmøgade 10, st. th., 2100 København Ø.
Kapitalforhøjelse kr. 45.000,00: kr. 5.000,00 indbetalt kontant, kurs 100,00, kr. 40.000,00 indbetalt ved konvertering af gæld, kurs 100,00.
Kapitalen udgør herefter kr. 125.000,00.
Ny adresse:
Malmøgade 10, st. th., 2100 København Ø.
Stiftelsesdato:
19.09.1991
Seneste vedtægtsdato:
19.09.1991
Kapital:
kr. 80.000,00
Indbetalingsmåde:
kontant kr. 80.000,00 til kurs 100,0
Stifter:
Direktør, civilingeniør Mads Olsen
Direktion:
Direktør, civilingeniør Mads Olsen
Selskabet tegnes af en direktør.
Revision:
REG.NR. A/S171518 REVISIONSFIRMAET IB ØSTLUND A/S, Gammel Kongevej 85, 1850 Fr.berg C
Første regnskabsår:
19.09.1991 - 30.06.1992
Regnskabsår:
01.07 - 30.06
1 registered in CVR.
P-number 1000928376Hovedvagtsgade 6, 1103 København K
