CVR 15767936Public limited company (A/S)Uoplyst (980000)HerningFounded 16 Dec 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.
Dandex has recorded no changes to this company since it began following the register.
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 AKTIESELSKABET AF 2/10 1995, 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.
Villy Bukbjerg Fiedleruntil 3 Sep 2002
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
16 Dec 1991 to 4 Nov 2026.
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2002
1 Oct 2001 to 30 Sep 2002, published 4 Dec 2002
Annual report 2001
1 Oct 2000 to 30 Sep 2001, published 20 Dec 2001
Annual report 2000
1 Oct 1999 to 30 Sep 2000, published 14 Jan 2001
Annual report 1999
1 Oct 1998 to 30 Sep 1999, published 29 Feb 2000
Annual report 1998
1 Oct 1997 to 30 Sep 1998, published 9 Mar 1999
Each registered value from the day it took effect, newest first.
From CVR, read 4 Nov 2026. Text such as the signing rule and purpose is shown as registered.
9 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Likvidation sluttet, og selskabet opløst.
Likvidation vedtaget 03.09.2002.
Tiltrådt som likvidator:
advokat Ole Wittenkamp, 7430 Ikast, den 03.09.2002.
Ledelsen fratrådt.
Selskabet tegnes af likvidator.
Bestyrelse:
Udtrådt af bestyrelsen:
Niels-Christian Juhl Nielsen, den 30.04.2001.
Indtrådt i bestyrelsen:
Statsaut. revisor Villy Bukbjerg Fiedler, den 30.04.2001.
Direktion:
Udtrådt af direktionen:
Niels-Christian Juhl Nielsen, den 30.04.2001.
Indtrådt i direktionen:
Statsaut. revisor Villy Bukbjerg Fiedler, den 30.04.2001.
Bestyrelse:
Tiltrådt som formand:
Svend Erik Møller Nielsen, den 22.02.2001.
Udtrådt af bestyrelsen:
Aksel Bøegh, den 22.02.2001.
Indtrådt i bestyrelsen:
Statsaut. revisor Jens Peter Ilkjær Thorsen, den 22.02.2001.
Revision:
Udtrådt af revisionen:
REVISIONSFIRMAET EGEKVIST.
Indtrådt i revisionen:
Statsautoriseret revisor Mogens Christensen, 8100 Århus C.
Vedtægter ændret:
30.07.1996.
Nyt navn:
AKTIESELSKABET AF 2/10 1995.
Slettede binavne:
HERNING DATASERVICE A/S (PARTNER REVISION, STATSAUTORISEREDE REVISORER A/S), MIDTREVISION A/S (PARTNER REVISION, STATSAUTORISEREDE REVISORER A/S), MIDTREVISION DATA A/S (PARTNER REVISION, STATSAUTORISEREDE REVISORER A/S), TOTAL REVISION A/S (PARTNER REVISION, STATSAUTORISEREDE REVISORER A/S), PARTNER CONSULT A/S (PARTNER REVISION, STATSAUTORISEREDE REVISORER A/S), BRANDE REVISIONSKONTOR A/S (PARTNER REVISION, STATSAUTORISEREDE REVISORER A/S).
Bestyrelse:
Udtrådt af bestyrelsen:
Villy Bukbjerg Fiedler, Leif Rygaard Jensen, Thorkild Lundsgaard, Kim Charles Nielsen, Villy Vraa Nielsen, Jens Peter Ilkjær Thorsen.
Vedtægter ændret:
30.03.1993.
Nyt navn:
PARTNER REVISION, STATSAUTORISEREDE REVISORER A/S
Ny adresse:
Industrivej Nord 15 Birk, 7400 Herning
Ny kommune:
Herning
Nye binavne:
HERNING DATASERVICE A/S (PARTNER REVISION, STATSAUTORISEREDE REVISORER A/S), MIDTREVISION A/S (PARTNER REVISION, STATSAUTORISEREDE REVISORER A/S), MIDTREVISION DATA A/S (PARTNER REVISION, STATSAUTORISEREDE REVISORER A/S), TOTAL REVISION A/S (PARTNER REVISION, STATSAUTORISEREDE REVISORER A/S), PARTNER CONSULT A/S (PARTNER REVISION, STATSAUTORISEREDE REVISORER A/S), BRANDE REVISIONSKONTOR A/S (PARTNER REVISION, STATSAUTORISEREDE REVISORER A/S)
Kapitalforhøjelse:
kr. 560.000,00 indbetalt kontant, kurs 105,00
Kapitalen udgør herefter kr. 1.060.000,00
Bestyrelse:
Indtrådt i bestyrelsen:
Statsaut. revisor Villy Bukbjerg Fiedler, Statsaut. revisor Leif Rygaard Jensen, Statsaut. revisor Thorkild Lundsgaard, Statsaut. revisor Kim Charles Nielsen, Statsaut. revisor Villy Vraa Nielsen, Statsaut. revisor Jens Peter Ilkjær Thorsen
Stiftelsesdato:
16.12.1991
Seneste vedtægtsdato:
16.12.1991
Kapital:
kr. 500.000,00
Indbetalingsmåde:
kontant kr. 395.720,00 til kurs 100,00, i værdier kr. 104.280,00 til kurs 100,00
Stiftere:
Statsaut. revisor Aksel Bøegh, Statsaut. revisor Niels-Christian Juhl Nielsen, REG.NR. A/S107521 PARTNER REVISION, STATSAUT. REVISORER A/S, Industrivej Nord 15, Birk, 7400 Herning
Bestyrelse:
Ingeniør Teddy Østergaard, Statsaut. revisor Aksel Bøegh, Statsaut. revisor Svend Erik Møller Nielsen, Statsaut. revisor Niels-Christian Juhl Nielsen
Direktion:
Statsaut. revisor Niels-Christian Juhl Nielsen
Selskabet tegnes af den samlede bestyrelse
Revision:
Revisionsfirmaet Egekvist, 7000 Fredericia
Første regnskabsår:
01.10.1991 - 30.09.1992
Regnskabsår:
01.10 - 30.09
2 registered in CVR.
P-number 1007460488Industrivej Nord 15, 7400 Herning
P-number 100576278215, 9999 Ukendt
