CVR 16011797Public limited company (A/S)Udlejning af computere og it-udstyr (713310)RoskildeFounded 16 Mar 1992
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.
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 1X2 EDB 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.
Jan Helge Jensenuntil 12 Aug 2004
Lars Stougaard Jensenuntil 12 Aug 2004
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.
16 Mar 1992 to 13 Nov 2026.
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2003
1 Jan 2003 to 31 Dec 2003, published 9 May 2004
Annual report 2002
1 Jan 2002 to 31 Dec 2002, published 8 May 2003
Annual report 2001
1 Jan 2001 to 31 Dec 2001, published 5 May 2002
Annual report 2000
1 Jan 2000 to 31 Dec 2000, published 5 Jul 2001
Annual report 1999
1 Jan 1999 to 31 Dec 1999, published 5 Jul 2000
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 1X2 EDB 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 13 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 13 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.
10 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. 16011797 1X2 EDB A/S. der tillige driver virksomhed under navnet 1X2 UDLEJNING A/S (1X2 EDB 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.
Nyt navn:
1X2 EDB A/S.
Binavn:
1X2 UDLEJNING A/S (1X2 EDB A/S).
Revision:
Udtrådt af revisionen:
Dansk Revision Hillerød A/S, den 01.04.2003.
Vedtægter ændret:
02.04.2003.
Kapitalforhøjelse:
kr. 224.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Selskabet er omdannet til et A/S med CVR-nr 16011797.
NAVN: 1X2 A/S.
ADRESSE: Hovedvejen 180, Osted, 4000 Roskilde.
Kommune:
Lejre.
Binavn:
1X2 UDLEJNING A/S (1X2 A/S).
Kapital kr. 500.000,00.
Bestyrelse:
Henri Gert Jensen, den 02.04.2003, Fisker Jørgen Pedersen, den 02.04.2003, Ingrid Stougaard, den 02.04.2003.
Direktion:
Jan Helge Jensen, Direktør Lars Stougård Jensen.
Selskabet tegnes af en direktør eller to bestyrelsesmedlemmer i forening.
Revision:
CVR-NR. 26580390 DANSK REVISION HILLERØD REGISTRERET REVISIONSAKTIESELSKAB, Vølundsvej 6B, 3400 Hillerød, Dansk Revision Hillerød A/S, Vølundsvej 6b, 3400 Hillerød.
Regnskabsår:
01.01 - 31.12.
Omlægningsperiode:
01.01.2003 - 31.12.2003.
Revision:
Indtrådt i revisionen:
CVR-NR. 26580390 DANSK REVISION HILLERØD REGISTRERET REVISIONSAKTIESELSKAB, Vølundsvej 6B, 3400 Hillerød, den 01.04.2003.
Revision:
Udtrådt af revisionen:
AB REVISION, HILLERØD A/S.
Indtrådt i revisionen:
Dansk Revision Hillerød A/S, Vølundsvej 6b, 3400 Hillerød.
Vedtægter ændret:
17.08.1992.
Kapitalforhøjelse:
kr. 7.000,00 indbetalt kontant, kurs 100,00
Kapitalen udgør herefter kr. 276.000,00
Vedrørende det under 20.05.1992 registrerede selskab
Reg.nr. ApS206374 1 X 2 EDB ApS meddeles, at selskabets binavn er 1 X 2 UDELJNING ApS (1 X 2 EDB ApS)
Stiftelsesdato:
16.03.1992
Seneste vedtægtsdato:
16.03.1992
Kapital:
kr. 269.000,00
Indbetalingsmåde:
i værdier kr. 269.000,00 til kurs 100,00
Stiftere:
Jan Helge Jensen, Lars Stougård Jensen
Direktion:
Jan Helge Jensen, Lars Stougård Jensen
Selskabet tegnes af en direktør
Revision:
REG.NR. ApS164741 AB REVISION, HILLERØD ApS, Vølundsvej 6 B, 3400 Hillerød
Første regnskabsår:
01.01.1992 - 31.12.1992
Regnskabsår:
01.01 - 31.12
1 registered in CVR.
P-number 1001018101Hovedvejen 180, 4000 Roskilde