CVR 18078538Private limited company (ApS)Udvikling og konsulentbistand i forbindelse med software (722000)KøgeFounded 15 Sep 1994
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 HIGH PERFORMANCE MANAGEMENT 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.
Lars Warmuntil 7 Nov 2000
Jørgen Henning Frederiksenuntil 7 Nov 2000
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
15 Sep 1994 to 5 Nov 2026.
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 1999
1 Jan 1999 to 31 Dec 1999, published 15 Jun 2000
Annual report 1998
1 Jan 1998 to 31 Dec 1998, published 5 Jul 1999
Annual report 1997
1 Jan 1997 to 31 Dec 1997, published 6 Jul 1998
Annual report 1996
1 Jan 1996 to 31 Dec 1996, published 1 Jul 1997
Annual report 1995
1 Jan 1995 to 31 Dec 1995, published 20 Aug 1996
Each registered value from the day it took effect, newest first.
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
6 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Selskabet er opløst i medfør af anpartsselskabslovens § 59.
Revision:
Udtrådt af revisionen:
ASKGAARD OLESEN A/S, STATSAUTORISEREDE REVISORER, KØGE.
Indtrådt i revisionen:
Coopers & Lybrand Statsautoriserede revisorer, 4600 Køge.
Vedtægter ændret:
10.05.1996.
Ny adresse:
Vestergade 20, 4600 Køge.
Ny kommune:
Køge.
Revision:
Udtrådt af revisionen:
Hans Nielsen, den 10.05.1996.
Indtrådt i revisionen:
REG.NR. A/S209263 ASKGAARD OLESEN A/S, STATSAUTORISEREDE REVISORER, KØGE, Søndre Alle 5, 4600 Køge.
Revision:
Udtrådt af revisionen:
Statsaut. revisor Torben Bentzen, den 19.04.1995.
Indtrådt i revisionen:
Reg. revisor Hans Nielsen, 2640 Hedehusene, den 19.04.1995.
Stiftelsesdato:
15.09.1994.
Seneste vedtægtsdato:
15.09.1994.
Kapital:
kr. 200.000,00.
Indbetalingsmåde:
kontant kr. 200.000,00 til kurs 100,00.
Stiftere:
REG.NR. ApS201966 CONTRACT MANAGEMENT ApS, Tryllevældevej 6, 2680 Solrød Strand, REG.NR. ApS218530 LARWAR HOLDING ApS, Juellingevej 18, Sønderby, 4653 Karise.
Direktion:
Direktør Jørgen Henning Frederiksen, Direktør Lars Warm.
Selskabet tegnes af to direktører i fællesskab.
Revision:
Statsaut. revisor Torben Bentzen, 2100 København Ø.
Første regnskabsår:
15.09.1994 - 31.12.1994.
Regnskabsår:
01.01 - 31.12.
2 registered in CVR.
P-number 100595125720, 9999 Ukendt
P-number 1003861579Vestergade 20, 4600 Køge
