CVR 18183579Private limited company (ApS)Engroshandel med biler mv. (501010)Secondary industries: Anden virksomhedsrådgivning (741490)LiselejeFounded 15 Apr 1995
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 DATAPLAN 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.
Ejnar Mellemkjæruntil 12 Dec 2007
Mary Wanja Mellemkjæruntil 12 Dec 2007
Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report a calibrated decision model reading the auditor's text, 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.
15 Apr 1995 to 13 Nov 2026.
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2006
1 Apr 2005 to 31 Mar 2006, published 28 Sep 2006
Annual report 2005
1 Apr 2004 to 31 Mar 2005, published 19 Jun 2005
Annual report 2004
1 Apr 2003 to 31 Mar 2004, published 7 Jul 2004
Annual report 2003
1 Apr 2002 to 31 Mar 2003, published 30 Jun 2003
Annual report 2002
1 Apr 2001 to 31 Mar 2002, published 10 Jul 2002
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 DATAPLAN 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 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.
11 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Skifteretsbehandlingen sluttet, selskabet opløst.
Anmodning om opløsning, jf. anpartsselskabslovens § 60, jf. § 61 sendt til skifteretten i Hillerød den 15.10.2007.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Bestyrelse:
Indtrådt i bestyrelsen:
Civilingeniør Ejnar Mellemkjær (formand), den 15.04.1995, Human Relation Officer Mary Wanja Mellemkjær (1. næstformand), den 30.06.1998.
Direktion:
Indtrådt i direktionen:
Human Relation Officer Mary Wanja Mellemkjær, den 30.06.1998.
Vedtægter ændret:
01.12.2004.
Revision:
Udtrådt af revisionen:
Jørgen Glud, den 20.02.1997.
Indtrådt i revisionen:
REG.NR. ApS105604 REVISIONSFIRMAET JØRGEN NIELSEN ApS, Nørregade 25, 3300 Frederiksværk, den 20.02.1997.
Vedtægter ændret:
23.06.1997.
Nyt navn:
DATAPLAN ApS.
Vedtægter ændret:
01.04.1996.
Nyt navn:
DATAPLANCONSULT ApS.
Vedtægter ændret:
19.10.1995.
Ny adresse:
Strandvej 4, 3360 Liseleje.
Direktion:
Udtrådt af direktionen:
Stiftelsesdato:
15.04.1995.
Seneste vedtægtsdato:
15.04.1995.
Kapital:
kr. 200.000,00.
Indbetalingsmåde:
kontant kr. 200.000,00 til kurs 100,00.
Stiftere:
Direktør Ingemann Nielsen Kaptain, Ejnar Mellemkjær.
Direktion:
Direktør Ingemann Nielsen Kaptain, Ejnar Mellemkjær.
Selskabet tegnes af en direktør.
Revision:
Statsaut. revisor Jørgen Glud, 2800 Lyngby.
Første regnskabsår:
15.04.1995 - 31.03.1996.
Regnskabsår:
01.04 - 31.03.
1 registered in CVR.
P-number 1001448281Strandvej 4, 3360 Liseleje