CVR 18493608Public limited company (A/S)No industry registeredFarumFounded 1 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.
CVR holds no annual report for this company.
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 INFINITY SYSTEMS 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.
Niels Jespersenuntil 3 Nov 1998
Decided by Dandex with fixed rules from the CVR register and the filed annual reports, 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.
1 Apr 1995 to 11 Nov 2026.
Dandex has recorded no changes to this company since it began following the register.
Pro: 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 INFINITY SYSTEMS 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.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 11 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 opløst efter fusion med REG.NR. A/S205725 HARMAN KARDON EUROPE A/S.
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til aktieselskabslovens § 134 a
for fusion mellem
REG.NR. A/S205725 HARMAN KARDON EUROPE A/S. der tillige driver virksomhed under navnene HARMAN PROFESSIONAL EUROPE A/S (HARMAN KARDON EUROPE A/S), HARMAN KAEDON EUROPA A/S (HARMAN KARDON EUROPE A/S).
REG.NR. A/S198484 HARMAN CONSUMER GROUP A/S. der tillige driver virksomhed under navnet HARMAN CONSUMER DANMARK A/S (HARMAN CONSUMER GROUP A/S).
REG.NR. A/S221240 JBL EUROPE A/S.
REG.NR. A/S221241 INFINITY SYSTEMS A/S.
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til aktieselskabslovens §
134 c, stk. 4.
Revision:
Udtrådt af revisionen:
REG.NR. A/S3925 DELOITTE & TOUCHE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 29.11.1996.
Indtrådt i revisionen:
KPMG C. JESPERSEN STATSAUTORISERET REVISIONSAKTIESELSKAB, Borups Alle 177, postboks 250, 2000 Frederiksberg.
Vedtægter ændret:
30.06.1995.
Nyt navn:
INFINITY SYSTEMS A/S.
Ny adresse:
Skovbakken 34, 3520 Farum.
Ny kommune:
Farum.
Bestyrelse:
Udtrådt af bestyrelsen:
Ulf Svejgaard Poulsen, den 30.06.1995, Hans Christian Galst, den 30.06.1995, Per Emil Hasselbalch Stakemann, den 30.06.1995.
Indtrådt i bestyrelsen:
Direktør Niels Jørgen Bornhøj, den 30.06.1995, Direktør Sidney Harman, den 30.06.1995, Direktør Niels Jespersen, den 30.06.1995.
Direktion:
Udtrådt af direktionen:
Per Emil Hasselbalch Stakemann, den 30.06.1995.
Indtrådt i direktionen:
Fred Grund, den 30.06.1995, Direktør Niels Jespersen, den 30.06.1995.
Selskabet tegnes af et bestyrelsesmedlem, af en direktør eller af den samlede bestyrelse.
Revision:
Udtrådt af revisionen:
Erik Tronborg Andersen, den 30.06.1995.
Indtrådt i revisionen:
REG.NR. A/S3925 DELOITTE & TOUCHE STATSAUTORISERET REVISIONSAKTIESELSKAB, H.C. Andersens Boulevard 2, 1553 København V.
Stiftelsesdato:
01.04.1995.
Seneste vedtægtsdato:
01.04.1995.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stifter:
REG.NR. ApS181877 VX 20.182 ApS, Kronprinsessegade 18, 1306 København K.
Bestyrelse:
Advokat Ulf Svejgaard Poulsen (formand), Advokat Hans Christian Galst, Landsretssagfører Per Emil Hasselbalch Stakemann.
Direktion:
Landsretssagfører Per Emil Hasselbalch Stakemann.
Selskabet tegnes af af 2 medlemmer af bestyrelsen i forening, af en direktør alene eller af bestyrelses- formanden alene.
Revision:
Statsaut. revisor Erik Tronborg Andersen, 4000 Roskilde.
Første regnskabsår:
01.04.1995 - 30.06.1996.
Regnskabsår:
01.07 - 30.06.
