CVR 18518783Public limited company (A/S)Ventureselskaber (652325)AabenraaFounded 26 Apr 1995
Employees
0
CVR, 2004
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.
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 CAPITALNET 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.
Paul-Christian Sonne Kongsteduntil 26 Aug 2005
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.
26 Apr 1995 to 13 Nov 2026.
2004, annual: 0 employees, 0 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 1997 | 1998 | 1999 | 2000 | 2001 | 2002 | 2003 | 2004 |
|---|---|---|---|---|---|---|---|---|
| Employees | 2 | 3 | 3 | 2 | 2 | 3 | 1 | 0 |
| FTE | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 0 |
| Series | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 1997 to 2004.
Latest 2004, published 18 May 2006. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2004
1 Jan 2004 to 31 Dec 2004, published 10 Apr 2005
Annual report 2003
1 Jan 2003 to 31 Dec 2003, published 1 Jun 2004
Annual report 2002
1 Jan 2002 to 31 Dec 2002, published 22 May 2003
Annual report 2001
1 Jan 2001 to 31 Dec 2001, published 26 May 2002
Annual report 2000
1 Jan 2000 to 31 Dec 2000, published 29 May 2001
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 CAPITALNET 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.
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.
16 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 26.08.2005.
Tiltrådt som likvidator:
Advokat Preben Gundersen, 6200 Aabenraa, den 26.08.2005.
Ledelsen fratrådt.
Selskabet tegnes af likvidator alene.
Vedtægter ændret:
19.05.2003.
Bestyrelse:
Udtrådt af bestyrelsen:
Orla Trandberg Frandsen, den 19.05.2003.
Vedtægter ændret:
09.10.2002.
Bestyrelse:
Indtrådt i bestyrelsen:
Adm. direktør Jens Sejer Sørensen, den 21.05.2002.
Bestyrelsessuppleanter:
Fratrådt som suppleant:
1. suppleant: Jens Sejer Sørensen, den 21.05.2002, den 21.05.2002.
Revision:
Udtrådt af revisionen:
STATSAUTORISERET REVISIONSAKTIESELSKAB AF 1. JULI 1998.
Revision:
Indtrådt i revisionen:
DELOITTE & TOUCHE STATSAUTORISERET REVISIONSAKTIESELSKAB, Kongevej 28, 6400 Sønderborg, den 12.05.2000.
Vedtægter ændret:
26.10.1999.
Nyt navn:
CAPITALNET A/S.
Bestyrelse:
Udtrådt af bestyrelsen:
Jan Ehlers Lønstrup, den 28.05.1999.
Indtrådt i bestyrelsen:
Adm. direktør Vagn Therkel Pedersen (formand), den 28.05.1999.
Bestyrelsessuppleanter:
Fratrådt som suppleant:
1. suppleant: Vagn Therkel Pedersen, den 28.05.1999, den 28.05.1999, 2. suppleant: Jens Sejer Sørensen.
Tiltrådt som suppleant:
1. suppleant: Jens Sejer Sørensen.
Bestyrelse:
Udtrådt af bestyrelsen:
Bent Jensen, den 07.05.1999.
Indtrådt i bestyrelsen:
Koncerndirektør Hans Jørgen Pedersen, den 07.05.1999.
Bestyrelsessuppleanter:
Fratrådt som suppleant:
Peter Erik Hansen, den 07.05.1999, Mogens Raalskov Petersen, den 07.05.1999.
Tiltrådt som suppleant:
1. suppleant: Adm. direktør Vagn Therkel Pedersen, den 07.05.1999, 2. suppleant: Direktør Jens Sejer Sørensen, den 07.05.1999.
Ny adresse:
Bjerggade 4 C, 1., 6200 Aabenraa.
Vedtægter ændret:
24.04.1998.
Bestyrelse:
Tiltrådt som formand:
Jan Ehlers Lønstrup, den 24.04.1998.
Udtrådt af bestyrelsen:
Bestyrelse:
Udtrådt af bestyrelsen:
Laurids Andersen Jessen, den 29.04.1997.
Indtrådt i bestyrelsen:
Direktør Ole Jespersen, den 29.04.1997.
Bestyrelsessuppleanter:
Tiltrådt som suppleant:
Direktør Mogens Raalskov Petersen, den 29.04.1997.
Direktion:
Udtrådt af direktionen:
Gudmund Tyge Korsgaard, den 31.07.1997.
Indtrådt i direktionen:
Direktør Paul-Christian Sonne Kongsted, den 01.08.1997.
Ny adresse:
Klinkbjerg 1, 6200 Aabenraa.
Stiftelsesdato:
26.04.1995.
Seneste vedtægtsdato:
26.04.1995.
Kapital:
kr. 30.000.000,00.
Indbetalingsmåde:
kontant kr. 30.000.000,00 til kurs 102,00.
Stiftere:
Preben Gundersen, Sekretariatschef Gudmund Tyge Korsgaard, SØNDERJYLLANDS INVESTERINGS- FOND.
Bestyrelse:
Adm. direktør Henry Petersen (formand), Fabrikant Preben Fogtmann, Orla Trandberg Frandsen, Direktør Lauge Nielsen Jepsen, Direktør Laurids Andersen Jessen, Direktør Jan Ehlers Lønstrup.
Bestyrelsessuppleanter:
Direktør Peter Erik Hansen, Iver Askholm Madsen.
Direktion:
Sekretariatschef Gudmund Tyge Korsgaard.
Selskabet tegnes af direktøren og bestyrelsens formand i forening eller af mindst 3 bestyrelsesmedlemmer.
Revision:
REG.NR. A/S208765 SØNDERJYLLANDS REVISIONSKONTOR A/S, Nørreport 3, 6200 Aabenraa.
Første regnskabsår:
26.04.1995 - 31.12.1995.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1003484840Bjerggade 4, 6200 Aabenraa