CVR 19033996Public limited company (A/S)Udvikling og konsulentbistand i forbindelse med software (722000)Odense MFounded 19 Jan 1996
Employees
0
CVR registry, 2002
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 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 AMROSE 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.
Rune Klausen Ulv Larsenuntil 13 May 2002
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.
19 Jan 1996 to 10 Nov 2026.
2002, annual: 0 employees, 2 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 |
|---|---|---|---|---|---|---|
| Employees | 27 | 31 | 23 | 31 | 30 | 0 |
| FTE | 13 | 23 | 23 | 22 | 24 | 2 |
| Series | 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 2002.
Latest 2002, published 25 Jun 2004. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2001
1 Jan 2001 to 31 Dec 2001, published 23 May 2002
Annual report 2000
1 Jan 2000 to 31 Dec 2000, published 4 Jun 2001
Annual report 1999
1 Jan 1999 to 31 Dec 1999, published 16 Mar 2000
Annual report 1998
1 Jan 1998 to 31 Dec 1998, published 28 Mar 1999
Annual report 1997
1 Jan 1997 to 31 Dec 1997, published 24 Mar 1998
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 AMROSE 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 10 Nov 2026. Text such as the signing rule and purpose is shown as registered.
10 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 13.05.2002.
Tiltrådt som likvidator:
Civilingeniør Hans Jørgen Ellekilde, 5240 Odense NØ, den 13.05.2002.
Ledelsen fratrådt.
Selskabet tegnes af likvidator.
Bestyrelse:
Udtrådt af bestyrelsen:
John Skov Hansen, den 04.10.2001.
Indtrådt i bestyrelsen:
Direktør Christian Anthon Rødin-Nielsen, den 04.10.2001.
Bestyrelse:
Udtrådt af bestyrelsen:
Jens Nørgaard Oddershede, den 30.05.2001.
Indtrådt i bestyrelsen:
Professor Tage Koed Madsen, den 30.05.2001.
Vedtægter ændret:
04.10.2000.
Ny adresse:
Billedskærervej 19, 5230 Odense M.
Direktion:
Udtrådt af direktionen:
Carl Erik Skjølstrup, den 04.03.1999.
Indtrådt i direktionen:
Cand scient Rune Klausen Larsen, den 04.03.1999.
Bestyrelse:
Udtrådt af bestyrelsen:
Frank Marius Gad, den 06.03.1998, Rune Klausen Larsen, den 06.03.1998.
Indtrådt i bestyrelsen:
Ingeniør John Skov Hansen, den 06.03.1998, Cand scient Lars Overgaard, den 06.03.1998.
Bestyrelse:
Udtrådt af bestyrelsen:
Lars Overgaard, den 30.04.1997.
Indtrådt i bestyrelsen:
Cand scient Niels Jul Jacobsen, den 30.04.1997.
Stiftelsesdato:
19.01.1996.
Seneste vedtægtsdato:
19.01.1996.
Kapital:
kr. 5.000.000,00.
Indbetalingsmåde:
kontant kr. 2.500.000,00 til kurs 100,00, i værdier kr. 2.500.000,00 til kurs 100,00.
Stiftere:
Cand scient Niels Jul Jacobsen, Cand scient Rune Klausen Larsen, Cand scient Lars Overgaard, Professor John William Perram, Lektor Henrik Gordon Petersen.
Bestyrelse:
Direktør Torben Valdemar Andersen, Civilingeniør Hans Jørgen Ellekilde, Direktør Frank Marius Gad, Cand scient Rune Klausen Larsen, Professor Jens Nørgaard Oddershede, Cand scient Lars Overgaard.
Direktion:
Udviklingschef Carl Erik Skjølstrup.
Selskabet tegnes af een direktør sammen med fire bestyrelsesmedlemmer eller af den samlede bestyrelse.
Revision:
Statsaut. revisor Klaus Kold, 5100 Odense C.
Første regnskabsår:
19.01.1996 - 31.12.1996.
Regnskabsår:
01.01 - 31.12.
2 registered in CVR.
P-number 100603566410, 9999 Ukendt
P-number 1003776335Bycentret 202, 5330 Munkebo
