CVR 19041085Public limited company (A/S)Uoplyst (980000)KoldingFounded 1 Jan 1996
Employees
0
CVR, 1999
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 IMS KOLDING 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.
Ejnar Haugaarduntil 29 Aug 2000
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.
1 Jan 1996 to 12 Nov 2026.
1999, annual: 0 employees, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 1998 | 1999 |
|---|---|---|
| Employees | 4 | 0 |
| FTE | 3 | 1 |
| Series | Annual | Annual |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 1998 to 1999.
Latest 1999, published 24 Jul 2001. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 1998
1 Jul 1997 to 30 Jun 1998, published 29 Dec 1998
Annual report 1997
1 Jan 1996 to 30 Jun 1997, published 21 Dec 1997
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 IMS KOLDING 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 12 Nov 2026. Text such as the signing rule and purpose is shown as registered.
8 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Konkursbehandlingen afsluttet 29.08.2000, selskabet opløst.
Konkursdekret afsagt 02.03.1999 af skifteretten i Kolding.
Bestyrelse:
Tiltrådt som formand:
Bo Andersson, den 21.12.1997, Fratrådt som formand, men forbliver i bestyrelsen: Ejgil Melgard, den 21.12.1997.
Udtrådt af bestyrelsen:
Jørn Poulin, den 21.12.1997.
Indtrådt i bestyrelsen:
Gerda Haugaard, den 21.12.1997.
Vedtægter ændret:
30.05.1997.
Kapitalforhøjelse:
kr. 400.000,00 indbetalt ved konvertering af gæld, kurs 100,00.
Kapitalen udgør herefter kr. 900.000,00.
Ny adresse:
Gefionvej 12-14, 6000 Kolding.
Vedtægter ændret:
23.04.1996.
Nyt navn:
IMS KOLDING A/S.
Ny adresse:
Vonsildvej 1 D, 6000 Kolding.
Ny kommune:
Kolding.
Bestyrelse:
Udtrådt af bestyrelsen:
Mogens Gaardboe Bertelsen, den 23.04.1996, Preben Bang Henriksen, den 23.04.1996, Lone Mai Henriksen, den 23.04.1996.
Indtrådt i bestyrelsen:
Direktør Ejgil Melgard (formand), den 23.04.1996, Bo Andersson, den 23.04.1996, Grosserer Ejnar Haugaard, den 23.04.1996, Jørn Poulin, den 23.04.1996.
Direktion:
Udtrådt af direktionen:
Preben Bang Henriksen, den 23.04.1996.
Indtrådt i direktionen:
Grosserer Ejnar Haugaard, den 23.04.1996.
Selskabet tegnes af en direktør alene, eller af den samlede bestyrelse i forening.
Revision:
Udtrådt af revisionen:
DELOITTE & TOUCHE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 23.04.1996.
Indtrådt i revisionen:
DELOITTE & TOUCHE STATSAUTORISERET REVISIONSAKTIESELSKAB, Buen 6-8, postboks 29, 6000 Kolding, den 23.04.1996.
Stiftelsesdato:
01.01.1996.
Seneste vedtægtsdato:
01.01.1996.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stifter:
REG.NR. ApS176548 PREBEN BANG HENRIKSEN, AALBORG ApS, c/o adv. Preben Bang Henriksen, Slotspladsen 2, 9000 Aalborg, den 01.01.1996.
Bestyrelse:
Mogens Gaardboe Bertelsen, den 01.01.1996, Advokat Preben Bang Henriksen, den 01.01.1996, Lone Mai Henriksen, den 01.01.1996.
Direktion:
Advokat Preben Bang Henriksen, den 01.01.1996.
Selskabet tegnes af den samlede bestyrelse eller af en direktør.
Revision:
DELOITTE & TOUCHE STATSAUTORISERET REVISIONSAKTIESELSKAB, Gøteborgvej 18, postboks 7012, 9200 Aalborg SV, den 01.01.1996.
Første regnskabsår:
01.01.1996 - 30.06.1997.
Regnskabsår:
01.07 - 30.06.
2 registered in CVR.
P-number 1004982459Jernbanegade 29, 6000 Kolding
P-number 100603656812, 9999 Ukendt
