CVR 19333108Public limited company (A/S)Udvikling af kundespecifikt software og konsulentbistand i forbindelse med software (722200)KarrebæksmindeFounded 20 Jun 1996
Employees
9
CVR registry, 2001
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.
Dandex has recorded no changes to this company since it began following the register.
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 OPTIMA DATA 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.
Henrik Frederiksenuntil 20 Jan 2006
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
20 Jun 1996 to 4 Nov 2026.
2001, annual: 9 employees, 6 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 |
|---|---|---|---|---|---|
| Employees | 4 | 5 | 8 | 9 | 9 |
| FTE | 3 | 4 | 7 | 9 | 6 |
| Series | 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 2001.
Latest 2001, published 12 May 2003. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2005
1 Jan 2005 to 31 Dec 2005, published 16 Jul 2006
Annual report 2004
1 Jan 2004 to 31 Dec 2004, published 20 Jun 2005
Annual report 2003
1 Jan 2003 to 31 Dec 2003, published 27 Jun 2004
Annual report 2002
1 Jan 2002 to 31 Dec 2002, published 7 Jul 2003
Annual report 2001
1 Jan 2001 to 31 Dec 2001, published 4 Jul 2002
Each registered value from the day it took effect, newest first.
From CVR, read 4 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.
Likvidation sluttet, og selskabet opløst.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Likvidation vedtaget 20.01.2006.
Tiltrådt som likvidator:
Advokat John Reimer Larsen, 4700 Næstved, den 20.01.2006.
Ledelsen fratrådt.
Selskabet tegnes af likvidator.
Ny adresse:
Bygaden 27A, 4736 Karrebæksminde.
Bestyrelse:
Udtrådt af bestyrelsen:
Henning Olsen, den 18.06.2004.
Indtrådt i bestyrelsen:
Camilla Frederiksen, den 18.06.2004.
Revision:
Udtrådt af revisionen:
CVR-NR. 15036206 ERHVERVSRÅDGIVNING DANMARK A/S, den 18.06.2004.
Indtrådt i revisionen:
Funder Revision, 4700 Næstved, den 18.06.2004.
Bestyrelse:
Udtrådt af bestyrelsen:
Michael Hansen, den 20.05.2002, Peder Visbech Silleborg, den 20.05.2002.
Indtrådt i bestyrelsen:
Direktør Per Henrik Karlsson, den 20.05.2002, Regnskabschef Henning Olsen, den 20.05.2002.
Vedtægter ændret:
15.12.1999.
Ny adresse:
Valnæsvej 3, 4700 Næstved.
Bestyrelse:
Udtrådt af bestyrelsen:
Jane Frederiksen, den 15.12.1999, Jens Rasmussen, den 15.12.1999.
Indtrådt i bestyrelsen:
Michael Hansen, den 15.12.1999, Peder Silleborg, den 15.12.1999.
Selskabet tegnes af den samlede bestyrelse eller af en direktør.
Stiftelsesdato:
20.06.1996.
Seneste vedtægtsdato:
20.06.1996.
Kapital:
kr. 607.000,00.
Indbetalingsmåde:
i værdier kr. 607.000,00 til kurs 100,00.
Stifter:
Bestyrelse:
Henrik Frederiksen., Jane Frederiksen., Jens Rasmussen.
Direktion:
Selskabet tegnes af den samlede bestyrelse eller af direktøren sammen med et medlem af bestyrelsen.
Revision:
REG.NR. A/S197623 IDE-REVISION A/S, Slagelsevej 14, 4700 Næstved.
Første regnskabsår:
01.01.1996 - 31.12.1996.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1003771667Bygaden 27, 4736 Karrebæksminde
