CVR 19871347Public limited company (A/S)Anden teknisk rådgivning (742090)Aarhus NFounded 4 Mar 1997
Employees
1
CVR registry, 2000
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 IC-NET 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.
Ernst Max Nielsenuntil 7 Jun 2002
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
4 Mar 1997 to 6 Nov 2026.
Q1 2001, quarterly: no employee count, 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 | Q1 2001 |
|---|---|---|---|---|---|
| Employees | 2 | 1 | 0 | 1 | No count |
| FTE | 2 | 1 | 1 | 1 | 0 |
| Series | Annual | Annual | Annual | Annual | Quarterly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 1997 to 2000; quarterly Q1 2001.
Latest Q1 2001, published 11 Oct 2001. 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 12 Jun 2002
Annual report 2000
1 Jan 2000 to 31 Dec 2000, published 1 Jul 2001
Annual report 1999
1 Jan 1999 to 31 Dec 1999, published 7 Jun 2000
Annual report 1998
1 Jan 1998 to 31 Dec 1998, published 1 Jun 1999
Annual report 1997
4 Mar 1997 to 31 Dec 1997, published 26 Jun 1998
Each registered value from the day it took effect, newest first.
From CVR, read 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.
9 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Skifteretsbehandlingen sluttet, selskabet opløst.
Binavn:
INTELLECTUAL CAPITAL NETWORK A/S (IC-NET A/S) UNDER TVANGSOPLØSNING.
Anmodning om opløsning, jf. aktieselskabslovens § 117, jf. § 118 sendt til skifteretten i Århus den 14.05.2003.
Bestyrelse:
Udtrådt af bestyrelsen:
Egon Emil Nielsen, den 21.02.2003, Ulla Hansen, den 21.02.2003, Ernst Nielsen, den 21.02.2003.
Revision:
Udtrådt af revisionen:
Michael Bagner, den 21.02.2003.
Revision:
Udtrådt af revisionen:
CITY REVISION I/S, Statsautoriserede revisorer, den 05.04.2002.
Indtrådt i revisionen:
Reg. revisor Michael Bagner, 8210 Århus V, den 05.04.2002.
Vedtægter ændret:
15.01.1998.
Kapitalnedsættelse besluttet og gennemført 07.01.1998 til dækning af underskud kr. 960.000,00 til kurs 100,00,
Klasser:
A kr. 640.000,00, B kr. 320.000,00.
Kapitalen udgør herefter kr. 540.000,00.
Kapitalen er opdelt i klasser:
A kr. 360.000,00, B kr. 180.000,00.
Bestyrelse:
Udtrådt af bestyrelsen:
Flemming Lind Andersen, den 15.01.1998, Kenneth Tomas Gosta Erlandsson, den 07.01.1998, Niels Calmar Pedersen, den 07.01.1998.
Indtrådt i bestyrelsen:
Ejendomshandler Egon Emil Nielsen (formand), den 15.01.1998, Keramiker Ulla Hansen, den 15.01.1998.
Selskabet tegnes af den samlede bestyrelse, eller af selskabets direktion sammen med bestyrelsesformanden-.
Ny adresse:
Aldersrovej 31, postboks 2646, 8200 Århus N.
Binavn:
INTELLECTUAL CAPITAL NETWORK A/S (IC-NET A/S).
Stiftelsesdato:
04.03.1997.
Seneste vedtægtsdato:
04.03.1997.
Kapital:
kr. 1.500.000,00.
Kapitalen er opdelt i klasser:
A kr. 1.000.000,00, B kr. 500.000,00.
Indbetalingsmåde:
kontant kr. 1.500.000,00 til kurs 100,00.
Stiftere:
Flemming Lind Andersen, den 04.03.1997, Arkitekt Ernst Nielsen, den 04.03.1997.
Bestyrelse:
Direktør Henning Kjærvang Bach (formand), den 04.03.1997, Flemming Lind Andersen, den 04.03.1997, Kenneth Tomas Gosta Erlandsson, den 04.03.1997, Arkitekt Ernst Nielsen, den 04.03.1997, Direktør Niels Calmar Pedersen, den 04.03.1997.
Direktion:
Arkitekt Ernst Nielsen, den 04.03.1997.
Selskabet tegnes af den samlede bestyrelse, eller af tre bestyrelsesmedlemmer i forening eller af selskabets direktion sammen med bestyrelsesformanden.
Revision:
CITY REVISION ÅRHUS I/S Statsautoriserede revisorer, 8100 Århus C, den 04.03.1997.
Første regnskabsår:
04.03.1997 - 31.12.1997.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1004025765Aldersrovej 31, 8200 Aarhus N
