DISCOVER A/S (CVR 19961249) Company Profile

Ownership

No current owner is registered.

Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.

Former owners (1)

WILEY ApS
CVR 26931037100% of capital and votes28 Oct 2013 to 1 Jul 2017

People

Current (0)

CVR lists no current officers for this company.

Founders (1)

ASX 9667 ApSFounded 1 Jan 1997

CVR records founders at incorporation. It does not record whether they are alive or still involved.

Former (23)

Steen SchierbeckExecutive board 1 Jan 1997 to 4 Jul 1997, Board of directors 1 Jan 1997 to 4 Jul 1997
Hans Jakob WalhovdExecutive board 26 May 2004 to 31 Aug 2013, Board of directors 31 Aug 2013 to 30 Oct 2015
Jan Andersen HejselbækExecutive board 1 Sep 2003 to 26 May 2004
Kurt IsraelsenExecutive board 17 May 2001 to 31 Mar 2002, Board of directors 17 May 2001 to 31 Mar 2002
Jens Nikolaj DamsholtExecutive board 31 Aug 2013 to 1 Jul 2017, Board of directors 30 Oct 2015 to 1 Jul 2017
Morten Kyhnæb GantzhornExecutive board 1 Nov 2005 to 1 Jan 2010
Jette Christa MagnussenExecutive board 4 Jul 1997 to 1 Sep 2003, Board of directors 4 Jul 1997 to 17 May 2001
Gert Rolien Bach NielsenBoard of directors 18 Jun 2002 to 26 May 2004
Per KauffmannBoard of directors 18 Jun 2002 to 26 May 2010
Britta MadsenBoard of directors 1 Jan 1997 to 4 Jul 1997
Vera Lykkesborg PetersenBoard of directors 1 Jan 1997 to 4 Jul 1997
Søren Elmann IngerslevBoard of directors 26 May 2004 to 24 May 2012
Preben RokkjærBoard of directors 4 Jul 1997 to 29 Apr 2003
Jeffrey Lewis SugermanBoard of directors 29 Apr 2003 to 31 Aug 2013
Scott WilhelmsenBoard of directors 29 Apr 2003 to 24 May 2012
Joseph Charles MarchettiBoard of directors 24 May 2012 to 21 Mar 2014
Cedric Wolcott CrockerBoard of directors 24 May 2012 to 31 Aug 2013
Barry Jay DavisBoard of directors 31 Aug 2013 to 1 Jul 2017
Scott M. WilhelmsenBoard of directors 31 Aug 2013 to 30 Oct 2015
Heidi Lynn FuchsBoard of directors 30 Oct 2015 to 29 Apr 2016
Arthur Van Vechten Livingston IVBoard of directors 29 Apr 2016 to 1 Jul 2017
Carl Edvard GudbergsenAuditor 1 Jan 1997 to 4 Jul 1997
Sven HalbergAuditor 1 Apr 2002 to 10 Oct 2003

Roles Over Time

Former (23)

Jens Nikolaj Damsholt: Executive board, 31 Aug 2013 to 1 Jul 2017; Board of directors, 30 Oct 2015 to 1 Jul 2017.
Barry Jay Davis: Board of directors, 31 Aug 2013 to 1 Jul 2017.
Arthur Van Vechten Livingston IV: Board of directors, 29 Apr 2016 to 1 Jul 2017.
Heidi Lynn Fuchs: Board of directors, 30 Oct 2015 to 29 Apr 2016.
Hans Jakob Walhovd: Executive board, 26 May 2004 to 31 Aug 2013; Board of directors, 31 Aug 2013 to 30 Oct 2015.
Scott M. Wilhelmsen: Board of directors, 31 Aug 2013 to 30 Oct 2015.
Joseph Charles Marchetti: Board of directors, 24 May 2012 to 21 Mar 2014.
Jeffrey Lewis Sugerman: Board of directors, 29 Apr 2003 to 31 Aug 2013.
Cedric Wolcott Crocker: Board of directors, 24 May 2012 to 31 Aug 2013.
Søren Elmann Ingerslev: Board of directors, 26 May 2004 to 24 May 2012.
Scott Wilhelmsen: Board of directors, 29 Apr 2003 to 24 May 2012.
Per Kauffmann: Board of directors, 18 Jun 2002 to 26 May 2010.
Morten Kyhnæb Gantzhorn: Executive board, 1 Nov 2005 to 1 Jan 2010.
Jan Andersen Hejselbæk: Executive board, 1 Sep 2003 to 26 May 2004.
Gert Rolien Bach Nielsen: Board of directors, 18 Jun 2002 to 26 May 2004.
Sven Halberg: Auditor, 1 Apr 2002 to 10 Oct 2003.
Jette Christa Magnussen: Executive board, 4 Jul 1997 to 1 Sep 2003; Board of directors, 4 Jul 1997 to 17 May 2001.
Preben Rokkjær: Board of directors, 4 Jul 1997 to 29 Apr 2003.
Kurt Israelsen: Executive board, 17 May 2001 to 31 Mar 2002; Board of directors, 17 May 2001 to 31 Mar 2002.
Steen Schierbeck: Executive board, 1 Jan 1997 to 4 Jul 1997; Board of directors, 1 Jan 1997 to 4 Jul 1997.
Britta Madsen: Board of directors, 1 Jan 1997 to 4 Jul 1997.
Vera Lykkesborg Petersen: Board of directors, 1 Jan 1997 to 4 Jul 1997.
Carl Edvard Gudbergsen: Auditor, 1 Jan 1997 to 4 Jul 1997.

1 Jan 1997 to 6 Nov 2026.

Executive board (Direktion)Board of directors (Bestyrelse)Other rolesEach bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Network

Headcount

EmployeesFTE

Apr 2017, monthly: 6 employees, 6 FTE

Show as Table

Registry headcount, 1997 to Apr 2017, oldest left to newest right
Period	1997	1998	1999	2000	2001	2002	2003	2004	2005	2006	2007	2008	2009	Q1 2010	Q2 2010	Q3 2010	Q4 2010	2011	2012	2013	2014	Jan 2015	Feb 2015	Mar 2015	Apr 2015	May 2015	Jun 2015	Jul 2015	Aug 2015	Sep 2015	Oct 2015	Nov 2015	Dec 2015	Jan 2016	Feb 2016	Mar 2016	Apr 2016	May 2016	Jun 2016	Jul 2016	Aug 2016	Sep 2016	Oct 2016	Nov 2016	Dec 2016	Jan 2017	Feb 2017	Mar 2017	Apr 2017
Employees	2	3	3	5	10	11	15	4	11	15	12	10	8	No count	No count	No count	No count	8	7	7	8	8	8	8	8	8	8	7	7	7	8	8	8	8	8	8	8	7	9	7	7	7	7	7	6	6	6	6	6
FTE	1	1	1	2	6	8	10	3	10	13	10	11	10	7	6	7	8	7	6	7	7	8	8	8	8	8	7	7	7	7	8	8	8	8	8	8	8	7	8	7	7	7	7	7	6	6	6	6	6
Series	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Quarterly	Quarterly	Quarterly	Quarterly	Annual	Annual	Annual	Annual	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly

The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 1997 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to Apr 2017.

Latest Apr 2017, published 27 Jun 2017. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2013	2014	2015	2016	2017
Gross profit	7,506	7,509	6,822	6,940	8,255
Operating profit	+2,503	+2,575	+1,857	+1,729	+2,830
Result for the year	+1,879	+1,931	+1,437	+1,387	+2,200
Equity	3,712	5,642	7,079	8,465	2,701
Total assets	6,911	8,889	10,766	13,241	6,067
Employees (average)	Not reported	Not reported	Not reported	Not reported	7
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	Not reported^{note 1}	0%	-4.8%	1.7%	18.9%
EBITDA	2,586	2,646	1,921	1,833	2,925
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)	34.5%	35.2%	28.2%	26.4%	35.4%
Employee growth (vækst i antal ansatte)	Not reported^{note 2}	Not reported^{note 2}	Not reported^{note 2}	Not reported^{note 2}	0%
Net interest-bearing debt (NIBD, nettorentebærende gæld)	-2,927^{note 3}	-6,072^{note 3}	-7,911^{note 3}	-10,296^{note 3}	-3,176^{note 3}
Gearing, NIBD / EBITDA	Net cash^{note 3}	Net cash^{note 3}	Net cash^{note 3}	Net cash^{note 3}	Net cash^{note 3}
ROIC (afkast af investeret kapital)	217%^{note 4}	1,096.5%^{note 3}	n.m.^{note 5}	n.m.^{note 5}	n.m.^{note 5}
Capex (investeringer i anlægsaktiver)	52^{note 6}	38^{note 7}	38^{note 7}	220^{note 7}	6^{note 6}

DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.

Credit metrics are Dandex calculations from the filed figures, not filed values; estimates are in grey with a note. Ratios are percentages and gearing a multiple. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may. No cash flow statement filed (class A and B are exempt).

1 period length differs
2 no average employee figure in the annual report (ESEF reports carry none); the registry's monthly headcount is in company-profile
3 no interest-bearing debt reported
4 Dandex estimate: statutory 22% used: no profit before tax filed; no interest-bearing debt reported
5 n.m.: invested capital not positive
6 Dandex estimate: capex from the balance sheet change plus D&A
7 additions per the fixed asset notes

Annual Reports

Annual report 2017
1 May 2016 to 30 Apr 2017, published 22 Jun 2017
PDF
Annual report 2016
1 May 2015 to 30 Apr 2016, published 29 Sep 2016
PDF
Annual report 2015
1 May 2014 to 30 Apr 2015, published 2 Oct 2015
PDF
Annual report 2014
1 May 2013 to 30 Apr 2014, published 1 Oct 2014
PDF
Annual report 2013
1 May 2012 to 30 Apr 2013, published 1 Oct 2013
PDF

Financials

Changes

Dandex has recorded no changes to this company since it began following the register.

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af bestyrelsens formand eller af den samlede bestyrelse.24 May 2012 to 1 Jul 2017
Purpose (Formål): Selskabets formål er at drive handel, herunder forlagsvirksomhed og kursusvirksomhed samt, direkte eller indirekte, at drive anden virksomhed, der efter bestyrelsens skøn er forbunden dermed.24 May 2012 to 1 Jul 2017
Audit opted out (Revision fravalgt): No1 Jan 1997 to 1 Jul 2017
Articles of association last changed (Seneste vedtægtsdato): 24 May 2012until 1 Jul 2017
Owners under 5% registered (Ejerregistrering under 5 procent): No18 Jun 2015 to 1 Jul 2017
Anti-money-laundering act (Hvidvaskloven): Not covered (Ikke omfattet)18 Nov 2015 to 1 Jul 2017
Financial year change (Omlægning af regnskabsår): 1 Jan 2012 to 30 Apr 2012until 1 Jul 2017

Share Capital

Each registered value from the day it took effect, newest first.

18 Jun 2002500,000 DKK-72,000
26 Sep 2001572,000 DKK+72,000
1 Jan 1997500,000 DKKEarliest in CVR

Mergers and Demergers

1 Jul 2017
Merger (Fusion), as the ceasing company (Ophørende selskab)
- JOHN WILEY & SONS A/SCVR 24207854, continuing company, active
- WILEY ApSCVR 26931037, ceasing company, dissolved after merger

From CVR, read 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

32 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.

22 Aug 2017
Merger or demerger completed
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er d. 01.07.2017 opløst ved fusion med CVR-nummer: 24207854 JOHN WILEY & SONS A/S.
22 Jun 2017
Audit change
Revision:
Fratrådte:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 15.06.2017.
Tiltrådte:
CVR-NR. 30700228 ERNST & YOUNG Godkendt Revisionspartnerselskab, Osvald Helmuths Vej 4, 2000 Frederiksberg, den 15.06.2017.
31 May 2017
Merger or demerger announced
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 24207854 JOHN WILEY & SONS A/S (fortsættende), der tillige driver virksomhed under navnene MUNKSGAARDS FORLAG A/S, MUNKSGAARD A/S, ACTA NEUROLOGICA SCANDINAVICA A/S, ACTA PSYCHIATRICA SCANDINAVICA A/S, ALLERGY A/S, AMERICAN JOURNAL OF REPRODUCTIVE IMMUNOLOGY A/S, CLINICAL GENETICS A/S, CLINICAL ORAL IMPLANTS RESEARCH A/S, CLINICAL TRANSPLANTATION A/S, COMMUNITY DENTISTRY AND ORAL EPIDEMIOLOGY A/S, CONTACT DERMATITIS A/S, ECOLOGY OF FRESHWATER FISH A/S, ENDODONTICS & DENTAL TRAUMATOLOGY A/S, EUROPEAN JOURNAL OF HAEMATOLOGY A/S, EUROPEAN JOURNAL OF ORAL SCIENCES A/S, EXPERIMENTAL DERMATOLOGY A/S, IMMUNOLOGIVAL REVIEWS A/S, INDOOR AIR A/S, INTERNATIONAL JOURNAL OF PEPTIDE & PROTEIN RESEARCH A/S, JOURNAL OF CLINICAL PERIODONTOLOGY A/S, JOURNAL OF CUTANEOUS PATHOLOGY A/S, JOURNAL OF MEDICAL PRIMATOLOGY A/S, JOURNAL OF ORAL PATHOLOGY & MEDICINE A/S, JOURNAL OF PERIODONTAL RESEARCH A/S, JOURNAL OF PINEAL RESEARCH A/S, LIVER A/S, ORAL MICROBIOLOGY AND IMMUNOLOGY A/S, PEDIATRIC ALLERGY AND IMMUNOLOGY A/S, PERIODONTOLOGY 2000 A/S, PHOTODERMATOLOGY, PHOTOIMMUNOLOGY & PHOTOMEDICINE A/S, PIGMENT CELL RESEARCH A/S, SCANDINAVIAN JOURNAL OF MEDICINE & SCIENCE IN SPORTS A/S, SKIN RESEARCH AND TECHNOLOGY A/S, TISSUE ANTIGENS A/S, XENOTRANSPLANTATION A/S, BLACKWELL MUNKSGAARD A/S, WILEY-BLACKWELL A/S, CVR-nummer: 26931037 WILEY ApS (ophørende), der tillige driver virksomhed under navnene INSCAPE PARTNERS INTERNATIONAL ApS og CVR-nummer: 19961249 DISCOVER A/S (ophørende), der tillige driver virksomhed under navnene INSCAPE PARTNERS COPENHAGEN A/S.
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 24207854 JOHN WILEY & SONS A/S, CVR-nummer: 26931037 WILEY ApS og CVR-nummer: 19961249 DISCOVER A/S må antages at være tilstrækkeligt sikrede efter fusionen.
27 Jun 2016
Audit change
Revision:
Fratrådte:
RSM P/S STATSAUTORISEREDE REVISORER, den 27.06.2016.
Tiltrådte:
CVR-NR. 32895468 BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Ellebjergvej 52, 2450 København SV, den 27.06.2016.
11 May 2016
People change
Bestyrelse:
Fratrådte:
Heidi Lynn Fuchs, den 29.04.2016.
Tiltrådte:
Arthur Van Vechten Livingston IV, den 29.04.2016.
17 Nov 2015
People change
Bestyrelse:
Fratrådte:
Hans Jakob Walhovd (formand), den 30.10.2015, Barry Jay Davis, den 30.10.2015, Scott M. Wilhelmsen, den 30.10.2015.
Tiltrådte:
Jens Nikolaj Damsholt, den 30.10.2015, Barry Jay Davis (formand), den 30.10.2015, Heidi Lynn Fuchs, den 30.10.2015.
21 May 2014
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Joseph Charles Marchetti, den 21.03.2014.
11 Nov 2013
Audit change Other
Revision:
Udtrådt af revisionen:
CVR-NR. 43622811 RSM PLUS STATSAUTORISERET REVISIONSAKTIESELSKAB, den 08.11.2013.
Indtrådt i revisionen:
CVR-NR. 34713022 RSM PLUS P/S STATSAUTORISEREDE REVISORER, Kalvebod Brygge 45, 1560 København V, den 08.11.2013.
29 Oct 2013
Other People change
Bestyrelse:
Tiltrådt som formand:
Hans Jakob Walhovd, den 31.08.2013.
Direktion:
Udtrådt af direktionen:
Hans Jakob Walhovd, den 31.08.2013.
Indtrådt i direktionen:
Jens Nikolaj Damsholt, den 31.08.2013.
28 Oct 2013
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Jeffrey Lewis Sugerman, den 31.08.2013, Cedric Wolcott Crocker, den 31.08.2013.
Indtrådt i bestyrelsen:
Barry Jay Davis, den 31.08.2013, Scott M. Wilhelmsen, den 31.08.2013.

Show 22 more

20 Jun 2012
Other People change
Vedtægter ændret:
24.05.2012.
Bestyrelse:
Udtrådt af bestyrelsen:
Søren Elmann Ingerslev, den 24.05.2012, Scott Wilhelmsen, den 24.05.2012.
Indtrådt i bestyrelsen:
Show the full announcement
Cedric Wolcott Crocker, den 24.05.2012, Joseph Charles Marchetti, den 24.05.2012.
Regnskabsår ændret til:
01.05 - 30.04.
Omlægningsperiode:
01.01.2012 - 30.04.2012.
26 May 2010
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Per Kauffmann Sørensen, den 26.05.2010.
18 Jan 2010
Other People change
Direktion:
Udtrådt af direktionen:
Morten Kyhnæb Gantzhorn, den 01.01.2010.
Indtrådt i direktionen:
Hans Jakob Walhovd (adm. dir), den 01.01.2010.
8 Dec 2008
Other Audit change
Revision:
Udtrådt af revisionen:
CVR-NR. 24213714 DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 28.11.2008.
Indtrådt i revisionen:
CVR-NR. 43622811 RSM PLUS, STATSAUTORISERET REVISIONSAKTIESELSKAB, Kalvebod Brygge 45, 1560 København V, den 28.11.2008.
30 Oct 2007
Other
Vedtægter ændret:
26.10.2007.
9 May 2007
Other
Vedtægter ændret:
27.04.2007.
Ny adresse:
Telegade 1, Høje Taastr, 2630 Taastrup.
Ny kommune:
Høje Taastrup.
3 Nov 2005
People change Other
Direktion:
Udtrådt af direktionen:
Hans Jakob Walhovd, den 01.11.2005.
Indtrådt i direktionen:
Morten Kyhnæb Gantzhorn (adm. dir), den 01.11.2005.
11 Oct 2005
Other People change
Bestyrelse:
Indtrådt i bestyrelsen:
Hans Jakob Walhovd, den 27.09.2005.
27 May 2004
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Gert Rolien Bach Nielsen, den 26.05.2004.
Indtrådt i bestyrelsen:
Søren Elmann Ingerslev, den 26.05.2004.
Direktion:
Show the full announcement
Udtrådt af direktionen:
Jan Andersen Hejselbæk, den 26.05.2004.
Indtrådt i direktionen:
Hans Jakob Walhovd (adm. dir), den 26.05.2004.
11 Nov 2003
Audit change Other
Vedtægter ændret:
10.10.2003.
Nyt binavn: INSCAPE PARTNERS COPENHAGEN A/S (DISCOVER A/S).
Revision:
Udtrådt af revisionen:
Statsautoriseret Revisor Sven Halberg, den 10.10.2003.
Show the full announcement
Indtrådt i revisionen:
CVR-NR. 24213714 DELOITTE & TOUCHE STATSAUTORISERET REVISIONSAKTIESELSKAB, H.C. Andersens Boulevard 2, 1780 København V, den 10.10.2003.
Regnskabsår ændret til:
01.01 - 31.12.
Omlægningsperiode:
01.07.2003 - 31.12.2003.
1 Sep 2003
People change Other
Direktion:
Udtrådt af direktionen:
Jette Christa Sørensen, den 01.09.2003.
Indtrådt i direktionen:
Jan Andersen Hejselbæk, den 01.09.2003.
8 May 2003
People change Other
Vedtægter ændret:
29.04.2003.
Bestyrelse:
Fratrådt som formand, men forbliver i bestyrelsen: Gert Rolien Bach Nielsen
Udtrådt af bestyrelsen:
Preben Rokkjær, den 29.04.2003.
Show the full announcement
Indtrådt i bestyrelsen:
Jeffrey Lewis Sugerman (formand), den 29.04.2003, Scott Wilhelmsen, den 29.04.2003.
Selskabet tegnes af bestyrelsens formand eller af den samlede bestyrelse.
16 Dec 2002
Capital change Other
Kapitalnedsættelse besluttet 18.06.2002 er gennemført 04.12.2002.
Kapitalen udgør herefter kr. 500.000,00.
26 Aug 2002
Capital change People change Other
Vedtægter ændret:
18.06.2002.
Kapitalnedsættelse besluttet 18.06.2002 med udbetaling til aktionærer kr. 72.000,00 til kurs 494,30.
Bestyrelse:
Tiltrådt som formand:
Gert Rolien Bach Nielsen, den 18.06.2002, Fratrådt som formand, men forbliver i bestyrelsen: Per Kauffmann Sørensen, den 18.06.2002.
18 Apr 2002
Other People change Audit change
Bestyrelse:
Udtrådt af bestyrelsen:
Kurt Israelsen, den 31.03.2002.
Indtrådt i bestyrelsen:
Preben Rokkjær, den 01.04.2002.
Direktion:
Show the full announcement
Udtrådt af direktionen:
Kurt Israelsen, den 31.03.2002.
Indtrådt i direktionen:
Jette Christa Sørensen, den 01.04.2002.
Revision:
Udtrådt af revisionen:
MORTENSEN & BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 01.04.2002.
Indtrådt i revisionen:
Statsautoriseret Revisor Sven Halberg, 2100 København Ø, den 01.04.2002.
13 Nov 2001
Capital change Other
Vedtægter ændret:
26.09.2001.
Kapitalforhøjelse:
kr. 72.000,00 indbetalt kontant, kurs 494,30.
Kapitalen udgør herefter kr. 572.000,00.
5 Sep 2001
People change Other
Direktion:
Udtrådt af direktionen:
Jette Christa Sørensen.
29 May 2001
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Jette Christa Sørensen, den 17.05.2001.
Indtrådt i bestyrelsen:
Underdirektør Kurt Israelsen, den 17.05.2001.
Direktion:
Indtrådt i direktionen:
Underdirektør Kurt Israelsen, den 17.05.2001.
5 May 2000
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Preben Rokkjær, den 01.05.2000.
Indtrådt i bestyrelsen:
Direktør Per Kauffmann Sørensen (formand), den 01.05.2000.
13 Nov 1997
Status change
Erhvervs- og Selskabsstyrelsen har modtaget
vurderingsberetning i henhold til aktieselskabslovens ¤
6 c for
REG.NR. A/S234412 DISCOVER A/S.
12 Sep 1997
Other Address change People change Audit change
Vedtægter ændret:
04.07.1997.
Nyt navn:
DISCOVER A/S.
Ny adresse:
Algade 10, 4000 Roskilde.
Show the full announcement
Ny kommune:
Roskilde.
Bestyrelse:
Udtrådt af bestyrelsen:
Britta Madsen, den 04.07.1997, Vera Lykkesborg Petersen, den 04.07.1997, Steen Schierbeck, den 04.07.1997.
Indtrådt i bestyrelsen:
Preben Rokkjær (formand), den 04.07.1997, Direktør Gert Rolien Bach Nielsen, den 04.07.1997, Jette Christa Sørensen, den 04.07.1997.
Direktion:
Udtrådt af direktionen:
Steen Schierbeck, den 04.07.1997.
Indtrådt i direktionen:
Jette Christa Sørensen, den 04.07.1997.
Selskabet tegnes af et bestyrelsesmedlem og en direktør i forening.
Revision:
Udtrådt af revisionen:
Carl Edvard Gudbergsen, den 04.07.1997.
Indtrådt i revisionen:
MORTENSEN & BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, Voergaardsvej 2, postboks 7060, 9200 Aalborg SV, den 04.07.1997.
13 May 1997
New company
Stiftelsesdato:
01.01.1997.
Seneste vedtægtsdato:
01.01.1997.
Kapital:
kr. 500.000,00.
Show the full announcement
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stifter:
REG.NR. ApS150094 ASX 9667 ApS, St. Kongensgade 118, 1264 København K, den 01.01.1997.
Bestyrelse:
Advokatsekretær Britta Madsen, den 01.01.1997, Advokatsekretær Vera Lykkesborg Petersen, den 01.01.1997, Advokat Steen Schierbeck, den 01.01.1997.
Direktion:
Advokat Steen Schierbeck, den 01.01.1997.
Selskabet tegnes af en direktør eller af den samlede bestyrelse.
Revision:
Statsaut. revisor Carl Edvard Gudbergsen, 2000 Frederiksberg, den 01.01.1997.
Første regnskabsår:
01.01.1997 - 30.06.1998.
Regnskabsår:
01.07 - 30.06.

Registrations (Registreringer)

Registration

Address: Telegade 1
2630 Taastrup
Høje Taastrup Municipality
CVR record last changed: 22 Sep 2021
Data read: 6 Nov 2026

Production Units

2 registered in CVR.

DISCOVER A/S
P-number 1004180033Telegade 1, 2630 Taastrup
DISCOVER A/S
P-number 100612346910, 9999 Ukendt

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.

Ownership

People

Network

Financials

Changes

Registry Facts

Registrations (Registreringer)

Registration

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People

Financials

Who Is Behind It

Ownership

People

Current (0)

Founders (1)

Roles Over Time

Network

Headcount

Financials

Annual Reports

Financials

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Dandex in Your Own Tools

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