CVR 19963446Public limited company (A/S)Uoplyst (980000)VærløseFounded 5 Mar 1997
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.
CVR holds no employment figures for this company.
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 DATAPRO GRUPPEN 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.
Kevin Hagemann Petersenuntil 14 May 2002
Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report, the business model and the revenue model a calibrated decision model reading the report's text and the purpose clause, 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.
5 Mar 1997 to 14 Nov 2026.
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2000
1 Jan 2000 to 31 Dec 2000, published 10 Jun 2001
Annual report 1999
1 Jan 1999 to 31 Dec 1999, published 26 Mar 2000
Annual report 1998
1 Jan 1998 to 31 Dec 1998, published 21 Apr 1999
Annual report 1997
5 Mar 1997 to 31 Dec 1997, published 5 Apr 1998
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 DATAPRO GRUPPEN 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 14 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 14 Nov 2026. A change is counted each time the registry records a new value, so a corrected address or an audit firm under a new entity counts too.
10 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Skifteretsbehandlingen sluttet, selskabet opløst.
Anmodning om opløsning, jf. aktieselskabslovens § 117, jf. § 118 sendt til Sø- og Handelsrettens Skifteretsafdeling den 23.10.2002.
Bestyrelse:
Udtrådt af bestyrelsen:
Hans Christoffersen, den 14.05.2002, Stig Hølledig, den 14.05.2002, Bo Johannesson, den 14.05.2002, Peter Hagedorn Krogh, den 14.05.2002, Nils Marstrand, den 14.05.2002.
Direktion:
Udtrådt af direktionen:
Bo Johannesson, den 14.05.2002.
Bestyrelse:
Udtrådt af bestyrelsen:
Indtrådt i bestyrelsen:
Direktør Stig Hølledig, direktør Nils Marstrand.
Vedtægter ændret:
27.04.2001.
Kapitalforhøjelse:
kr. 1.000.000,00 indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 1.500.000,00.
Direktion:
Udtrådt af direktionen:
Carsten Frantz Howitz, den 24.11.2000.
Indtrådt i direktionen:
Direktør Bo Johannesson, den 24.11.2000.
Bestyrelse:
Tiltrådt som formand:
Hans Christoffersen, den 14.10.1998.
Indtrådt i bestyrelsen:
Frank Haaning Høj, den 14.10.1998, Direktør Peter Hagedorn Krogh, den 14.10.1998.
Vedtægter ændret:
01.10.1997.
Ny adresse:
Kirke Værløsevej 14, 3500 Værløse.
Ny kommune:
Værløse.
Stiftelsesdato:
05.03.1997.
Seneste vedtægtsdato:
05.03.1997.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
i værdier kr. 500.000,00 til kurs 204,95.
Stiftere:
Supportchef Carsten Frantz Howitz, den 05.03.1997, Bo Johannesson, den 05.03.1997.
Bestyrelse:
Advokat Hans Christoffersen, den 05.03.1997, Supportchef Carsten Frantz Howitz, den 05.03.1997, Bo Johannesson, den 05.03.1997.
Direktion:
Supportchef Carsten Frantz Howitz, den 05.03.1997.
Selskabet tegnes af en direktør i forbindelse med et medlem af bestyrelsen eller to medlemmer af bestyrelsen i forening.
Revision:
REG.NR. A/S111386 ERNST & YOUNG A/S, Tagensvej 86, 2200 København N, den 05.03.1997.
Første regnskabsår:
05.03.1997 - 31.12.1997.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1004160484Kirke Værløsevej 14, 3500 Værløse