CVR 19987078Private limited company (ApS)Uoplyst (980000)København KFounded 1 Feb 1997
Employees
0
CVR registry, 1998
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 MODULBYG ApS, 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.
Mogens Christian Lunduntil 12 Nov 2003
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 Feb 1997 to 9 Nov 2026.
Q2 1999, 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 | 1998 | Q1 1999 | Q2 1999 |
|---|---|---|---|
| Employees | 0 | No count | No count |
| FTE | 0 | 1 | 0 |
| Series | Annual | Quarterly | Quarterly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 1998; quarterly Q1 1999 to Q2 1999.
Latest Q2 1999, published 1 Apr 2000. 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 Feb 1997 to 30 Jun 1998, published 4 Jan 1999
Each registered value from the day it took effect, newest first.
From CVR, read 9 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 12.11.2003, selskabet opløst.
Konkursdekret afsagt 01.06.1999 af Sø- og Handelsrettens Skifteretsafdeling.
Vedtægter ændret:
07.10.1997.
Nyt navn:
MODULBYG ApS.
Ny adresse:
Toldbodgade 95 B, 1253 København K.
Nye binavne:
AIS ApS (MODULBYG ApS), UNIQ HUS ApS (MODULBYG ApS).
Bestyrelse:
Indtrådt i bestyrelsen:
Advokat Niels Hupfeld (formand), den 07.10.1997, Arkitekt Søren Krogh Bornak, den 07.10.1997, Ejendomsmægler Michael Sig Lund, den 07.10.1997, Direktør Lars Mattsson, den 07.10.1997.
Direktion:
Udtrådt af direktionen:
Steen Schierbeck, den 07.10.1997.
Indtrådt i direktionen:
Direktør Mogens Christian Lund, den 07.10.1997.
Revision:
Udtrådt af revisionen:
Carl Edvard Gudbergsen, den 07.10.1997.
Indtrådt i revisionen:
Reg. revisor Claus Meldgaard Hjarsø, 2680 Solrød Strand, den 07.10.1997.
Stiftelsesdato:
01.02.1997.
Seneste vedtægtsdato:
01.02.1997.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 102,56.
Stifter:
REG.NR. ApS150094 ASX 9667 ApS, St. Kongensgade 118, 1264 København K, den 01.02.1997.
Direktion:
Advokat Steen Schierbeck, den 01.02.1997.
Selskabet tegnes af direktionen.
Revision:
Statsaut. revisor Carl Edvard Gudbergsen, 2000 Frederiksberg, den 01.02.1997.
Første regnskabsår:
01.02.1997 - 30.06.1998.
Regnskabsår:
01.07 - 30.06.
2 registered in CVR.
P-number 1005140714Dronningens Tværgade 16, 1302 København K
P-number 100612636595, 9999 Ukendt
