CVR 20043180Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)HørsholmFounded 1 Feb 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 INFORMATIONSGRUPPEN HOLDING 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.
Nils Rasmus Hansenuntil 20 Dec 2010
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.
1 Feb 1997 to 14 Nov 2026.
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2010
1 Jul 2009 to 30 Jun 2010, published 24 Nov 2010
Annual report 2009
1 Jul 2008 to 30 Jun 2009, published 10 Jan 2010
Annual report 2008
1 Jul 2007 to 30 Jun 2008, published 15 Dec 2008
Annual report 2007
1 Jul 2006 to 30 Jun 2007, published 9 Dec 2007
Annual report 2006
1 Jul 2005 to 30 Jun 2006, published 4 Dec 2006
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 INFORMATIONSGRUPPEN HOLDING ApS, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
Merger (fusion), as the ceasing company (ophørende selskab)
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.
11 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Selskabet opløst efter fusion med CVR-NR. 43468014 INFORMATIONSGRUPPEN ApS.
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan for fusion mellem
CVR-NR. 43468014 INFORMATIONSGRUPPEN ApS (fortsættende). der tillige driver virksomhed under navnet EDELMAN DENMARK ApS (INFORMATIONSGRUPPEN ApS).
CVR-NR. 20043180 INFORMATIONSGRUPPEN HOLDING ApS (ophørende).
Endvidere er modtaget erklæring fra
vurderingsmændene om kreditorernes stilling.
Revision:
Indtrådt i revisionen:
CVR-NR. 12356986 INTERREVISION A/S, c/o Imperialbygningen, Ved Vesterport 6, 2., 1612 København V, den 02.12.2009.
Revision:
Udtrådt af revisionen:
CVR-NR. 24252019 AP, STATSAUTORISEREDE REVISORER I/S, den 20.10.2009.
Vedtægter ændret:
14.10.2008.
Ny adresse:
Christianshusvej 193, 1., 2970 Hørsholm.
Ny kommune:
Hørsholm.
Vedtægter ændret:
28.11.2006.
Ny adresse:
Ryvangs Allé 50, 2900 Hellerup.
Ny kommune:
København.
Ny adresse:
Christianshusvej 193, 1. th., 2970 Hørsholm.
Første regnskabsår:
01.02.1997 - 30.06.1997.
Vedtægter ændret:
27.06.1997.
Nyt navn:
INFORMATIONSGRUPPEN HOLDING ApS.
Ny adresse:
Hovedgaden 6, 2970 Hørsholm.
Ny kommune:
Hørsholm.
Bestyrelse:
Indtrådt i bestyrelsen:
Advokat Niels Gade, den 27.06.1997, økonomichef Bente Hansen, den 27.06.1997, Direktør Nils Rasmus Hansen, den 27.06.1997.
Direktion:
Udtrådt af direktionen:
Per Emil Hasselbalch Stakemann, den 27.06.1997.
Indtrådt i direktionen:
Direktør Nils Rasmus Hansen, den 27.06.1997.
Selskabet tegnes af direktøren eller af 2 bestyrelsesmedlemmer i forening.
Revision:
Udtrådt af revisionen:
Erik Tronborg Andersen, den 27.06.1997.
Indtrådt i revisionen:
ALBERT PEDERSEN STATSAUTORISEREDE REVISORER I/S, Nørre Farimagsgade 11, 1364 København K, den 27.06.1997.
Stiftelsesdato:
01.02.1997.
Seneste vedtægtsdato:
01.02.1997.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
REG.NR. ApS108426 VX 10.312 ApS, c/o lrs. Per Stakemann, Kronprinsessegade 18, 1306 København K, den 01.02.1997.
Direktion:
Landsretssagfører Per Emil Hasselbalch Stakemann, den 01.02.1997.
Selskabet tegnes af en direktør.
Revision:
Statsaut. revisor Erik Tronborg Andersen, 4000 Roskilde, den 01.02.1997.
Første regnskabsår:
01.02.1997 - 30.06.1998.
Regnskabsår:
01.07 - 30.06.
1 registered in CVR.
P-number 1004138286Christianshusvej 193, 2970 Hørsholm