CVR 20043938Public limited company (A/S)Uoplyst (980000)København KFounded 1 Apr 1997
Employees
2
CVR registry, 2001
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 CYBERDAN 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.
Peter Mortensenuntil 31 Jul 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.
1 Apr 1997 to 7 Nov 2026.
2001, annual: 2 employees, 2 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 1998 | 1999 | 2000 | 2001 |
|---|---|---|---|---|
| Employees | 5 | 7 | 7 | 2 |
| FTE | 4 | 5 | 6 | 2 |
| Series | Annual | Annual | Annual | Annual |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 1998 to 2001.
Latest 2001, published 12 May 2003. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2003
1 Feb 2002 to 31 Jan 2003, published 13 Jul 2003
Annual report 2002
1 Feb 2001 to 31 Jan 2002, published 27 Aug 2002
Annual report 2001
1 Feb 2000 to 31 Jan 2001, published 2 Aug 2001
Annual report 2000
1 Feb 1999 to 31 Jan 2000, published 2 Aug 2000
Annual report 1999
1 Feb 1998 to 31 Jan 1999, published 3 Aug 1999
Each registered value from the day it took effect, newest first.
From CVR, read 7 Nov 2026. Text such as the signing rule and purpose is shown as registered.
7 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Likvidation sluttet, og selskabet opløst.
Ny adresse:
c/o likvidator advokat Casper Moltke-Leth, Amaliegade 12, 1256 København K.
Ny kommune:
København.
Likvidation vedtaget 31.07.2002.
Tiltrådt som likvidator:
Casper Moltke-Leth, 1256 København K, den 31.07.2002.
Ledelsen fratrådt.
Selskabet tegnes af likvidator.
Regnskabsår ændret til:
01.02 - 31.01.
Første regnskabsår:
01.04.1997 - 31.01.1998.
Vedtægter ændret:
23.12.1997.
Nyt navn:
CYBERDAN A/S.
Kapitalforhøjelse kr. 1.540.000,00: kr. 540.000,00 indbetalt kontant, kurs 100,00, kr. 1.000.000,00 indbetalt i værdier, kurs 100,00.
Kapitalen udgør herefter kr. 2.040.000,00.
Vedtægter ændret:
07.11.1997.
Ny adresse:
Måløv Byvej 19-23, 2760 Måløv.
Ny kommune:
Ballerup.
Bestyrelse:
Udtrådt af bestyrelsen:
Sebastian Benjamin Bahn Christoffersen, Victor Christoffersen, Helen Mimi Janniche.
Indtrådt i bestyrelsen:
Direktør Hannu Antero Savisalo (formand), den 07.11.1997, Civilingeniør Niels Meinertz-Nielsen, den 07.11.1997, Seppo Paavilainen, den 07.11.1997, Forskningschef Søren Erik Westermann, den 07.11.1997.
Direktion:
Udtrådt af direktionen:
Indtrådt i direktionen:
Direktør Peter Mortensen, den 07.11.1997.
Revision:
Udtrådt af revisionen:
Nis Jørn Bennetzen.
Indtrådt i revisionen:
REG.NR. A/S205073 S.A. CHRISTENSEN & W. KJÆRULFF, STATSAUTORISERET REVISIONSAKTIESELSKAB, Store Kongensgade 68, postboks 9015, 1264 København K, den 07.11.1997.
Stiftelsesdato:
01.04.1997.
Seneste vedtægtsdato:
01.04.1997.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stifter:
REG.NR. ApS57050 ASX 4050 ApS, c/o adv. Victor Christoffersen, Rosenborggade 3, 1130 København K, den 01.04.1997.
Bestyrelse:
Stud.jur Sebastian Benjamin Bahn Christoffersen, den 01.04.1997, Advokat Victor Christoffersen, den 01.04.1997, Dekorationschef Helen Mimi Janniche, den 01.04.1997.
Direktion:
Advokat Victor Christoffersen, den 01.04.1997.
Selskabet tegnes af et medlem af bestyrelsen, en direktør eller den samlede bestyrelse.
Revision:
Statsaut. revisor Nis Jørn Bennetzen, 1414 København K, den 01.04.1997.
Første regnskabsår:
01.04.1997 - 30.09.1998.
Regnskabsår:
01.10 - 30.09.
2 registered in CVR.
P-number 100613412419, 9999 Ukendt
P-number 1004401400Amaliegade 12, 1256 København K
