CVR 20134992Private limited company (ApS)Uoplyst (980000)HjørringFounded 23 Jun 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.
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 MORTON SYSTEMS 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.
Morten Amstrup Sandlykkeuntil 17 Sep 2001
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
23 Jun 1997 to 6 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 18 Feb 2001
Annual report 1999
1 Jan 1999 to 31 Dec 1999, published 15 Feb 2000
Annual report 1998
1 Jan 1998 to 31 Dec 1998, published 6 Jun 1999
Annual report 1997
1 Jan 1997 to 31 Dec 1997, published 7 Jul 1998
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.
5 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. 11562639 TARGIT A/S.
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til aktieselskabslovens § 134 a og
anpartsselskabslovens § 65 for fusion mellem
CVR-NR. 20134992 MORTON SYSTEMS ApS.
CVR-NR. 11562639 TARGIT A/S. der tillige driver virksomhed under navnene SL A/S (TARGIT A/S), SANDLYKKE/LEIFSGÅRD A/S (TARGIT A/S).
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til aktieselskabslovens §
134 c, stk. 4 og anpartsselskabslovens § 65.
Direktion:
Udtrådt af direktionen:
Indtrådt i direktionen:
Direktør Morten Sandlykke.
Revision:
Udtrådt af revisionen:
REVISIONS- OG RÅDGIVNINGSCENTRET V/GUNTHER MATTHIESEN.
Indtrådt i revisionen:
BDO SCANREVISION A/S, NØRREBRO 15, 9800 Hjørring.
Revision:
Udtrådt af revisionen:
Revisions- og Rådgivningscentret I/S.
Indtrådt i revisionen:
REVISIONS- OG RÅDGIVNINGSCENTRET V/GUNTHER MATTHIESEN, 9800 Hjørring.
Stiftelsesdato:
23.06.1997.
Seneste vedtægtsdato:
23.06.1997.
Kapital:
kr. 340.000,00.
Indbetalingsmåde:
i værdier kr. 340.000,00 til kurs 100,00.
Stifter:
Direktør Morten Middelfart, den 23.06.1997.
Direktion:
Direktør Morten Middelfart, den 23.06.1997.
Selskabet tegnes af en direktør alene.
Revision:
Revisions- og Rådgivningscentret I/S, Vandværksvej 14, 9800 Hjørring, den 23.06.1997.
Første regnskabsår:
01.01.1997 - 31.12.1997.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1004261166Egholmvej 1, 9800 Hjørring