CVR 20246839Public limited company (A/S)Udvikling af kundespecifikt software og konsulentbistand i forbindelse med software (722200)København KFounded 15 Jun 1997
Employees
2
CVR, 2002
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.
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 MEMORY DATA 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.
Thomas Herman Schwieleruntil 2 Jan 2003
Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report a calibrated decision model reading the auditor's text, 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.
15 Jun 1997 to 13 Nov 2026.
2002, annual: 2 employees, 1 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 | 2002 |
|---|---|---|---|---|---|
| Employees | 1 | 3 | 7 | 6 | 2 |
| FTE | 1 | 3 | 4 | 6 | 1 |
| Series | Annual | 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 2002.
Latest 2002, published 25 Jun 2004. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2002
1 May 2001 to 30 Apr 2002, published 5 Nov 2002
Annual report 2001
1 May 2000 to 30 Apr 2001, published 3 Sep 2001
Annual report 2000
1 May 1999 to 30 Apr 2000, published 13 Sep 2000
Annual report 1999
1 May 1998 to 30 Apr 1999, published 10 Aug 1999
Annual report 1998
15 Jun 1997 to 30 Apr 1998, published 1 Nov 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 MEMORY DATA 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 13 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 13 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.
8 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Likvidation sluttet, og selskabet opløst.
Likvidation vedtaget 02.01.2003.
Tiltrådt som likvidator:
Advokat Leif Torsten Hoffmeyer, 1012 København K, den 02.01.2003.
Ledelsen fratrådt.
Selskabet tegnes af likvidator alene.
Bestyrelse:
Tiltrådt som formand:
Leif Allan Jarnmo, den 22.10.2002.
Udtrådt af bestyrelsen:
Lennart Henry Liljenberg Hane, den 22.10.2002, Per Erik Michael Ganten, den 22.10.2002, Jan Gunnar Nilstadius, den 22.10.2002.
Indtrådt i bestyrelsen:
Gert Sören Forsling, den 22.10.2002, Thomas Herman Schwieler, den 22.10.2002.
Bestyrelsessuppleanter:
Tiltrådt som suppleant:
Lars Goran Martti Seger, den 22.10.2002.
Direktion:
Udtrådt af direktionen:
Per Erik Michael Ganten, den 22.10.2002.
Indtrådt i direktionen:
Thomas Herman Schwieler, den 22.10.2002.
Bestyrelse:
Udtrådt af bestyrelsen:
Ture Olof Staffan Tell, den 30.11.2000.
Indtrådt i bestyrelsen:
Leif Allan Jarnmo, den 30.11.2000, Jan Gunnar Nilstadius, den 30.11.2000.
Bestyrelsessuppleanter:
Fratrådt som suppleant:
Leif Rune Johansson, den 30.11.2000.
Ny adresse:
Pilestræde 50, 1112 København K.
Vedtægter ændret:
30.09.1998.
Regnskabsår ændret til:
01.05 - 30.04.
Vedtægter ændret:
10.12.1997.
Nyt navn:
MEMORY DATA A/S.
Ny adresse:
Bella Center, Center Boulevard, 2300 København S.
Bestyrelse:
Udtrådt af bestyrelsen:
Kim Madsen, den 10.12.1997, Annemette Kristoffersen, den 10.12.1997, Per Emil Hasselbalch Stakemann, den 10.12.1997.
Indtrådt i bestyrelsen:
Lennart Henry Liljenberg Hane (formand), den 10.12.1997, Per Erik Michael Ganten, den 10.12.1997, Ture Olof Staffan Tell, den 10.12.1997.
Bestyrelsessuppleanter:
Tiltrådt som suppleant:
Leif Rune Johansson, den 10.12.1997.
Direktion:
Udtrådt af direktionen:
Per Emil Hasselbalch Stakemann, den 10.12.1997.
Indtrådt i direktionen:
Per Erik Michael Ganten, den 10.12.1997.
Revision:
Udtrådt af revisionen:
Erik Tronborg Andersen, den 10.12.1997.
Indtrådt i revisionen:
REG.NR. A/S3925 DELOITTE & TOUCHE STATSAUTORISERET REVISIONSAKTIESELSKAB, H.C. Andersens Boulevard 2, 1780 København V, den 10.12.1997.
Stiftelsesdato:
15.06.1997.
Seneste vedtægtsdato:
15.06.1997.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stifter:
REG.NR. ApS108426 VX 10.312 ApS, c/o lrs. Per Stakemann, Kronprinsessegade 18, 1306 København K, den 15.06.1997.
Bestyrelse:
Kim Madsen (formand), den 15.06.1997, Annemette Kristoffersen, den 15.06.1997, Landsretssagfører Per Emil Hasselbalch Stakemann, den 15.06.1997.
Direktion:
Landsretssagfører Per Emil Hasselbalch Stakemann, den 15.06.1997.
Selskabet tegnes af 2 medlemmer af bestyrelsen i forening, af en direktør alene eller af bestyrelsesformanden alene.
Revision:
Statsaut. revisor Erik Tronborg Andersen, 4000 Roskilde, den 15.06.1997.
Første regnskabsår:
15.06.1997 - 30.06.1998.
Regnskabsår:
01.07 - 30.06.
1 registered in CVR.
P-number 1004297648Pilestræde 50, 1112 København K