CVR 20273143Private limited company (ApS)Uoplyst (980000)København KFounded 30 Apr 1997
Employees
0
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.
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 TEMPO 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.
Kristian Wendelboeuntil 24 Feb 2004
Decided by Dandex with fixed rules from the CVR register and the filed annual reports, 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.
30 Apr 1997 to 11 Nov 2026.
2001, annual: 0 employees, 0 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | Q4 1999 | Q1 2000 | Q2 2000 | Q3 2000 | Q4 2000 | 2001 |
|---|---|---|---|---|---|---|
| Employees | No count | No count | No count | No count | No count | 0 |
| FTE | 0 | 0 | 0 | 0 | 0 | 0 |
| Series | Quarterly | Quarterly | Quarterly | Quarterly | Quarterly | Annual |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2001; quarterly Q4 1999 to Q4 2000.
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 May 2002 to 30 Apr 2003, published 19 Oct 2003
Annual report 2002
1 May 2001 to 30 Apr 2002, published 24 Jul 2002
Annual report 2001
1 May 2000 to 30 Apr 2001, published 4 Nov 2001
Annual report 2000
1 May 1999 to 30 Apr 2000, published 1 Nov 2000
Annual report 1999
1 Apr 1999 to 30 Apr 1999, published 14 Nov 1999
Dandex has recorded no changes to this company since it began following the register.
Pro: 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 TEMPO 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.
Demerger (Spaltning), as the demerged company (Indskydende selskab)
From CVR, read 11 Nov 2026. Text such as the signing rule and purpose is shown as registered.
11 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Erhvervs- og Selskabsstyrelsen har modtaget
spaltningsplan i henhold til anpartsselskabslovens §
67a, stk. 2 angående den påtænkte spaltning af
CVR-NR. 20273143 TEMPO ApS.
De øvrige deltagende selskaber er et/flere
nye selskaber.
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til anpartsselskabslovens §
67a, stk. 2.
Vedtægter ændret:
29.11.2002.
Kapitalnedsættelse besluttet 21.06.2002 er gennemført 29.11.2002.
Kapitalen udgør herefter kr. 125.000,00.
Kapitalnedsættelse besluttet 21.06.2002 med udbetaling til anpartshavere kr. 31.500,00 til kurs 18.059,84.
Bestyrelse:
Fratrådt som valgt af generalforsamling, tiltrådt som valgt af generalforsamling: formand Mikhael Peter Melander Schwartz
Ny adresse:
Sankt Pauls Plads 3, 1314 København K.
Vedtægter ændret:
21.09.1999.
Regnskabsår ændret til:
01.05 - 30.04.
Omlægningsperiode:
01.04.1999 - 30.04.1999.
Ny adresse:
Vester Voldgade 83, 1., 1552 København V.
Vedtægter ændret:
19.04.1999.
Kapitalforhøjelse:
kr. 31.500,00 indbetalt kontant, kurs 2.380,00.
Kapitalen udgør herefter kr. 156.500,00.
Bestyrelse:
Indtrådt i bestyrelsen:
Kåre Lundqvist, Mikhael Peter Melander Schwartz, den 19.04.1999, Kristian Wendelboe.
Selskabet tegnes af direktøren i forening med bestyrelsesformanden eller af den samlede bestyrelse.
Ny adresse:
Kronprinsessegade 6, 1306 København K.
Stiftelsesdato:
30.04.1997.
Seneste vedtægtsdato:
30.04.1997.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 24.417,00 til kurs 105,00, i værdier kr. 100.583,00 til kurs 105,00.
Stiftere:
Kåre Lundqvist, den 30.04.1997, Kristian Wendelboe, den 30.04.1997.
Direktion:
Kristian Wendelboe, den 30.04.1997.
Selskabet tegnes af direktionen.
Revision:
DELOITTE & TOUCHE STATSAUTORISERET REVISIONSAKTIESELSKAB, Klædemålet 9, 2100 København Ø, den 30.04.1997.
Første regnskabsår:
30.04.1997 - 31.03.1998.
Regnskabsår:
01.04 - 31.03.
1 registered in CVR.
P-number 1004213804Sankt Pauls Plads 3, 1314 København K
