CVR 20402601Private limited company (ApS)Engroshandel med andre maskiner, udstyr og tilbehør (518790)Viby JFounded 1 Oct 1997
Employees
1
CVR, 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 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 EXACT DEVELOPMENT 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.
Kaj Christensenuntil 18 Mar 2005
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.
1 Oct 1997 to 13 Nov 2026.
Q2 2002, quarterly: no employee count, 0 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 | Q1 2002 | Q2 2002 |
|---|---|---|---|---|---|---|
| Employees | 1 | 1 | 1 | 1 | No count | No count |
| FTE | 1 | 1 | 1 | 1 | 0 | 0 |
| Series | Annual | Annual | Annual | Annual | Quarterly | Quarterly |
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; quarterly Q1 2002 to Q2 2002.
Latest Q2 2002, published 5 Dec 2002. 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 Jul 2002 to 30 Jun 2003, published 9 Dec 2003
Annual report 2002
1 Jul 2001 to 30 Jun 2002, published 1 Jan 2003
Annual report 2001
1 Jul 2000 to 30 Jun 2001, published 12 Dec 2001
Annual report 2000
1 Jul 1999 to 30 Jun 2000, published 12 Sep 2000
Annual report 1999
1 Jul 1998 to 30 Jun 1999, published 12 Sep 1999
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 EXACT DEVELOPMENT 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.
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.
14 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Skifteretsbehandlingen sluttet, selskabet opløst.
Anmodning om opløsning, jf. anpartsselskabslovens § 60, jf. § 61 sendt til skifteretten i Århus den 07.02.2005.
Ny adresse:
Rosendalvej 48, Stavtrup, 8260 Viby J.
Ny kommune:
Århus.
Vedtægter ændret:
01.07.2002.
Nyt navn:
EXACT DEVELOPMENT ApS.
Vedtægter ændret:
24.10.2001.
Ny adresse:
Industrivej Syd 1 C, 7400 Herning.
Ny kommune:
Herning.
Revision:
Indtrådt i revisionen:
REVISIONSFIRMAET KJÆRGAARD & THRUESEN A/S, Skanderborgvej 238, 8260 Viby J.
Revision:
Udtrådt af revisionen:
Morten Toftdahl Pedersen.
Vedtægter ændret:
10.08.2001.
Nyt navn:
ETI-PACK ApS.
Ny adresse:
Skanderborgvej 181 b, 1., 8260 Viby J.
Revision:
Udtrådt af revisionen:
Revisorerne I/S, den 24.08.1999.
Indtrådt i revisionen:
Reg. revisor Morten Toftdahl Pedersen, 8260 Viby J, den 24.08.1999.
Vedtægter ændret:
14.06.1998.
Ny adresse:
Rosendalvej 48, Stavtrup, 8260 Viby J.
Ny kommune:
Århus.
Erhvervs- og Selskabsstyrelsen har modtaget
vurderingsberetning i henhold til anpartsselskabslovens
¤ 9, jf. aktieselskabslovens ¤ 6 c for
REG.NR. ApS241228 EXACT DEVELOPMENT ApS.
Vedtægter ændret:
21.01.1998.
Nyt navn:
EXACT DEVELOPMENT ApS.
Ny adresse:
Danmarksvej 32 C, 1., 8660 Skanderborg.
Ny kommune:
Skanderborg.
Direktion:
Udtrådt af direktionen:
Preben Bang Henriksen, den 21.01.1998.
Indtrådt i direktionen:
Kaj Christensen, den 21.01.1998.
Revision:
Udtrådt af revisionen:
DELOITTE & TOUCHE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 21.01.1998.
Indtrådt i revisionen:
Revisorerne I/S, Lyngvej 10, 8660 Skanderborg, den 21.01.1998.
Regnskabsår ændret til:
01.07 - 30.06.
Første regnskabsår:
01.10.1997 - 30.06.1998.
Stiftelsesdato:
01.10.1997.
Seneste vedtægtsdato:
01.10.1997.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
REG.NR. ApS176548 PREBEN BANG HENRIKSEN, AALBORG ApS, c/o adv. Preben Bang Henriksen, Slotspladsen 2, 9000 Aalborg, den 01.10.1997.
Direktion:
Advokat Preben Bang Henriksen, den 01.10.1997.
Selskabet tegnes af en direktør.
Revision:
DELOITTE & TOUCHE STATSAUTORISERET REVISIONSAKTIESELSKAB, Gøteborgvej 18, postboks 7012, 9200 Aalborg SV, den 01.10.1997.
Første regnskabsår:
01.10.1997 - 31.03.1999.
Regnskabsår:
01.04 - 31.03.
2 registered in CVR.
P-number 1006175117181, 9999 Ukendt
P-number 1004401849Danmarksvej 32, 8660 Skanderborg