CVR 20738391Private limited company (ApS)Uoplyst (980000)Kgs. LyngbyFounded 1 Feb 1998
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.
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 KAPMIX INVEST 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.
Stig Abildsøuntil 25 Aug 2005
Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report, the business model and the revenue model a calibrated decision model reading the report's text and the purpose clause, 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 Feb 1998 to 15 Nov 2026.
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2004
1 Jan 2004 to 31 Dec 2004, published 19 Jun 2005
Annual report 2003
1 Jan 2003 to 31 Dec 2003, published 25 May 2004
Annual report 2002
1 Jan 2002 to 31 Dec 2002, published 8 Jul 2003
Annual report 2001
1 Jan 2001 to 31 Dec 2001, published 1 Jul 2002
Annual report 2000
1 Jan 2000 to 31 Dec 2000, published 2 Jul 2001
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 KAPMIX INVEST 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.
Merger (fusion), as the ceasing company (ophørende selskab)
From CVR, read 15 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 15 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.
10 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. 15156287 STABIL INVEST ApS.
Vedtægter ændret:
28.07.2005.
Ny adresse:
Hollandsvej 12, 2800 Kongens Lyngby.
Ny kommune:
Lyngby-Taarbæk.
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til anpartsselskabslovens § 65,
jf. aktieselskabslovens § 134 a for fusion mellem
CVR-NR. 15156287 STABIL INVEST ApS.
CVR-NR. 20738391 KAPMIX INVEST ApS.
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til anpartsselskabslovens §
65, jf. aktieselskabslovens § 134 c, stk 4.
Vedtægter ændret:
19.10.2003.
Ny adresse:
Lyskær 9, 2., 2730 Herlev.
Ny kommune:
Herlev.
Revision:
Udtrådt af revisionen:
PricewaterhouseCoopers.
Indtrådt i revisionen:
MORTENSEN & BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, Handelsskolevej 1, 4700 Næstved.
Vedtægter ændret:
16.09.1999.
Ny adresse:
Skodsborg Strandvej 182, 2942 Skodsborg.
Vedtægter ændret:
24.06.1999.
Ny adresse:
Skodsborgstrandvej 182, 2942 Skodsborg.
Ny kommune:
Søllerød.
Revision:
Udtrådt af revisionen:
PricewaterhouseCoopers.
Indtrådt i revisionen:
PricewaterhouseCoopers, 4700 Næstved.
Vedtægter ændret:
27.08.1998.
Nyt navn:
KAPMIX INVEST ApS.
Ny adresse:
Lemchesvej 4 A, 2900 Hellerup.
Ny kommune:
Gentofte.
Kapitalforhøjelse:
kr. 1.000,00 indbetalt kontant, kurs 260.000,00.
Kapitalen udgør herefter kr. 126.000,00.
Direktion:
Udtrådt af direktionen:
Steen Schierbeck, den 27.08.1998.
Indtrådt i direktionen:
Direktør Stig Abildsø, den 27.08.1998.
Selskabet tegnes af en direktør alene.
Revision:
Udtrådt af revisionen:
REG.NR. A/S226429 FRANS THOMSEN, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 27.08.1998.
Indtrådt i revisionen:
PricewaterhouseCoopers, 2900 Hellerup, den 27.08.1998.
Regnskabsår ændret til:
01.01 - 31.12.
Første regnskabsår:
01.02.1998 - 31.12.1998.
Stiftelsesdato:
01.02.1998.
Seneste vedtægtsdato:
01.02.1998.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 102,56.
Stifter:
REG.NR. ApS150094 ASX 9667 ApS, St. Kongensgade 118, 1264 København K, den 01.02.1998.
Direktion:
Advokat Steen Schierbeck, den 01.02.1998.
Selskabet tegnes af direktionen.
Revision:
REG.NR. A/S226429 FRANS THOMSEN, STATSAUTORISERET REVISIONSAKTIESELSKAB, Stamholmen 151, 5., 2650 Hvidovre, den 01.02.1998.
Første regnskabsår:
01.02.1998 - 30.06.1999.
Regnskabsår:
01.07 - 30.06.
1 registered in CVR.
P-number 1004551667Hollandsvej 12, 2800 Kgs. Lyngby