CVR 20754443Private limited company (ApS)Konsulentbistand vedrørende informationsteknologi (620200)CharlottenlundFounded 1 Feb 1998
Employees
1
CVR, 2003
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 ACABIZ 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.
Marck Stadleruntil 24 May 2009
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.
2003, annual: 1 employee, 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 | 2002 | 2003 |
|---|---|---|---|---|---|---|
| Employees | 2 | 3 | 2 | 8 | 6 | 1 |
| FTE | 1 | 2 | 2 | 5 | 7 | 0 |
| Series | Annual | 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 2003.
Latest 2003, published 2 Dec 2005. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2009
1 Jul 2008 to 30 Jun 2009, published 29 Jul 2009
Annual report 2008
1 Jul 2007 to 30 Jun 2008, published 2 Dec 2008
Annual report 2007
1 Jul 2006 to 30 Jun 2007, published 3 Dec 2007
Annual report 2006
1 Jul 2005 to 30 Jun 2006, published 4 Dec 2006
Annual report 2005
1 Jul 2004 to 30 Jun 2005, published 18 Dec 2005
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 ACABIZ 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 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.
16 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 24.05.2009.
Tiltrådt som likvidator:
Marck Stadler, 2920 Charlottenlund, den 24.05.2009.
Ledelsen fratrådt.
Selskabet tegnes af likvidator.
Selskabets kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Revision:
Udtrådt af revisionen:
CVR-NR. 12746490 BERNSTORFFSVEJENS REGISTRERET REVISIONSANPARTSSELSKAB., den 30.11.2006.
Vedtægter ændret:
29.08.2004.
Nyt navn:
ACABIZ ApS.
Vedtægter ændret:
29.08.2004.
Bestyrelse:
Udtrådt af bestyrelsen:
Marck Stadler, den 29.08.2004.
Direktion:
Ny adresse:
Fredensvej 50, 2. tv., 2920 Charlottenlund.
Bestyrelse:
Udtrådt af bestyrelsen:
Thomas Martin Vieth, den 20.05.2003.
Direktion:
Udtrådt af direktionen:
Thomas Martin Vieth, den 20.05.2003.
Ny adresse:
Skovvangen 5, 2920 Charlottenlund.
Vedtægter ændret:
30.11.2000.
Kapitalforhøjelse:
kr. 55.000,00 indbetalt ved konvertering af gæld, kurs 1.000,00.
Kapitalen udgør herefter kr. 280.000,00.
Selskabet tegnes af 3 bestyrelsesmedlemmer i forening.
Vedtægter ændret:
22.06.1999.
Kapitalforhøjelse:
kr. 25.000,00 indbetalt ved konvertering af gæld, kurs 1.000,00.
Kapitalen udgør herefter kr. 225.000,00.
Direktion:
Udtrådt af direktionen:
Jakob Skaaning Neubert, den 28.03.1999.
Indtrådt i direktionen:
Thomas Martin Vieth, den 28.03.1999.
Vedtægter ændret:
17.09.1998.
Nyt navn:
ACABIZ COMPUTER ApS.
Ny adresse:
Ericavej 149, 2820 Gentofte.
Ny kommune:
Gentofte.
Kapitalforhøjelse:
kr. 75.000,00 indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 200.000,00.
Bestyrelse:
Indtrådt i bestyrelsen:
Jakob Skaaning Neubert, c/o Thomas Vieth, 21, Farley Court, Melbury Road, London W8, England, den 17.09.1998, Stud.merc Marck Stadler, den 17.09.1998, Direktør Peter Stadler, den 17.09.1998, Thomas Martin Vieth, den 17.09.1998.
Direktion:
Udtrådt af direktionen:
Steen Schierbeck, den 17.09.1998.
Indtrådt i direktionen:
Jakob Skaaning Neubert, c/o Thomas Vieth, 21, Farley Court, Melbury Road, London W8, England, den 17.09.1998.
Selskabet tegnes af en direktør eller af den samlede bestyrelse.
Revision:
Udtrådt af revisionen:
REG.NR. A/S226429 FRANS THOMSEN, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 17.09.1998.
Indtrådt i revisionen:
REG.NR. A/S3925 DELOITTE & TOUCHE STATSAUTORISERET REVISIONSAKTIESELSKAB, H.C. Andersens Boulevard 2, 1780 København V, den 17.09.1998.
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.
2 registered in CVR.
P-number 1006211639149, 9999 Ukendt
P-number 1004734016Fredensvej 50, 2920 Charlottenlund