CVR 20785802Private limited company (ApS)Udvikling og konsulentbistand i forbindelse med software (722000)AalborgFounded 29 Jan 1998
Employees
0
CVR registry, 1999
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.
Dandex has recorded no changes to this company since it began following the register.
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 NORDJYSK EDB-CENTER. KØBENHAVN 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.
Ole Wamsleruntil 30 Dec 2002
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
29 Jan 1998 to 7 Nov 2026.
1999, 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 | 1999 |
|---|---|
| Employees | 0 |
| FTE | 0 |
| Series | Annual |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 1999.
Latest 1999, published 24 Jul 2001. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2001
1 Jan 2001 to 31 Dec 2001, published 9 Jul 2002
Annual report 2000
1 Jan 2000 to 31 Dec 2000, published 9 Jul 2001
Annual report 1999
1 Jan 1999 to 31 Dec 1999, published 3 Jul 2000
Annual report 1998
29 Jan 1998 to 31 Dec 1998, published 7 Jul 1999
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 7 Nov 2026. Text such as the signing rule and purpose is shown as registered.
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. 24208338 HANDS DANMARK A/S.
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til aktieselskabslovens § 134 a og
anpartsselskabslovens § 65 for fusion mellem
CVR-NR. 24208338 HANDS DANMARK A/S. der tillige driver virksomhed under navnene COMPANION A/S (HANDS DANMARK A/S), SYSTEM-PARTNER INTERNATIONAL DISTRIBUTION A/S (HANDS DANMARK A/S), SYSTEMPARTNER NS DIVISION A/S (HANDS DANMARK A/S), DANSK SYSTEMPARTNER-NAVIGATORGRUPPEN A/S (HANDS DANMARK A/S), SYSTEM PARTNER DS DIVISION A/S (HANDS DANMARK A/S), HANDS IT GROUP A/S (HANDS DANMARK A/S).
CVR-NR. 10539692 K.S. ApS.
CVR-NR. 12374143 NORDJYSK EDB-CENTER A/S.
Direktion:
Udtrådt af direktionen:
Indtrådt i direktionen:
Ole Wamsler (adm.dir.).
Revision:
Udtrådt af revisionen:
DELOITTE & TOUCHE STATSAUTORISERET REVISIONSAKTIESELSKAB.
Indtrådt i revisionen:
PricewaterhouseCoopers, 2900 Hellerup.
Vedtægter ændret:
24.05.2000.
Bestyrelse:
Udtrådt af bestyrelsen:
Karl Brokdorff Therkildsen, den 24.05.2000, Hans Jørgen Jørgensen, den 24.05.2000, Jan Mortensen, den 24.05.2000, Leif Grünau Thomsen, den 24.05.2000.
Selskabet tegnes af en direktør alene.
Ny adresse:
Hasserisvej 125, postboks 19, 9000 Aalborg.
Stiftelsesdato:
29.01.1998.
Seneste vedtægtsdato:
29.01.1998.
Kapital:
kr. 200.000,00.
Indbetalingsmåde:
kontant kr. 200.000,00 til kurs 100,00.
Stiftere:
Hans Jørgen Jørgensen, den 29.01.1998, Jan Mortensen, den 29.01.1998, Leif Grünau Thomsen, den 29.01.1998, REG.NR. A/S172373 NORDJYSK EDB-CENTER A/S, Kong Hans Gade 17, 9000 Aalborg, den 29.01.1998.
Bestyrelse:
Karl Brokdorff Therkildsen (formand), den 29.01.1998, Hans Jørgen Jørgensen, den 29.01.1998, Jan Mortensen, den 29.01.1998, Leif Grünau Thomsen, den 29.01.1998.
Direktion:
Jan Mortensen, den 29.01.1998.
Selskabet tegnes af en direktør i forening med den samlede bestyrelse, af en direktør sammen med bestyrelsesformanden eller af den samlede bestyrelse.
Revision:
DELOITTE & TOUCHE STATSAUTORISERET REVISIONSAKTIESELSKAB, Gøteborgvej 18, 9200 Aalborg SV, den 29.01.1998.
Første regnskabsår:
29.01.1998 - 31.12.1998.
Regnskabsår:
01.01 - 31.12.
2 registered in CVR.
P-number 1007275265Hasserisvej 125, 9000 Aalborg
P-number 1004519464Kong Hans Gade 17, 9000 Aalborg
