CVR 20892846Public limited company (A/S)Uoplyst (980000)København VFounded 1 Apr 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 CLARIS A/S, 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.
Paul Lunduntil 1 Jan 2003
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 Apr 1998 to 12 Nov 2026.
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2002
1 Jan 2002 to 31 Dec 2002, published 20 Jul 2003
Annual report 2001
1 Jan 2001 to 31 Dec 2001, published 23 Jul 2002
Annual report 2000
1 Jan 2000 to 31 Dec 2000, published 13 Sep 2001
Annual report 1999
1 Jan 1999 to 31 Dec 1999, published 20 Aug 2000
Annual report 1998
1 Apr 1998 to 31 Dec 1998, published 8 Jun 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 CLARIS A/S, 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 12 Nov 2026. Text such as the signing rule and purpose is shown as registered.
6 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 01.01.2003.
Tiltrådt som likvidator:
Advokat Carsten Robert Brink, 1900 Frederiksberg C, den 02.01.2003.
Ledelsen fratrådt.
Selskabet tegnes af likvidator alene.
Bestyrelse:
Udtrådt af bestyrelsen:
Indtrådt i bestyrelsen:
Advokat Carsten Robert Brink.
Direktion:
Vedtægter ændret:
29.12.1999.
Kapitalforhøjelse kr. 1.603.436.000,00: kr. 213.502.164,00 indbetalt kontant, kurs 100,00, kr. 1.389.933.836,00 indbetalt i værdier, kurs 100,00.
Kapitalen udgør herefter kr. 1.603.936.000,00.
Vedtægter ændret:
12.11.1999.
Nyt navn:
CLARIS A/S.
Ny adresse:
c/o First Alliance Trust Denmark A/S, kalvebod Brygge 39, 1560 København V.
Bestyrelse:
Udtrådt af bestyrelsen:
Britta Madsen, den 12.11.1999, Vera Lykkesborg Petersen, den 12.11.1999, Steen Schierbeck, den 12.11.1999.
Indtrådt i bestyrelsen:
Direktør Knud Brandenborg, den 12.11.1999, Peter Hordijk, den 12.11.1999, Advokat Paul Lund, den 12.11.1999.
Direktion:
Udtrådt af direktionen:
Steen Schierbeck, den 12.11.1999.
Indtrådt i direktionen:
Direktør Knud Brandenborg, den 12.11.1999.
Selskabet tegnes af et bestyrelsesmedlem i forening med en direktør eller af tre bestyrelsesmedlemmer i forening.
Revision:
Udtrådt af revisionen:
Carl Edvard Gudbergsen, den 12.11.1999.
Indtrådt i revisionen:
Revisionsfiramet S.A. Christensen, 1264 København K, den 12.11.1999.
Stiftelsesdato:
01.04.1998.
Seneste vedtægtsdato:
01.04.1998.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stifter:
REG.NR. ApS150094 ASX 9667 ApS, St. Kongensgade 118, 1264 København K, den 01.04.1998.
Bestyrelse:
Advokatsekretær Britta Madsen, den 01.04.1998, Advokatsekretær Vera Lykkesborg Petersen, den 01.04.1998, Advokat Steen Schierbeck, den 01.04.1998.
Direktion:
Advokat Steen Schierbeck, den 01.04.1998.
Selskabet tegnes af en direktør eller af den samlede bestyrelse.
Revision:
Statsaut. revisor Carl Edvard Gudbergsen, 2600 Glostrup, den 01.04.1998.
Første regnskabsår:
01.04.1998 - 30.09.1999.
Regnskabsår:
01.10 - 30.09.
1 registered in CVR.
P-number 1004644049Kalvebod Brygge 39, 1560 København V
