CVR 20921943Private limited company (ApS)Udvikling og konsulentbistand i forbindelse med software (722000)PandrupFounded 26 Feb 1998
Employees
1
CVR, 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.
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 DVD 2000 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.
Mogens Dalsgaard Nielsenuntil 8 May 2002
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.
26 Feb 1998 to 15 Nov 2026.
1999, annual: 1 employee, 4 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 |
|---|---|---|
| Employees | 9 | 1 |
| FTE | 2 | 4 |
| Series | 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 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 1998
26 Feb 1998 to 31 Dec 1998, published 6 Jul 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 DVD 2000 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.
12 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Konkursbehandlingen afsluttet 08.05.2002, selskabet opløst.
Konkursdekret afsagt 13.09.1999 af skifteretten i Brønderslev.
Vedtægter ændret:
16.05.1999.
Ny adresse:
Bredgade 50, 9490 Pandrup.
Ny kommune:
Pandrup.
Nyt binavn: NETWAREHOUSE ApS (DVD 2000 ApS).
Bestyrelse:
Udtrådt af bestyrelsen:
Bent Erik Krogh Jensen, den 09.04.1999.
Indtrådt i bestyrelsen:
Direktør Leif Rosenlund Christensen (formand), den 09.04.1999, Direktør Henrik Lanng, den 09.04.1999.
Bestyrelse:
Udtrådt af bestyrelsen:
Egon Jensen, den 01.03.1999.
Indtrådt i bestyrelsen:
Direktør Mogens Dalsgaard Nielsen, den 01.03.1999.
Direktion:
Udtrådt af direktionen:
Egon Jensen, den 01.03.1999.
Indtrådt i direktionen:
Direktør Mogens Dalsgaard Nielsen, den 01.03.1999.
Bestyrelse:
Udtrådt af bestyrelsen:
Ole Tscherning Michaelsen, den 30.11.1998.
Direktion:
Udtrådt af direktionen:
Ole Tscherning Michaelsen, den 30.11.1998.
Vedtægter ændret:
18.08.1998.
Nyt navn:
DVD 2000 ApS.
Ny adresse:
Vesterbro 25, 9000 Aalborg.
Ny kommune:
Aalborg.
Bestyrelse:
Indtrådt i bestyrelsen:
Adm. direktør Bent Erik Krogh Jensen (formand), den 18.08.1998, Direktør Egon Jensen, den 18.08.1998, Ole Tscherning Michaelsen, den 18.08.1998.
Direktion:
Udtrådt af direktionen:
Sven Flemming Koch, den 18.08.1998.
Indtrådt i direktionen:
Ole Tscherning Michaelsen, den 18.08.1998.
Selskabet tegnes af en direktør i forening med bestyrelsesformanden, eller af to bestyrelsesmedlemmer i forening eller af den samlede bestyrelse.
Revision:
Udtrådt af revisionen:
REG.NR. A/S169343 TORBEN OXBØLL STATSAUTORISERET REVISIONSAKTIESELSKAB, den 18.08.1998.
Indtrådt i revisionen:
registreret revisor Ole Bjørn Andersen, 9490 Pandrup, den 18.08.1998.
Regnskabsår ændret til:
01.01 - 31.12.
Første regnskabsår:
26.02.1998 - 31.12.1998.
Stiftelsesdato:
26.02.1998.
Seneste vedtægtsdato:
26.02.1998.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
REG.NR. ApS194841 LIGREMA II AF 1991 ApS, c/o Adv.fa. Koch, Dresing & Falsne, Kongensgade 70, 1., postboks 1094, 6701 Esbjerg, den 26.02.1998.
Direktion:
Advokat Sven Flemming Koch, den 26.02.1998.
Selskabet tegnes af en direktør.
Revision:
REG.NR. A/S169343 TORBEN OXBØLL STATSAUTORISERET REVISIONSAKTIESELSKAB, Høgevej 21, 6705 Esbjerg Ø, den 26.02.1998.
Første regnskabsår:
26.02.1998 - 30.06.1999.
Regnskabsår:
01.07 - 30.06.
2 registered in CVR.
P-number 1004753925Vesterbro 25, 9000 Aalborg
P-number 100622960950, 9999 Ukendt