CVR 21147842Public limited company (A/S)Uoplyst (980000)København KFounded 1 Jul 1998
Employees
11
CVR, 2001
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 AFVIKLINGSSELSKABET AF 24. OKTOBER2005 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.
Martin Nørballeuntil 24 Oct 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 Jul 1998 to 14 Nov 2026.
Q2 2002, quarterly: no employee count, 12 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 | Q1 2002 | Q2 2002 |
|---|---|---|---|---|---|---|
| Employees | 4 | 4 | 7 | 11 | No count | No count |
| FTE | 1 | 4 | 6 | 9 | 11 | 12 |
| Series | Annual | Annual | Annual | Annual | Quarterly | Quarterly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 1998 to 2001; quarterly Q1 2002 to Q2 2002.
Latest Q2 2002, published 5 Dec 2002. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2006
1 Jan 2006 to 31 Dec 2006, published 20 Jun 2007
Annual report 2005
1 Jan 2005 to 31 Dec 2005, published 26 Jun 2006
Annual report 2004
1 Jan 2004 to 31 Dec 2004, published 3 Apr 2005
Annual report 2003
1 Jan 2003 to 31 Dec 2003, published 22 Apr 2004
Annual report 2002
1 Jan 2002 to 31 Dec 2002, published 29 Jun 2003
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 AFVIKLINGSSELSKABET AF 24. OKTOBER2005 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 14 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 14 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.
13 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Likvidation sluttet, og selskabet opløst.
Vedtægter ændret:
16.10.2006.
Vedtægter ændret:
24.10.2005.
Nyt navn:
AFVIKLINGSSELSKABET AF 24. OKTOBER 2005 A/S.
Ny adresse:
c/o advokat Jess Thiersen, Østergade 38, 1100 København K.
Ny kommune:
København.
Likvidation vedtaget 24.10.2005.
Tiltrådt som likvidator:
Advokat Jess Thiersen, 1019 København K, den 24.10.2005.
Ledelsen fratrådt.
Selskabet tegnes af likvidator.
Direktion:
Udtrådt af direktionen:
Christian Bruun, den 29.03.2005.
Indtrådt i direktionen:
Martin Nørballe, den 29.03.2005.
Ny adresse:
Sankt Knuds Vej 41, 1903 Frederiksberg C.
Vedtægter ændret:
21.10.2002.
Kapitalforhøjelse:
kr. 125.000,00 indbetalt kontant, kurs 312,97.
Kapitalen udgør herefter kr. 625.000,00.
Bestyrelse:
Indtrådt i bestyrelsen:
Martin Nørballe, den 21.10.2002.
Vedtægter ændret:
10.05.2002.
Nyt navn:
APPLICON HOLDING A/S.
Ny adresse:
Uraniavej 2, 1., 1878 Fr.berg C.
Vedtægter ændret:
01.05.2001.
Ny adresse:
Uraniavej 20, 1., 1878 Fr.berg C.
Ny kommune:
Frederiksberg.
Selskabet tegnes af to medlemmer af bestyrelsen i forening, af en direktør alene eller af bestyrelsesformanden alene.
Vedtægter ændret:
16.03.1999.
Ny adresse:
Lyngbyvej 20, 2100 København Ø.
Ny kommune:
København.
Vedtægter ændret:
05.11.1998.
Nyt navn:
APPLICON A/S.
Ny adresse:
Frederiksberg Alle 14, st. th., 1820 Fr.berg C.
Ny kommune:
Frederiksberg.
Bestyrelse:
Fratrådt som formand, men forbliver i bestyrelsen: Kim Madsen.
Udtrådt af bestyrelsen:
Annemette Kristoffersen, den 05.11.1998, Peter Andreas Stakemann, den 05.11.1998.
Indtrådt i bestyrelsen:
Jacob Mørck (formand), den 05.11.1998, Christian Bruun, den 05.11.1998, Lars Dolmer Hansen, den 05.11.1998, Mads Steen Koefoed, den 05.11.1998, Jess Thiersen, den 05.11.1998.
Direktion:
Udtrådt af direktionen:
Peter Andreas Stakemann, den 05.11.1998.
Indtrådt i direktionen:
Christian Bruun, den 05.11.1998.
Revision:
Udtrådt af revisionen:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, den 05.11.1998.
Indtrådt i revisionen:
PricewaterhouseCoopers, 2900 Hellerup, den 05.11.1998.
Stiftelsesdato:
01.07.1998.
Seneste vedtægtsdato:
01.07.1998.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stifter:
REG.NR. ApS108426 VX 10.312 ApS, c/o Advokatfirmaet Stakemann, Kronprinsessegade 18, 1306 København K, den 01.07.1998.
Bestyrelse:
Kim Madsen (formand), den 01.07.1998, Annemette Kristoffersen, den 01.07.1998, Peter Andreas Stakemann, den 01.07.1998.
Direktion:
Peter Andreas Stakemann, den 01.07.1998.
Selskabet tegnes af 2 medlemmer af bestyrelsen i forening, af en direktør alene eller af bestyrelsesformanden alene.
Revision:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Østergade 11, 4000 Roskilde, den 01.07.1998.
Første regnskabsår:
01.07.1998 - 31.12.1999.
Regnskabsår:
01.01 - 31.12.
2 registered in CVR.
P-number 100625512720, 9999 Ukendt
P-number 1010242262Østergade 38, 1100 København K