CVR 21382507Public limited company (A/S)Udvikling af kundespecifikt software og konsulentbistand i forbindelse med software (722200)RødovreFounded 26 Nov 1998
Employees
0
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 DELTA CONSULTING 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.
Hanne Sass Brøndumuntil 8 Aug 2003
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 Nov 1998 to 13 Nov 2026.
2003, annual: 0 employees, 3 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2000 | 2001 | 2002 | 2003 |
|---|---|---|---|---|
| Employees | 8 | 9 | 7 | 0 |
| FTE | 8 | 7 | 7 | 3 |
| Series | 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 2000 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 Dec 2002
1 Jul 2002 to 31 Dec 2002, published 21 May 2003
Annual report Jun 2002
1 Jul 2001 to 30 Jun 2002, published 24 Nov 2002
Annual report Jun 2001
1 Jul 2000 to 30 Jun 2001, published 28 Nov 2001
Annual report Jun 2000
1 Jul 1999 to 30 Jun 2000, published 26 Dec 2000
Annual report Jun 1999
26 Nov 1998 to 30 Jun 1999, published 21 Nov 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 DELTA CONSULTING 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.
Merger (fusion), as the ceasing company (ophørende selskab)
From CVR, read 13 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 13 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.
9 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. 26157439 OPIN KERFI DANMARK A/S.
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til aktieselskabslovens § 134 a
for fusion mellem
CVR-NR. 26157439 OPIN KERFI DANMARK A/S.
CVR-NR. 89809312 DELTA TEAMCO A/S. der tillige driver virksomhed under navnet DELTA INFO A/S (DELTA TEAMCO A/S).
CVR-NR. 21382507 DELTA CONSULTING A/S.
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til aktieselskabslovens §
134 c, stk. 4.
Bestyrelse:
Udtrådt af bestyrelsen:
Karsten Brøndum, den 28.04.2003, Peter Aarosiin Hansen, den 28.04.2003, Mogens Gammelgaard Jørgensen, den 28.04.2003, Torben Olsen, den 28.04.2003.
Bestyrelse:
Indtrådt i bestyrelsen:
Chris Jansen (formand), den 28.04.2003, Carsten Aage Egeberg, den 28.04.2003.
Revision:
Udtrådt af revisionen:
CVR-NR. 12247346 REVISIONSFIRMAET IB ØSTLUND A/S STATSAUTORISEREDE REVISORER, den 28.04.2003.
Indtrådt i revisionen:
KPMG C. Jespersen, Statsautoriserede revisorer, 2000 Frederiksberg, den 28.04.2003.
Vedtægter ændret:
04.04.2003.
Regnskabsår ændret til:
01.01 - 31.12.
Omlægningsperiode:
01.07.2002 - 31.12.2002.
Bestyrelse:
Udtrådt af bestyrelsen:
Helge Søndervang Christensen, den 30.11.2000.
Direktion:
Udtrådt af direktionen:
Helge Søndervang Christensen, den 30.11.2000.
Indtrådt i direktionen:
Civ.ing Hanne Sass Hansen, den 30.11.2000.
Vedtægter ændret:
16.02.2000.
Nyt navn:
DELTA CONSULTING A/S.
Bestyrelse:
Indtrådt i bestyrelsen:
Torben Olsen, den 16.02.2000.
Stiftelsesdato:
26.11.1998.
Seneste vedtægtsdato:
26.11.1998.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stifter:
REG.NR. A/S101237 DELTA TEAMCO A/S, Krondalvej 9 A, 1. tv., 2610 Rødovre, den 26.11.1998.
Bestyrelse:
Civ.ing Karsten Brøndum, den 26.11.1998, Hr Helge Søndervang Christensen, den 26.11.1998, Civilingeniør Peter Aarosiin Hansen, den 26.11.1998, Civ.ing Hanne Sass Hansen, den 26.11.1998.
Direktion:
Hr Helge Søndervang Christensen, den 26.11.1998.
Selskabet tegnes af 2 medlemmer af bestyrelsen i forening eller af en direktør i forening med et bestyrelsesmedlem.
Revision:
REG.NR. A/S171518 REVISIONSFIRMAET IB ØSTLUND A/S STATSAUTORISEREDE REVISORER, Gammel Kongevej 85, 1850 Fr.berg C, den 26.11.1998.
Første regnskabsår:
26.11.1998 - 30.06.1999.
Regnskabsår:
01.07 - 30.06.
3 registered in CVR.
P-number 10062785759, 9999 Ukendt
P-number 1004924326Krondalvej 9, 2610 Rødovre
P-number 1002930973Krondalvej 9, 2610 Rødovre