CVR 21410675Public limited company (A/S)Udvikling af kundespecifikt software og konsulentbistand i forbindelse med software (722200)København SVFounded 1 Oct 1998
Employees
2
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 MPS 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.
Bjarne Søballeuntil 31 Dec 2001
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 Oct 1998 to 14 Nov 2026.
Q2 2002, quarterly: no employee count, 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 | Q1 2000 | Q2 2000 | Q3 2000 | Q4 2000 | Q1 2001 | Q2 2001 | Q3 2001 | Q4 2001 | Q1 2002 | Q2 2002 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 2 | No count | No count | No count | No count | No count | No count | No count | No count | No count | No count |
| FTE | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 |
| Series | Annual | Quarterly | Quarterly | Quarterly | Quarterly | Quarterly | Quarterly | Quarterly | Quarterly | Quarterly | Quarterly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 1999; quarterly Q1 2000 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 2001
1 Jan 2001 to 31 Dec 2001, published 30 Jul 2002
Annual report 2000
1 Jan 2000 to 31 Dec 2000, published 22 Jul 2001
Annual report 1999
1 Oct 1998 to 31 Dec 1999, published 15 Jun 2000
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 MPS 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.
10 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Likvidation sluttet, og selskabet opløst.
Ny adresse:
Sluseholmen 2-4, 2450 København SV.
Vedtægter ændret:
20.11.2001.
Nyt navn:
MPS A/S.
Bestyrelse:
Udtrådt af bestyrelsen:
Claus Hansen, den 20.11.2001, Peter Alfred Warnøe, den 20.11.2001.
Indtrådt i bestyrelsen:
Mogens Munkholm Elsberg (formand), den 20.11.2001, Anders Boyer-Søgaard, den 20.11.2001.
Likvidation vedtaget 31.12.2001.
Tiltrådt som likvidator:
Advokat Hans Hedegaard, 2900 Hellerup, den 31.12.2001.
Ledelsen fratrådt.
Selskabet tegnes af likvidator.
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til aktieselskabslovens § 134 a og
anpartsselskabslovens § 65 for fusion mellem
CVR-NR. 21410675 ASTON NAVITEAM MPS A/S.
CVR-NR. 21237701 ASTON IT SYSTEMS HOLDING ApS. der tillige driver virksomhed under navnene WW HOLDING ApS (ASTON IT SYSTEMS HOLDING ApS), ASTON AXAPTEAM ApS (ASTON IT SYSTEMS HOLDING ApS).
Vedtægter ændret:
28.01.2001.
Ny adresse:
Teglholm Alle 16, 2450 København SV.
Ny kommune:
København.
Vedtægter ændret:
23.02.2000.
Nyt navn:
ASTON NAVITEAM MPS A/S.
Bestyrelse:
Udtrådt af bestyrelsen:
Michael Benjovitz, den 23.02.2000, Richard George Bonnor, den 23.02.2000, Hasse Engbo Christensen, den 23.02.2000, Carsten Ellegaard, den 23.02.2000.
Indtrådt i bestyrelsen:
Direktør Torben Aagaard, den 23.02.2000, Direktør Claus Hansen, den 23.02.2000, Direktør Peter Alfred Warnøe, den 23.02.2000.
Selskabet tegnes af 2 medlemmer af bestyrelsen i forening, eller af en direktør i forening med et bestyrelsesmedlem.
Revision:
Udtrådt af revisionen:
RIR Revision, den 23.02.2000.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, Strandvejen 44, 2900 Hellerup, den 23.02.2000.
Vedtægter ændret:
26.04.1999.
Nyt navn:
NAVITEAM MPS A/S.
Ny adresse:
Vallensbækvej 20B, 2605 Brøndby.
Ny kommune:
Brøndby.
Bestyrelse:
Udtrådt af bestyrelsen:
Kim Madsen, den 26.04.1999, Annemette Kristoffersen, den 26.04.1999, Peter Andreas Stakemann, den 26.04.1999.
Indtrådt i bestyrelsen:
Michael Benjovitz, den 26.04.1999, Richard George Bonnor, den 26.04.1999, Hasse Engbo Christensen, den 26.04.1999, Carsten Ellegaard, den 26.04.1999.
Direktion:
Udtrådt af direktionen:
Peter Andreas Stakemann, den 26.04.1999.
Indtrådt i direktionen:
Richard George Bonnor, den 26.04.1999, Adm. direktør Bjarne Helmundt Søballe Pedersen, den 26.04.1999.
Revision:
Udtrådt af revisionen:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, den 26.04.1999.
Indtrådt i revisionen:
RIR Revision, 4300 Holbæk, den 26.04.1999.
Stiftelsesdato:
01.10.1998.
Seneste vedtægtsdato:
01.10.1998.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stifter:
REG.NR. ApS181877 VX 20.182 ApS, c/o advokatfirmaet Stakemann, Kronprinsessegade 18, 1306 København K, den 01.10.1998.
Bestyrelse:
Kim Madsen (formand), den 01.10.1998, Annemette Kristoffersen, den 01.10.1998, Peter Andreas Stakemann, den 01.10.1998.
Direktion:
Peter Andreas Stakemann, den 01.10.1998.
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 01.10.1998.
Første regnskabsår:
01.10.1998 - 31.12.1999.
Regnskabsår:
01.01 - 31.12.
2 registered in CVR.
P-number 1005153299Sluseholmen 2, 2450 København SV
P-number 100628153820, 9999 Ukendt