CVR 21546992Private limited company (ApS)Forskning og udvikling inden for naturvidenskab og teknik (731000)Odense CFounded 18 Feb 1999
Employees
3
CVR registry, 2000
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.
Dandex has recorded no changes to this company since it began following the register.
Compiled by Dandex from the Central Business Register (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 STOKHOLM ELECTRONICS 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.
Peder Stokholm Serupuntil 7 Jan 2002
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
18 Feb 1999 to 5 Nov 2026.
2000, annual: 3 employees, 2 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 1999 | 2000 |
|---|---|---|
| Employees | 3 | 3 |
| FTE | 1 | 2 |
| 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 1999 to 2000.
Latest 2000, published 24 May 2002. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2000
18 Feb 1999 to 30 Jun 2000, published 20 Sep 2000
Each registered value from the day it took effect, newest first.
From CVR, read 5 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.
Konkursbehandlingen afsluttet 07.01.2002, selskabet opløst.
Konkursdekret afsagt 18.12.2000 af skifteretten i Odense.
Ny adresse:
Havnegade 4, 5000 Odense C.
Bestyrelse:
Tiltrådt som formand:
Flemming Aarup, Fratrådt som formand, men forbliver i bestyrelsen: Thyge Munk Nielsen, den 22.03.2000.
Vedtægter ændret:
29.02.2000.
Kapitalforhøjelse:
kr. 63.000,00 indbetalt kontant, kurs 1.190,00,
Klasser:
B kr. 63.000,00.
Kapitalen udgør herefter kr. 189.000,00.
Kapitalen er opdelt i klasser:
A kr. 63.000,00, B kr. 126.000,00.
Bestyrelse:
Indtrådt i bestyrelsen:
Flemming Aarup, den 29.02.2000.
Stiftelsesdato:
18.02.1999.
Seneste vedtægtsdato:
18.02.1999.
Kapital:
kr. 126.000,00.
Kapitalen er opdelt i klasser:
A kr. 63.000,00, B kr. 63.000,00.
Indbetalingsmåde:
kontant kr. 63.000,00 til kurs 1.189,00, i værdier kr. 63.000,00 til kurs 100,00.
Stiftere:
Ingeniør Peder Stokholm Serup, den 18.02.1999, REG.NR. A/S244267 INNOVATIONSSELSKAB FYN A/S, Forskerparken 10, 5230 Odense M, den 18.02.1999.
Bestyrelse:
Direktør Thyge Munk Nielsen (formand), den 18.02.1999, Henriette Ferrarese, den 18.02.1999, Ingeniør Peder Stokholm Serup, den 18.02.1999.
Direktion:
Ingeniør Peder Stokholm Serup, den 18.02.1999.
Selskabet tegnes af en direktør i forening med et bestyrelsesmedlem eller af den samlede bestyrelse.
Revision:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Rytterkasernen 21, postboks 370, 5100 Odense C, den 18.02.1999.
Første regnskabsår:
18.02.1999 - 30.06.2000.
Regnskabsår:
01.07 - 30.06.
1 registered in CVR.
P-number 1005014902Havnegade 4, 5000 Odense C
