CVR 21593133Public limited company (A/S)Uoplyst (980000)NivåFounded 1 Jan 1998
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.
CVR holds no employment figures for this company.
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 COM-IT HOLDING 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.
Mads Henriksenuntil 14 Apr 2004
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 Dec 1998 to 4 Nov 2026.
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2002
1 Jan 2002 to 31 Dec 2002, published 21 Apr 2003
Annual report 2001
1 Jan 2001 to 31 Dec 2001, published 1 May 2002
Annual report 2000
1 Jan 2000 to 31 Dec 2000, published 12 Apr 2001
Annual report 1999
1 Dec 1998 to 31 Dec 1999, published 9 Mar 2000
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the demerged company (Indskydende selskab)
From CVR, read 4 Nov 2026. Text such as the signing rule and purpose is shown as registered.
5 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Erhvervs- og Selskabsstyrelsen har modtaget
spaltningsplan i henhold til aktieselskabslovens § 136,
stk. 1 og 2, jf. § 134 a angående den påtænkte spaltning
af
CVR-NR. 21593133 COM-IT HOLDING A/S.
De øvrige deltagende selskaber er et/flere
nye selskaber.
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til aktieselskabslovens §
136, stk. 2, jf. § 134 c, stk. 4.
Vedtægter ændret:
09.04.2003.
Kapitalforhøjelse:
kr. 375.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Selskabet er omdannet til et A/S med CVR-nr 21593133.
NAVN: COM-IT HOLDING A/S.
ADRESSE: Gammel Strandvej 18, 2990 Nivå.
Kommune:
Karlebo.
Kapital kr. 500.000,00.
Bestyrelse:
Løjtnant Carsten Neubert (formand), den 09.04.2003, Mads Henriksen, den 09.04.2003, Statsaut. revisor med deponeret beskikkelse Bo Langmann, den 09.04.2003.
Direktion:
Selskabet tegnes af én direktør i forening met ét bestyrelsesmedlem eller af 2 bestyrelsesmedlemmer i forening.
Revision:
CVR-NR. 19263096 INFO:REVISION STATSAUTORISERET REVISIONSAKTIESELSKAB, Buddingevej 312, 2860 Søborg, den 09.04.2003.
Regnskabsår:
01.01 - 31.12.
Ny adresse:
Gammel Strandvej 18, 2990 Nivå.
Stiftelsesdato:
01.01.1998.
Seneste vedtægtsdato:
01.12.1998.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
i værdier kr. 125.000,00 til kurs 100,00.
Stiftere:
Mads Henriksen, den 01.12.1998, Løjtnant Carsten Neubert, den 01.12.1998.
Direktion:
Mads Henriksen, den 01.12.1998, Løjtnant Carsten Neubert, den 01.12.1998.
Selskabet tegnes af direktionen.
Revision:
Statsaut. revisor Bo Langmann, 2800 Lyngby, den 01.12.1998.
Første regnskabsår:
01.12.1998 - 31.12.1999.
Regnskabsår:
01.01 - 31.12.
2 registered in CVR.
P-number 1005049623Gammel Strandvej 18, 2990 Nivå
P-number 100629716528, 9999 Ukendt
