CVR 21625736Public limited company (A/S)Anden virksomhed i forbindelse med it-servicevirksomhed (726000)København VFounded 1 Apr 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.
CVR holds no employment figures for this company.
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 NETLOG FINANS 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.
Mogens Andersen Kjølleruntil 10 Aug 2000
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 Apr 1999 to 13 Nov 2026.
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2000
1 Jan 2000 to 31 Dec 2000, published 29 May 2001
Annual report 1999
1 Apr 1999 to 31 Dec 1999, published 6 Jul 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 NETLOG FINANS 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 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.
4 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Likvidation vedtaget 10.08.2000.
Tiltrådt som likvidator:
Advokat Ulrik Holsted-Sandgreen, 2800 Lyngby, den 10.08.2000.
Ledelsen fratrådt.
Selskabet tegnes af likvidator.
Likvidation sluttet, og selskabet opløst.
Vedtægter ændret:
26.07.1999.
Nyt navn:
NETLOG FINANS A/S.
Ny adresse:
c/o Dragsted Schlüter Helmer Nielsen, Rådhuspladsen 4, 1550 København V.
Bestyrelse:
Udtrådt af bestyrelsen:
Kim Madsen, den 26.07.1999, Annemette Kristoffersen, den 26.07.1999, Peter Andreas Stakemann, den 26.07.1999.
Indtrådt i bestyrelsen:
Advokat Karl Stephan Læssøe Stephensen (formand), den 26.07.1999, Advokat Ulrik Holsted-Sandgreen, den 26.07.1999, Advokat Peter Lyck, den 26.07.1999.
Direktion:
Udtrådt af direktionen:
Peter Andreas Stakemann, den 26.07.1999.
Indtrådt i direktionen:
Direktør Mogens Kjøller, den 26.07.1999.
Selskabet tegnes af direktøren, eller af bestyrelsens formand sammen med et af de øvrige bestyrelsesmedlemmer eller af den samlede bestyrelse.
Revision:
Udtrådt af revisionen:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, den 26.07.1999.
Indtrådt i revisionen:
KPMG C. Jespersen, Statsautoriserede revisorer, 2000 Frederiksberg, den 26.07.1999.
Regnskabsår ændret til:
01.01 - 31.12.
Første regnskabsår:
01.04.1999 - 31.12.1999.
Stiftelsesdato:
01.04.1999.
Seneste vedtægtsdato:
01.04.1999.
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 01.04.1999.
Bestyrelse:
Kim Madsen (formand), den 01.04.1999, Annemette Kristoffersen, den 01.04.1999, Peter Andreas Stakemann, den 01.04.1999.
Direktion:
Peter Andreas Stakemann, den 01.04.1999.
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 01.04.1999.
Første regnskabsår:
01.04.1999 - 30.06.2000.
Regnskabsår:
01.07 - 30.06.
2 registered in CVR.
P-number 10062999094, 9999 Ukendt
P-number 1005246782Rådhuspladsen 4, 1550 København V