CVR 21685143Private limited company (ApS)Uoplyst (980000)RødovreFounded 1 May 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 annual report 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 ACTIVEMEDIA 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.
Kenneth Hans-Bertil Weitzuntil 29 May 2001
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 May 1999 to 15 Nov 2026.
Q3 2000, 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 | Q3 1999 | Q4 1999 | Q1 2000 | Q2 2000 | Q3 2000 |
|---|---|---|---|---|---|
| Employees | No count | No count | No count | No count | No count |
| FTE | 0 | 0 | 0 | 0 | 0 |
| Series | 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. Quarterly Q3 1999 to Q3 2000.
Latest Q3 2000, published 11 Oct 2001. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
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 ACTIVEMEDIA ApS, 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 15 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 15 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.
8 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Konkursbehandlingen afsluttet 18.04.2007, selskabet opløst.
Konkursdekret afsagt 18.02.2002 af Sø- og Handelsrettens Skifteretsafdeling.
Den 05.05.2000 har Sø- og Handelsrettens Skifteretsafdeling udnævnt Advokat John Korsø Jensen, 1264 København K, til likvidator.
Selskabet tegnes af likvidator alene.
Anmodning om opløsning, jf. anpartsselskabslovens § 60, jf. § 61 sendt til Sø- og Handelsrettens Skifteretsafdeling den 09.03.2000.
Revision:
Udtrådt af revisionen:
WULFF & KJÆRSGAARD STATSAUTORISERET REVISIONSAKTIESELSKAB, den 09.12.1999.
Direktion:
Udtrådt af direktionen:
Lars-Anders Dahlqvist, den 11.10.1999.
Indtrådt i direktionen:
Kenneth Hans-Bertil Weitz, den 11.10.1999.
Vedtægter ændret:
09.09.1999.
Nyt navn:
ACTIVEMEDIA ApS.
Ny adresse:
Hadsundvej 10, 2610 Rødovre.
Ny kommune:
Rødovre.
Direktion:
Udtrådt af direktionen:
Peter Andreas Stakemann, den 04.08.1999.
Indtrådt i direktionen:
Lars-Anders Dahlqvist, den 04.08.1999.
Revision:
Udtrådt af revisionen:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, den 04.08.1999.
Indtrådt i revisionen:
WULFF & KJÆRSGAARD STATSAUTORISERET REVISIONSAKTIESELSKAB, Nyhavn 38, 1051 København K, den 09.09.1999.
Stiftelsesdato:
01.05.1999.
Seneste vedtægtsdato:
01.05.1999.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
REG.NR. ApS227774 ApS KBUS 38 NR. 3117, c/o Adv.fa. Stakemann, Kronprinsessegade 18, 1306 København K, den 01.05.1999.
Direktion:
Peter Andreas Stakemann, den 01.05.1999.
Selskabet tegnes af en direktør.
Revision:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Østergade 11, 4000 Roskilde, den 01.05.1999.
Første regnskabsår:
01.05.1999 - 30.06.2000.
Regnskabsår:
01.07 - 30.06.
1 registered in CVR.
P-number 1005122196Hadsundvej 10, 2610 Rødovre