CVR 21718297Private limited company (ApS)Udvikling af kundespecifikt software og konsulentbistand i forbindelse med software (722200)Odense MFounded 28 May 1990
Employees
0
CVR, 2003
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 MOBILE IMAGING SYSTEMS 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.
Claus Amtrup Andersenuntil 8 Dec 2003
Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report a calibrated decision model reading the auditor's text, 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.
28 May 1999 to 13 Nov 2026.
2003, annual: 0 employees, 1 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 | 2001 | 2002 | 2003 |
|---|---|---|---|---|---|
| Employees | 2 | 2 | 4 | 3 | 0 |
| FTE | 1 | 1 | 2 | 3 | 1 |
| Series | Annual | Annual | Annual | 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 2003.
Latest 2003, published 2 Dec 2005. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2002
1 Oct 2001 to 30 Sep 2002, published 1 Apr 2003
Annual report 2001
1 Oct 2000 to 30 Sep 2001, published 1 Apr 2002
Annual report 2000
28 May 1999 to 30 Sep 2000, published 15 Mar 2001
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 MOBILE IMAGING SYSTEMS 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 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.
7 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Konkursbehandlingen afsluttet 08.12.2003, selskabet opløst.
Konkursdekret afsagt 14.04.2003 af skifteretten i Odense.
Bestyrelse:
Fratrådt som valgt af generalforsamling, tiltrådt som valgt af generalforsamling: formand Flemming Aarup
Udtrådt af bestyrelsen:
Indtrådt i bestyrelsen:
Revision:
Udtrådt af revisionen:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB.
Indtrådt i revisionen:
DELOITTE TOUCHE STATSAUTORISERET REVISIONSAKTIESELSKAB, Østre Stationsvej 1, 5100 Odense C.
Vedtægter ændret:
13.09.2000.
Kapitalforhøjelse kr. 44.194,00: kr. 24.018,00 indbetalt kontant, kurs 1.253,91, kr. 20.176,00 indbetalt i værdier, kurs 1.454,90.
Opdeling i kapitalklasser er ophævet.
Kapitalen udgør herefter kr. 170.194,00.
Bestyrelse:
Udtrådt af bestyrelsen:
Søren Jensen, den 13.09.2000, Claus Amtrup Andersen, den 13.09.2000.
Indtrådt i bestyrelsen:
Direktør Peder Mohr Jensen (formand), den 13.09.2000, Flemming Aarup, den 13.09.2000, Direktør Ole Ulsø, den 13.09.2000.
Selskabet tegnes af bestyrelsens formand i forening med en direktør eller et andet medlem af bestyrelsen eller af den samlede bestyrelse.
Stiftelsesdato:
28.05.1990.
Seneste vedtægtsdato:
28.05.1999.
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 1.147,00, i værdier kr. 63.000,00 til kurs 108,00.
Stiftere:
Direktør Claus Amtrup Andersen, den 28.05.1999, Direktør Jacob Dall, den 28.05.1999, REG.NR. A/S244267 INNOVATIONSSELSKAB FYN A/S, Forskerparken 10, 5230 Odense M, den 28.05.1999.
Bestyrelse:
Projektkoordinator Søren Jensen (formand), den 28.05.1999, Direktør Claus Amtrup Andersen, den 28.05.1999.
Direktion:
Direktør Claus Amtrup Andersen, den 28.05.1999.
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 28.05.1999.
Første regnskabsår:
28.05.1999 - 30.09.2000.
Regnskabsår:
01.10 - 30.09.
2 registered in CVR.
P-number 100630588110, 9999 Ukendt
P-number 1005147471Forskerparken 10, 5230 Odense M