CVR 21784982Public limited company (A/S)Uoplyst (980000)København ØFounded 5 Jul 1999
Employees
21
CVR, 2001
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 FRAMFAB IT-CONSULTING 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.
Jesper Andersenuntil 1 Oct 2001
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.
5 Jul 1999 to 13 Nov 2026.
2001, annual: 21 employees, 41 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 |
|---|---|---|---|
| Employees | 31 | 83 | 21 |
| FTE | 10 | 54 | 41 |
| Series | 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 2001.
Latest 2001, published 12 May 2003. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2001
1 Jan 2001 to 31 Dec 2001, published 7 Jul 2002
Annual report 2000
1 Jan 2000 to 31 Dec 2000, published 9 Jul 2001
Annual report 1999
5 Jul 1999 to 31 Dec 1999, published 5 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 FRAMFAB IT-CONSULTING 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.
13 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Vedtægter ændret:
31.12.2002.
Likvidation sluttet, og selskabet opløst.
Ny adresse:
c/o Kromann Reumert, Sundkrogsgade 5, 2100 København Ø.
Ny adresse:
Vermundsgade 40 A, 1., 2100 København Ø.
Likvidation vedtaget 01.10.2001.
Tiltrådt som likvidator:
Advokat Torben Pilegaard Waage, 2920 Charl., den 01.10.2001.
Ledelsen fratrådt.
Selskabet tegnes af likvidator.
Bestyrelse:
Tiltrådt som formand:
Sven Johan Eie Haeggman, den 01.06.2001, Fratrådt som formand, men forbliver i bestyrelsen: Ralf Herbert Pispers, den 01.06.2001.
Vedtægter ændret:
01.06.2001.
Slettede binavne:
GUIDE CONSULTING A/S (FRAMFAB IT-CONSULTING A/S), GUIDE CONSULT A/S (FRAMFAB IT-CONSULTING A/S).
Bestyrelse:
Udtrådt af bestyrelsen:
Kjell Bjørn Rønning, den 01.05.2001.
Direktion:
Udtrådt af direktionen:
Kjell Bjørn Rønning, den 01.05.2001.
Vedtægter ændret:
29.01.2001.
Nyt navn:
FRAMFAB IT-CONSULTING A/S.
Binavn:
GUIDE CONSULTING A/S (FRAMFAB IT-CONSULTING A/S).
Nyt binavn: GUIDE CONSULT A/S (FRAMFAB IT-CONSULTING A/S).
Bestyrelse:
Udtrådt af bestyrelsen:
Jan Nilsson, den 29.01.2001.
Indtrådt i bestyrelsen:
Ralf Herbert Pispers (formand), den 29.01.2001, Sven Johan Eie Haeggman, den 29.01.2001.
Bestyrelse:
Udtrådt af bestyrelsen:
Karl Erik Armas Rasmusson, den 07.02.2001, Kjell Folke Sigvard Jöfelt, den 07.02.2001, Ronny Ingemar Mauritz Wester, den 07.02.2001.
Ny adresse:
Vestre Teglgade 8A, 2450 København SV.
Vedtægter ændret:
23.08.1999.
Nyt navn:
GUIDE CONSULT A/S.
Nyt binavn: GUIDE CONSULTING A/S (GUIDE CONSULT A/S).
Stiftelsesdato:
05.07.1999.
Seneste vedtægtsdato:
05.07.1999.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stifter:
Kjell Bjørn Rønning, den 05.07.1999.
Bestyrelse:
Karl Erik Armas Rasmusson (formand), den 05.07.1999, Kjell Folke Sigvard Jöfelt, den 05.07.1999, Direktør Jan Nilsson, den 05.07.1999, Kjell Bjørn Rønning, den 05.07.1999, Ronny Ingemar Mauritz Wester, den 05.07.1999.
Direktion:
Kjell Bjørn Rønning, den 05.07.1999.
Selskabet tegnes af en direktør i forening med bestyrelsens formand eller af den samlede bestyrelse.
Revision:
KPMG C. Jespersen, Statsautoriserede revisorer, 2000 Frederiksberg, den 05.07.1999.
Første regnskabsår:
05.07.1999 - 31.12.1999.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1005201654Livjægergade 17, 2100 København Ø