CVR 22580515Public limited company (A/S)Udvikling af kundespecifikt software og konsulentbistand i forbindelse med software (722200)København KFounded 24 Nov 1965
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 AKTIESELSKABET AF 24. NOVEMBER 1965, 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.
Poul Erbo Mortensenuntil 19 Sep 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.
24 Nov 1965 to 13 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 13 May 2003
Annual report 2001
1 Jan 2001 to 31 Dec 2001, published 9 Jun 2002
Annual report 2000
1 Jan 2000 to 31 Dec 2000, published 6 May 2001
Annual report 1999
1 Jan 1999 to 31 Dec 1999, published 1 Jun 2000
Annual report 1998
1 Jan 1998 to 31 Dec 1998, published 26 May 1999
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 AKTIESELSKABET AF 24. NOVEMBER 1965, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
Merger (fusion), as the ceasing company (ophørende selskab)
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.
12 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Selskabet opløst efter fusion med CVR-NR. 54048211 TREKRONER FORSIKRING A/S.
Revision:
Indtrådt i revisionen:
PricewaterhouseCoopers, 2900 Hellerup.
Bestyrelse:
Udtrådt af bestyrelsen:
Erik Robert Rømer, den 26.02.2002.
Indtrådt i bestyrelsen:
Adm. direktør Jens Erik Jepsen Christensen (formand), den 26.02.2002.
Bestyrelse:
Udtrådt af bestyrelsen:
Carsten Mathiesen, Flemming Conrad.
Indtrådt i bestyrelsen:
Direktør John Sam Kocher , Direktør Poul Flemming Mortensen.
Direktion:
Bestyrelse:
Udtrådt af bestyrelsen:
Kai Hyldebrandt Hemmingsen, den 31.07.1999.
Indtrådt i bestyrelsen:
Flemming Conrad, den 01.08.1999.
Direktion:
Udtrådt af direktionen:
Kai Hyldebrandt Hemmingsen, den 31.07.1999.
Indtrådt i direktionen:
Flemming Conrad (adm. dir), den 01.08.1999.
Vedtægter ændret:
01.01.1997.
Ny adresse:
Jens Kofods Gade 1, 1268 København K.
Kapitalforhøjelse:
kr. 200.000,00 indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 500.000,00.
Ny adresse:
c/o Trekroner Forsikring, Jens Kofods Gade 1, 1268 København K.
Bestyrelse:
Udtrådt af bestyrelsen:
Indtrådt i bestyrelsen:
Direktør Kai Hyldebrandt Hemmingsen
Direktion:
Bestyrelse:
Udtrådt af bestyrelsen:
Svend Poul Rasmussen
Indtrådt i bestyrelsen:
Underdirektør Knud Herløv Werchmeister
Stiftelsesdato:
24.11.1965
Seneste vedtægtsdato:
19.12.1984
Kapital:
kr. 300.000,00
Indbetalingsmåde:
kontant/i værdier kr. 300.000,00 til kurs 100,0
Bestyrelse:
Adm. direktør Erik Nielsen, 4000 Roskilde, Vicedirektør Svend Poul Rasmussen, 2860 Søborg, Advokat Kjeld Harley Regnarsen
Direktion:
Adm. direktør Erik Nielsen
Selskabet tegnes af to medlemmer af
bestyrelsen i fore- ning eller af en direktør
alene
Revision:
Revisionsfirmaet C. Jespersen, 1360 København K
Første regnskabsår:
00.00 - 00.00
Regnskabsår:
01.01 - 31.12
2 registered in CVR.
P-number 1003245522Jens Kofods Gade 1, 1268 København K
P-number 10063841701, 9999 Ukendt
