CVR 24212084Public limited company (A/S)Uoplyst (980000)HerningFounded 6 Aug 1999
Employees
1
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 CONCEPT 3 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.
Arne Ahlburg Lassenuntil 12 Aug 2003
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.
6 Aug 1999 to 15 Nov 2026.
Q2 2002, 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 | 1999 | Q1 2000 | Q2 2000 | Q3 2000 | Q4 2000 | 2001 | Q1 2002 | Q2 2002 |
|---|---|---|---|---|---|---|---|---|
| Employees | 1 | No count | No count | No count | No count | 1 | No count | No count |
| FTE | 1 | 1 | 1 | 1 | 1 | 1 | 0 | 0 |
| Series | Annual | Quarterly | Quarterly | Quarterly | Quarterly | Annual | Quarterly | Quarterly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 1999 and 2001; quarterly Q1 2000 to Q4 2000 and Q1 2002 to Q2 2002.
Latest Q2 2002, published 5 Dec 2002. 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 Jan 2002 to 31 Dec 2002, published 13 Mar 2003
Annual report 2001
1 Jan 2001 to 31 Dec 2001, published 11 Jun 2002
Annual report 2000
6 Aug 1999 to 31 Dec 2000, published 10 Jun 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 CONCEPT 3 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 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.
9 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Likvidation sluttet, og selskabet opløst.
Likvidation vedtaget 12.08.2003.
Tiltrådt som likvidator:
Advokat Jørgen Quade Andersen, 7400 Herning, den 12.08.2003.
Ledelsen fratrådt.
Selskabet tegnes af likvidator.
Vedtægter ændret:
23.05.2002.
Ny adresse:
c/o Unitar A/S, Lillelundvej 18, 7400 Herning.
Ny kommune:
Herning.
Revision:
Udtrådt af revisionen:
PARTNER REVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB.
Indtrådt i revisionen:
BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, Markedspladsen 2, Postboks 1037, 7400 Herning.
Bestyrelse:
Udtrådt af bestyrelsen:
Steen Stærk Christensen, Henrik Jessen.
Indtrådt i bestyrelsen:
Asger Thisgård Ovesen (næstformand), Brian Hornshøj Petersen, Benny Gert Yde Hansen.
Direktion:
Bestyrelse:
Udtrådt af bestyrelsen:
Bjarne Høj, den 30.05.2001, Aage Smidt, den 30.05.2001.
Indtrådt i bestyrelsen:
Steen Stærk Christensen, den 30.05.2001, Henrik Jessen, den 30.05.2001.
Vedtægter ændret:
16.10.2000.
Ny adresse:
Smøgen 5, 8680 Ry.
Ny kommune:
Ry.
Vedtægter ændret:
11.11.1999.
Første regnskabsår:
06.08.1999 - 31.12.2000.
Stiftelsesdato:
06.08.1999.
Seneste vedtægtsdato:
06.08.1999.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stiftere:
Henrik Jessen, den 06.08.1999, REG.NR. A/S229831 UNITAR A/S, Lillelundvej 18, 7400 Herning, den 06.08.1999, REG.NR. ApS29424 DARROL ApS, Grønsundsvej 215, Bellinge, 4800 Nykøbing F, den 06.08.1999.
Bestyrelse:
Reklamekonsulent Bjarne Høj, den 06.08.1999, Arne Ahlburg Lassen, den 06.08.1999, Direktør Aage Smidt, den 06.08.1999.
Direktion:
Henrik Jessen, den 06.08.1999.
Selskabet tegnes af direktøren eller 2 bestyrelsesmedlemmer i forening.
Revision:
PARTNER REVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, Ballevej 2 B, 8600 Silkeborg, den 06.08.1999.
Første regnskabsår:
06.08.1999 - 31.12.1999.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1006412367Lillelundvej 18, 7400 Herning