CVR 24237559Private limited company (ApS)Fremstilling af industrimaskiner i øvrigt (295690)SønderborgFounded 1 Sep 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 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 IWD 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.
Thorben Larsenuntil 25 Apr 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.
1 Sep 1999 to 13 Nov 2026.
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2001
1 Oct 2000 to 30 Sep 2001, published 3 Apr 2002
Annual report 2000
1 Sep 1999 to 30 Sep 2000, published 11 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 IWD 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.
6 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Vedtægter ændret:
01.10.2002.
Ny adresse:
Ellegårdvej 13, 6400 Sønderborg.
Ny kommune:
Sønderborg.
Selskabet er opløst i medfør af anpartsselskabslovens § 59.
Bestyrelse:
Udtrådt af bestyrelsen:
Thyge Munk Nielsen, den 25.01.2002.
Indtrådt i bestyrelsen:
Direktør Peter Petersen Høi (formand), den 25.01.2002.
Bestyrelse:
Fratrådt som valgt af generalforsamling, tiltrådt som valgt af generalforsamling: formand Thyge Munk Nielsen
Udtrådt af bestyrelsen:
Stiftelsesdato:
01.09.1999.
Seneste vedtægtsdato:
01.09.1999.
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 1.161,00, i værdier kr. 63.000,00 til kurs 100,00.
Stiftere:
Direktør Asger Gramkow, den 01.09.1999, Thorben Larsen, den 01.09.1999, REG.NR. A/S244267 INNOVATIONSSELSKAB FYN A/S, Forskerparken 10, 5230 Odense M, den 01.09.1999.
Bestyrelse:
Direktør Sieghard Fritz Sørensen (formand), den 01.09.1999, Direktør Asger Gramkow, den 01.09.1999, Thorben Larsen, den 01.09.1999, Direktør Thyge Munk Nielsen, den 01.09.1999.
Direktion:
Thorben Larsen, den 01.09.1999.
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 01.09.1999.
Første regnskabsår:
01.09.1999 - 30.09.2000.
Regnskabsår:
01.10 - 30.09.
1 registered in CVR.
P-number 1006436828Ellegårdvej 13, 6400 Sønderborg