CVR 25020510Private limited company (ApS)Forskning og udvikling inden for naturvidenskab og teknik (731000)Aalborg ØstFounded 4 Nov 1999
Employees
1
CVR registry, 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 Central Business Register (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 BEAMCONTROL 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.
Anders la Cour-Harbountil 15 May 2007
Jakob Stoustrupuntil 15 May 2007
Decided by Dandex with fixed rules from the CVR register and the filed annual reports, 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.
4 Nov 1999 to 10 Nov 2026.
Q4 2003, 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 | 2001 | Q1 2002 | Q2 2002 | Q3 2002 | Q4 2002 | Q1 2003 | Q2 2003 | Q3 2003 | Q4 2003 |
|---|---|---|---|---|---|---|---|---|---|
| Employees | 1 | No count | No count | No count | No count | No count | No count | No count | No count |
| FTE | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 |
| Series | Annual | Quarterly | Quarterly | Quarterly | Quarterly | Quarterly | Quarterly | Quarterly | Quarterly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2001; quarterly Q1 2002 to Q4 2003.
Latest Q4 2003, published 25 Jun 2004. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2004
1 Jan 2004 to 31 Dec 2004, published 12 Jun 2005
Annual report 2003
1 Jan 2003 to 31 Dec 2003, published 6 Jun 2004
Annual report 2002
1 Jan 2002 to 31 Dec 2002, published 7 Jul 2003
Annual report 2001
1 Jan 2001 to 31 Dec 2001, published 19 Jun 2002
Annual report 2000
4 Nov 1999 to 31 Dec 2000, published 2 May 2001
Dandex has recorded no changes to this company since it began following the register.
Pro: 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 BEAMCONTROL 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 10 Nov 2026. Text such as the signing rule and purpose is shown as registered.
11 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Konkursbehandlingen afsluttet 15.05.2007, selskabet opløst.
Konkursdekret afsagt 01.11.2006 af skifteretten i Aalborg.
Anmodning om opløsning, jf. anpartsselskabslovens § 60, jf. § 61 sendt til skifteretten i Aalborg den 10.10.2006.
Ny adresse:
c/o Anders la Cour-harbo, Stenbjergvej 221, 9220 Aalborg Øst.
Bestyrelse:
Udtrådt af bestyrelsen:
Peter Sigetty Bøje, den 31.03.2006, Anders la Cour-Harbo, den 31.03.2006, Erik Kromann, den 31.03.2006, Jakob Stoustrup, den 31.03.2006.
Vedtægter ændret:
31.05.2005.
Kapitalforhøjelse:
kr. 31.429,00 indbetalt ved konvertering af gæld, kurs 3.341,59.
Kapitalen udgør herefter kr. 198.095,00.
Ny adresse:
Myrdalstræde 186, 9220 Aalborg Øst.
Vedtægter ændret:
01.06.2002.
Kapitalforhøjelse:
kr. 41.666,00 indbetalt kontant, kurs 105,60.
Kapitalen udgør herefter kr. 166.666,00.
Bestyrelse:
Indtrådt i bestyrelsen:
Mads Villi Delmar, den 01.06.2002.
Direktion:
Indtrådt i direktionen:
Anders la Cour-Harbo, den 01.06.2002.
Selskabet tegnes af to direktører i forening, eller af den samlede bestyrelse.
Revision:
Udtrådt af revisionen:
MORTENSEN & BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 01.06.2002.
Indtrådt i revisionen:
DELOITTE & TOUCHE STATSAUTORISERET REVISIONSAKTIESELSKAB, Åboulevarden 31, postboks 514, 8100 Århus C, den 01.06.2002.
Stiftelsesdato:
04.11.1999.
Seneste vedtægtsdato:
04.11.1999.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stiftere:
Anders la Cour-Harbo, den 04.11.1999, Jakob Stoustrup, den 04.11.1999.
Bestyrelse:
Anders la Cour-Harbo, den 04.11.1999, Jakob Stoustrup, den 04.11.1999.
Direktion:
Jakob Stoustrup, den 04.11.1999.
Selskabet tegnes af en direktør alene, af to bestyrelsesmedlemmer i forening eller af den samlede bestyrelse.
Revision:
MORTENSEN & BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, Voergaardsvej 2, postboks 7060, 9200 Aalborg SV, den 04.11.1999.
Første regnskabsår:
04.11.1999 - 31.12.2000.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1007215114Stenbjergvej 221, 9220 Aalborg Øst
