CVR 25022009Private limited company (ApS)Udvikling af kundespecifikt software og konsulentbistand i forbindelse med software (722200)AalborgFounded 15 Nov 1999
Employees
2
CVR, 2003
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 DIGITOOL 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.
Kim Jensenuntil 22 Dec 2003
Torben Erik Selch Jensenuntil 22 Dec 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.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
15 Nov 1999 to 12 Nov 2026.
Q4 2004, 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 | 2000 | 2001 | 2002 | 2003 | Q1 2004 | Q2 2004 | Q4 2004 |
|---|---|---|---|---|---|---|---|
| Employees | 3 | 3 | 2 | 2 | No count | No count | No count |
| FTE | 2 | 1 | 1 | 1 | 0 | 0 | 0 |
| Series | Annual | Annual | Annual | Annual | 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 2000 to 2003; quarterly Q1 2004 to Q4 2004.
Latest Q4 2004, published 4 Oct 2005. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2003
1 Apr 2002 to 31 Mar 2003, published 14 Aug 2003
Annual report 2002
1 Apr 2001 to 31 Mar 2002, published 3 Jul 2002
Annual report 2001
15 Nov 1999 to 31 Mar 2001, published 9 Sep 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 DIGITOOL 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 12 Nov 2026. Text such as the signing rule and purpose is shown as registered.
8 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Skifteretsbehandlingen sluttet, selskabet opløst.
Anmodning om opløsning, jf. anpartsselskabslovens § 60, jf. § 61 sendt til skifteretten i Aalborg den 26.08.2004.
Revision:
Udtrådt af revisionen:
CVR-NR. 15962704 ANDERSEN & LIE REGISTRERET REVISIONSAKTIESELSKAB, den 23.01.2004.
Direktion:
Udtrådt af direktionen:
Torben Erik Selch Jensen, den 22.12.2003, Kim Jensen, den 22.12.2003.
Bestyrelse:
Udtrådt af bestyrelsen:
Hans Henrik Rønbøg, Robert Olesen.
Direktion:
Udtrådt af direktionen:
Ny adresse:
Boulevarden 21, 9000 Aalborg.
Vedtægter ændret:
03.04.2000.
Nyt navn:
DIGITOOL ApS.
Ny adresse:
Boulevarden 10, 1., 9000 Aalborg.
Bestyrelse:
Indtrådt i bestyrelsen:
Kim Jensen, den 03.04.2000, Direktør Robert Olesen (valgt af andre), den 03.04.2000, Hans Henrik Rønbøg, den 03.04.2000, Torben Selch, 9000 Aalborg, den 03.04.2000.
Direktion:
Udtrådt af direktionen:
Jørgen Torpe Kann, den 03.04.2000, Hans Birch Mogensen, den 03.04.2000.
Indtrådt i direktionen:
Kim Jensen, den 03.04.2000, Hans Henrik Rønbøg, den 03.04.2000, Torben Selch, 9000 Aalborg, den 03.04.2000.
Selskabet tegnes af en direktør eller af den samlede bestyrelse.
Revision:
Udtrådt af revisionen:
PricewaterhouseCoopers, den 03.04.2000.
Indtrådt i revisionen:
CVR-NR. 15962704 ANDERSEN & LIE REGISTRERET REVISIONSAKTIESELSKAB, Lille Borgergade 22, 9400 Nørresundby, den 03.04.2000.
Stiftelsesdato:
15.11.1999.
Seneste vedtægtsdato:
15.11.1999.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
CVR-NR. 20731079 ADVOKATGRUPPEN AALBORG I/S, Maren Turis Gade 10, 9000 Aalborg, den 15.11.1999.
Direktion:
Advokat Jørgen Torpe Kann, den 15.11.1999, Advokat Hans Birch Mogensen, den 15.11.1999.
Selskabet tegnes af en direktør alene.
Revision:
PricewaterhouseCoopers, 9000 Aalborg, den 15.11.1999.
Første regnskabsår:
15.11.1999 - 31.03.2001.
Regnskabsår:
01.04 - 31.03.
1 registered in CVR.
P-number 1007174329Boulevarden 21, 9000 Aalborg