CVR 25043790Public limited company (A/S)Uoplyst (980000)VærløseFounded 6 Oct 1999
Employees
0
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.
Dandex has recorded no changes to this company since it began following the register.
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 DATAPRO DEVELOPMENT 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.
Kevin Hagemann Petersenuntil 14 May 2002
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 Oct 1999 to 10 Nov 2026.
2001, annual: 0 employees, 1 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 |
|---|---|---|
| Employees | 3 | 0 |
| FTE | 3 | 1 |
| Series | Annual | Annual |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2000 to 2001.
Latest 2001, published 12 May 2003. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2000
6 Oct 1999 to 31 Dec 2000, published 10 Jun 2001
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.
7 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Konkursbehandlingen afsluttet 23.09.2004, selskabet opløst.
Konkursdekret afsagt 30.05.2002 af Sø- og Handelsrettens Skifteretsafdeling.
Bestyrelse:
Udtrådt af bestyrelsen:
Bo Johannesson, den 14.05.2002.
Direktion:
Udtrådt af direktionen:
Bo Johannesson, den 14.05.2002.
Bestyrelse:
Udtrådt af bestyrelsen:
Indtrådt i bestyrelsen:
Direktør Stig Hølledig, direktør Nils Marstrand.
Vedtægter ændret:
27.04.2001.
Kapitalforhøjelse:
kr. 500.000,00 indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 1.000.000,00.
Stiftelsesdato:
06.10.1999.
Seneste vedtægtsdato:
06.10.1999.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stifter:
CVR-NR. 19963446 DATAPRO GRUPPEN A/S, Kirke Værløsevej 14, 3500 Værløse, den 06.10.1999.
Bestyrelse:
Advokat Hans Christoffersen (formand), den 06.10.1999, Frank Haaning Høj, den 06.10.1999, Supportchef Carsten Frantz Howitz, den 06.10.1999, DIrektør Bo Johannesson, den 06.10.1999, Direktør Peter Hagedorn Krogh, den 06.10.1999.
Direktion:
DIrektør Bo Johannesson, den 06.10.1999.
Selskabet tegnes af en direktør i forbindelse med et medlem af bestyrelsen eller af to medlemmer af bestyrelsen i forening.
Revision:
CVR-NR. 73317428 ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Tagensvej 86, 2200 København N, den 06.10.1999.
Første regnskabsår:
06.10.1999 - 31.12.2000.
Regnskabsår:
01.01 - 31.12.
2 registered in CVR.
P-number 1010306074Kirke Værløsevej 14, 3500 Værløse
P-number 1007247326Kirke Værløsevej 14, 3500 Værløse