CVR 25100697Private limited company (ApS)Forskning og udvikling inden for naturvidenskab og teknik (731000)RoskildeFounded 17 Dec 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.
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 SUBMERGE 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.
Jesper Dirk Andersenuntil 2 Jan 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.
17 Dec 1999 to 4 Nov 2026.
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2001
1 Jan 2001 to 31 Dec 2001, published 7 Jul 2002
Annual report 2000
17 Dec 1999 to 31 Dec 2000, published 8 Jul 2001
Each registered value from the day it took effect, newest first.
From CVR, read 4 Nov 2026. Text such as the signing rule and purpose is shown as registered.
4 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 02.01.2002.
Tiltrådt som likvidator:
Advokat Anders Edvard Nielsen, 4000 Roskilde, den 02.01.2002.
Ledelsen fratrådt.
Selskabet tegnes af likvidator.
Bestyrelse:
Udtrådt af bestyrelsen:
Ole Nymann, den 19.09.2001.
Indtrådt i bestyrelsen:
Morten Frederiksen, den 19.09.2001.
Stiftelsesdato:
17.12.1999.
Seneste vedtægtsdato:
17.12.1999.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 25.000,00 til kurs 140,00, i værdier kr. 100.000,00 til kurs 140,00.
Stiftere:
Ingeniør Jesper Dirk Andersen, den 17.12.1999, Fritz Valdemar Eilersen, den 17.12.1999, CVR-NR. 24208060 ØRESUND SCIENCE PARKS A/S, c/o Danmarks Tekniske Universitet, Anker Engelundsvej Byg 402, 2800 Lyngby, den 17.12.1999.
Bestyrelse:
Erhvervsdykker Fritz Valdemar Eilersen (formand), den 17.12.1999, Ingeniør Jesper Dirk Andersen, den 17.12.1999, Projektleder Ole Nymann, den 17.12.1999.
Direktion:
Ingeniør Jesper Dirk Andersen, den 17.12.1999.
Selskabet tegnes af en direktør i forening med bestyrelsesformanden eller af en direktør i forening med to bestyrelsesmedlemmer eller af den samlede bestyrelse.
Revision:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Østergade 11, 4000 Roskilde, den 17.12.1999.
Første regnskabsår:
17.12.1999 - 31.12.2000.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1007308104Frederiksborgvej 399, 4000 Roskilde
