CVR 25130618Private limited company (ApS)Computerprogrammering (620100)Århus CFounded 22 Dec 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 ADVANCED EXPLORATION SYSTEMS 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.
Søren Bom Nielsenuntil 19 Sep 2007
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
22 Dec 1999 to 7 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 | 2 | 0 |
| FTE | 1 | 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 2007
1 Jan 2007 to 31 Dec 2007, published 16 May 2008
Annual report 2006
1 Jan 2006 to 31 Dec 2006, published 25 Jun 2007
Annual report 2005
1 Jan 2005 to 31 Dec 2005, published 6 Jun 2006
Annual report 2004
1 Jan 2004 to 31 Dec 2004, published 3 Apr 2005
Annual report 2003
1 Jan 2003 to 31 Dec 2003, published 5 Jun 2004
Each registered value from the day it took effect, newest first.
From CVR, read 7 Nov 2026. Text such as the signing rule and purpose is shown as registered.
5 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 19.09.2007.
Tiltrådt som likvidator:
Advokat Jørgen Flodgaard Olesen, 8000 Århus C, den 19.09.2007.
Ledelsen fratrådt.
Selskabet tegnes af likvidator.
Selskabets kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Revision:
Udtrådt af revisionen:
PricewaterhouseCoopers I/S, den 29.05.2006.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, Jens Chr. Skous Vej 1, 8000 Århus C, den 29.05.2006.
Vedtægter ændret:
18.12.2000.
Kapitalforhøjelse kr. 54.000,00: kr. 40.000,00 indbetalt kontant, kurs 250,00, kr. 14.000,00 indbetalt ved konvertering af gæld, kurs 250,00.
Kapitalen udgør herefter kr. 179.000,00.
Bestyrelse:
Indtrådt i bestyrelsen:
Kerry Leo Gallagher, den 18.12.2000.
Stiftelsesdato:
22.12.1999.
Seneste vedtægtsdato:
22.12.1999.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 105,00.
Stiftere:
Søren Bom Nielsen, den 22.12.1999, CVR-NR. 20880341 ØSTJYSK INNOVATION A/S, c/o Forskerparken, Gustav Wieds Vej 10, 8000 Århus C, den 22.12.1999.
Bestyrelse:
Søren Bom Nielsen, den 22.12.1999, Kent Mousten Sørensen, den 22.12.1999, Fuldmægtig Lars Henning Stigel, den 22.12.1999.
Direktion:
Søren Bom Nielsen, den 22.12.1999.
Selskabet tegnes af to medlemmer af bestyrelsen i forening, af en direktør alene eller af den samlede bestyrelse.
Revision:
PricewaterhouseCoopers, 8000 Århus C, den 22.12.1999.
Første regnskabsår:
22.12.1999 - 31.12.2000.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1007339530Gustav Wieds Vej 10, 8000 Århus C
