CVR 25164644Public limited company (A/S)Anden it-servicevirksomhed (620900)Rungsted KystFounded 26 Jan 2000
Employees
1
CVR registry, 2006
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 AUTOTEXT 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.
Hanne Bodil Tommerupuntil 30 Apr 2008
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
26 Jan 2000 to 4 Nov 2026.
2006, annual: 1 employee, 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 | 2004 | 2005 | 2006 |
|---|---|---|---|---|---|---|---|
| Employees | 3 | 4 | 9 | 1 | 0 | 1 | 1 |
| FTE | 1 | 3 | 4 | 1 | 0 | 0 | 0 |
| Series | Annual | Annual | Annual | Annual | Annual | 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 2006.
Latest 2006, published 3 Oct 2008. 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 Oct 2006 to 30 Sep 2007, published 18 Feb 2008
Annual report 2006
1 Oct 2005 to 30 Sep 2006, published 26 Feb 2007
Annual report 2005
1 Oct 2004 to 30 Sep 2005, published 1 Feb 2006
Annual report 2004
1 Oct 2003 to 30 Sep 2004, published 16 Feb 2005
Annual report 2003
1 Oct 2002 to 30 Sep 2003, published 24 Feb 2004
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 4 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.
Selskabet opløst efter fusion med CVR-NR. 14132678 COMLEX A/S, og selskabets binavne RUBICONBOOKS A/S (AUTOTEXT A/S), RUBICONBOOKS.COM A/S (AUTOTEXT A/S) er slettet.
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til aktieselskabslovens § 134 a
for fusion mellem
CVR-NR. 14132678 COMLEX A/S.
CVR-NR. 25164644 AUTOTEXT A/S. der tillige driver virksomhed under navnene RUBICONBOOKS A/S (AUTOTEXT A/S), RUBICONBOOKS.COM A/S (AUTOTEXT A/S).
CVR-NR. 25322576 NEWTECH PUBLISHING A/S. der tillige driver virksomhed under navnene NEWTECH INFO A/S (NEWTECH PUBLISHING A/S), INTEGRATOR UNIWARE A/S (NEWTECH PUBLISHING A/S), XML DANMARK A/S (NEWTECH PUBLISHING A/S), INTEGRATOR A/S (NEWTECH PUBLISHING A/S), INFORMATIK PARKEN A/S (NEWTECH PUBLISHING A/S).
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til aktieselskabslovens §
134 c, stk. 4.
Ny adresse:
Ulvemosevej 8, 2960 Rungsted Kyst.
Vedtægter ændret:
08.01.2004.
Ny adresse:
Slotsmarken 18, 2970 Hørsholm.
Ny kommune:
Hørsholm.
Vedtægter ændret:
30.09.2003.
Kapitalforhøjelse:
kr. 100.000,00 indbetalt kontant, kurs 2.800,00.
Kapitalen udgør herefter kr. 600.000,00.
Bestyrelse:
Udtrådt af bestyrelsen:
Anders Buhl, den 30.09.2003.
Indtrådt i bestyrelsen:
Direktionssekretær Lone Lønbo, den 30.09.2003.
Direktion:
Udtrådt af direktionen:
Miska Christian Johansson, den 30.09.2003.
Indtrådt i direktionen:
Direktør Hanne Bodil Tommerup, den 30.09.2003.
Vedtægter ændret:
03.02.2003.
Ny adresse:
Datavej 62, 3460 Birkerød.
Ny kommune:
Birkerød.
Vedtægter ændret:
02.01.2001.
Nye binavne:
RUBICONBOOKS A/S (AUTOTEXT A/S), RUBICONBOOKS.COM A/S (AUTOTEXT A/S).
Selskabet tegnes af den samlede bestyrelse, af et bestyrelsesmedlem eller af en direktør.
Stiftelsesdato:
26.01.2000.
Seneste vedtægtsdato:
26.01.2000.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 150,00.
Stifter:
CVR-NR. 14132678 COMLEX A/S, Wildersgade 52, 1408 København K, den 26.01.2000.
Bestyrelse:
Direktør Peter Taarnhøj (formand), den 26.01.2000, Anders Buhl, den 26.01.2000, Direktør Hanne Bodil Tommerup, den 26.01.2000.
Direktion:
Anders Buhl, den 26.01.2000.
Selskabet tegnes af to bestyrelsesmedlemmer i forening eller af et bestyrelsesmedlem i forening med en direktør.
Revision:
CVR-NR. 12523246 GROTHEN & PERREGAARD, STATSAUTORISERET REVISIONSAKTIESELSKAB, Stockholmsgade 45, 2100 København Ø, den 26.01.2000.
Første regnskabsår:
26.01.2000 - 30.09.2000.
Regnskabsår:
01.10 - 30.09.
1 registered in CVR.
P-number 1007375782Ulvemosevej 8, 2960 Rungsted Kyst
