CVR 25246446Public limited company (A/S)Ikke-finansielle holdingselskaber (642020)Frederiksberg CFounded 9 Mar 2000
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.
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 MONDOSOFT HOLDING 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.
Karsten Persuntil 5 May 2008
Decided by Dandex with fixed rules from the CVR register and the filed annual reports, not registered by the company. Each label links to its definition.
CVR lists no current officers for this company.
9 Mar 2000 to 10 Nov 2026.
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2006
1 Jan 2006 to 31 Dec 2006, published 28 Jun 2007
Annual report 2005
1 Jan 2005 to 31 Dec 2005, published 14 Jun 2006
Annual report 2004
1 Jan 2004 to 31 Dec 2004, published 9 Jun 2005
Annual report 2003
1 Jan 2003 to 31 Dec 2003, published 9 Jun 2004
Annual report 2002
1 Jan 2002 to 31 Dec 2002, published 16 Jul 2003
Dandex has recorded no changes to this company since it began following the register.
Pro: 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 MONDOSOFT HOLDING A/S, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the receiving company (Modtagende selskab)
From CVR, read 10 Nov 2026. Text such as the signing rule and purpose is shown as registered.
14 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Konkursbehandlingen afsluttet 26.11.2009, selskabet opløst.
Konkursdekret afsagt 02.12.2008 af Sø- og Handelsretten Skifteretten.
Anmodning om opløsning, jf. aktieselskabslovens § 117, jf. § 118 sendt til Sø- og Handelsrettens Skifteretsafdeling den 29.08.2008.
Bestyrelse:
Udtrådt af bestyrelsen:
Lars Henning Petersen, den 06.05.2008.
Revision:
Udtrådt af revisionen:
CVR-NR. 25491742 REVISIONFIRMAET ERIK REINSBORG REGISTRERET REVISIONSANPARTSSELSKAB, den 23.05.2008.
Bestyrelse:
Udtrådt af bestyrelsen:
Karsten Pers, den 05.05.2008.
Direktion:
Udtrådt af direktionen:
Karsten Pers, den 05.05.2008.
Revision:
Udtrådt af revisionen:
Strømmen Revision Registreret Revisor v/Jeanet Strømmen, den 10.04.2006.
Indtrådt i revisionen:
CVR-NR. 25491742 REVISIONFIRMAET ERIK REINSBORG REGISTRERET REVISIONSANPARTSSELSKAB, Mosegårdsvej 107, 5000 Odense C, den 10.04.2006.
Revision:
Udtrådt af revisionen:
KPMG C. Jespersen Statsautoriseret Revisionsinteressentskab, den 18.05.2005.
Indtrådt i revisionen:
Strømmen Revision Registreret Revisor v/jeanet Str ømmen, 4600 Køge, den 18.05.2005.
Vedtægter ændret:
04.09.2002.
Ny adresse:
c/o Karsten Pers, Frydendalsvej 9, 1809 Frederiksberg C.
Ny kommune:
Frederiksberg.
Direktion:
Udtrådt af direktionen:
Anders Christian Andersen, den 09.02.2001.
Indtrådt i direktionen:
Direktør Laust Nielsen Søndergaard, den 09.02.2001.
Ny adresse:
c/o Lerbrandt Advokatfirma, Nikolaj Plads 34, 4., 1067 København K.
Ny adresse:
c/o DICO A/S, Amaliegade 22, 2., 1256 København K.
Binavne:
MONDO MEDIA A/S (MONDOSOFT HOLDING A/S), PASSWORD A/S (MONDOSOFT HOLDING A/S), SCOPE A/S (MONDOSOFT HOLDING A/S), JOBNET A/S (MONDOSOFT HOLDING A/S), DANSK MONDONET INDEX A/S (MONDOSOFT HOLDING A/S), INDEX.DK A/S (MONDOSOFT HOLDING A/S).
Selskabet er stiftet ved spaltning, den 09.03.2000 Selskabets aktiver og gæld er overdraget fra CVR-NR. 17981676 MONDO A/S, der samtidig er opløst.
Seneste vedtægtsdato:
09.03.2000.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
spaltning kr. 500.000,00 til kurs 113,78.
Bestyrelse:
Direktør Mikael Konnerup, (formand), 2920 Charl., den 09.03.2000, Karsten Pers, 1809 Fr.berg C, den 09.03.2000, Laust Søndergaard, 17, Butlers Wharf West, Shad Thames, SE1, 2YL London, Storbritanien, den 09.03.2000.
Direktion:
Anders Christian Andersen, 1669 København V, den 09.03.2000.
Selskabet tegnes af den samlede bestyrelse.
Revision:
KPMG C. Jespersen, Statsautoriserede revisorer, 2000 Frederiksberg, den 09.03.2000.
Første regnskabsår:
02.12.1999 - 31.12.2000.
Regnskabsår:
01.01 - 31.12.
3 registered in CVR.
P-number 1008508980Frydendalsvej 9, 1809 Frederiksberg C
P-number 1007693342Niels Hemmingsens Gade 8, 1153 København K
P-number 1007992137Nikolaj Plads 34, 1067 København K