CVR 25281446Public limited company (A/S)Uoplyst (980000)Aalborg SVFounded 30 May 2000
Employees
4
CVR, 2002
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.
Compiled by Dandex from the Danish Business Registry (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 27.01.03 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.
Michael Baaschuntil 7 Nov 2003
Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report, the business model and the revenue model a calibrated decision model reading the report's text and the purpose clause, not registered by the company. Each label links to its definition.
CVR lists no current officers for this company.
30 May 2000 to 14 Nov 2026.
Q1 2003, quarterly: no employee count, 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 | Q1 2003 |
|---|---|---|---|---|
| Employees | 7 | 5 | 4 | No count |
| FTE | 4 | 4 | 4 | 0 |
| Series | Annual | Annual | Annual | Quarterly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2000 to 2002; quarterly Q1 2003.
Latest Q1 2003, published 11 Sep 2003. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2002
1 May 2001 to 30 Apr 2002, published 31 Oct 2002
Annual report 2001
1 May 2000 to 30 Apr 2001, published 31 Oct 2001
Annual report 2000
1 May 1999 to 30 Apr 2000, published 10 Oct 2000
No changes since Dandex began following this company. For announcements from before then, see Registrations.
Pro: Signals (signaler) are 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 27.01.03 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 14 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 14 Nov 2026. A change is counted each time the registry records a new value, so a corrected address or an audit firm under a new entity counts too.
6 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Konkursbehandlingen afsluttet 07.11.2003, selskabet opløst.
Konkursdekret afsagt 28.02.2003 af skifteretten i Aalborg.
Vedtægter ændret:
27.02.2003.
Nyt navn:
27.01.03 A/S.
Revision:
Udtrådt af revisionen:
DELOITTE & TOUCHE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 20.11.2001.
Indtrådt i revisionen:
E.P. Revision, 9230 Svenstrup J, den 20.11.2001.
Bestyrelse:
Udtrådt af bestyrelsen:
Henrik Leon Andersen, den 30.09.2001.
Indtrådt i bestyrelsen:
Helle Lieutenant Baasch, den 30.09.2001.
Selskabet er stiftet ved spaltning, den 30.05.2000 Selskabets aktiver og gæld er overdraget fra CVR-NR. 15282789 ERHVERVSSERVICE - NORD A/S, der samtidig er opløst.
Seneste vedtægtsdato:
30.05.2000.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
spaltning kr. 500.000,00 til kurs 100,60.
Bestyrelse:
IT-konsulent Henrik Leon Andersen, 9230 Svenstrup J, den 30.05.2000, Adm. direktør Michael Baasch, 9700 Brønderslev, den 30.05.2000, Business controller Birthe Lieutenant Lauersen, 9500 Hobro, den 30.05.2000.
Direktion:
Adm. direktør Michael Baasch, 9700 Brønderslev, den 30.05.2000.
Selskabet tegnes af en direktør alene eller af den samlede bestyrelse.
Revision:
DELOITTE & TOUCHE STATSAUTORISERET REVISIONSAKTIESELSKAB, Gøteborgvej 18, 9200 Aalborg SV, den 30.05.2000.
Første regnskabsår:
01.05.1999 - 30.04.2000.
Regnskabsår:
01.05 - 30.04.
1 registered in CVR.
P-number 1007504086Systemvej 10, 9200 Aalborg SV