CVR 25290313Public limited company (A/S)Uoplyst (980000)Randers CFounded 1 Apr 2000
Employees
6
CVR, 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.
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 ACTAS 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.
Kim Alan Christensenuntil 7 Oct 2003
Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report a calibrated decision model reading the auditor's text, not registered by the company. Each label links to its definition.
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
1 Apr 2000 to 13 Nov 2026.
Q1 2002, 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 | Q1 2002 |
|---|---|---|---|
| Employees | 5 | 6 | No count |
| FTE | 1 | 4 | 0 |
| Series | 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 2001; quarterly Q1 2002.
Latest Q1 2002, published 24 Sep 2002. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2001
1 Apr 2000 to 30 Jun 2001, published 23 Jan 2002
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 ACTAS 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.
From CVR, read 13 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 13 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.
7 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Konkursbehandlingen afsluttet 07.10.2003, selskabet opløst.
Konkursdekret afsagt 11.02.2002 af skifteretten i Randers.
Vedtægter ændret:
07.12.2000.
Selskabet tegnes af en direktør alene eller af den samlede bestyrelse.
Vedtægter ændret:
27.11.2000.
Nyt navn:
ACTAS A/S.
Bestyrelse:
Udtrådt af bestyrelsen:
Andreas Iskov Jensen, den 27.11.2000, Jørgen Havkær Nielsen, den 27.11.2000, Hermann Vogt, den 27.11.2000.
Indtrådt i bestyrelsen:
Heidi Glud, den 27.11.2000, Dennis Lundø Nielsen, den 27.11.2000.
Vedtægter ændret:
30.10.2000.
Nyt navn:
ATTEC PROCESS A/S.
Ny adresse:
Rosenørnsgade 6, 8900 Randers.
Ny kommune:
Randers.
Bestyrelse:
Udtrådt af bestyrelsen:
Stephan Muurholm, den 30.10.2000, Preben Bang Henriksen, den 30.10.2000, Lone Mai Henriksen, den 30.10.2000.
Indtrådt i bestyrelsen:
direktør Kim Alan Christensen, den 30.10.2000, Direktør Andreas Iskov Jensen, den 30.10.2000, Regnskabschef Jørgen Havkær Nielsen, den 30.10.2000, Direktør Hermann Vogt, den 30.10.2000.
Direktion:
Udtrådt af direktionen:
Preben Bang Henriksen, den 30.10.2000.
Indtrådt i direktionen:
direktør Kim Alan Christensen, den 30.10.2000.
Selskabet tegnes af 1 direktør sammen med 2 bestyrelsesmedlemmer eller af 3 bestyrelsesmedlemmer i forening eller af den samlede bestyrelse.
Revision:
Indtrådt i revisionen:
Deloitte & Touche Statsautoriseret Revisionsaktieselskab, Åboulevarden 31, 8100 Århus C, den 30.10.2000.
Regnskabsår ændret til:
01.07 - 30.06.
Første regnskabsår:
01.04.2000 - 30.06.2001.
Revision:
Udtrådt af revisionen:
Harry Aamann.
Stiftelsesdato:
01.04.2000.
Seneste vedtægtsdato:
01.04.2000.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stifter:
CVR-NR. 12602200 PREBEN BANG HENRIKSEN, AALBORG ApS, c/o adv. Preben Bang Henriksen, Slotspladsen 2, 9000 Aalborg, den 01.04.2000.
Bestyrelse:
Advokat Stephan Muurholm (formand), den 01.04.2000, Advokat Preben Bang Henriksen, den 01.04.2000, Sekretær Lone Mai Henriksen, den 01.04.2000.
Direktion:
Advokat Preben Bang Henriksen, den 01.04.2000.
Selskabet tegnes af den samlede bestyrelse eller af en direktør.
Revision:
Statsaut. revisor Harry Aamann, 9200 Aalborg SV, den 01.04.2000.
Første regnskabsår:
01.04.2000 - 30.09.2001.
Regnskabsår:
01.10 - 30.09.
3 registered in CVR.
P-number 1007562981Rosenørnsgade 6, 8900 Randers C
P-number 1007514979Slotspladsen 2, 9000 Aalborg
P-number 1010268652Rosenørnsgade 6, 8900 Randers C