CVR 25298349Private limited company (ApS)Konsulentvirksomhed vedr. hardware (721000)NørresundbyFounded 3 Apr 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 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 ALLOGIC 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.
Allan Knudsenuntil 8 Oct 2001
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
3 Apr 2000 to 11 Nov 2026.
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2000
3 Apr 2000 to 31 Dec 2000, published 21 Jun 2001
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 ALLOGIC ApS, 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 11 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.
Selskabet er opløst i medfør af anpartsselskabslovens § 59.
Vedtægter ændret:
10.04.2001.
Selskabet er omdannet til et ApS med CVR-nr 25298349.
NAVN: ALLOGIC ApS.
ADRESSE: c/o Allan Knudsen, Selsøparken 12, 9400 Nørresundby.
Kommune:
Aalborg.
Kapital kr. 525.000,00.
Direktion:
Selskabet tegnes af en direktør alene.
Revision:
Revisionsfirmaet Palsgaard & Hansen, Statsaut. revisorer, 9200 Aalborg SV.
Regnskabsår:
01.01 - 31.12.
Revision:
Udtrådt af revisionen:
NIELSEN & CHRISTENSEN, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 09.05.2000.
Indtrådt i revisionen:
Revisionsfirmaet Palsgaard & Hansen, Statsaut. revisorer, 9200 Aalborg SV, den 09.05.2000.
Vedtægter ændret:
09.05.2000.
Kapitalforhøjelse:
kr. 400.000,00 indbetalt kontant, kurs 142,75.
Selskabet er omdannet til et A/S med CVR-nr 25298349.
NAVN: ALLOGIC A/S.
ADRESSE: c/o Allan Knudsen, Selsøparken 12, 9400 Nørresundby.
Kommune:
Aalborg.
Kapital kr. 525.000,00.
Bestyrelse:
Jannie Knudsen, den 09.05.2000, Allan Knudsen, den 09.05.2000, Advokat Birte Rasmussen, den 09.05.2000.
Direktion:
Allan Knudsen, den 09.05.2000.
Selskabet tegnes af en direktør i forening med et bestyrelsesmedlem, af 2 bestyrelsesmedlemmer i forening eller af den samlede bestyrelse.
Revision:
CVR-NR. 19066770 NIELSEN & CHRISTENSEN, STATSAUTORISERET REVISIONSAKTIESELSKAB, Hasseris Bymidte 6, postboks 9, 9000 Aalborg.
Regnskabsår:
01.01 - 31.12.
Første regnskabsår:
03.04.2000 - 31.12.2000.
Stiftelsesdato:
03.04.2000.
Seneste vedtægtsdato:
03.04.2000.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
Advokatfirmaet Børge Nielsen I/S, den 03.04.2000.
Direktion:
Advokat Henrik Calum Nielsen, den 03.04.2000.
Selskabet tegnes af en direktør.
Revision:
CVR-NR. 19066770 NIELSEN & CHRISTENSEN, STATSAUTORISERET REVISIONSAKTIESELSKAB, Hasseris Bymidte 6, postboks 9, 9000 Aalborg, den 03.04.2000.
Første regnskabsår:
03.04.2000 - 30.09.2001.
Regnskabsår:
01.10 - 30.09.
1 registered in CVR.
P-number 1007526500Selsøparken 12, 9400 Nørresundby