CVR 25332539Private limited company (ApS)Anden virksomhedsrådgivning (741490)NivåFounded 12 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.
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 ACIL 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.
CVR registers no director.
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
12 Apr 2000 to 10 Nov 2026.
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2005
1 Jan 2005 to 31 Dec 2005, published 1 Jun 2006
Annual report 2004
1 Jan 2004 to 31 Dec 2004, published 1 Jun 2005
Annual report 2003
1 Jan 2003 to 31 Dec 2003, published 4 Jun 2004
Annual report 2002
1 Jan 2002 to 31 Dec 2002, published 11 Jun 2003
Annual report 2001
1 Jan 2001 to 31 Dec 2001, published 22 May 2002
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the demerged company (Indskydende selskab)
From CVR, read 10 Nov 2026. Text such as the signing rule and purpose is shown as registered.
7 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Vedtægter ændret:
14.06.2006.
Bestyrelse:
Udtrådt af bestyrelsen:
Sven Frøkjær, den 14.06.2006, Simon Feldbæk Nielsen, den 14.06.2006.
Erhvervs- og Selskabsstyrelsen har modtaget
spaltningsplan i henhold til anpartsselskabslovens §
67a, stk. 2 angående den påtænkte spaltning af
CVR-NR. 25332539 ACIL ApS.
De øvrige deltagende selskaber er et/flere
nye selskaber.
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til anpartsselskabslovens §
67a, stk. 1.
Kapitalnedsættelse besluttet 16.11.2005 er gennemført 28.02.2006.
Kapitalen udgør herefter kr. 186.500,00.
Kapitalnedsættelse besluttet 16.11.2005 med udbetaling til anpartshavere kr. 41.750,00 til kurs 1.170,76.
Vedtægter ændret:
11.12.2000.
Ny adresse:
c/o Søren Brøgger Christensen, Åtoften 187, 2., postboks 2620, 2990 Nivå.
Ny kommune:
Karlebo.
Regnskabsår ændret til:
01.01 - 31.12.
Første regnskabsår:
12.04.2000 - 31.12.2000.
Stiftelsesdato:
12.04.2000.
Seneste vedtægtsdato:
12.04.2000.
Kapital:
kr. 228.250,00.
Indbetalingsmåde:
i værdier kr. 228.250,00 til kurs 105,00.
Stiftere:
Ming Chen, den 12.04.2000, Søren Brøgger Christensen, den 12.04.2000, Sven Frøkjær, den 12.04.2000, Simon Feldbæk Nielsen, den 12.04.2000, Thor Grundtvig Theander, den 12.04.2000.
Bestyrelse:
Ming Chen, den 12.04.2000, Søren Brøgger Christensen, den 12.04.2000, Sven Frøkjær, den 12.04.2000, Simon Feldbæk Nielsen, den 12.04.2000, Thor Grundtvig Theander, den 12.04.2000.
Selskabet tegnes af den samlede bestyrelse.
Revision:
CVR-NR. 12523246 GROTHEN & PERREGAARD, STATSAUTORISERET REVISIONSAKTIESELSKAB, Stockholmsgade 45, 2100 København Ø, den 12.04.2000.
Første regnskabsår:
12.04.2000 - 30.06.2001.
Regnskabsår:
01.07 - 30.06.
1 registered in CVR.
P-number 1007619657Åtoften 187, 2990 Nivå
