CVR 25339169Public limited company (A/S)Udvikling og konsulentbistand i forbindelse med software (722000)VirumFounded 27 Mar 2000
Employees
0
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 VIRTUAL TECHNOLOGY CENTERS 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.
Carsten Mahleruntil 4 Feb 2002
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.
27 Mar 2000 to 12 Nov 2026.
2001, annual: 0 employees, 1 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 |
|---|---|---|
| Employees | 2 | 0 |
| FTE | 1 | 1 |
| Series | Annual | Annual |
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.
Latest 2001, published 12 May 2003. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2000
27 Mar 2000 to 31 Dec 2000, published 27 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 VIRTUAL TECHNOLOGY CENTERS 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 12 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.
Skifteretsbehandlingen sluttet, selskabet opløst.
Binavn:
PROLAB INCUBATOR A/S (VIRTUAL TECHNOLOGY CENTERS A/S) UNDER TVANGSOPLØSNING.
Anmodning om opløsning, jf. aktieselskabslovens § 117, jf. § 118 sendt til Sø- og Handelsrettens Skifteretsafdeling den 14.08.2002.
Bestyrelse:
Udtrådt af bestyrelsen:
Jan Berg, den 04.02.2002, Peter Thor Munck Birkmand, den 04.02.2002, Carsten Mahler, den 04.02.2002.
Direktion:
Udtrådt af direktionen:
Carsten Mahler, den 04.02.2002.
Revision:
Udtrådt af revisionen:
KPMG C. Jespersen, Statsautoriserede revisorer, den 04.02.2002.
Vedtægter ændret:
20.12.2001.
Ny adresse:
c/o Carsten Mahler, Holmevej 24, 2830 Virum.
Ny kommune:
Lyngby-Taarbæk.
Ny adresse:
Fruebjergvej 3, 2100 København Ø.
Vedtægter ændret:
30.01.2001.
Nyt navn:
VIRTUAL TECHNOLOGY CENTERS A/S.
Nyt binavn: PROLAB INCUBATOR A/S (VIRTUAL TECHNOLOGY CENTERS A/S).
Ny adresse:
Lyngbyvej 24, st., 2100 København Ø.
Bestyrelse:
Udtrådt af bestyrelsen:
Direktion:
Udtrådt af direktionen:
Indtrådt i direktionen:
Adm. direktør Carsten Mahler (adm.dir.).
Ny adresse:
Niels Juels Gade 5, 1059 København K.
Bestyrelse:
Fratrådt som valgt af generalforsamling, tiltrådt som valgt af generalforsamling: Gisli Thor Reynisson
Indtrådt i bestyrelsen:
Adm. direktør Jan Berg (formand).
Stiftelsesdato:
27.03.2000.
Seneste vedtægtsdato:
27.03.2000.
Kapital:
kr. 1.000.000,00.
Indbetalingsmåde:
kontant kr. 1.000.000,00 til kurs 150,00.
Stifter:
PROLAB S.A, den 27.03.2000.
Bestyrelse:
Gisli Thor Reynisson (formand), den 27.03.2000, Peter Thor Munck Birkmand, den 27.03.2000, Helgi Runar Oskarsson, den 27.03.2000.
Direktion:
Asdis Osk Erlingsdottir, den 27.03.2000.
Selskabet tegnes af den samlede bestyrelse, to bestyrelsesmedlemmer i forening eller et bestyrelsesmedlem i forening med en direktør.
Revision:
KPMG C. Jespersen, Statsautoriserede revisorer, 2000 Frederiksberg, den 27.03.2000.
Første regnskabsår:
27.03.2000 - 31.12.2000.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1007580440Holmevej 24, 2830 Virum
