CVR 25375726Private limited company (ApS)Uoplyst (980000)Århus NFounded 3 May 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 MJØLNER INFORMATICS HOLDING 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.
Jørgen Lindskov Knudsenuntil 20 May 2005
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 May 2000 to 8 Nov 2026.
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2004
1 Jan 2004 to 31 Dec 2004, published 31 May 2005
Annual report 2003
1 Jan 2003 to 31 Dec 2003, published 2 May 2004
Annual report 2002
1 Jan 2002 to 31 Dec 2002, published 4 May 2003
Annual report 2001
1 Jan 2001 to 31 Dec 2001, published 4 Jun 2002
Annual report 2000
3 May 2000 to 31 Dec 2000, published 2 May 2001
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 8 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 opløst efter fusion med CVR-NR. 24241009 MJØLNER INFORMATICS PARTNERS ApS.
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til anpartsselskabslovens § 65,
jf. aktieselskabslovens § 134 a for fusion mellem
CVR-NR. 24241009 MJØLNER INFORMATICS PARTNERS ApS. der tillige driver virksomhed under navnet MJØLNER PARTNERS ApS (MJØLNER INFORMATICS PARTNERS ApS).
CVR-NR. 25375726 MJØLNER INFORMATICS HOLDING ApS.
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til anpartsselskabslovens §
65, jf. aktieselskabslovens § 134 c, stk 4.
Revision:
Udtrådt af revisionen:
MORTENSEN & BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 23.06.2004.
Indtrådt i revisionen:
BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, Åboulevarden 11-13, postboks 196, 8100 Århus C, den 23.06.2004.
Ny adresse:
c/o Mjølner Informatics A/S, Helsingforsgade 27, 8200 Århus N.
Stiftelsesdato:
03.05.2000.
Seneste vedtægtsdato:
03.05.2000.
Kapital:
kr. 359.000,00.
Indbetalingsmåde:
i værdier kr. 359.000,00 til kurs 118,38.
Stiftere:
Systemudvikler Peter Andersen, den 03.05.2000, Lars Bak, den 03.05.2000, Systemudvikler Søren Pingel Dalsgaard, den 03.05.2000, Kaj Georg Grønbæk, den 03.05.2000, Jørgen Lindskov Knudsen, den 03.05.2000, Kim Jensen Møller, den 03.05.2000, Birger Møller-Pedersen, den 03.05.2000, Direktør Ole Lehrmann Madsen, den 03.05.2000, Preben Holst Mogensen, den 03.05.2000, Claus Nørgaard, den 03.05.2000, Elmer Sørensen Sandvad, den 03.05.2000, Systemudvikler Jacob Seligmann, den 03.05.2000, Lennert Sloth, den 03.05.2000.
Bestyrelse:
Direktør Ole Lehrmann Madsen (formand), den 03.05.2000, Systemudvikler Peter Andersen, den 03.05.2000, Systemudvikler Søren Pingel Dalsgaard, den 03.05.2000, Elmer Sørensen Sandvad, den 03.05.2000, Systemudvikler Jacob Seligmann, den 03.05.2000.
Direktion:
Jørgen Lindskov Knudsen, den 03.05.2000.
Selskabet tegnes af en direktør i forening med et medlem af bestyrelsen, eller af den samlede bestyrelse.
Revision:
MORTENSEN & BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, Guldsmedgade 3, 8000 Århus C, den 03.05.2000.
Første regnskabsår:
03.05.2000 - 31.12.2000.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1007710190Helsingforsgade 27, 8200 Århus N
