CVR 25387457Private limited company (ApS)Uoplyst (999999)HornsletFounded 24 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 CYBERNEST 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.
Mogens Petersenuntil 4 Dec 2012
Martin Ellegaard Petersenuntil 4 Dec 2012
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
24 May 2000 to 9 Nov 2026.
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 17 May 2012
Annual report 2010
1 Jan 2010 to 31 Dec 2010, published 30 May 2011
Annual report 2009
1 Jan 2009 to 31 Dec 2009, published 9 Jun 2010
Annual report 2008
1 Jan 2008 to 31 Dec 2008, published 9 Jun 2009
Annual report 2007
1 Jan 2007 to 31 Dec 2007, published 13 Jun 2008
Each registered value from the day it took effect, newest first.
From CVR, read 9 Nov 2026. Text such as the signing rule and purpose is shown as registered.
8 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Selskabet er opløst ved erklæring, jf. selskabslovens § 216.
Vedtægter ændret:
02.11.2010.
Kapitalforhøjelse:
kr. 225.000,00 indbetalt kontant, kurs 2.222,22.
Kapitalen udgør herefter kr. 500.000,00.
Revision:
Udtrådt af revisionen:
KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 30.05.2008.
Indtrådt i revisionen:
KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Værkmestergade 25, 8000 Århus C, den 30.05.2008.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Vedtægter ændret:
09.02.2005.
Kapitalforhøjelse:
kr. 25.000,00 indbetalt kontant, kurs 500,00.
Kapitalen udgør herefter kr. 275.000,00.
Vedtægter ændret:
11.12.2003.
Ny adresse:
Sletten 20, 8543 Hornslet.
Ny kommune:
Rosenholm.
Vedtægter ændret:
14.09.2001.
Ny adresse:
Toften 14, Ugelbølle, 8410 Rønde.
Ny kommune:
Rønde.
Direktion:
Indtrådt i direktionen:
Direktør Mogens Petersen, den 14.09.2001.
Selskabet tegnes af et medlem af direktionen.
Stiftelsesdato:
24.05.2000.
Seneste vedtægtsdato:
24.05.2000.
Kapital:
kr. 250.000,00.
Indbetalingsmåde:
kontant kr. 250.000,00 til kurs 600,00.
Stifter:
Martin Ellegaard Petersen, den 24.05.2000.
Direktion:
Martin Ellegaard Petersen, den 24.05.2000.
Selskabet tegnes af den samlede direktion.
Revision:
KPMG C. Jespersen, Statsautoriserede revisorer, 8000 Århus C, den 24.05.2000.
Første regnskabsår:
24.05.2000 - 31.12.2000.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1007676421Sletten 20, 8543 Hornslet
