CVR 25388321Public limited company (A/S)Udvikling af kundespecifikt software og konsulentbistand i forbindelse med software (722200)HerlevFounded 20 May 2000
Employees
0
CVR registry, 2002
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.
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 ACCEPTMAIL 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.
Kim Grøne Jensenuntil 2 Jan 2004
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
20 May 2000 to 8 Nov 2026.
2002, 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 | Q4 2000 | 2001 | 2002 |
|---|---|---|---|
| Employees | No count | 3 | 0 |
| FTE | 0 | 1 | 1 |
| Series | Quarterly | Annual | Annual |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2001 to 2002; quarterly Q4 2000.
Latest 2002, published 25 Jun 2004. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2003
1 Jan 2003 to 31 Dec 2003, published 12 Feb 2004
Annual report 2002
1 Jan 2002 to 31 Dec 2002, published 8 Jul 2003
Annual report 2001
1 Jan 2001 to 31 Dec 2001, published 4 Jul 2002
Annual report 2000
20 May 2000 to 31 Dec 2000, published 10 Jul 2001
Each registered value from the day it took effect, newest first.
From CVR, read 8 Nov 2026. Text such as the signing rule and purpose is shown as registered.
6 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Binavn:
HELLONETWORLD A/S (ACCEPTMAIL A/S) I LIKVIDATION.
Likvidation sluttet, og selskabet opløst.
Binavn:
HELLONETWORLD A/S (ACCEPTMAIL A/S) I LIKVIDATION.
Likvidation vedtaget 02.01.2004.
Tiltrådt som likvidator:
Direktør Kim Grøne Jensen, 2750 Ballerup, den 02.01.2004.
Ledelsen fratrådt.
Selskabet tegnes af likvidator alene.
Vedtægter ændret:
25.09.2001.
Ny adresse:
Mileparken 28, 2730 Herlev.
Ny kommune:
Herlev.
Vedtægter ændret:
22.02.2001.
Nyt navn:
ACCEPTMAIL A/S.
Nyt binavn: HELLONETWORLD A/S (ACCEPTMAIL A/S).
Vedtægter ændret:
17.07.2000.
Nyt navn:
HELLONETWORLD A/S.
Ny adresse:
Måløv Hovedgade 57, 2760 Måløv.
Ny kommune:
Ballerup.
Bestyrelse:
Udtrådt af bestyrelsen:
Kim Madsen, den 17.07.2000, Annemette Kristoffersen, den 17.07.2000, Peter Andreas Stakemann, den 17.07.2000.
Indtrådt i bestyrelsen:
Lene Astrup (formand), den 17.07.2000, Dennis Lundbjerg Astrup, den 17.07.2000, Direktør Kim Grøne Jensen, den 17.07.2000.
Direktion:
Udtrådt af direktionen:
Peter Andreas Stakemann, den 17.07.2000.
Indtrådt i direktionen:
Direktør Kim Grøne Jensen, den 17.07.2000.
Selskabet tegnes af den samlede bestyrelse eller af en direktør.
Revision:
Udtrådt af revisionen:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, den 17.07.2000.
Indtrådt i revisionen:
PricewaterhouseCoopers, 2900 Hellerup, den 17.07.2000.
Regnskabsår ændret til:
01.01 - 31.12.
Første regnskabsår:
20.05.2000 - 31.12.2000.
Stiftelsesdato:
20.05.2000.
Seneste vedtægtsdato:
20.05.2000.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stifter:
CVR-NR. 13469938 VX 20.182 ApS, c/o advokatfirmaet Stakemann, Kronprinsessegade 18, 1306 København K, den 20.05.2000.
Bestyrelse:
Kim Madsen (formand), den 20.05.2000, Annemette Kristoffersen, den 20.05.2000, Peter Andreas Stakemann, den 20.05.2000.
Direktion:
Peter Andreas Stakemann, den 20.05.2000.
Selskabet tegnes af 2 medlemmer af bestyrelsen i forening, af en direktør alene eller af bestyrelsesformanden alene.
Revision:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Østergade 11, 4000 Roskilde, den 20.05.2000.
Første regnskabsår:
20.05.2000 - 30.06.2001.
Regnskabsår:
01.07 - 30.06.
1 registered in CVR.
P-number 1007677584Mileparken 28, 2730 Herlev
