CVR 25483944Public limited company (A/S)Databaseværter og -formidlere (724000)København KFounded 1 Jul 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.
CVR holds no annual report for this company.
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 HITS AND BITS 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.
Søren Kokbøl Jensenuntil 30 Jun 2001
Decided by Dandex with fixed rules from the CVR register and the filed annual reports, 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.
1 Apr 1999 to 11 Nov 2026.
Dandex has recorded no changes to this company since it began following the register.
Pro: 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 HITS AND BITS 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 11 Nov 2026. Text such as the signing rule and purpose is shown as registered.
10 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Skifteretsbehandlingen sluttet, selskabet opløst.
Den 04.12.2002 har Sø- og Handelsrettens Skifteretsafdeling udnævnt advokat Troels Mørch Tuxen, 2100 København Ø, til likvidator.
Selskabet tegnes af likvidator alene.
Anmodning om opløsning, jf. aktieselskabslovens § 117, jf. § 118 sendt til Sø- og Handelsrettens Skifteretsafdeling den 08.11.2002.
Bestyrelse:
Udtrådt af bestyrelsen:
Stephen Stirling Horner, den 05.08.2002, Michael Ritto, den 05.08.2002.
Vedtægter ændret:
07.09.2000.
Nyt navn:
HITS AND BITS A/S.
Ny adresse:
Store Kongensgade 23 A, 1264 København K.
Bestyrelse:
Udtrådt af bestyrelsen:
Annemette Kristoffersen, den 07.09.2000, Kim Madsen, den 07.09.2000, Peter Andreas Stakemann, den 07.09.2000.
Indtrådt i bestyrelsen:
Direktør Birger Hauge Nielsen (formand), den 07.09.2000, direktør Peter Michael Albrechtslund, den 07.09.2000, Jesper Bobjerg, den 07.09.2000, Advokat Stephen Stirling Horner, den 07.09.2000, Advokat Christian Richard Charles Dahlager Jørgensen, den 07.09.2000, Direktør Michael Ritto, den 07.09.2000.
Direktion:
Udtrådt af direktionen:
Peter Andreas Stakemann, den 07.09.2000.
Indtrådt i direktionen:
Direktør Søren Jensen (adm. dir), den 07.09.2000.
Selskabet tegnes af den samlede bestyrelse eller af 4 medlemmer af bestyrelsen i forening.
Revision:
Udtrådt af revisionen:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, den 07.09.2000.
Indtrådt i revisionen:
PricewaterhouseCoopers, 2900 Hellerup, den 07.09.2000.
Stiftelsesdato:
01.07.2000.
Seneste vedtægtsdato:
01.07.2000.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stifter:
CVR-NR. 10014689 VX 10.312 ApS, c/o Advokatfirmaet Stakemann, Kronprinsessegade 18, 1306 København K, den 01.07.2000.
Bestyrelse:
Annemette Kristoffersen, den 01.04.1999, Kim Madsen, den 01.04.1999, Peter Andreas Stakemann, den 01.04.1999.
Direktion:
Peter Andreas Stakemann, den 01.04.1999.
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 01.07.2000.
Første regnskabsår:
01.07.2000 - 31.12.2001.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1007762468Store Kongensgade 23, 1264 København K
