CVR 25491718Private limited company (ApS)Udvikling og konsulentbistand i forbindelse med software (722000)HørsholmFounded 28 Jun 2000
Employees
0
CVR registry, 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 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 SOUNDSOURCE SYSTEMS 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.
Lars Helmuntil 11 Oct 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.
28 Jun 2000 to 10 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
28 Jun 2000 to 31 Dec 2000, published 12 Jul 2001
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 SOUNDSOURCE SYSTEMS ApS, 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 10 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 i medfør af anpartsselskabslovens § 59.
Revision:
Udtrådt af revisionen:
Dansk Revision Herlev , den 31.05.2001.
Indtrådt i revisionen:
REVISION- OG REGNSKABSKONTORETSØNDERBORG ApS, Østergade 10, 1., 6400 Sønderborg, den 31.05.2001.
Vedtægter ændret:
15.09.2000.
Ny adresse:
Agern Alle 3, 2970 Hørsholm.
Ny kommune:
Birkerød.
Bestyrelse:
Fratrådt som formand, men forbliver i bestyrelsen: Carsten Erik Holløse, den 25.07.2000.
Udtrådt af bestyrelsen:
John Heebøll, den 25.07.2000.
Indtrådt i bestyrelsen:
Civilingeniør Henrik Hvidtfeldt (formand).
Stiftelsesdato:
28.06.2000.
Seneste vedtægtsdato:
28.06.2000.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 105,00.
Stiftere:
CVR-NR. 24208060 ØRESUND SCIENCE PARKS A/S, c/o Danmarks Tekniske Universitet, Anker Engelundsvej Byg 402, 2800 Lyngby, den 28.06.2000, CVR-NR. 25148983 HELM MANAGEMENT ApS, Holtesgårdvej 19, 3120 Dronningmølle, den 28.06.2000.
Bestyrelse:
Carsten Erik Holløse (formand), den 28.06.2000, John Heebøll, den 28.06.2000, Direktør Lars Helm, den 28.06.2000.
Direktion:
Direktør Lars Helm, den 28.06.2000.
Selskabet tegnes af en direktør i forening med et bestyrelsesmedlem eller af en direktør i forening med to bestyrelsesmedlemmer eller af den samlede bestyrelse.
Revision:
Dansk Revision Herlev, 2730 Herlev, den 28.06.2000.
Første regnskabsår:
28.06.2000 - 31.12.2000.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1007770509Agern Alle 3, 2970 Hørsholm
