CVR 25525701Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)NørresundbyFounded 30 Jun 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 CONSCIUS 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.
Rene Christen Nejsumuntil 15 Aug 2008
Bettina Egerlanduntil 15 Aug 2008
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 Jan 2000 to 4 Nov 2026.
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2007
1 Jan 2007 to 31 Dec 2007, published 3 Jun 2008
Annual report 2006
1 Jan 2006 to 31 Dec 2006, published 22 May 2007
Annual report 2005
1 Jan 2005 to 31 Dec 2005, published 15 Jun 2006
Annual report 2004
1 Jan 2004 to 31 Dec 2004, published 21 Jun 2005
Annual report 2003
1 Jan 2003 to 31 Dec 2003, published 14 Jun 2004
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the demerged company (Indskydende selskab)
From CVR, read 4 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.
Erhvervs- og Selskabsstyrelsen har modtaget
spaltningsplan i henhold til anpartsselskabslovens §
67a, stk. 2 angående den påtænkte spaltning af
CVR-NR. 25525701 CONSCIUS HOLDING ApS.
De øvrige deltagende selskaber er:
CVR-NR. 30572637 EGERLAND HOLDING ApS.
CVR-NR. 30568214 COACTIVE ApS. der tillige driver virksomhed under navnene AWARE.BIZ ApS (COACTIVE ApS), STRANDEN ApS (COACTIVE ApS).
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til anpartsselskabslovens §
67a, stk. 1.
Ny adresse:
Lindholm Brygge 31, 9400 Nørresundby.
Revision:
Udtrådt af revisionen:
Finn Ole Sørensen, den 12.04.2005.
Indtrådt i revisionen:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Vestre Havnepromenade 5, 9000 Aalborg, den 12.04.2005.
Vedtægter ændret:
08.11.2000.
Nyt navn:
CONSCIUS HOLDING ApS.
Stiftelsesdato:
30.06.2000.
Seneste vedtægtsdato:
30.06.2000.
Kapital:
kr. 250.000,00.
Indbetalingsmåde:
i værdier kr. 250.000,00 til kurs 101,48.
Stiftere:
Direktør Bettina Egerland, den 01.01.2000, Direktør René Nejsum, den 01.01.2000.
Direktion:
Direktør Bettina Egerland, den 01.01.2000, Direktør René Nejsum, den 01.01.2000.
Selskabet tegnes af en direktør alene.
Revision:
Reg. revisor Finn Ole Sørensen, 9320 Hjallerup, den 30.06.2000.
Første regnskabsår:
01.01.2000 - 31.12.2000.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1004594780Lindholm Brygge 31, 9400 Nørresundby
