CVR 25554027Public limited company (A/S)Computerprogrammering (620100)StruerFounded 3 Jul 2000
Employees
2
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.
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 GANDIUM 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.
Henning Vestergaarduntil 11 Oct 2011
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.
3 Jul 2000 to 10 Nov 2026.
Q1 2003, quarterly: no employee count, 0 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 | 2002 | Q1 2003 |
|---|---|---|---|---|
| Employees | 3 | 6 | 2 | No count |
| FTE | 1 | 4 | 1 | 0 |
| Series | Annual | Annual | Annual | Quarterly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2000 to 2002; quarterly Q1 2003.
Latest Q1 2003, published 11 Sep 2003. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
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 30 Jun 2008
Annual report 2006
1 Jan 2006 to 31 Dec 2006, published 7 Jun 2007
Annual report 2005
1 Jan 2005 to 31 Dec 2005, published 21 Mar 2006
Annual report 2004
1 Jan 2004 to 31 Dec 2004, published 9 Jun 2005
Annual report 2003
1 Jan 2003 to 31 Dec 2003, published 13 Jun 2004
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 GANDIUM 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 10 Nov 2026. Text such as the signing rule and purpose is shown as registered.
13 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Konkursbehandlingen afsluttet 11.10.2011, selskabet opløst.
Konkursdekret afsagt 12.05.2009 af skifteretten i Holstebro.
Bestyrelse:
Tiltrådt som formand:
Ole Halskov Thomsen, den 17.11.2005, Fratrådt som formand, men forbliver i bestyrelsen: Henning Vestergaard, den 17.11.2005.
Udtrådt af bestyrelsen:
Niels Hørdum Sørensen, den 17.11.2005.
Indtrådt i bestyrelsen:
Allan Henneberg, den 17.11.2005.
Direktion:
Udtrådt af direktionen:
Ole Halskov Thomsen, den 17.11.2005.
Indtrådt i direktionen:
Direktør Henning Vestergaard, den 17.11.2005.
Ny adresse:
Kildegården 4, 7600 Struer.
Bestyrelse:
Fratrådt som formand, men forbliver i bestyrelsen: Ole Halskov Thomsen, den 30.06.2003.
Udtrådt af bestyrelsen:
Lars Studsgaard Skjærbæk, den 30.06.2003.
Indtrådt i bestyrelsen:
Direktør Henning Vestergaard (formand), den 30.06.2003.
Direktion:
Udtrådt af direktionen:
Lars Studsgaard Skjærbæk, den 30.06.2003.
Indtrådt i direktionen:
Ole Halskov Thomsen, den 30.06.2003.
Ny adresse:
Kildegården 5, 7600 Struer.
Vedtægter ændret:
08.05.2001.
Kapitalforhøjelse:
kr. 635.000,00 indbetalt kontant, kurs 104,00.
Kapitalnedsættelse besluttet og gennemført 08.05.2001 til dækning af underskud kr. 126.000,00 til kurs 100,00.
Selskabet er omdannet til et A/S med CVR-nr 25554027.
NAVN: GANDIUM A/S.
ADRESSE: Torvegade 2, 7600 Struer.
Kommune:
Struer.
Binavne:
RETAIL INFORMATION, TECHNOLOGY A/S (GANDIUM A/S), GANDIUM INTERNET TECHNOLOGY A/S (GANDIUM A/S), GANDIUM NET A/S (GANDIUM A/S), GANDIUM INTERNET A/S (GANDIUM A/S).
Kapital kr. 635.000,00.
Kapitalen er opdelt i klasser:
A-aktier kr. 500.000,00, B-aktier kr. 135.000,00.
Bestyrelse:
Ole Halskov Thomsen (formand), den 08.05.2001, Niels Hørdum Sørensen, Lars Studsgaard Skjærbæk.
Direktion:
Selskabet tegnes af en direktør i forening med et bestyrelsesmedlem eller af to bestyrelsesmedlemmer i forening.
Revision:
KRØYER PEDERSEN Statsautoriserede Revisorer, 7600 Struer.
Regnskabsår:
01.01 - 31.12.
Ny adresse:
Kildegården 3, 7600 Struer.
Bestyrelse:
Indtrådt i bestyrelsen:
Direktion:
Indtrådt i direktionen:
Nyt binavn: GANDIUM INTERNET TECHNOLOGY ApS (RETAIL INFORMATION TECHNOLOGY ApS).
Slettet binavn: GANDIUM INTERNET, TECHNOLOGY ApS (RETAIL INFORMATION TECHNOLOGY ApS).
Vedtægter ændret:
15.08.2000.
Nye binavne:
GANDIUM ApS (RETAIL INFORMATION TECHNOLOGY ApS), GANDIUM INTERNET, TECHNOLOGY ApS (RETAIL INFORMATION TECHNOLOGY ApS), GANDIUM NET ApS (RETAIL INFORMATION TECHNOLOGY ApS), GANDIUM INTERNET ApS (RETAIL INFORMATION TECHNOLOGY ApS).
Kapitalforhøjelse:
kr. 1.000,00 indbetalt kontant, kurs 300,00.
Kapitalen udgør herefter kr. 126.000,00.
Bestyrelse:
Indtrådt i bestyrelsen:
Kim Østergaard, den 15.08.2000.
Stiftelsesdato:
03.07.2000.
Seneste vedtægtsdato:
03.07.2000.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 104,00.
Stifter:
CVR-NR. 25397347 ANO INVEST ApS, Torvegade 2, 1., 7600 Struer, den 03.07.2000.
Bestyrelse:
Lars Skjærbæk, den 03.07.2000, Ole Halskov Thomsen, den 03.07.2000.
Direktion:
Lars Skjærbæk, den 03.07.2000.
Selskabet tegnes af en direktør.
Revision:
KRØYER PEDERSEN Statsautoriserede Revisorer, 7600 Struer, den 03.07.2000.
Første regnskabsår:
03.07.2000 - 31.12.2001.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1007688330Kildegården 4, 7600 Struer
