CVR 25596781Public limited company (A/S)Udvikling og konsulentbistand i forbindelse med software (722000)BallerupFounded 4 Sep 2000
Employees
126
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 WM-DATA INFRASOLUTIONS 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.
Michael Lemviguntil 31 Oct 2002
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
4 Sep 2000 to 6 Nov 2026.
2002, annual: 126 employees, 266 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 |
|---|---|---|---|
| Employees | 440 | 341 | 126 |
| FTE | 408 | 404 | 266 |
| Series | Annual | 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 2002.
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 2001
1 Jan 2001 to 31 Dec 2001, published 26 Jun 2002
Annual report 2000
1 Jan 2000 to 31 Dec 2000, published 9 Jul 2001
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.
5 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Selskabet opløst efter fusion med CVR-NR. 63890812 WM - DATA BUSINESS PARTNER A/S.
Bestyrelse:
Udtrådt af bestyrelsen:
Kaj Bækgaard, Kaj Bækgaard, Carsten Sixhøi, Carsten Sixhøi.
Indtrådt i bestyrelsen:
Økonomidir Henrik Buchholt Bach.
Direktion:
Udtrådt af direktionen:
Carsten Sixhøi, Carsten Sixhøi.
Indtrådt i direktionen:
Direktør Michael Lemvig (adm.dir.).
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til aktieselskabslovens § 134 a
for fusion mellem
CVR-NR. 63890812 WM - DATA BUSINESS PARTNER A/S. der tillige driver virksomhed under navnene BFC DATA A/S (WM - DATA BUSINESS PARTNER A/S), WM - DATA CONSULTING A/S (WM - DATA BUSINESS PARTNER A/S), WM - DATA BFC A/S (WM - DATA BUSINESS PARTNER A/S), PROCOS A/S (WM - DATA BUSINESS PARTNER A/S), WM - DATA DANMARK A/S (WM - DATA BUSINESS PARTNER A/S).
CVR-NR. 12077696 WM-DATA SERVICEPARTNER A/S.
CVR-NR. 25596765 WM-DATA EAPPLICATIONS A/S.
CVR-NR. 25596749 WM-DATA ESOLUTIONS A/S.
CVR-NR. 25596781 WM-DATA INFRASOLUTIONS A/S.
CVR-NR. 26021944 WM-DATA HUMAN PRO KNOWLEDGE A/S.
CVR-NR. 67239628 WM-DATA BRANCHE A/S. der tillige driver virksomhed under navnet WM-DATA DATANI A/S (WM-DATA BRANCHE A/S).
CVR-NR. 51585828 IT SUPPORT A/S. der tillige driver virksomhed under navnet WM-DATA IT-SUPPORT A/S (IT SUPPORT A/S).
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til aktieselskabslovens §
134 c, stk. 4.
Stiftelsesdato:
04.09.2000.
Seneste vedtægtsdato:
04.09.2000.
Kapital:
kr. 15.000.000,00.
Indbetalingsmåde:
i værdier kr. 15.000.000,00 til kurs 466,66.
Stifter:
Advokat Morten Stadil, den 04.09.2000.
Bestyrelse:
Direktør Knut Ronny Christer Roos (formand), den 04.09.2000, Direktør Kaj Bækgaard, den 04.09.2000, Direktør Michael Lemvig, den 04.09.2000, Carsten Sixhøi, den 04.09.2000.
Direktion:
Carsten Sixhøi, den 04.09.2000.
Selskabet tegnes af den samlede bestyrelse eller af bestyrelsens formand i forening med et andet medlem af bestyrelsen eller af et medlem af bestyrelsen i forening med en direktør.
Revision:
CVR-NR. 73317428 ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Tagensvej 86, 2200 København N, den 04.09.2000.
Første regnskabsår:
01.01.2000 - 31.12.2000.
Regnskabsår:
01.01 - 31.12.
6 registered in CVR.
P-number 1009761930Søren Frichs Vej 40, 8230 Åbyhøj
P-number 1009761957Sohngårdsholmsvej 2, 9000 Aalborg
P-number 1009761779Hermodsvej 22, 8230 Åbyhøj
P-number 1008227248Silkeborgvej 84, 7400 Herning
P-number 1008227272Skibhusvej 42, 5000 Odense C
P-number 1009761949Skelagervej 1, 9000 Aalborg
