CVR 25602579Public limited company (A/S)Uoplyst (999999)Århus CFounded 28 Aug 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.
Compiled by Dandex from the Danish Business Registry (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 AKTIESELSKABET AF 01.07.2000, 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 Kirkegaarduntil 28 Feb 2011
Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report a calibrated decision model reading the auditor's text, 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 Aug 2000 to 13 Nov 2026.
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2009
1 Jan 2009 to 31 Dec 2009, published 24 Mar 2010
Annual report 2008
1 Jan 2008 to 31 Dec 2008, published 28 May 2009
Annual report 2007
1 Jan 2007 to 31 Dec 2007, published 4 Jun 2008
Annual report 2006
1 Jan 2006 to 31 Dec 2006, published 3 Jun 2007
Annual report 2005
1 Jan 2005 to 31 Dec 2005, published 29 May 2006
No changes since Dandex began following this company. For announcements from before then, see Registrations.
Pro: Signals (signaler) are 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 AKTIESELSKABET AF 01.07.2000, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
Merger (fusion), as the ceasing company (ophørende selskab)
From CVR, read 13 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 13 Nov 2026. A change is counted each time the registry records a new value, so a corrected address or an audit firm under a new entity counts too.
12 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. 32835511 ANPARTSSELSKABET AF 01.04.2010.
Bestyrelse:
Tiltrådt som formand:
Klavs Hyttel, den 12.01.2009, Fratrådt som formand, men forbliver i bestyrelsen: Mads Valdemar Møller, den 12.01.2009.
Vedtægter ændret:
04.09.2007.
Nyt navn:
AKTIESELSKABET AF 01.07.2000.
Ny adresse:
Europaplads 2, 11., 8000 Århus C.
Vedtægter ændret:
22.05.2006.
Revision:
Udtrådt af revisionen:
PricewaterhouseCoopers I/S, den 22.05.2006.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, Jens Chr. Skous Vej 1, 8000 Århus C, den 22.05.2006.
Vedtægter ændret:
13.03.2006.
Kapitalforhøjelse:
kr. 3.000.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 3.500.000,00.
Selskabet tegnes af 2 bestyrelsesmedlemmer i forening eller af 1 direktør i forening med et bestyrelsesmedlem.
Vedtægter ændret:
23.05.2005.
Bestyrelse:
Tiltrådt som formand:
Mads Valdemar Møller, den 15.12.2003, Fratrådt som formand, men forbliver i bestyrelsen: Klavs Hyttel, den 15.12.2003.
Vedtægter ændret:
15.12.2003.
Nyt navn:
ARKITEKTFIRMAET C. F. MØLLER HOLDING A/S.
Bestyrelse:
Udtrådt af bestyrelsen:
Morten Bjørn Erichsen, den 15.12.2003, Henrik Stæhr, den 15.12.2003.
Indtrådt i bestyrelsen:
Klaus Toustrup, den 15.12.2003.
Vedtægter ændret:
06.11.2000.
Nyt navn:
AKTIESELSKABET AF 1. JULI 2000.
Stiftelsesdato:
28.08.2000.
Seneste vedtægtsdato:
28.08.2000.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stiftere:
Tom Hagedorn Danielsen, den 28.08.2000, Morten Erichsen, den 28.08.2000, Klaus Hyttel, den 28.08.2000, Anna Maria Indrio, den 28.08.2000, Lars Kirkegaard, den 28.08.2000, Mads Møller, den 28.08.2000, Henrik Stæhr, den 28.08.2000, Lone Wiggers, den 28.08.2000.
Bestyrelse:
Klaus Hyttel (formand), den 28.08.2000, Tom Hagedorn Danielsen, den 28.08.2000, Morten Erichsen, den 28.08.2000, Anna Maria Indrio, den 28.08.2000, Lars Kirkegaard, den 28.08.2000, Mads Møller, den 28.08.2000, Henrik Stæhr, den 28.08.2000, Lone Wiggers, den 28.08.2000.
Direktion:
Lars Kirkegaard, den 28.08.2000.
Selskabet tegnes af en direktør i forening med et bestyrelsesmedlem eller af den samlede bestyrelse.
Revision:
PricewaterhouseCoopers, 8000 Århus C, den 28.08.2000.
Første regnskabsår:
28.08.2000 - 31.12.2000.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1007887708Europaplads 2, 8000 Århus C