CVR 25618955Private limited company (ApS)Udvikling af kundespecifikt software og konsulentbistand i forbindelse med software (722200)RoskildeFounded 30 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.
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 AGENTNETS 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.
Jacob Nicolaisenuntil 2 Jan 2003
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
30 Aug 2000 to 4 Nov 2026.
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2002
1 Jan 2002 to 31 Dec 2002, published 23 Jul 2003
Annual report 2001
30 Aug 2000 to 31 Dec 2001, published 27 Jun 2002
Each registered value from the day it took effect, newest first.
From CVR, read 4 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.
Likvidation sluttet, og selskabet opløst.
Likvidation vedtaget 02.01.2003.
Tiltrådt som likvidator:
Advokat Anders Edvard Nielsen, 4000 Roskilde, den 02.01.2003.
Ledelsen fratrådt.
Selskabet tegnes af likvidator.
Ny adresse:
c/o CAT RUC, Universitetsparken 7, 4000 Roskilde.
Bestyrelse:
Udtrådt af bestyrelsen:
Ole Nymann, den 01.10.2001.
Indtrådt i bestyrelsen:
Lars Blauenfeldt, den 01.10.2001.
Stiftelsesdato:
30.08.2000.
Seneste vedtægtsdato:
30.08.2000.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 25.000,00 til kurs 160,00, i værdier kr. 100.000,00 til kurs 160,00.
Stiftere:
Direktør Jens Geersbro, den 30.08.2000, Jacob Nicolaisen, den 30.08.2000, CVR-NR. 24208060 ØRESUND SCIENCE PARKS A/S, c/o Danmarks Tekniske Universitet, Anker Engelundsvej Byg 402, 2800 Lyngby, den 30.08.2000.
Bestyrelse:
Direktør Jens Geersbro (formand), den 30.08.2000, Jacob Nicolaisen, den 30.08.2000, Projektleder Ole Nymann, den 30.08.2000.
Direktion:
Jacob Nicolaisen, den 30.08.2000.
Selskabet tegnes af en direktør i forening med bestyrelsesformanden eller af en direktør i forening med to bestyrelsesmedlemmer eller af den samlede bestyrelse.
Revision:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Ny Østergade 11, 4000 Roskilde, den 30.08.2000.
Første regnskabsår:
30.08.2000 - 31.12.2001.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1007911323Universitetsparken 7, 4000 Roskilde
