CVR 25626338Public limited company (A/S)Uoplyst (980000)VejleFounded 22 Sep 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 V.T.S. 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.
Ove Glerupuntil 4 Feb 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.
22 Sep 2000 to 11 Nov 2026.
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2001
22 Sep 2000 to 30 Jun 2001, published 23 Dec 2001
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 V.T.S. 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.
Merger (fusion), as the ceasing company (ophørende selskab)
From CVR, read 11 Nov 2026. Text such as the signing rule and purpose is shown as registered.
4 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. 16929409 RAUNSTRUP GRUPPEN A/S.
Vedtægter ændret:
01.11.2000.
Nyt navn:
V.T.S. A/S.
Ny adresse:
Karetmagervej 10 B, 7100 Vejle.
Ny kommune:
Vejle.
Bestyrelse:
Udtrådt af bestyrelsen:
Stephan Muurholm, den 01.11.2000, Preben Bang Henriksen, den 01.11.2000, Lone Mai Henriksen, den 01.11.2000.
Indtrådt i bestyrelsen:
direktør Ove Glerup, den 01.11.2000, Revisor Jens Madsen, den 01.11.2000, advokat Henrik Heide Ottosen, den 01.11.2000.
Direktion:
Udtrådt af direktionen:
Preben Bang Henriksen, den 01.11.2000.
Indtrådt i direktionen:
direktør Ove Glerup, den 01.11.2000.
Selskabet tegnes af en direktør alene eller af den samlede bestyrelse.
Revision:
Udtrådt af revisionen:
Harry Aamann, den 01.11.2000.
Indtrådt i revisionen:
DELOITTE & TOUCHE STATSAUTORISERET REVISIONSAKTIESELSKAB, Vestervangsvej 6, postboks 229, 8800 Viborg, den 01.11.2000.
Regnskabsår ændret til:
01.07 - 30.06.
Første regnskabsår:
22.09.2000 - 30.06.2001.
Stiftelsesdato:
22.09.2000.
Seneste vedtægtsdato:
22.09.2000.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stifter:
CVR-NR. 12602200 PREBEN BANG HENRIKSEN, AALBORG ApS, c/o adv. Preben Bang Henriksen, Slotspladsen 2, 9000 Aalborg, den 22.09.2000.
Bestyrelse:
Advokat Stephan Muurholm (formand), den 22.09.2000, Advokat Preben Bang Henriksen, den 22.09.2000, Sekretær Lone Mai Henriksen, den 22.09.2000.
Direktion:
Advokat Preben Bang Henriksen, den 22.09.2000.
Selskabet tegnes af den samlede bestyrelse eller af en direktør.
Revision:
Statsaut. revisor Harry Aamann, 9200 Aalborg SV, den 22.09.2000.
Første regnskabsår:
22.09.2000 - 31.12.2001.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1007919316Karetmagervej 10, 7100 Vejle
