CVR 25636953Private limited company (ApS)Udvikling af kundespecifikt software og konsulentbistand i forbindelse med software (722200)AarsFounded 18 Aug 2000
Employees
0
CVR, 2001
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 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 NETPENDLER 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.
Kim Kristian Jensenuntil 25 Aug 2003
Niels Henrik Stæhruntil 25 Aug 2003
Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report, the business model and the revenue model a calibrated decision model reading the report's text and the purpose clause, 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.
18 Aug 2000 to 14 Nov 2026.
Q2 2002, 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 | Q1 2002 | Q2 2002 |
|---|---|---|---|---|
| Employees | 0 | 0 | No count | No count |
| FTE | 1 | 1 | 0 | 0 |
| Series | Annual | Annual | Quarterly | 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 2001; quarterly Q1 2002 to Q2 2002.
Latest Q2 2002, published 5 Dec 2002. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
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 29 Jun 2003
Annual report 2001
1 Sep 2000 to 31 Dec 2001, published 23 Jun 2002
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 NETPENDLER ApS, 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 14 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 14 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.
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. 20914009 STÆHR & JENSEN A/S, og selskabets binavn NET-MODUL ApS (NETPENDLER ApS) er slettet.
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til aktieselskabslovens § 134 a og
anpartsselskabslovens § 65 for fusion mellem
CVR-NR. 20914009 STÆHR & JENSEN A/S. der tillige driver virksomhed under navnene AIRMASTER A/S (STÆHR & JENSEN A/S), X-VENT A/S (STÆHR & JENSEN A/S).
CVR-NR. 14946284 DANMASTER ApS.
CVR-NR. 25636953 NETPENDLER ApS. der tillige driver virksomhed under navnet NET-MODUL ApS (NETPENDLER ApS).
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til aktieselskabslovens §
134 c, stk. 4 og anpartsselskabslovens § 65.
Vedtægter ændret:
11.12.2001.
Ny adresse:
Præstegårdsvej 5, 9600 Aars.
Nyt binavn: NET-MODUL ApS (NETPENDLER ApS).
Vedtægter ændret:
31.05.2001.
Bestyrelse:
Udtrådt af bestyrelsen:
Kim Kristian Jensen, den 31.05.2001, den 31.05.2001, Niels Henrik Stæhr, den 31.05.2001.
Direktion:
Udtrådt af direktionen:
Karsten Ehlert Neve, den 31.05.2001.
Indtrådt i direktionen:
Direktør Kim Kristian Jensen, den 31.05.2001, Produktkonsulent Niels Henrik Stæhr.
Selskabet tegnes af direktionen.
Stiftelsesdato:
18.08.2000.
Seneste vedtægtsdato:
18.08.2000.
Kapital:
kr. 135.000,00.
Indbetalingsmåde:
kontant kr. 135.000,00 til kurs 100,00.
Stiftere:
Direktør Kim Kristian Jensen, den 18.08.2000, Karsten Ehlert Neve, den 18.08.2000, Produktkonsulent Niels Henrik Stæhr, den 18.08.2000.
Bestyrelse:
Direktør Kim Kristian Jensen, den 18.08.2000, Produktkonsulent Niels Henrik Stæhr, den 18.08.2000.
Direktion:
Karsten Ehlert Neve, den 18.08.2000.
Selskabet tegnes af en direktør i forening med den samlede bestyrelse.
Revision:
DELOITTE & TOUCHE STATSAUTORISERET REVISIONSAKTIESELSKAB, Løgstørvej 14, postboks 46, 9600 Aars, den 18.08.2000.
Første regnskabsår:
01.09.2000 - 31.12.2001.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1007930980Præstegårdsvej 5, 9600 Aars