CVR 25681991Private limited company (ApS)Ikke-finansielle holdingselskaber (741500)TaastrupFounded 1 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 EPRO SYSTEMS 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.
Jan Toft Rasmussenuntil 17 Jun 2003
Morten Søndberguntil 17 Jun 2003
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.
1 Sep 2000 to 13 Nov 2026.
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2001
1 Sep 2000 to 31 Dec 2001, published 25 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 EPRO SYSTEMS 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.
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.
5 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Selskabet er opløst i medfør af anpartsselskabslovens § 59.
Direktion:
Udtrådt af direktionen:
Jan Toft Rasmussen, den 17.06.2003, Morten Søndberg, den 17.06.2003.
Vedtægter ændret:
21.06.2001.
Selskabet tegnes af to direktører i forening.
Stiftelsesdato:
01.09.2000.
Seneste vedtægtsdato:
01.09.2000.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 108,00.
Stiftere:
CVR-NR. 21780340 CONECTO ApS, Læderstræde 5, 1201 København K, den 01.09.2000, CVR-NR. 25468473 JTR HOLDING ApS, Strandvejen 294, 3070 Snekkersten, den 01.09.2000, CVR-NR. 25538218 SØNDBERG HOLDING ApS, Holmevej 32, 2860 Søborg, den 01.09.2000.
Direktion:
David Hald, den 01.09.2000, Direktør Peter Nielsen, den 01.09.2000, Direktør Jan Toft Rasmussen, den 01.09.2000, direktør Morten Søndberg, den 01.09.2000.
Selskabet tegnes af 3 direktører i forening.
Revision:
DELOITTE & TOUCHE STATSAUTORISERET REVISIONSAKTIESELSKAB, Datavej 58, 3460 Birkerød, den 01.09.2000.
Første regnskabsår:
01.09.2000 - 31.12.2001.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1007982980Gregersensvej 1, 2630 Taastrup