CVR 25731247Private limited company (ApS)Engroshandel med elektroniske komponenter (518600)Odense SØFounded 24 Nov 2000
Employees
0
CVR, 2003
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 DIGIMATIC 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.
Tom Kallehaugeuntil 20 Jun 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.
24 Nov 2000 to 13 Nov 2026.
2003, annual: 0 employees, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2001 | 2002 | 2003 |
|---|---|---|---|
| Employees | 2 | 5 | 0 |
| FTE | 2 | 4 | 1 |
| Series | Annual | Annual | Annual |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2001 to 2003.
Latest 2003, published 2 Dec 2005. 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 Oct 2001 to 31 Dec 2002, published 9 Jun 2003
Annual report 2001
24 Nov 2000 to 30 Sep 2001, published 27 Jan 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 DIGIMATIC 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 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.
7 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. 12932693 HANO ELEKTROTEKNIK A/S.
Revision:
Udtrådt af revisionen:
REVISORERNE STRANDVEJEN 58 STATSAUTORISERET REVISIONSINTERESSENTSKAB, den 08.05.2003.
Indtrådt i revisionen:
ERNST & YOUNG STATSAUTORISERETREVISIONSAKTIESELSKAB, Tagensvej 86, 2200 København N, den 08.05.2003.
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til aktieselskabslovens § 134 a og
anpartsselskabslovens § 65 for fusion mellem
CVR-NR. 12932693 HANO ELEKTROTEKNIK A/S.
CVR-NR. 25731247 DIGIMATIC ApS.
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til aktieselskabslovens §
134 c, stk. 4 og anpartsselskabslovens § 65.
Bestyrelse:
Udtrådt af bestyrelsen:
Peter Blach, den 26.02.2003.
Indtrådt i bestyrelsen:
Åke Ronny Thorell (formand), den 26.02.2003.
Vedtægter ændret:
01.07.2002.
Kapitalforhøjelse:
kr. 125.000,00 indbetalt kontant, kurs 980,76.
Kapitalnedsættelse besluttet og gennemført 01.07.2002 med udbetaling til anpartshavere kr. 125.000,00 til kurs 980,76.
Kapitalen udgør herefter kr. 125.000,00.
Bestyrelse:
Indtrådt i bestyrelsen:
Peter Blach (formand), den 01.07.2002, Rikke Gade, den 01.07.2002, Bo Lennart Montin, den 01.07.2002.
Selskabet tegnes af bestyrelsens formand i forbindelse med et andet bestyrelsesmedlem eller en direktør eller af den samlede bestyrelse.
Revision:
Udtrådt af revisionen:
CVR-NR. 18300605 MAZARS, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 01.07.2002.
Indtrådt i revisionen:
CVR-NR. 24247724 REVISORERNE STRANDVEJEN 58 STATSAUTORISERET REVISIONSINTERESSENTSKAB, Strandvejen 58, postboks 170, 2900 Hellerup, den 01.07.2002.
Regnskabsår ændret til:
01.01 - 31.12.
Omlægningsperiode:
01.10.2001 - 31.12.2002.
Ny adresse:
Munkehatten 1 C, 5220 Odense SØ.
Stiftelsesdato:
24.11.2000.
Seneste vedtægtsdato:
24.11.2000.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 106,40.
Stiftere:
CVR-NR. 25334663 CN INDUSTRIES ApS, Ove Gjeddes Vej 9B, 5220 Odense SØ, den 24.11.2000, CVR-NR. 25328108 VH INDUSTRIES ApS, Ove Gjeddes Vej 9B, 5220 Odense SØ, den 24.11.2000.
Direktion:
Direktør Tom Kallehauge, den 24.11.2000.
Selskabet tegnes af en direktør.
Revision:
CVR-NR. 18300605 MAZARS & GUERARD STATSAUTORISERET REVISIONSAKTIESELSKAB, Vestergade 11, 5000 Odense C, den 24.11.2000.
Første regnskabsår:
24.11.2000 - 30.09.2001.
Regnskabsår:
01.10 - 30.09.
1 registered in CVR.
P-number 1008042388Munkehatten 1, 5220 Odense SØ