CVR 25809343Private limited company (ApS)Udvikling af kundespecifikt software og konsulentbistand i forbindelse med software (722200)Kgs.LyngbyFounded 7 Dec 2000
Employees
0
CVR registry, 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.
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 CYBER OPTICS 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.
Haim Abitanuntil 29 Apr 2005
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
7 Dec 2000 to 9 Nov 2026.
2003, annual: 0 employees, 0 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 | 1 | 0 | 0 |
| FTE | 1 | 1 | 0 |
| 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 2004
1 Jan 2004 to 31 Dec 2004, published 13 Jul 2005
Annual report 2003
1 Jan 2003 to 31 Dec 2003, published 6 Jun 2004
Annual report 2002
1 Jan 2002 to 31 Dec 2002, published 25 Jun 2003
Annual report 2001
7 Dec 2000 to 31 Dec 2001, published 23 Jun 2002
Each registered value from the day it took effect, newest first.
From CVR, read 9 Nov 2026. Text such as the signing rule and purpose is shown as registered.
9 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 29.04.2005.
Tiltrådt som likvidator:
Advokat Bjarne Flemming Skov, 4000 Roskilde, den 29.04.2005.
Ledelsen fratrådt.
Selskabet tegnes af likvidator.
Bestyrelse:
Udtrådt af bestyrelsen:
Jørgen Hvidsten Andersen, den 20.01.2004.
Indtrådt i bestyrelsen:
Cathal John Mahon, den 20.01.2004.
Ny adresse:
c/o Forskerparken CAT, Danmarks Tekniske Uni, Bygning 309, 2800 Kongens Lyngby.
Vedtægter ændret:
21.01.2003.
Kapitalforhøjelse:
kr. 13.000,00 indbetalt kontant, kurs 1.900,00.
Kapitalen udgør herefter kr. 140.000,00.
Kapitalen er opdelt i klasser:
A- kr. 102.000,00, B- kr. 25.000,00, C- kr. 13.000,00.
Bestyrelse:
Udtrådt af bestyrelsen:
Ole Nymann, den 25.09.2001.
Indtrådt i bestyrelsen:
Projektleder Jørgen Hvidsten Andersen, den 25.09.2001.
Ny adresse:
c/o Forskerparken CAT, Danmarks Tekniske Uni, Bygning 347, 2800 Lyngby.
Nyt navn:
CYBER OPTICS ApS.
Stiftelsesdato:
07.12.2000.
Seneste vedtægtsdato:
07.12.2000.
Kapital:
kr. 127.000,00.
Indbetalingsmåde:
kontant kr. 25.000,00 til kurs 500,00, i værdier kr. 102.000,00 til kurs 100,00.
Stiftere:
Haim Abitan, den 07.12.2000, Preben Buchhave, den 07.12.2000, Nini Nissim Pryds, den 07.12.2000, CVR-NR. 24208060 ØRESUND SCIENCE PARKS A/S, c/o Danmarks Tekniske Universitet, Anker Engelundsvej Byg 402, 2800 Lyngby, den 07.12.2000.
Bestyrelse:
Preben Buchhave (formand), den 07.12.2000, Haim Abitan, den 07.12.2000, Projektleder Ole Nymann, den 07.12.2000, Nini Nissim Pryds, den 07.12.2000.
Direktion:
Haim Abitan, den 07.12.2000.
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 07.12.2000.
Første regnskabsår:
07.12.2000 - 31.12.2001.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1008163533Anker Engelunds Vej 1, 2800 Kgs.Lyngby
