CVR 25828682Private limited company (ApS)Anden teknisk rådgivning (742090)CharlottenlundFounded 1 Jan 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.
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 HERMETIC LIGHT 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.
Steven Robert Scottuntil 14 Jun 2005
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 Jan 2001 to 12 Nov 2026.
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2003
1 Jan 2003 to 31 Dec 2003, published 11 Jun 2004
Annual report 2002
1 Jan 2002 to 31 Dec 2002, published 6 Jul 2003
Annual report 2001
1 Jan 2001 to 31 Dec 2001, published 26 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 HERMETIC LIGHT 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 12 Nov 2026. Text such as the signing rule and purpose is shown as registered.
11 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Skifteretsbehandlingen sluttet, selskabet opløst.
Anmodning om opløsning, jf. anpartsselskabslovens § 60, jf. § 61 sendt til Sø- og Handelsrettens Skifteretsafdeling den 13.07.2005.
Revision:
Udtrådt af revisionen:
Juul & Partnere Statsautoriserede Revisorer, den 23.05.2005.
Vedtægter ændret:
06.10.2003.
Ny adresse:
Ordrupvej 107, 4. th., 2920 Charlottenlund.
Ny kommune:
Gentofte.
Vedtægter ændret:
09.04.2003.
Kapitalforhøjelse:
kr. 1.000,00 indbetalt ved konvertering af gæld, kurs 125,00.
Kapitalen udgør herefter kr. 126.000,00.
Ny adresse:
Sønder Alle 5, 7500 Holstebro.
Vedtægter ændret:
30.01.2001.
Nyt navn:
HERMETIC LIGHT ApS.
Ny adresse:
c/o Søren Jensen, Dalen 6, 7500 Holstebro.
Ny kommune:
Holstebro.
Direktion:
Udtrådt af direktionen:
Peter Andreas Stakemann, den 30.01.2001.
Indtrådt i direktionen:
Direktør Søren Jensen, den 30.01.2001, Steven Robert Scott, den 30.01.2001.
Selskabet tegnes af to direktører i forening.
Revision:
Udtrådt af revisionen:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, den 30.01.2001.
Indtrådt i revisionen:
Juul & Partnere Statsautoriserede Revisorer, 2100 København Ø, den 30.01.2001.
Stiftelsesdato:
01.01.2001.
Seneste vedtægtsdato:
01.01.2001.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
CVR-NR. 10014689 VX 10.312 ApS, c/o Advokatfirmaet Stakemann, Kronprinsessegade 18, 1306 København K, den 01.01.2001.
Direktion:
Peter Andreas Stakemann, den 01.01.2001.
Selskabet tegnes af en direktør.
Revision:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Ny Østergade 11, 4000 Roskilde, den 01.01.2001.
Første regnskabsår:
01.01.2001 - 31.12.2001.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1008186975Ordrupvej 107, 2920 Charlottenlund
