CVR 25834119Private limited company (ApS)Anden virksomhed i forbindelse med it-servicevirksomhed (726000)SønderborgFounded 1 Jan 2001
Employees
0
CVR registry, 2004
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 MINDCUBE SOFTWARE 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 Dalsgaard Wranguntil 19 Dec 2005
Dennis Westergaarduntil 19 Dec 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.
1 Jan 2001 to 4 Nov 2026.
2004, 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 | 2004 |
|---|---|---|---|---|
| Employees | 3 | 3 | 1 | 0 |
| FTE | 1 | 2 | 1 | 1 |
| Series | Annual | 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 2004.
Latest 2004, published 18 May 2006. 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 26 Jun 2005
Annual report 2003
1 Jan 2003 to 31 Dec 2003, published 13 Jun 2004
Annual report 2002
1 Jan 2002 to 31 Dec 2002, published 24 Jun 2003
Annual report 2001
1 Jan 2001 to 31 Dec 2001, published 9 May 2002
Each registered value from the day it took effect, newest first.
From CVR, read 4 Nov 2026. Text such as the signing rule and purpose is shown as registered.
8 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.
Selskabets binavne CINATIT ApS (MINDCUBE SOFTWARE ApS) (OPLØST), er samtidig opløst.
Ny adresse:
Møllebakken 18, 6400 Sønderborg.
Vedtægter ændret:
03.01.2003.
Nyt navn:
MINDCUBE SOFTWARE ApS.
Nyt binavn: CINATIT ApS (MINDCUBE SOFTWARE ApS).
Vedtægter ændret:
27.09.2002.
Bestyrelse:
Indtrådt i bestyrelsen:
Direktør Jesper Schack, den 27.09.2002.
Direktion:
Indtrådt i direktionen:
direktør Dennis Brian Westergaard, den 27.09.2002.
Ny adresse:
Ellegårdvej 36, 6400 Sønderborg.
Vedtægter ændret:
21.06.2001.
Nyt navn:
CINATIT ApS.
Ny adresse:
Kasmosevej 7, 6400 Sønderborg.
Ny kommune:
Sønderborg.
Bestyrelse:
Indtrådt i bestyrelsen:
Dennis Brian Hansen, den 21.06.2001, Jan Dalsgaard Wrang, den 21.06.2001.
Direktion:
Udtrådt af direktionen:
Victor Christoffersen, den 21.06.2001.
Indtrådt i direktionen:
Jan Dalsgaard Wrang, den 21.06.2001.
Selskabet tegnes af en direktør eller af den samlede bestyrelse.
Revision:
Udtrådt af revisionen:
Karl Alfred Brylle Larsen, den 21.06.2001.
Indtrådt i revisionen:
CVR-NR. 19674193 DSH-REVISION ApS, Guldagervej 2, 6240 Løgumkloster, den 21.06.2001.
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. 73233313 ASX 4050 ApS, c/o adv. Victor Christoffersen, Rosenborggade 3, 1130 København K, den 01.01.2001.
Direktion:
Advokat Victor Christoffersen, den 01.01.2001.
Selskabet tegnes af een direktør.
Revision:
Statsautoriseret revisor Karl Alfred Brylle Larsen, 1634 København V, den 01.01.2001.
Første regnskabsår:
01.01.2001 - 31.12.2001.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1008193173Møllebakken 18, 6400 Sønderborg
