CVR 25837924Private limited company (ApS)Anden virksomhedsrådgivning (741490)SøborgFounded 20 Nov 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.
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 INNOVATION HOUSE 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.
Bjørn Bjergaard Clemensenuntil 14 Aug 2001
Decided by Dandex with fixed rules from the CVR register and the filed annual reports, 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.
20 Nov 2000 to 11 Nov 2026.
Q2 2001, quarterly: no employee count, 0 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | Q2 2001 |
|---|---|
| Employees | No count |
| FTE | 0 |
| Series | Quarterly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Quarterly Q2 2001.
Latest Q2 2001, published 1 Feb 2002. 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 Jan 2002 to 31 Dec 2002, published 6 Jul 2003
Annual report 2001
22 Sep 2000 to 31 Dec 2001, published 4 Jul 2002
Dandex has recorded no changes to this company since it began following the register.
Pro: 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 INNOVATION HOUSE 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 11 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.
Konkursbehandlingen afsluttet 09.06.2005, selskabet opløst.
Konkursdekret afsagt 17.11.2004 af Sø- og Handelsrettens Skifteretsafdeling.
Den 06.09.2004 har Sø- og Handelsrettens Skifteretsafdeling udnævnt Advokat Klaus Fiala, 1022 København K, til likvidator.
Selskabet tegnes af likvidator alene.
Anmodning om opløsning, jf. anpartsselskabslovens § 60, jf. § 61 sendt til Sø- og Handelsrettens Skifteretsafdeling den 25.08.2004.
Revision:
Udtrådt af revisionen:
Hans Christian Grube, den 30.06.2004.
Indtrådt i revisionen:
CVR-NR. 27674399 ONE REVISION STATSAUTORISERET REVISIONSAKTIESELSKAB, Roskildevej 39, 2000 Frederiksberg, den 01.07.2004.
Vedtægter ændret:
14.08.2001.
Ny adresse:
Kiplings Alle 42, 2860 Søborg.
Ny kommune:
Gladsaxe.
Vedtægter ændret:
01.06.2001.
Bestyrelse:
Indtrådt i bestyrelsen:
Partner Peter Aabo Thordrup (formand), den 01.06.2001, Direktør Bjørn Bjergaard Clemensen, den 01.06.2001, Klaus Iversen Hell, den 01.06.2001, Direktør Jens Erik Hoverby, den 01.06.2001, Direktør Poul Michael Johnsen, den 01.06.2001, Partner Steen Lindstrøm Olsen, den 01.06.2001.
Selskabet tegnes af 3 bestyrelsesmedlemmer i forening.
Stiftelsesdato:
20.11.2000.
Seneste vedtægtsdato:
20.11.2000.
Kapital:
kr. 250.000,00.
Indbetalingsmåde:
kontant kr. 250.000,00 til kurs 100,00.
Stiftere:
HGA-Holding ApS, Brødmosen 15, 2690 Karlslunde, den 20.11.2000, CVR-NR. 25643720 IH I AF 2000 ApS, Kongevejen 98B, 3460 Birkerød, den 20.11.2000.
Direktion:
Direktør Bjørn Bjergaard Clemensen, den 20.11.2000.
Selskabet tegnes af en direktør.
Revision:
Statsautoriseret revisor Hans Christian Grube, 1620 København V, den 20.11.2000.
Første regnskabsår:
22.09.2000 - 31.12.2001.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1008197233Kiplings Alle 42, 2860 Søborg
