CVR 25849892Private limited company (ApS)Konsulentbistand vedrørende informationsteknologi (620200)Solrød StrandFounded 2 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 CRYPTICO 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.
Martin Staal Boesgaarduntil 20 Sep 2011
Mette Vesterager Petersenuntil 20 Sep 2011
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.
2 Jan 2001 to 14 Nov 2026.
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2010
1 Jan 2010 to 31 Dec 2010, published 4 Jun 2011
Annual report 2009
1 Jan 2009 to 31 Dec 2009, published 22 Apr 2010
Annual report 2008
1 Jan 2008 to 31 Dec 2008, published 9 Jun 2009
Annual report 2007
1 Jan 2007 to 31 Dec 2007, published 16 Jun 2008
Annual report 2006
1 Jan 2006 to 31 Dec 2006, published 1 Apr 2007
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 CRYPTICO 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 14 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 14 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.
14 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Binavne:
CRYPTIC CLUE ApS I LIKVIDATION, CRYPTIC HOLDING ApS I LIKVIDATION.
Likvidation sluttet, og selskabet opløst.
Binavne:
CRYPTIC CLUE ApS I LIKVIDATION, CRYPTIC HOLDING ApS I LIKVIDATION.
Likvidation vedtaget 20.09.2011.
Tiltrådt som likvidator:
Advokat Søren Narv Pedersen, 1256 København K, den 20.09.2011.
Ledelsen fratrådt.
Selskabet tegnes af likvidator.
Selskabets kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Ny adresse:
Karlstrupvej 53, 2680 Solrød Strand.
Ny kommune:
Solrød.
Ny adresse:
Fruebjergvej 3, 2100 København Ø.
Vedtægter ændret:
10.12.2007.
Nyt navn:
CRYPTICO ApS.
Nye binavne:
CRYPTIC CLUE ApS (CRYPTICO ApS), CRYPTIC HOLDING ApS (CRYPTICO ApS).
Ny adresse:
c/o Cryptico A/S, Fruebjergvej 3, 2100 København Ø.
Revision:
Indtrådt i revisionen:
CVR-NR. 28849540 PIASTER, LØFGREEN & PARTNERE, STATSAUTORISERET REVISIONSAKTIESELSKAB, c/o Løfgreen & Partnere, Abildgårdsparken 8A, 3460 Birkerød, den 30.12.2006.
Revision:
Udtrådt af revisionen:
CVR-NR. 26797411 HENRICHSEN & CO, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 21.12.2006.
Revision:
Udtrådt af revisionen:
RSM Christiansen & Engelbrechtsen statsautoriserede revisorer , den 01.10.2002.
Indtrådt i revisionen:
HENRICHSEN & CO, STATSAUTORISERET REVISIONSAKTIESELSKAB, Landemærket 51, 1119 København K, den 01.10.2002.
Vedtægter ændret:
21.05.2001.
Ny adresse:
c/o Cryptic Clue A/S, Fruebjergvej 3, 2100 København Ø.
Ny kommune:
København.
Bestyrelse:
Udtrådt af bestyrelsen:
Mette Vesterager Petersen, Hans Martin Boesgaard Sørensen.
Direktion:
Indtrådt i direktionen:
Mette Vesterager Petersen, Direktør Hans Martin Boesgaard Sørensen.
Selskabet tegnes af to direktører i forening.
Vedtægter ændret:
15.03.2001.
Nyt navn:
CRYPTIC HOLDING ApS.
Ny adresse:
c/o Hans Martin Boesgaard Sørensen, Rævehøjvej 36, 2800 Lyngby.
Ny kommune:
Lyngby-Tårbæk.
Bestyrelse:
Indtrådt i bestyrelsen:
Direktør Hans Martin Boesgaard Sørensen, den 15.03.2001, Mette Vesterager Petersen, den 15.03.2001.
Direktion:
Udtrådt af direktionen:
Erik Jensen, den 15.03.2001.
Revision:
Udtrådt af revisionen:
Poul Bak Revisionsfirma I/S, statsaut. revisorer, den 15.03.2001.
Indtrådt i revisionen:
RSM Christiansen & Engelbrechtsen Statsautoriserede revisorer, 1304 København K, den 15.03.2001.
Regnskabsår ændret til:
01.01 - 31.12.
Første regnskabsår:
02.01.2001 - 31.12.2001.
Stiftelsesdato:
02.01.2001.
Seneste vedtægtsdato:
02.01.2001.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
Advokat Erik Jensen, den 02.01.2001.
Direktion:
Advokat Erik Jensen, den 02.01.2001.
Selskabet tegnes af en direktør.
Revision:
Poul Bak Revisionsfirma I/S, statsaut. revisorer, Vesterbro Torv 10, 8000 Århus C, den 02.01.2001.
Første regnskabsår:
02.01.2001 - 30.06.2002.
Regnskabsår:
01.07 - 30.06.
2 registered in CVR.
P-number 1008484240Karlstrupvej 53, 2680 Solrød Strand
P-number 1008210825Rævehøjvej 36, 2800 Kgs.Lyngby