CVR 25858816Public limited company (A/S)Anden virksomhed i forbindelse med it-servicevirksomhed (726000)København VFounded 1 Jan 2001
Employees
0
CVR registry, 2002
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 WETWARE A/S, 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.
Christian Madsbjerguntil 25 Jun 2002
Søren Skafte Overgaarduntil 25 Jun 2002
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.
1 Jan 2001 to 10 Nov 2026.
2002, 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 |
|---|---|---|
| Employees | 13 | 0 |
| FTE | 7 | 1 |
| Series | 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 2002.
Latest 2002, published 25 Jun 2004. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2001
1 Jan 2001 to 31 Dec 2001, published 9 Jun 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 WETWARE A/S, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 10 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 opløst efter fusion med CVR-NR. 20250836 E-TYPES A/S.
Vedtægter ændret:
21.12.2001.
Ny adresse:
c/o E-Types A/S, Vesterbrogade 80 B, 1., 1620 København V.
Bestyrelse:
Tiltrådt som formand:
Filip Steenberg Lau, den 21.12.2001.
Udtrådt af bestyrelsen:
Torben Bo Clausen, den 21.12.2001.
Revision:
Udtrådt af revisionen:
CVR-NR. 24213714 DELOITTE & TOUCHE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 21.12.2001.
Indtrådt i revisionen:
statsautoriseret revisor Søren Jonassen, 2900 Hellerup, den 21.12.2001.
Vedtægter ændret:
16.11.2001.
Regnskabsår ændret til:
01.01 - 31.12.
Første regnskabsår:
01.01.2001 - 31.12.2001.
Bestyrelse:
Tiltrådt som formand:
Torben Bo Clausen, den 01.11.2001.
Udtrådt af bestyrelsen:
Søren Skafte Overgaard, den 01.11.2001, Michael Isaksen, den 01.11.2001.
Direktion:
Udtrådt af direktionen:
Michael Isaksen, den 01.11.2001.
Indtrådt i direktionen:
Søren Skafte Overgaard (adm. dir), den 01.11.2001.
Vedtægter ændret:
01.10.2001.
Bestyrelse:
Udtrådt af bestyrelsen:
Jonas Smedegaard Jensen, den 01.10.2001.
Indtrådt i bestyrelsen:
Konsulent Rasmus Bech Hansen, den 01.10.2001, Adm. direktør Michael Isaksen, den 01.10.2001.
Selskabet tegnes af den samlede bestyrelse eller af en direktør i forening med to bestyrelsesmedlemmer eller af tre bestyrelsesmedlemmer i forening.
Stiftelsesdato:
01.01.2001.
Seneste vedtægtsdato:
01.01.2001.
Kapital:
kr. 568.000,00.
Indbetalingsmåde:
kontant kr. 568.000,00 til kurs 100,00.
Stifter:
Adm. direktør Michael Isaksen, den 01.01.2001.
Bestyrelse:
Søren Skafte Overgaard (formand), den 01.01.2001, Torben Bo Clausen, den 01.01.2001, Jonas Smedegaard Jensen, den 01.01.2001, Filip Steenberg Lau, den 01.01.2001, Christian Madsbjerg, den 01.01.2001.
Direktion:
Adm. direktør Michael Isaksen (adm. dir), den 01.01.2001, Christian Madsbjerg, den 01.01.2001.
Selskabet tegnes af den samlede bestyrelse eller af en direktør alene.
Revision:
CVR-NR. 24213714 DELOITTE & TOUCHE STATSAUTORISERET REVISIONSAKTIESELSKAB, H.C. Andersens Boulevard 2, 1780 København V, den 01.01.2001.
Første regnskabsår:
01.01.2001 - 30.04.2002.
Regnskabsår:
01.05 - 30.04.
1 registered in CVR.
P-number 1008234732Vesterbrogade 80, 1620 København V
