CVR 25921445Private limited company (ApS)Virksomhedsrådgivning og anden rådgivning om driftsledelse (702200)HornbækFounded 1 Mar 2001
Employees
0
CVR, 2009
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 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 LUNAWARE 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.
Uffe George Alexander Lassenuntil 25 Sep 2009
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.
1 Mar 2001 to 15 Nov 2026.
2009, 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 | 2007 | 2008 | 2009 |
|---|---|---|---|
| Employees | 3 | 1 | 0 |
| FTE | 1 | 2 | 1 |
| Series | 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 2007 to 2009.
Latest 2009, published 30 Nov 2011. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2008
1 Jul 2007 to 30 Jun 2008, published 18 Dec 2008
Annual report 2007
1 Jul 2006 to 30 Jun 2007, published 6 Dec 2007
Annual report 2006
1 Jul 2005 to 30 Jun 2006, published 11 Dec 2006
Annual report 2005
1 Jul 2004 to 30 Jun 2005, published 1 Dec 2005
Annual report 2004
1 Jul 2003 to 30 Jun 2004, published 9 Dec 2004
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 LUNAWARE 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 15 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 15 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.
11 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Konkursbehandlingen afsluttet 25.09.2009, selskabet opløst.
Konkursdekret afsagt 22.06.2009 af skifteretten i Helsingør.
Vedtægter ændret:
20.11.2008.
Nyt navn:
LUNAWARE ApS.
Ny adresse:
Villingebækvej 9B, Horneby, 3100 Hornbæk.
Ny kommune:
Helsingør.
Direktion:
Udtrådt af direktionen:
Kenn Petersen, den 20.11.2008.
Indtrådt i direktionen:
Direktør Uffe George Alexander Lassen, den 20.11.2008.
Vedtægter ændret:
18.07.2008.
Direktion:
Udtrådt af direktionen:
Jan Christensen, den 18.07.2008.
Selskabet tegnes af en direktør.
Vedtægter ændret:
14.05.2008.
Ny adresse:
Lautrupvang 12, 2750 Ballerup.
Ny kommune:
Ballerup.
Vedtægter ændret:
26.09.2007.
Nyt navn:
EDMWARE ApS.
Ny adresse:
Vesterbrogade 95A, 3., 1620 København V.
Direktion:
Udtrådt af direktionen:
Jakob Huus Andreasen, den 29.09.2007, Michael Christiansen, den 29.09.2007.
Indtrådt i direktionen:
Direktør Jan Christensen, den 26.09.2007, Direktør Kenn Petersen, den 26.09.2007.
Ny adresse:
Vesterbrogade 95 A, 1620 København V.
Revision:
Udtrådt af revisionen:
CVR-NR. 20436034 IN-REVISION STATSAUTORISEREDE REVISORER A/S, den 30.11.2006.
Indtrådt i revisionen:
BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, Kristineberg 3, 2100 København Ø, den 30.11.2006.
Vedtægter ændret:
11.07.2001.
Nyt navn:
STATEPOINT ApS.
Selskabet tegnes af 2 direktører i forening.
Ny adresse:
Havnegade 39, 1058 København K.
Direktion:
Udtrådt af direktionen:
Indtrådt i direktionen:
Direktør Jakob Huus Andreasen (adm.dir.), Direktør Michael Christiansen (Salgs-/Marketingdirektør).
Revision:
Udtrådt af revisionen:
Carl Edvard Gudbergsen.
Indtrådt i revisionen:
IN-REVISION STATSAUTORISEREDE REVISORER A/S, Strandagervej 25, 2900 Hellerup.
Stiftelsesdato:
01.03.2001.
Seneste vedtægtsdato:
01.03.2001.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
CVR-NR. 10139597 ASX 9667 ApS, c/o Steen Schierbeck Advokatfirma, Store Kongensgade 118, 1264 København K, den 01.03.2001.
Direktion:
Advokat Steen Schierbeck, den 01.03.2001.
Selskabet tegnes af direktionen.
Revision:
Statsaut. revisor Carl Edvard Gudbergsen, 2600 Glostrup, den 01.03.2001.
Første regnskabsår:
01.03.2001 - 30.06.2002.
Regnskabsår:
01.07 - 30.06.
2 registered in CVR.
P-number 1008308124Store Kongensgade 118, 1264 København K
P-number 1008320612Villingebækvej 9, 3100 Hornbæk