CVR 26059240Private limited company (ApS)Uoplyst (980000)TaastrupFounded 30 May 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 ITZ HOLDING 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.
Steen Flexuntil 7 Apr 2005
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.
30 May 2001 to 14 Nov 2026.
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2003
1 Jan 2003 to 31 Dec 2003, published 9 Jun 2004
Annual report 2002
1 Jan 2002 to 31 Dec 2002, published 22 Jun 2003
Annual report 2001
1 Jan 2001 to 31 Dec 2001, published 23 Jun 2002
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 ITZ HOLDING 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.
7 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Skifteretsbehandlingen sluttet, selskabet opløst.
Anmodning om opløsning, jf. anpartsselskabslovens § 60, jf. § 61 sendt til Sø- og Handelsrettens Skifteretsafdeling den 25.08.2005.
Revision:
Udtrådt af revisionen:
CVR-NR. 15915641 S.A. CHRISTENSEN & W. KJÆRULFF, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 14.06.2005.
Bestyrelse:
Udtrådt af bestyrelsen:
Steen Jacevicz Maigaard, den 07.04.2005, Henrik Villars Jørgensen, den 07.04.2005.
Direktion:
Udtrådt af direktionen:
Steen Flex, den 07.04.2005.
Vedtægter ændret:
20.11.2004.
Ny adresse:
Kuldyssen 15, 2630 Taastrup.
Ny kommune:
Høje Taastrup.
Stiftelsesdato:
30.05.2001.
Seneste vedtægtsdato:
30.05.2001.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
i værdier kr. 125.000,00 til kurs 100,00.
Stiftere:
CVR-NR. 19682234 CADVISOR ApS, Vallensbækvej 22 A, 3. th., 2605 Brøndby, den 30.05.2001, CVR-NR. 25867033 FLEX HOLDING ApS, Nøkkentved 21, 4440 Mørkøv, den 30.05.2001, CVR-NR. 25920805 HV CONSULTING GROUP ApS, Maribovej 11, 4000 Roskilde, den 30.05.2001, CVR-NR. 25927885 PRO SUPPORT HOLDING ApS, Højstedgårdsvej 27, Slagslunde, 3660 Stenløse, den 30.05.2001.
Bestyrelse:
Formand Steen Jacevicz Maigaard (formand), den 30.05.2001, Bestyrelsesmedlem Henrik Villars Jørgensen, den 30.05.2001, Bestyrelsesmedlem Peter Holten Rude, den 30.05.2001.
Direktion:
Direktør Steen Flex, den 30.05.2001.
Selskabet tegnes af en direktør i forening med to bestyrelsesmedlemmer, eller af den samlede bestyrelse.
Revision:
CVR-NR. 15915641 S.A. CHRISTENSEN & W. KJÆRULFF, STATSAUTORISERET REVISIONSAKTIESELSKAB, Store Kongensgade 68, postboks 9015, 1264 København K, den 30.05.2001.
Første regnskabsår:
01.01.2001 - 31.12.2001.
Regnskabsår:
01.01 - 31.12.
2 registered in CVR.
P-number 1004489810Vallensbækvej 22, 2605 Brøndby
P-number 1008575017Kuldyssen 15, 2630 Taastrup