CVR 26111706Private limited company (ApS)Uoplyst (980000)VordingborgFounded 1 Jul 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 VIDEOFUTURE 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.
Helge Hansenuntil 19 Jan 2005
Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report a calibrated decision model reading the auditor's text, 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 Jul 2001 to 13 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 27 Apr 2004
Annual report 2002
1 Jul 2001 to 31 Dec 2002, published 25 Jun 2003
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 VIDEOFUTURE 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 13 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 13 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.
9 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Selskabet er opløst i medfør af anpartsselskabslovens § 59.
Ny adresse:
c/o Helge Hansen, Skovvej 11, 4760 Vordingborg.
Bestyrelse:
Indtrådt i bestyrelsen:
Morten Helge Hansen, den 14.05.2003.
Direktion:
Udtrådt af direktionen:
Lars Møller Kristensen, den 14.05.2003.
Indtrådt i direktionen:
Helge Hansen, den 14.05.2003.
Revision:
Udtrådt af revisionen:
Bülow Revisionsvirksomhed Statsautoriseret revisor, den 14.05.2003.
Indtrådt i revisionen:
CVR-NR. 13986185 REVISIONSFIRMAET DIETZ & LARSEN A/S, Nørregade 7, 4760 Vordingborg, den 14.05.2003.
Vedtægter ændret:
19.12.2001.
Ny adresse:
Skovvej 11, 4760 Vordingborg.
Ny kommune:
Vordingborg.
Vedtægter ændret:
19.09.2001.
Selskabet tegnes af tre bestyrelsesmedlemmer i forening eller af den samlede bestyrelse.
Ny adresse:
Maglehøjen 6, 4000 Roskilde.
Vedtægter ændret:
10.08.2001.
Ny adresse:
Maglehøjen 6, 4000 Roskilde.
Ny kommune:
Roskilde.
Vedtægter ændret:
23.08.2001.
Nyt navn:
VIDEOFUTURE ApS.
Ny adresse:
c/o Rønne & Lundgren, Midtermolen 1, 2100 København Ø.
Bestyrelse:
Indtrådt i bestyrelsen:
Helge Hansen, den 10.08.2001, Advokat Kim Hamby Håkonsson, den 10.08.2001, Grosserer Helle Klein, den 10.08.2001, direktør Lars Møller Kristensen, den 10.08.2001.
Direktion:
Udtrådt af direktionen:
Steen Schierbeck, den 10.08.2001.
Indtrådt i direktionen:
direktør Lars Møller Kristensen, den 10.08.2001.
Selskabet tegnes af bestyrelsesformanden i forening med et bestyrelsesmedlem, at tre bestyrelsesmedlemmer i forening eller af den samlede bestyrelse.
Revision:
Udtrådt af revisionen:
Carl Edvard Gudbergsen, den 10.08.2001.
Indtrådt i revisionen:
Bülow Revisionsvirksomhed Statsautoriseret revisor, 4100 Ringsted, den 10.08.2001.
Stiftelsesdato:
01.07.2001.
Seneste vedtægtsdato:
01.07.2001.
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 01.07.2001.
Direktion:
Advokat Steen Schierbeck, den 01.07.2001.
Selskabet tegnes af direktionen.
Revision:
Statsaut. revisor Carl Edvard Gudbergsen, 2600 Glostrup, den 01.07.2001.
Første regnskabsår:
01.07.2001 - 31.12.2002.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1008525338Skovvej 11, 4760 Vordingborg