CVR 26133785Public limited company (A/S)Udvikling af kundespecifikt software og konsulentbistand i forbindelse med software (722200)HolteFounded 22 Jun 2001
Employees
0
CVR registry, 2003
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 IOCORE 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.
Jeppe Laurids Hedaauntil 29 Apr 2004
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.
22 Jun 2001 to 11 Nov 2026.
2003, annual: 0 employees, 4 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 | 2003 |
|---|---|---|---|
| Employees | 14 | 8 | 0 |
| FTE | 3 | 11 | 4 |
| 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 2001 to 2003.
Latest 2003, published 2 Dec 2005. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2003
1 Oct 2002 to 30 Sep 2003, published 2 Mar 2004
Annual report 2002
1 Oct 2001 to 30 Sep 2002, published 13 May 2003
Annual report 2001
22 Jun 2001 to 30 Sep 2001, published 21 Mar 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 IOCORE 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 11 Nov 2026. Text such as the signing rule and purpose is shown as registered.
10 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. 50810216 IOCORE - 7N A/S.
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til aktieselskabslovens § 134 a
for fusion mellem
CVR-NR. 50810216 ADAPTIVE SYSTEMS A/S.
CVR-NR. 18356635 7N CONSULTING A/S. der tillige driver virksomhed under navnet MIJADA DANMARK A/S (7N CONSULTING A/S).
CVR-NR. 26133785 IOCORE A/S.
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til aktieselskabslovens §
134 c, stk. 4.
Bestyrelse:
Udtrådt af bestyrelsen:
Christopher Elliot Mottram, den 31.10.2003, Peer Meisner, den 31.10.2003.
Indtrådt i bestyrelsen:
Direktør Erik Damgaard Nielsen (formand), den 31.10.2003, Michael Frayne, den 31.10.2003.
Vedtægter ændret:
21.10.2003.
Ny adresse:
Kongevejen 100, 2840 Holte.
Ny kommune:
Søllerød.
Bestyrelse:
Udtrådt af bestyrelsen:
Torben Dan Vestergaard Hyllested, den 09.09.2002.
Indtrådt i bestyrelsen:
Christopher Elliot Mottram (formand), den 09.09.2002.
Bestyrelse:
Fratrådt som formand, men forbliver i bestyrelsen: Jeppe Laurids Hedaa, den 04.07.2002.
Bestyrelse:
Tiltrådt som formand:
Torben Dan Vestergaard Hyllested.
Direktion:
Udtrådt af direktionen:
Indtrådt i direktionen:
Administrerende direktør Jeppe Laurids Hedaa.
Bestyrelse:
Udtrådt af bestyrelsen:
Lars-Bo Dalgaard, den 12.04.2002.
Indtrådt i bestyrelsen:
Advokat Peer Meisner, den 12.04.2002.
Bestyrelse:
Udtrådt af bestyrelsen:
Peer Meisner, den 12.03.2002.
Indtrådt i bestyrelsen:
Lars-Bo Krogsgaard-Jensen Dalgaard, 2820 Gentofte, den 12.03.2002.
Direktion:
Udtrådt af direktionen:
Jesper Kolding, den 12.03.2002.
Indtrådt i direktionen:
Lars-Bo Krogsgaard-Jensen Dalgaard, 2820 Gentofte, den 12.03.2002.
Stiftelsesdato:
22.06.2001.
Seneste vedtægtsdato:
22.06.2001.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stifter:
Adaptive Systems Nordic Holding AB, den 22.06.2001.
Bestyrelse:
Administrerende direktør Jeppe Laurids Hedaa (formand), den 22.06.2001, Administrerende Direktør Torben Dan Vestergaard Hyllested, den 22.06.2001, Advokat Peer Meisner, den 22.06.2001.
Direktion:
Jesper Kolding (adm. dir), den 22.06.2001.
Selskabet tegnes af den samlede bestyrelse eller af et bestyrelsesmedlem alene eller en direktør alene.
Revision:
CVR-NR. 73317428 ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Tagensvej 86, 2200 København N, den 22.06.2001.
Første regnskabsår:
22.06.2001 - 30.09.2001.
Regnskabsår:
01.10 - 30.09.
1 registered in CVR.
P-number 1008551037Kongevejen 100, 2840 Holte
