CVR 26313449Private limited company (ApS)Computerprogrammering (620100)Odense SVFounded 1 Nov 2001
Employees
3
CVR, 2007
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 AMROSE ROBOTICS 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.
Erik Sallinguntil 20 Jan 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 Nov 2001 to 13 Nov 2026.
2007, annual: 3 employees, 2 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2002 | 2003 | 2004 | 2005 | 2006 | 2007 |
|---|---|---|---|---|---|---|
| Employees | 4 | 3 | 2 | 2 | 3 | 3 |
| FTE | 3 | 2 | 1 | 1 | 3 | 2 |
| Series | Annual | Annual | Annual | 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 2002 to 2007.
Latest 2007, published 8 Sep 2009. 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 Jan 2008 to 31 Dec 2008, published 23 Sep 2009
Annual report 2007
1 Jan 2007 to 31 Dec 2007, published 17 Jul 2008
Annual report 2006
1 Jan 2006 to 31 Dec 2006, published 13 Jun 2007
Annual report 2005
1 Jan 2005 to 31 Dec 2005, published 3 Jul 2006
Annual report 2004
1 Jan 2004 to 31 Dec 2004, published 1 Jun 2005
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 AMROSE ROBOTICS 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.
8 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Binavn:
AMROSE INDUSTRIAL IT ApS (AMROSE ROBOTICS ApS) I LIKVIDATION.
Likvidation sluttet, og selskabet opløst.
Binavn:
AMROSE INDUSTRIAL IT ApS (AMROSE ROBOTICS ApS) I LIKVIDATION.
Likvidation vedtaget 20.01.2009.
Tiltrådt som likvidator:
Erik Salling, 5250 Odense SV, den 20.01.2009.
Ledelsen fratrådt.
Selskabet tegnes af likvidator alene.
Selskabets kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Ny adresse:
Hvidkærvej 2C, 5250 Odense SV.
Vedtægter ændret:
27.08.2004.
Nyt binavn: AMROSE INDUSTRIAL IT ApS (AMROSE ROBOTICS ApS).
Bestyrelse:
Fratrådt som formand, men forbliver i bestyrelsen: Erik Salling, den 01.01.2004.
Indtrådt i bestyrelsen:
Cand scient Lars Overgaard (formand), den 01.01.2004.
Direktion:
Udtrådt af direktionen:
Vedtægter ændret:
02.01.2002.
Nyt navn:
AMROSE ROBOTICS ApS.
Ny adresse:
Billedskærervej 19, 5230 Odense M.
Ny kommune:
Odense.
Kapitalforhøjelse:
kr. 55.000,00 indbetalt kontant, kurs 101,60.
Kapitalen udgør herefter kr. 180.000,00.
Bestyrelse:
Udtrådt af bestyrelsen:
Kim Madsen, den 02.01.2002.
Indtrådt i bestyrelsen:
Erik Salling (formand), den 02.01.2002, Christian Nielsen, den 02.01.2002.
Direktion:
Udtrådt af direktionen:
Annemette Kristoffersen, den 02.01.2002.
Indtrådt i direktionen:
Cand scient Lars Overgaard, den 02.01.2002.
Selskabet tegnes af direktøren og bestyrelsesformanden i forening eller af to bestyrelsesmedlemmer i forening.
Revision:
Udtrådt af revisionen:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, den 02.01.2002.
Indtrådt i revisionen:
Deloitte & Touche, 5000 Odense C, den 02.01.2002.
Stiftelsesdato:
01.11.2001.
Seneste vedtægtsdato:
01.11.2001.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
CVR-NR. 10014689 VX 10.312 ApS, Kronprinsessegade 18, 1306 København K, den 01.11.2001.
Bestyrelse:
Kim Madsen, den 01.11.2001.
Direktion:
Annemette Kristoffersen, den 01.11.2001.
Selskabet tegnes af den samlede bestyrelse eller af et bestyrelsesmedlem i forening med direktør.
Revision:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Ny Østergade 9-11, 4000 Roskilde, den 01.11.2001.
Første regnskabsår:
01.11.2001 - 31.12.2002.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1008766076Hvidkærvej 2, 5250 Odense SV