CVR 26338646Public limited company (A/S)Udvikling af kundespecifikt software og konsulentbistand i forbindelse med software (722200)HaderslevFounded 25 Oct 2001
Employees
2
CVR registry, 2006
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.
Dandex has recorded no changes to this company since it began following the register.
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 ATHENA INTERNET 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.
Peter Krouluntil 14 Dec 2006
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
25 Oct 2001 to 5 Nov 2026.
2006, annual: 2 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 | 2001 | 2002 | 2003 | 2004 | 2005 | 2006 |
|---|---|---|---|---|---|---|
| Employees | 0 | 4 | 2 | 3 | 4 | 2 |
| FTE | 1 | 3 | 2 | 2 | 1 | 1 |
| 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 2001 to 2006.
Latest 2006, published 3 Oct 2008. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2006
1 Jul 2005 to 30 Jun 2006, published 5 Dec 2006
Annual report 2005
1 Jul 2004 to 30 Jun 2005, published 14 Nov 2005
Annual report 2004
1 Jul 2003 to 30 Jun 2004, published 5 Dec 2004
Annual report 2003
1 Jul 2002 to 30 Jun 2003, published 4 Dec 2003
Annual report 2002
1 Jul 2001 to 30 Jun 2002, published 22 Dec 2002
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
11 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. 19560201 ATHENA COMMUNICATIONS A/S, og selskabets binavne ATHENA MEDIA A/S (ATHENA INTERNET A/S), ATHENA MULTIMEDIA A/S (ATHENA INTERNET A/S) er slettet.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til aktieselskabslovens § 134 a og
anpartsselskabslovens § 65 for fusion mellem
CVR-NR. 19560201 ATHENA COMMUNICATIONS A/S. der tillige driver virksomhed under navnene ATHENA INTERNATIONAL A/S (ATHENA COMMUNICATIONS A/S), ATHENA IT GROUP A/S (ATHENA COMMUNICATIONS A/S), ATHENA JUST R. A/S (ATHENA COMMUNICATIONS A/S).
CVR-NR. 26338646 ATHENA INTERNET A/S. der tillige driver virksomhed under navnene ATHENA MEDIA A/S (ATHENA INTERNET A/S), ATHENA MULTIMEDIA A/S (ATHENA INTERNET A/S).
CVR-NR. 25471148 LURA A/S.
CVR-NR. 27419615 CAD SOLUTIONS ApS. der tillige driver virksomhed under navnet CAD SOLUTION ApS (CAD SOLUTIONS ApS).
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til aktieselskabslovens §
134 c, stk. 4 og anpartsselskabslovens § 65.
Bestyrelse:
Udtrådt af bestyrelsen:
Claus Rasmussen, den 14.06.2004.
Indtrådt i bestyrelsen:
Kim Petri Petersen, den 14.06.2004.
Bestyrelse:
Udtrådt af bestyrelsen:
Ivan Tyrsted, den 27.11.2003.
Indtrådt i bestyrelsen:
Claus Rasmussen, den 27.02.2004.
Vedtægter ændret:
14.01.2004.
Nye binavne:
ATHENA MEDIA A/S (ATHENA INTERNET A/S), ATHENA MULTIMEDIA A/S (ATHENA INTERNET A/S).
Revision:
Udtrådt af revisionen:
KPMG C. Jespersen, Statsautoriserede revisorer, den 28.08.2003.
Indtrådt i revisionen:
MORTENSEN & BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, Gåskærgade 32-34, 6100 Haderslev, den 28.08.2003.
Vedtægter ændret:
02.05.2002.
Selskabet tegnes af den samlede bestyrelse i forening, eller af en direktør og bestyrelsesformand.
Stiftelsesdato:
25.10.2001.
Seneste vedtægtsdato:
25.10.2001.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
i værdier kr. 500.000,00 til kurs 158,40.
Stifter:
CVR-NR. 19560201 ATHENA COMMUNICATIONS A/S, Hirsevej 2, 6100 Haderslev, den 25.10.2001.
Bestyrelse:
Direktør Jørn Andersen (formand), den 25.10.2001, Peter Jensen, den 25.10.2001, Robert Schytt, den 25.10.2001, Maj-Britt Skrubel, den 25.10.2001, Direktør Ivan Tyrsted, den 25.10.2001.
Direktion:
Peter Jensen, den 25.10.2001.
Selskabet tegnes af den samlede bestyrelse, af to medlemmer af bestyrlsen i forening eller af en direktør.
Revision:
KPMG C. Jespersen Statsautoriserede Revisorer, 6100 Haderslev, den 25.10.2001.
Første regnskabsår:
01.07.2001 - 30.06.2002.
Regnskabsår:
01.07 - 30.06.
1 registered in CVR.
P-number 1005248761Hirsevej 2, 6100 Haderslev
