CVR 26491789Private limited company (ApS)Anden it-servicevirksomhed (620900)Århus CFounded 22 Jan 2002
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 IT-COMPANION 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.
Orm Ulf Charles Traugott Bossemeieruntil 6 Feb 2009
Jan Brinckuntil 6 Feb 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.
22 Jan 2002 to 14 Nov 2026.
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2007
1 Jan 2007 to 31 Dec 2007, published 18 Jun 2008
Annual report 2006
1 Jan 2006 to 31 Dec 2006, published 25 Feb 2007
Annual report 2005
1 Jan 2005 to 31 Dec 2005, published 6 Mar 2006
Annual report 2004
1 Jan 2004 to 31 Dec 2004, published 20 Mar 2005
Annual report 2003
1 Jan 2003 to 31 Dec 2003, published 10 Mar 2004
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 IT-COMPANION 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.
Demerger (spaltning), as the demerged company (indskydende selskab)
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.
Erhvervs- og Selskabsstyrelsen har modtaget
spaltningsplan i henhold til anpartsselskabslovens § 67
a, stk. 1 angående den påtænkte spaltning af
CVR-NR. 26491789 IT-COMPANION HOLDING ApS.
De øvrige deltagende selskaber er et/flere
nye selskaber.
Endvidere er modtaget erklæring fra
Vurderingsmændene om kreditorernes retsstilling jf.
anpartsselskabslovens § 67 a, stk. 1.
Direktion:
Udtrådt af direktionen:
Morten Trap Schaumann, den 23.04.2007.
Indtrådt i direktionen:
Cand phil Jan Brinck, den 23.04.2007.
Vedtægter ændret:
05.04.2006.
Kapitalnedsættelse besluttet 05.04.2006 er gennemført 01.01.1970.
Kapitalen udgør herefter kr. 245.000,00.
Kapitalnedsættelse besluttet 05.04.2006 med udbetaling til anpartshavere kr. 5.000,00 til kurs 1.800,00.
Selskabets kreditorer opfordres til at anmelde deres krav til selskabet. Kreditorerne kan kræve betryggende sikkerhed for uforfaldne krav og betaling af forfaldne krav. Kapitalnedsættelsen må tidligst gennemføres 3 måneder efter registreringen af beslutningen om kapitalnedsættelse i Erhvervs- og Selskabsstyrelsens edb-informationssystem.
Vedtægter ændret:
12.03.2002.
Kapitalforhøjelse:
kr. 125.000,00 indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 250.000,00.
Direktion:
Indtrådt i direktionen:
Morten Trap Schaumann, den 12.03.2002.
Stiftelsesdato:
22.01.2002.
Seneste vedtægtsdato:
22.01.2002.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
i værdier kr. 125.000,00 til kurs 113,22.
Stifter:
Orm Ulf Charles Traugott Bossemeier, den 22.01.2002.
Direktion:
Orm Ulf Charles Traugott Bossemeier, den 22.01.2002.
Selskabet tegnes af direktionen.
Revision:
DELOITTE & TOUCHE, 8000 Århus C, den 22.01.2002.
Første regnskabsår:
22.01.2002 - 31.12.2002.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1008975759Margrethepladsen 3, 8000 Århus C