CVR 26541301Public limited company (A/S)Uoplyst (980000)BallerupFounded 1 Apr 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 SIAS 070802 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.
Martin Jørgensenuntil 1 Feb 2003
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 Apr 2002 to 13 Nov 2026.
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2002
1 Apr 2002 to 30 Sep 2002, published 17 Dec 2002
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 SIAS 070802 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 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.
4 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. 16993085 SIEMENS HOLDING A/S.
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til aktieselskabslovens § 134 a
for fusion mellem
CVR-NR. 16993085 SIEMENS HOLDING A/S.
CVR-NR. 26541301 SIAS 070802 A/S.
CVR-NR. 11660118 SIEMENS AKTIESELSKAB. der tillige driver virksomhed under navnene A/S SIONI (SIEMENS AKTIESELSKAB), ELECTRICAL ENGINEERING A/S (SIEMENS AKTIESELSKAB), SIEMENS DATA A/S (SIEMENS AKTIESELSKAB), KRAFTWERK UNION A/S (SIEMENS AKTIESELSKAB), KWU A/S (SIEMENS AKTIESELSKAB), SIEMENS NIXDORF INFORMATIONSSYSTEMER A/S (SIEMENS AKTIESELSKAB), ACUSON A/S (SIEMENS AKTIESELSKAB).
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til aktieselskabslovens §
134 c, stk. 4.
Vedtægter ændret:
07.08.2002.
Nyt navn:
SIAS 070802 A/S.
Stiftelsesdato:
01.04.2002.
Seneste vedtægtsdato:
01.04.2002.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stifter:
CVR-NR. 16993085 SIEMENS HOLDING A/S, c/o Plesner, Svane & Grønborg, Esplanaden 34, 1263 København K, den 01.04.2002.
Bestyrelse:
Direktør Leif Getreuer Christiansen (formand), den 01.04.2002, Martin Jørgensen, den 01.04.2002, Kim Wrona, den 01.04.2002.
Direktion:
Martin Jørgensen, den 01.04.2002.
Selskabet tegnes af formanden i forening med direktionen eller af den samlede bestyrelse.
Revision:
KPMG C. Jespersen, 2400 København NV, den 01.04.2002.
Første regnskabsår:
01.04.2002 - 30.09.2002.
Regnskabsår:
01.10 - 30.09.
1 registered in CVR.
P-number 1009030332Borupvang 3, 2750 Ballerup