CVR 26646162Private limited company (ApS)Udvikling af kundespecifikt software og konsulentbistand i forbindelse med software (722200)BrønshøjFounded 7 Jun 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 PHAROS 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.
Jan Hansenuntil 28 Oct 2004
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.
7 Jun 2002 to 15 Nov 2026.
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2003
7 Jun 2002 to 30 Sep 2003, published 4 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 PHAROS 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 15 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 15 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.
Selskabet er opløst i medfør af anpartsselskabslovens § 59.
Vedtægter ændret:
17.06.2004.
Kapitalnedsættelse besluttet 26.02.2004 er gennemført 17.06.2004.
Kapitalen udgør herefter kr. 125.000,00.
Vedtægter ændret:
26.02.2004.
Kapitalforhøjelse:
kr. 1.000,00 indbetalt kontant, kurs 75.000,00.
Kapitalnedsættelse besluttet 26.02.2004 med udbetaling til aktionærer kr. 376.000,00 til kurs 100,00.
Selskabet er omdannet til et ApS med CVR-nr 26646162.
NAVN: PHAROS ApS.
ADRESSE: Kobbelvænget 72, 2., 2700 Brønshøj.
Kommune:
København.
Kapital kr. 501.000,00.
Bestyrelse:
Direktør Hans Henrik Lindqvist Groth, Direktør Jan Hansen, Michael Jørgen Christiansen Staunæs.
Direktion:
Direktør Jan Hansen.
Selskabet tegnes af to medlemmer i bestyrelsen i forening eller af den samlede bestyrelse i forening.
Revision:
CVR-NR. 11557678 REVISIONSANPARTSSELSKABET OLSGAARD & SEEDING, Kærsangervej 7, 4683 Rønnede.
Regnskabsår:
01.10 - 30.09.
Ny adresse:
Kobbelvænget 72, 2., 2700 Brønshøj.
Revision:
Udtrådt af revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, den 10.11.2003.
Indtrådt i revisionen:
REVISIONSANPARTSSELSKABET OLSGAARD & SEEDING, 4683 Rønnede, den 10.11.2003.
Bestyrelse:
Udtrådt af bestyrelsen:
Søren Nikolajsen, den 02.01.2003.
Indtrådt i bestyrelsen:
Direktør Hans Henrik Lindqvist Groth, den 02.01.2003.
Første regnskabsår:
07.06.2002 - 30.09.2003.
Stiftelsesdato:
07.06.2002.
Seneste vedtægtsdato:
07.06.2002.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stifter:
CVR-NR. 26607167 PHAROS HOLDING ApS, Vermundsgade 38B, st., 2100 København Ø, den 07.06.2002.
Bestyrelse:
Direktør Jan Hansen, den 07.06.2002, Søren Nikolajsen, den 07.06.2002, Michael Jørgen Christiansen Staunæs, den 07.06.2002.
Direktion:
Direktør Jan Hansen, den 07.06.2002.
Selskabet tegnes af to medlemmer i bestyrelsen i forening eller af den samlede bestyrelse i forening.
Revision:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, Strandvejen 44, 2900 Hellerup, den 07.06.2002.
Første regnskabsår:
07.06.2002 - 30.09.2002.
Regnskabsår:
01.10 - 30.09.
1 registered in CVR.
P-number 1009153582Kobbelvænget 72, 2700 Brønshøj