CVR 26755131Private limited company (ApS)Udvikling af kundespecifikt software og konsulentbistand i forbindelse med software (722200)København ØFounded 15 Aug 2002
Employees
3
CVR, 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.
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 HUMATIC 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.
Nicolas Büchertuntil 5 Dec 2007
Jørgen Aqe Mølleruntil 5 Dec 2007
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.
15 Aug 2002 to 14 Nov 2026.
Q2 2007, quarterly: no employee count, 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 | Q2 2004 | 2006 | Q1 2007 | Q2 2007 |
|---|---|---|---|---|---|---|
| Employees | 1 | 0 | No count | 3 | No count | No count |
| FTE | 0 | 1 | 0 | 1 | 2 | 2 |
| Series | Annual | Annual | Quarterly | Annual | Quarterly | Quarterly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2002 to 2003 and 2006; quarterly Q2 2004 and Q1 2007 to Q2 2007.
Latest Q2 2007, published 29 Feb 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 Jan 2006 to 31 Dec 2006, published 29 May 2007
Annual report 2005
1 Jan 2005 to 31 Dec 2005, published 11 Jun 2006
Annual report 2004
1 Jan 2004 to 31 Dec 2004, published 14 Apr 2005
Annual report 2003
15 Aug 2002 to 31 Dec 2003, published 15 Jun 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 HUMATIC 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.
Merger (fusion), as the ceasing company (ophørende 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.
Selskabet opløst efter fusion med CVR-NR. 25161378 OTCWEB ApS.
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til anpartsselskabslovens § 65,
jf. aktieselskabslovens § 134 a for fusion mellem
CVR-NR. 25161378 OTCWEB ApS. der tillige driver virksomhed under navnet WEBOTC ApS (OTCWEB ApS).
CVR-NR. 26755131 HUMATIC ApS.
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til anpartsselskabslovens §
65, jf. aktieselskabslovens § 134 c, stk 4.
Ny adresse:
c/o OTCWeb ApS, Trepkasgade 6, 4. tv., 2100 København Ø.
Revision:
Udtrådt af revisionen:
REVISORERNE STRANDVEJEN 58 STATSAUTORISERET REVISIONSINTERESSENTSKAB, den 15.04.2004.
Indtrådt i revisionen:
LUNI REVISION I/S, Rugmarken 27A, 3520 Farum, den 15.04.2004.
Bestyrelse:
Udtrådt af bestyrelsen:
Ole Olesen Damkjer, den 01.09.2003.
Direktion:
Udtrådt af direktionen:
Bjarke Thorvald de Renouard, den 01.09.2003.
Indtrådt i direktionen:
Direktør Nicolas Büchert, den 01.09.2003, Civilingeniør Jørgen Aqe Møller, den 01.09.2003.
Vedtægter ændret:
01.09.2003.
Selskabet tegnes af et vilkårligt medlem af direktionen.
Stiftelsesdato:
15.08.2002.
Seneste vedtægtsdato:
15.08.2002.
Kapital:
kr. 128.000,00.
Indbetalingsmåde:
kontant kr. 128.000,00 til kurs 100,00.
Stiftere:
Bjarke Thorvald de Renouard, den 15.08.2002, Ole Olesen Damkjer, den 15.08.2002, CVR-NR. 25161378 OTCWEB ApS, Trepkasgade 6, 4. tv., 2100 København Ø, den 15.08.2002.
Bestyrelse:
civilingeniør Jørgen Aqe Møller (formand), den 15.08.2002, Direktør Nicolas Büchert, den 15.08.2002, Ole Olesen Damkjer, den 15.08.2002.
Direktion:
Bjarke Thorvald de Renouard (adm. dir), den 15.08.2002.
Selskabet tegnes af en direktør i forening med et bestyrelsesmedlem.
Revision:
REVISORERNE STRANDVEJEN 58 STATSAUTORISERET REVISIONSINTERESSENTSKAB, Strandvejen 58, postboks 170, 2900 Hellerup, den 15.08.2002.
Første regnskabsår:
15.08.2002 - 31.12.2003.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1009284636Trepkasgade 6, 2100 København Ø