CVR 26811988Public limited company (A/S)Udvikling af kundespecifikt software og konsulentbistand i forbindelse med software (722200)VærløseFounded 26 Sep 2002
Employees
5
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 BUSINESS LOGIC 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 Sten Lundbyeuntil 13 Aug 2007
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
26 Sep 2002 to 6 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 | 2004 | 2005 | 2006 | Q1 2007 | Q2 2007 |
|---|---|---|---|---|---|---|---|
| Employees | 2 | 3 | 3 | 4 | 5 | No count | No count |
| FTE | 1 | 2 | 3 | 3 | 5 | 5 | 2 |
| Series | Annual | Annual | Annual | Annual | 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 2006; quarterly 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 15 May 2007
Annual report 2005
1 Jan 2005 to 31 Dec 2005, published 3 May 2006
Annual report 2004
1 Jan 2004 to 31 Dec 2004, published 16 May 2005
Annual report 2003
26 Sep 2002 to 31 Dec 2003, published 28 Apr 2004
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.
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. 21596183 COMPONENT SOFTWARE DANMARK A/S.
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til aktieselskabslovens § 134 a
for fusion mellem
CVR-NR. 21596183 COMPONENT SOFTWARE DANMARK A/S. der tillige driver virksomhed under navnet COMPONENT SOFTWARE A/S (COMPONENT SOFTWARE DANMARK A/S).
CVR-NR. 26811988 BUSINESS LOGIC A/S.
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til aktieselskabslovens §
134 c, stk. 4.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Vedtægter ændret:
26.04.2005.
Kapitalforhøjelse:
kr. 375.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Selskabet er omdannet til et A/S med CVR-nr 26811988.
NAVN: BUSINESS LOGIC A/S.
ADRESSE: Kirke Værløsevej 18 A, 3500 Værløse.
Kommune:
Værløse.
Kapital kr. 500.000,00.
Bestyrelse:
Jan Petter Berntsen, Martin Sten Ferrini-Lundbye, Bjørn Runar Nes.
Direktion:
Selskabet tegnes af den samlede bestyrelse eller af en direktør i forening med 1 bestyrelsesmedlem.
Revision:
Statsaut. revisor Ib Østlund, 3450 Allerød.
Regnskabsår:
01.01 - 31.12.
Vedtægter ændret:
01.05.2003.
Ny adresse:
Kirke Værløsevej 18 A, 3500 Værløse.
Ny kommune:
Værløse.
Stiftelsesdato:
26.09.2002.
Seneste vedtægtsdato:
26.09.2002.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
Business Logic AS, Røssekleiv 26, 3408 Tranby, 0626 Lier, Norge, den 26.09.2002.
Bestyrelse:
Jan Petter Berntsen, den 26.09.2002, Martin Steen Ferrini-Lundbye, den 26.09.2002, Bjørn Runar Nes, den 26.09.2002.
Direktion:
Martin Steen Ferrini-Lundbye, den 26.09.2002.
Selskabet tegnes af den samlede bestyrelse eller af en direktør sammen med et bestyrelsesmedlem.
Revision:
Statsaut. revisor Ib Østlund, 3450 Allerød, den 26.09.2002.
Første regnskabsår:
26.09.2002 - 31.12.2003.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1009366306Kirke Værløsevej 18, 3500 Værløse
