CVR 27071511Private limited company (ApS)Uoplyst (999999)HerlevFounded 4 Feb 2003
Employees
1
CVR, 2005
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 MEMSTORE 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.
CVR registers no director.
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.
4 Feb 2003 to 14 Nov 2026.
Q2 2006, quarterly: no employee count, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2003 | 2004 | 2005 | Q1 2006 | Q2 2006 |
|---|---|---|---|---|---|
| Employees | 1 | 1 | 1 | No count | No count |
| FTE | 1 | 1 | 1 | 1 | 1 |
| Series | 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 2003 to 2005; quarterly Q1 2006 to Q2 2006.
Latest Q2 2006, published 12 Jan 2007. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report Dec 2007
1 May 2007 to 31 Dec 2007, published 17 Jun 2008
Annual report Apr 2007
1 May 2006 to 30 Apr 2007, published 30 Sep 2007
Annual report Apr 2006
1 May 2005 to 30 Apr 2006, published 12 Oct 2006
Annual report Apr 2005
1 May 2004 to 30 Apr 2005, published 19 Oct 2005
Annual report Apr 2004
4 Feb 2003 to 30 Apr 2004, published 26 Oct 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 MEMSTORE 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.
10 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. 21511870 DATA RESPONS A/S (DK).
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til aktieselskabslovens § 134 a og
anpartsselskabslovens § 65 for fusion mellem
CVR-NR. 21511870 DATA RESPONS A/S (DK).
CVR-NR. 27071511 MEMSTORE ApS.
CVR-NR. 25174704 EMBEDIT A/S. der tillige driver virksomhed under navnet EMBEDIT DANMARK A/S (EMBEDIT A/S).
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til aktieselskabslovens §
134 c, stk. 4 og anpartsselskabslovens § 65.
Ny adresse:
Ellekær 6, 2730 Herlev.
Vedtægter ændret:
21.04.2008.
Bestyrelse:
Udtrådt af bestyrelsen:
Per Aggerholm Baltsen, den 21.04.2008, Hans Jörgen Carlsson, den 21.04.2008.
Indtrådt i bestyrelsen:
Rune Wahl, den 21.04.2008.
Regnskabsår ændret til:
01.01 - 31.12.
Omlægningsperiode:
01.05.2007 - 31.12.2007.
Vedtægter ændret:
15.09.2006.
Ny adresse:
Hørkær 18, 1., 2730 Herlev.
Ny kommune:
Herlev.
Bestyrelse:
Udtrådt af bestyrelsen:
Michael Schlünssen, den 27.06.2006.
Indtrådt i bestyrelsen:
Økonomidirektør Per Aggerholm Baltsen, den 27.06.2006.
Stiftelsesdato:
04.02.2003.
Seneste vedtægtsdato:
04.02.2003.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stiftere:
Michael Schlünssen, den 04.02.2003, Memstore Aktiebolag, den 04.02.2003.
Bestyrelse:
Hans Jörgen Carlsson, den 04.02.2003, Sven Jan Olov Häggqvist, den 04.02.2003, Michael Schlünssen, den 04.02.2003.
Selskabet tegnes af to bestyrelsesmedlemmer i forening eller af et bestyrelsesmedlem sammen med direktøren.
Revision:
CVR-NR. 24210901 AAEN & CO. STATSAUTORISEREDE REVISORER A/S, Kongevejen 3, 3000 Helsingør, den 04.02.2003.
Første regnskabsår:
04.02.2003 - 30.04.2004.
Regnskabsår:
01.05 - 30.04.
1 registered in CVR.
P-number 1009767696Ellekær 6, 2730 Herlev