CVR 27388760Private limited company (ApS)Udvikling af kundespecifikt software og konsulentbistand i forbindelse med software (722200)Århus CFounded 8 Oct 2003
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.
CVR holds no annual report 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 INNOVATIVE 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.
Tom Withuntil 12 Apr 2004
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
8 Oct 2003 to 15 Nov 2026.
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 INNOVATIVE 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.
7 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Skifteretsbehandlingen sluttet, selskabet opløst.
Den 17.03.2005 har skifteretten i Århus udnævnt Advokat Jan Heuckendorff, 8100 Århus C, til likvidator.
Selskabet tegnes af likvidator alene.
Binavne:
INNOVATIVE INTERNATIONAL ApS (INNOVATIVE ApS) UNDER TVANGSOPLØSNING, FIRST BUSINESS SOFTWARE ApS (INNOVATIVE ApS) UNDER TVANGSOPLØSNING, FIRST SECURITY ApS (INNOVATIVE ApS) UNDER TVANGSOPLØSNING, NEXT SOFTWARE ApS (INNOVATIVE ApS) UNDER TVANGSOPLØSNING.
Anmodning om opløsning, jf. anpartsselskabslovens § 60, jf. § 61 sendt til skifteretten i Århus den 31.01.2005.
Vedtægter ændret:
10.02.2004.
Selskabet tegnes af en direktør.
Vedtægter ændret:
18.01.2004.
Ny adresse:
Vesterport 3, 4. 4., 8000 Århus C.
Ny kommune:
Århus.
Binavne:
INNOVATIVE INTERNATIONAL ApS (INNOVATIVE ApS), FIRST BUSINESS SOFTWARE ApS (INNOVATIVE ApS), FIRST SECURITY ApS (INNOVATIVE ApS), NEXT SOFTWARE ApS (INNOVATIVE ApS).
Stiftelsesdato:
08.10.2003.
Seneste vedtægtsdato:
08.10.2003.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 105,00.
Stifter:
CVR-NR. 27348467 UNITED ESTATES ApS, A.N. Hansens Allé 28, 2900 Hellerup, den 08.10.2003.
Direktion:
Direktør Tom With Petersen, den 08.10.2003.
Selskabet tegnes af selskabets direktør.
Revision:
GUTFELT & PARTNERE A/S, Englandsvej 270, 2770 Kastrup, den 08.10.2003.
Første regnskabsår:
08.10.2003 - 31.12.2004.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1010150783Vesterport 3, 8000 Århus C