CVR 27478689Private limited company (ApS)Udvikling af standardsoftware (722100)Århus CFounded 12 Dec 2003
Employees
22
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 RUNESTONE GAME DEVELOPMENT 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.
Lars Kroll Kristensenuntil 19 Dec 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.
12 Dec 2003 to 7 Nov 2026.
2006, annual: 22 employees, 13 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 | 2006 |
|---|---|---|---|---|
| Employees | 0 | 8 | 18 | 22 |
| FTE | 1 | 6 | 14 | 13 |
| Series | Annual | Annual | Annual | Annual |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2003 to 2006.
Latest 2006, published 3 Oct 2008. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2005
1 Jan 2005 to 31 Dec 2005, published 26 Apr 2006
Annual report 2004
12 Dec 2003 to 31 Dec 2004, published 7 May 2005
Each registered value from the day it took effect, newest first.
From CVR, read 7 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.
Konkursbehandlingen afsluttet 19.12.2007, selskabet opløst.
Konkursdekret afsagt 06.10.2006 af skifteretten i Århus.
Revision:
Udtrådt af revisionen:
PricewaterhouseCoopers I/S, den 20.04.2006.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, Jens Chr. Skous Vej 1, 8000 Århus C, den 20.04.2006.
Vedtægter ændret:
12.09.2005.
Kapitalforhøjelse:
kr. 185.750,00 indbetalt kontant, kurs 175,00.
Kapitalen udgør herefter kr. 468.750,00.
Kapitalforhøjelse:
kr. 100.000,00 indbetalt kontant, kurs 140,00.
Kapitalen udgør herefter kr. 283.000,00.
Vedtægter ændret:
30.06.2004.
Ny adresse:
Filmbyen 23, 2. nord., 8000 Århus C.
Kapitalforhøjelse:
kr. 58.000,00 indbetalt kontant, kurs 120,00.
Kapitalen udgør herefter kr. 183.000,00.
Bestyrelse:
Indtrådt i bestyrelsen:
Thomas From, den 30.06.2004.
Selskabet tegnes af direktøren og formanden for bestyrelsen, direktøren og to bestyrelsesmedlemmer eller den samlede bestyrelse.
Stiftelsesdato:
12.12.2003.
Seneste vedtægtsdato:
12.12.2003.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 104,00.
Stiftere:
Søren Maagaard Andersen, den 12.12.2003, Nis Haller Baggesen, den 12.12.2003, Lars Kroll Kristensen, den 12.12.2003, René Kragh Pedersen, den 12.12.2003, Jan Roed Petersen, den 12.12.2003, Anne Vinter Ratzer, den 12.12.2003, Eva Klitholm Uth, den 12.12.2003, CVR-NR. 20880341 ØSTJYSK INNOVATION A/S, Gustav Wieds Vej 10, 8000 Århus C, den 12.12.2003, Ministeriet for Videnskab, Teknologi og Udvikling, 1260 København K, den 12.12.2003.
Bestyrelse:
Project Manager Gert Zimmer Hansen (formand), den 12.12.2003, Kristoffer Apollo, den 12.12.2003, Anne Vinter Ratzer, den 12.12.2003.
Direktion:
Lars Kroll Kristensen, den 12.12.2003.
Selskabet tegnes af to medlemmer af bestyrelsen i forening, af en direktør alene, eller af den samlede bestyrelse.
Revision:
PricewaterhouseCoopers Nobelparken, 8000 Århus C, den 12.12.2003.
Første regnskabsår:
12.12.2003 - 31.12.2004.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1010259033Filmbyen 23, 8000 Århus C
