CVR 27981593Private limited company (ApS)Andre liberale, videnskabelige og tekniske tjenesteydelser i.a.n. (749090)Kgs.LyngbyFounded 1 Jul 2004
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.
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 PROKYON 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.
Arne Kaaeuntil 7 Oct 2009
Lene Due Svenssonuntil 7 Oct 2009
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
1 Jul 2004 to 10 Nov 2026.
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2007
1 Jan 2007 to 31 Dec 2007, published 11 Jun 2008
Annual report 2006
1 Jan 2006 to 31 Dec 2006, published 17 Jun 2007
Annual report 2005
1 Jul 2004 to 31 Dec 2005, published 1 Jun 2006
Each registered value from the day it took effect, newest first.
From CVR, read 10 Nov 2026. Text such as the signing rule and purpose is shown as registered.
6 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Skifteretsbehandlingen sluttet, selskabet opløst.
Anmodning om opløsning, jf. anpartsselskabslovens § 60, jf. § 61 sendt til Sø- og Handelsretten Skifteretten den 18.08.2009.
Vedtægter ændret:
29.08.2006.
Ny adresse:
c/o KEYSTONES ApS, Diplomvej 381, 2800 Kongens Lyngby.
Ny kommune:
Lyngby-Taarbæk.
Revision:
Udtrådt af revisionen:
CVR-NR. 25457013 WULFF & KJÆRSGAARD STATSAUTORISERET REVISIONSAKTIESELSKAB, den 22.09.2005.
Indtrådt i revisionen:
CVR-NR. 15915641 S.A. CHRISTENSEN & W. KJÆRULFF, STATSAUTORISERET REVISIONSAKTIESELSKAB, Store Kongensgade 68, postboks 9015, 1264 København K, den 22.09.2005.
Bestyrelse:
Indtrådt i bestyrelsen:
Direktør Arne Kaae, Marketingschef Kenneth Larsen.
Selskabet tegnes af en eller flere direktører eller af den samlede bestyrelse.
Stiftelsesdato:
01.07.2004.
Seneste vedtægtsdato:
01.07.2004.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stiftere:
Henrik Georg Bohr, den 01.07.2004, Troels Koch, den 01.07.2004, Birger Henry Krogh, den 01.07.2004, CVR-NR. 24232727 ARKA HOLDING ApS, Lysskovvej 2, 3060 Espergærde, den 01.07.2004, CVR-NR. 26481104 MIDORI ApS, Plantevej 43, 3. tv., 2860 Søborg, den 01.07.2004, CVR-NR. 26980631 LARSEN INVEST ApS, Sydskrænten 16, 2840 Holte, den 01.07.2004.
Direktion:
Direktør Arne Kaae, den 01.07.2004, Lene Due Svensson, den 01.07.2004.
Selskabet tegnes af en eller flere direktører.
Revision:
CVR-NR. 25457013 WULFF & KJÆRSGAARD STATSAUTORISERET REVISIONSAKTIESELSKAB, Nyhavn 38, postboks 1539, 1051 København K, den 01.07.2004.
Første regnskabsår:
01.07.2004 - 31.12.2005.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1010703367Diplomvej 381, 2800 Kgs.Lyngby
