CVR 28125232Private limited company (ApS)Computerprogrammering (620100)HillerødFounded 1 Oct 2004
Employees
0
CVR registry, 2012
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 KLARISMA BDS 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.
Kasper Larsenuntil 14 May 2012
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 Oct 2004 to 6 Nov 2026.
2012, annual: 0 employees, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2004 | 2005 | 2006 | 2007 | 2008 | 2009 | Q1 2010 | Q2 2010 | Q3 2010 | Q4 2010 | 2011 | 2012 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 2 | 2 | 3 | 1 | 1 | 1 | No count | No count | No count | No count | 1 | 0 |
| FTE | 1 | 1 | 3 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Series | Annual | Annual | Annual | Annual | Annual | Annual | Quarterly | Quarterly | Quarterly | Quarterly | Annual | Annual |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2004 to 2009 and 2011 to 2012; quarterly Q1 2010 to Q4 2010.
Latest 2012, published 24 Jun 2014. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2010
1 Oct 2009 to 30 Sep 2010, published 16 Mar 2011
Annual report 2009
1 Oct 2008 to 30 Sep 2009, published 11 Apr 2010
Annual report 2008
1 Oct 2007 to 30 Sep 2008, published 13 Apr 2009
Annual report 2007
1 Oct 2006 to 30 Sep 2007, published 6 Apr 2008
Annual report 2006
1 Oct 2005 to 30 Sep 2006, published 9 Apr 2007
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the continuing company (Fortsættende selskab)
From CVR, read 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.
12 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Konkursbehandlingen afsluttet 17.03.2014, selskabet opløst.
Konkursdekret afsagt 26.09.2012 af skifteretten i Hillerød.
Den 14.05.2012 har skifteretten i Hillerød udnævnt Advokat John Christian Langeberg, 3400 Hillerød, til likvidator.
Selskabet tegnes af likvidator.
Selskabets kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Anmodning om opløsning, jf. selskabslovens § 225 sendt til skifteretten i Hillerød den 09.05.2012.
Ny adresse:
c/o Erhvervs Consult Revision & Rådgivning, Smedievej 31, 3400 Hillerød.
Ny kommune:
Hillerød.
Revision:
Udtrådt af revisionen:
Ankjær-Jensen & Partnere I/S, Statsautoriserede Revisorer, den 07.03.2011.
Indtrådt i revisionen:
Erhvervs Consult Revision & Rådgivning v/Tonny Skov Pedersen, 3400 Hillerød, den 07.03.2011.
Vedtægter ændret:
24.08.2006.
Ny adresse:
Skalbakken 8, 2720 Vanløse.
Ny kommune:
København.
Revision:
Udtrådt af revisionen:
Revisionsfirmaet Ankjær-Jensen I/S, den 26.07.2005.
Indtrådt i revisionen:
Ankjær-Jensen & Partnere I/S, Statsautoriserede Revisorer, Østerbrogade 156, 2., 2100 København Ø, den 26.07.2005.
Vedtægter ændret:
03.03.2005.
Nye binavne:
AIRBORNE ApS (KLARISMA BDS ApS), KLARISMA ApS (KLARISMA BDS ApS), KLARVISION ApS (KLARISMA BDS ApS).
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til aktieselskabslovens § 134 a og
anpartsselskabslovens § 65 for fusion mellem
CVR-NR. 28125232 KLARISMA BDS ApS.
CVR-NR. 25353404 KLARISMA A/S.
CVR-NR. 25355105 AIRBORNE A/S.
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til aktieselskabslovens §
134 c, stk. 4 og anpartsselskabslovens § 65.
Stiftelsesdato:
01.10.2004.
Seneste vedtægtsdato:
01.10.2004.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
Advokat Ole Meisner, den 01.10.2004.
Direktion:
Salgsdirektør Kasper Larsen, den 01.10.2004.
Selskabet tegnes af en direktør.
Revision:
Revisionsfirmaet Ankjær-Jensen I/S, Østerbrogade 156, 2., 2100 København Ø, den 01.10.2004.
Første regnskabsår:
01.10.2004 - 30.09.2005.
Regnskabsår:
01.10 - 30.09.
1 registered in CVR.
P-number 1010839315Smedievej 31, 3400 Hillerød
