CVR 28132972Private limited company (ApS)Udvikling af kundespecifikt software og konsulentbistand i forbindelse med software (722200)Århus NFounded 22 Oct 2004
Employees
4
CVR registry, 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 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 AUGMENTED MEDIA 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.
Troels Lange Andersenuntil 21 Feb 2006
Decided by Dandex with fixed rules from the CVR register and the filed annual reports, 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.
22 Oct 2004 to 10 Nov 2026.
2005, annual: 4 employees, 3 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 |
|---|---|---|
| Employees | 4 | 4 |
| FTE | 1 | 3 |
| Series | 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 2005.
Latest 2005, published 18 Jul 2007. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2005
22 Oct 2004 to 31 Dec 2005, published 20 Jun 2006
Dandex has recorded no changes to this company since it began following the register.
Pro: 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 AUGMENTED MEDIA 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 10 Nov 2026. Text such as the signing rule and purpose is shown as registered.
4 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Likvidation sluttet, og selskabet opløst.
Likvidation vedtaget 21.02.2006.
Tiltrådt som likvidator:
Advokat Jørgen Flodgaard Olesen, 8000 Århus C, den 21.02.2006.
Ledelsen fratrådt.
Selskabet tegnes af likvidator.
Vedtægter ændret:
01.06.2005.
Kapitalforhøjelse:
kr. 12.500,00 indbetalt kontant, kurs 125,00.
Kapitalen udgør herefter kr. 137.500,00.
Stiftelsesdato:
22.10.2004.
Seneste vedtægtsdato:
22.10.2004.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 105,00.
Stiftere:
CVR-NR. 20880341 ØSTJYSK INNOVATION A/S, Gustav Wieds Vej 10, 8000 Århus C, den 22.10.2004, CVR-NR. 28132905 AUGMENTED MEDIA HOLDING ApS, Åbogade 34, 8200 Århus N, den 22.10.2004, Ministeriet for Videnskab, Teknologi og Udvikling, 1260 København K, den 22.10.2004.
Bestyrelse:
Project Manager Gert Zimmer Hansen (formand), den 22.10.2004, Troels Lange Andersen, den 22.10.2004, Professor Kaj Georg Grønbæk, den 22.10.2004, Sune Kristensen, den 22.10.2004, Bjørn Winther Nielsen, den 22.10.2004.
Direktion:
Troels Lange Andersen, den 22.10.2004.
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 22.10.2004.
Første regnskabsår:
22.10.2004 - 31.12.2005.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1010866185Åbogade 34, 8200 Århus N
