CVR 28291221Private limited company (ApS)Anden teknisk rådgivning (742090)HorsensFounded 9 Dec 2004
Employees
1
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.
CVR holds no annual report 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 AX-EN 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.
Chrestine Helene Nordberg-Hansenuntil 7 Nov 2005
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
9 Dec 2004 to 4 Nov 2026.
Q1 2006, quarterly: no employee count, 0 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2005 | Q1 2006 |
|---|---|---|
| Employees | 1 | No count |
| FTE | 1 | 0 |
| Series | Annual | Quarterly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2005; quarterly Q1 2006.
Latest Q1 2006, published 11 Jan 2007. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
Each registered value from the day it took effect, newest first.
From CVR, read 4 Nov 2026. Text such as the signing rule and purpose is shown as registered.
8 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 skifteretten i Horsens den 10.01.2006.
Bestyrelse:
Udtrådt af bestyrelsen:
Jan Bruun Jørgensen, Claus Breitenbauch, Peter Høstgaard-Jensen, Gitte Chrestine Haar.
Direktion:
Udtrådt af direktionen:
Vedtægter ændret:
19.09.2005.
Bestyrelse:
Indtrådt i bestyrelsen:
Adm. Direktør Peter Høstgaard-Jensen, den 19.09.2005.
Regnskabsår ændret til:
01.01 - 31.12.
Første regnskabsår:
09.12.2004 - 31.12.2005.
Bestyrelse:
Fratrådt som formand, men forbliver i bestyrelsen: Gitte Chrestine Haar, den 01.07.2005.
Indtrådt i bestyrelsen:
advokat Jan Bruun Jørgensen (formand), den 01.07.2005.
Bestyrelse:
Tiltrådt som formand:
Gitte Chrestine Haar, den 13.02.2005, Fratrådt som formand, men forbliver i bestyrelsen: Lars Thomas Nordberg-Hansen.
Stiftelsesdato:
09.12.2004.
Seneste vedtægtsdato:
09.12.2004.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 105,00.
Stiftere:
Claus Breitenbauch, den 09.12.2004, CVR-NR. 24229955 NORDBERG ApS, Banemarksvej 50, a., 2605 Brøndby, den 09.12.2004.
Bestyrelse:
Adm. direktør Lars Thomas Nordberg-Hansen (formand), den 09.12.2004, Claus Breitenbauch, den 09.12.2004, Gitte Chrestine Haar, den 09.12.2004.
Direktion:
Gitte Chrestine Haar (adm. dir), den 09.12.2004.
Selskabet tegnes af den adm. direktør alene eller 3 bestyrelsesmedlemmer.
Revision:
KPMG C. Jespersen, Statsautoriseret Revisionsinteressentskab, Brummersvej 2, postboks 70, 7100 Vejle, den 09.12.2004.
Første regnskabsår:
09.12.2004 - 30.06.2005.
Regnskabsår:
01.07 - 30.06.
1 registered in CVR.
P-number 1010983416Høegh Guldbergs Gade 3, 8700 Horsens
