CVR 28486391Private limited company (ApS)Computerprogrammering (620100)VærløseFounded 8 Feb 2005
Employees
2
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 ESE SECURITY 2005 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.
Asger Schelde Jensbyuntil 16 Jun 2009
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.
8 Feb 2005 to 11 Nov 2026.
Q3 2006, quarterly: no employee count, 2 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 | Q2 2006 | Q3 2006 |
|---|---|---|---|---|
| Employees | 2 | No count | No count | No count |
| FTE | 1 | 2 | 3 | 2 |
| Series | Annual | Quarterly | Quarterly | 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 to Q3 2006.
Latest Q3 2006, 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 Dec 2009
1 Jan 2009 to 31 Dec 2009, published 9 Jun 2010
Annual report Dec 2008
1 Jan 2008 to 31 Dec 2008, published 18 Jun 2009
Annual report Dec 2007
1 Jul 2007 to 31 Dec 2007, published 28 Jul 2008
Annual report Jun 2007
1 Jul 2006 to 30 Jun 2007, published 9 Dec 2007
Annual report Jun 2006
8 Feb 2005 to 30 Jun 2006, published 4 Dec 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 ESE SECURITY 2005 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 11 Nov 2026. Text such as the signing rule and purpose is shown as registered.
10 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. selskabslovens § 225 sendt til Sø- og Handelsretten Skifteretten den 09.11.2010.
Vedtægter ændret:
17.06.2009.
Revision:
Udtrådt af revisionen:
KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 17.06.2009.
Vedtægter ændret:
16.06.2009.
Bestyrelse:
Indtrådt i bestyrelsen:
Advokat Ole Dons Borch (formand), den 16.06.2009.
Direktion:
Udtrådt af direktionen:
Asger Schelde Jensby, den 16.06.2009.
Selskabet tegnes af den samlede bestyrelse.
Vedtægter ændret:
15.05.2008.
Regnskabsår ændret til:
01.01 - 31.12.
Omlægningsperiode:
01.07.2008 - 31.12.2008.
Vedtægter ændret:
01.07.2007.
Ny adresse:
c/o JMI Invest A/S, Lejrvej 19, Kr Værløse, 3500 Værløse.
Ny kommune:
Furesø.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Vedtægter ændret:
15.06.2005.
Nyt navn:
ESE SECURITY 2005 ApS.
Stiftelsesdato:
08.02.2005.
Seneste vedtægtsdato:
08.02.2005.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 102,00.
Stifter:
CVR-NR. 27016561 JMI INVEST A/S, Ingeborgvej 19, 2920 Charlottenlund, den 08.02.2005.
Direktion:
Adm. direktør Asger Schelde Jensby (adm. dir), den 08.02.2005.
Selskabet tegnes af den samlede direktion.
Revision:
KPMG C. Jespersen, 8100 Århus C, den 08.02.2005.
Første regnskabsår:
08.02.2005 - 30.06.2006.
Regnskabsår:
01.07 - 30.06.
1 registered in CVR.
P-number 1011133440Lejrvej 19, 3500 Værløse
