CVR 28840349Public limited company (A/S)Computerprogrammering (620100)AllerødFounded 2 Jun 2005
Employees
2
CVR registry, 2008
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 COMPLETE SOFTWARE A/S, 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.
Claus Lysholmuntil 5 Apr 2011
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
2 Jun 2005 to 4 Nov 2026.
Q3 2009, 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 | 2006 | 2007 | 2008 | Q3 2009 |
|---|---|---|---|---|---|
| Employees | 2 | 1 | 1 | 2 | No count |
| FTE | 1 | 1 | 1 | 1 | 0 |
| Series | Annual | Annual | Annual | 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 to 2008; quarterly Q3 2009.
Latest Q3 2009, published 11 Mar 2010. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2008
1 Jan 2008 to 31 Dec 2008, published 21 Jun 2009
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 24 May 2007
Annual report 2005
1 Jan 2005 to 31 Dec 2005, published 6 Jun 2006
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.
10 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Konkursbehandlingen afsluttet 02.05.2012, selskabet opløst.
Konkursdekret afsagt 30.08.2011 af skifteretten i Hillerød.
Den 05.04.2011 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 01.03.2011.
Bestyrelse:
Udtrådt af bestyrelsen:
Kenneth Grundahl Wohlers, den 14.05.2010, Martin Lundsgaard, den 14.05.2010.
Bestyrelse:
Indtrådt i bestyrelsen:
Kenneth Grundahl Wohlers (formand), den 01.05.2009, Martin Lundsgaard, den 01.05.2009.
Bestyrelse:
Udtrådt af bestyrelsen:
Lisbeth Andersen, den 15.12.2008, Jonna Lysholm, den 15.12.2008.
Indtrådt i bestyrelsen:
Direktør Lars Appel (formand), den 15.12.2008, Direktør Jan Bo Nielsen, den 15.12.2008.
Ny adresse:
Gydevang 39-41, 3450 Allerød.
Ny kommune:
Allerød.
Stiftelsesdato:
02.06.2005.
Seneste vedtægtsdato:
02.06.2005.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
i værdier kr. 500.000,00 til kurs 174,42.
Stifter:
Claus Lysholm, den 02.06.2005.
Bestyrelse:
Lisbeth Andersen (formand), den 02.06.2005, Claus Lysholm, den 02.06.2005, Jonna Lysholm, den 02.06.2005.
Direktion:
Claus Lysholm, den 02.06.2005.
Selskabet tegnes af en direktør og formanden for bestyrelsen, eller af den samlede bestyrelse i forening.
Revision:
CVR-NR. 10074169 THEILL ANDERSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB, Jorcks Passage Opgang A, 3., postboks 2247, 1019 København K, den 02.06.2005.
Første regnskabsår:
01.01.2005 - 31.12.2005.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1011375924Gydevang 39, 3450 Allerød
