CVR 29206031Private limited company (ApS)Uoplyst (999999)HørsholmFounded 8 Dec 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 employment figures 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 IMPLEMENT MERGERS AND INTEGRATION HOLDING 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.
CVR registers no director.
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 Dec 2005 to 6 Nov 2026.
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2009
1 Jul 2008 to 30 Jun 2009, published 10 Dec 2009
Annual report 2008
1 Jul 2007 to 30 Jun 2008, published 30 Nov 2008
Annual report 2007
1 Jul 2006 to 30 Jun 2007, published 3 Jan 2008
Annual report 2006
8 Dec 2005 to 30 Jun 2006, published 30 Nov 2006
Each registered value from the day it took effect, newest first.
From CVR, read 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.
5 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 17.03.2010.
Tiltrådt som likvidator:
Advokat Christian Kruse-Madsen, 2100 København Ø, den 17.03.2010.
Ledelsen fratrådt.
Selskabet tegnes af likvidator alene.
Selskabets kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Vedtægter ændret:
22.10.2008.
Ny adresse:
c/o Implement A/S, Slotsmarken 16, 2970 Hørsholm.
Ny kommune:
Hørsholm.
Bestyrelse:
Udtrådt af bestyrelsen:
Poul Staun Hæstrup, den 22.10.2008, Ole Steen Andersen, den 22.10.2008, Tor Nonnegaard-Pedersen, den 22.10.2008.
Indtrådt i bestyrelsen:
Direktør Jens Vasehus (formand), den 22.10.2008, Anders van Dhürbourgh-Jacobsen, den 22.10.2008, Adm. direktør, civilingeniør Niels Olaf Ahrengot, den 22.10.2008.
Vedtægter ændret:
30.01.2007.
Stiftelsesdato:
08.12.2005.
Seneste vedtægtsdato:
08.12.2005.
Kapital:
kr. 300.000,00.
Indbetalingsmåde:
kontant kr. 300.000,00 til kurs 102,00.
Stiftere:
CVR-NR. 21050490 OSA CONSULTING ApS, Plantagevej 62, 3460 Birkerød, den 08.12.2005, CVR-NR. 28125968 POUL HÆSTRUP CONSULTING ApS, Pilestræde 40 B, 1112 København K, den 08.12.2005, CVR-NR. 29183333 TOR CONSULTING ApS, Sehesteds Alle 6, 3520 Farum, den 08.12.2005.
Bestyrelse:
Direktør Poul Staun Hæstrup (formand), den 08.12.2005, Ole Steen Andersen, den 08.12.2005, Tor Nonnegaard-Pedersen, den 08.12.2005.
Selskabet tegnes af den samlede bestyrelse.
Revision:
Hans Peter Jørgensen Statsautoriseret revisor, 3480 Fredensborg, den 08.12.2005.
Første regnskabsår:
08.12.2005 - 30.06.2006.
Regnskabsår:
01.07 - 30.06.
1 registered in CVR.
P-number 1011898994Slotsmarken 16, 2970 Hørsholm
