CVR 31299845Public limited company (A/S)Databehandling, webhosting og lignende serviceydelser (631100)ÅlbækFounded 25 Feb 2008
Employees
25
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 ASCOTT SOFTWARE DANMARK 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.
Anita Birgitte Christensenuntil 16 Nov 2009
CVR lists no current officers for this company.
25 Feb 2008 to 4 Nov 2026.
Q1 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 | 2008 | Q1 2009 |
|---|---|---|
| Employees | 25 | No count |
| FTE | 16 | 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 2008; quarterly Q1 2009.
Latest Q1 2009, published 2 Sep 2009. 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 17 Jun 2009
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
Merger (Fusion), as the continuing company (Fortsættende selskab)
From CVR, read 4 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.
Selskabet opløst efter fusion med CVR-NR. 24210529 PROFDOC A/S, og selskabets binavne VENDSYSSEL DATA A/S (ASCOTT SOFTWARE DANMARK A/S), ASCOTT SOFTWARE A/S (ASCOTT SOFTWARE DANMARK A/S), DANCOMM A/S (ASCOTT SOFTWARE DANMARK A/S) er slettet.
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til aktieselskabslovens § 134 a
for fusion mellem
CVR-NR. 24210529 PROFDOC A/S (fortsættende).
CVR-NR. 31299845 ASCOTT SOFTWARE DANMARK A/S (ophørende). der tillige driver virksomhed under navnene VENDSYSSEL DATA A/S (ASCOTT SOFTWARE DANMARK A/S), ASCOTT SOFTWARE A/S (ASCOTT SOFTWARE DANMARK A/S), DANCOMM A/S (ASCOTT SOFTWARE DANMARK A/S).
Endvidere er modtaget erklæring fra
vurderingsmændene om kreditorernes retsstilling jf.
aktieselskabslovens § 134 c, stk. 4.
Revision:
Udtrådt af revisionen:
KPMG C. Jespersen, Statsautoriserede revisorer, den 16.12.2008.
Indtrådt i revisionen:
KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Niels Brocks Gade 12, 8900 Randers C, den 16.12.2008.
Revision:
Udtrådt af revisionen:
BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 28.04.2008.
Indtrådt i revisionen:
KPMG C. Jespersen, Statsautoriserede revisorer, 8900 Randers C, den 28.04.2008.
Binavne:
VENDSYSSEL DATA A/S (ASCOTT SOFTWARE DANMARK A/S), ASCOTT SOFTWARE A/S (ASCOTT SOFTWARE DANMARK A/S), DANCOMM A/S (ASCOTT SOFTWARE DANMARK A/S).
Selskabet er stiftet ved fusion af CVR-NR. 67093828 ASCOTT SOFTWARE A/S og CVR-NR. 15497475 DANCOMM ApS og CVR-NR. 89500214 VENDSYSSEL DATA A/S den 25.02.2008. Selskaberne er samtidigt opløst ved fusionen.
Seneste vedtægtsdato:
25.02.2008.
Kapital:
kr. 1.000.000,00.
Indbetalingsmåde:
fusion kr. 1.000.000,00 til kurs 350,00.
Bestyrelse:
Anita Birgitte Christensen, 8900 Randers, den 25.02.2008, Bjørn Lindholt, 0755 Oslo, Norge, den 25.02.2008, Christian Bartlett Teig, 0264 Oslo, Norge, den 25.02.2008.
Direktion:
Anita Birgitte Christensen, 8900 Randers, den 25.02.2008.
Selskabet tegnes af to bestyrelsesmedlemmer i forening eller af den samlede bestyrelse.
Revision:
BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, Sæbygårdvej 25, 9300 Sæby, den 25.02.2008.
Første regnskabsår:
01.01.2008 - 31.12.2008.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1014272689Centralvej 17, 9982 Ålbæk
