CVR 32260039Private limited company (ApS)Overvågning (803000)AulumFounded 11 Jun 2009
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 SCADA SECURE 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.
Thomas Vanting Baggeruntil 30 May 2013
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
11 Jun 2009 to 5 Nov 2026.
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 8 Mar 2012
Annual report 2010
1 Jan 2010 to 31 Dec 2010, published 16 Mar 2011
Annual report 2009
11 Jun 2009 to 31 Dec 2009, published 18 Feb 2010
Each registered value from the day it took effect, newest first.
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
4 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Selskabet er opløst ved erklæring, jf. selskabslovens § 216.
Bestyrelse:
Udtrådt af bestyrelsen:
Jesper Bruun Jørgensen Ørnskov, den 09.03.2011.
Indtrådt i bestyrelsen:
Direktør Torben Bjerre-Madsen (formand), den 09.03.2011.
Vedtægter ændret:
01.07.2010.
Kapitalforhøjelse:
kr. 75.000,00 indbetalt kontant, kurs 266,66.
Kapitalen udgør herefter kr. 200.000,00.
Stiftelsesdato:
11.06.2009.
Seneste vedtægtsdato:
11.06.2009.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
CVR-NR. 29526443 SCADA INTERNATIONAL ApS, Holstebrovej 5, 7490 Aulum, den 11.06.2009.
Bestyrelse:
Jesper Bruun Jørgensen Ørnskov (formand), den 11.06.2009, Thomas Vanting Bagger, den 11.06.2009, Jan Konstantin Rosenby, den 11.06.2009.
Direktion:
Thomas Vanting Bagger, den 11.06.2009.
Selskabet tegnes af en direktør, et bestyrelsesmedlem eller af den samlede bestyrelse.
Revision:
KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Havnegade 33, 6700 Esbjerg, den 11.06.2009.
Første regnskabsår:
11.06.2009 - 31.12.2009.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1015314474Holstebrovej 5, 7490 Aulum
