Datoselskabet af 1. december 2015 A/S (CVR 71326128) Company Profile

Ownership

No current owner is registered.

Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.

Former owners (3)

A/S DANSK ERHVERVSINVESTERING
CVR 7331471250% to under 66.7% of capital and votes25 Feb 2015 to 20 Dec 2019
MAJ INVEST HOLDING A/S
CVR 282954805% to under 10% of capital and votes25 Feb 2015 to 20 Dec 2019
OTTO MØNSTED AKTIESELSKAB
CVR 4323931725% to under 33.3% of capital and votes25 Feb 2015 to 20 Dec 2019

Owned Companies

Datoselskabet af 1. december 2015 A/S holds no Danish company now.

Found by searching the CVR owner register (ejerregister) for Datoselskabet af 1. december 2015 A/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.

Former holdings (2)

ORECO VENTURE ApS
CVR 33969678100% of capital and votes25 Oct 2011 to 20 Dec 2019
ORECO HOLDING ApS
CVR 32669697100% of capital and votes4 Jan 2010 to 31 Jan 2018

Dandex Estimates

Control tenure (Ejerskabsperiode): Pro: in the Pro plan, see pricingHow long the current ultimate controller has held control, from the CVR owner register.
Holding company assets (Holdingselskabets aktiver): Pro: in the Pro plan, see pricingFor a holding company, the kind of asset that makes up half its balance sheet or more.

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.

People

Current (0)

CVR lists no current officers for this company.

Former (21)

Per Skougaard JespersenExecutive board 17 Aug 2001 to 17 Aug 2001, Board of directors 17 Aug 2001 to 2 Apr 2009
Jan Stumpe HummerExecutive board 30 Dec 1982 to 1 Jan 2001, Board of directors 30 Dec 1982 to 17 May 2013
Steen Linderstrøm-LangExecutive board 1 Dec 2010 to 1 Dec 2015
Roeland Johan Michael MeijersExecutive board 30 Dec 1982 to 31 Aug 1998, Board of directors 30 Dec 1982 to 13 May 1997
Michael Moritz MeyerExecutive board 1 Jan 2001 to 30 Nov 2010
Kåre Wessel WetlesenExecutive board 1 Dec 2015 to 25 Sep 2017
Lise Lotte HummerBoard of directors 30 Dec 1982 to 17 Aug 2001
Jan Peter Seeberg ErlundBoard of directors 13 May 1997 to 17 Aug 2001
Ole Steen ChristensenBoard of directors 17 Aug 2001 to 4 Apr 2011
Ivan Heine HermansenBoard of directors 17 Aug 2001 to 6 Apr 2010
Niels FabriciusBoard of directors 2 Apr 2009 to 27 Jun 2013
Jan Hove SørensenBoard of directors 17 May 2013 to 12 Dec 2013
Poul Henrik VermehrenBoard of directors 13 May 1997 to 7 Mar 2001
Stig Bøgh KarlsenBoard of directors 6 Apr 2010 to 25 Sep 2017
Jens Erik BehnBoard of directors 13 May 1997 to 31 May 2001
Ulrik BülowBoard of directors 24 Nov 2009 to 25 Sep 2017
Villy Karsten SørensenBoard of directors 4 Apr 2011 to 2 Jan 2013
Per HøholtBoard of directors 12 Dec 2013 to 25 Sep 2017
Hubertus Jan Mathys MeelisBoard of directors 30 Dec 1982 to 28 Aug 2002
Henrik Selchau PoulsenLiquidator 25 Sep 2017 to 20 Dec 2019
Reg. revisor Claus Egens PetersenAuditor 30 Dec 1982 to 5 Dec 1991

Roles Over Time

Former (21)

Henrik Selchau Poulsen: Liquidator, 25 Sep 2017 to 20 Dec 2019.
Kåre Wessel Wetlesen: Executive board, 1 Dec 2015 to 25 Sep 2017.
Stig Bøgh Karlsen: Board of directors, 6 Apr 2010 to 25 Sep 2017.
Ulrik Bülow: Board of directors, 24 Nov 2009 to 25 Sep 2017.
Per Høholt: Board of directors, 12 Dec 2013 to 25 Sep 2017.
Steen Linderstrøm-Lang: Executive board, 1 Dec 2010 to 1 Dec 2015.
Jan Hove Sørensen: Board of directors, 17 May 2013 to 12 Dec 2013.
Niels Fabricius: Board of directors, 2 Apr 2009 to 27 Jun 2013.
Jan Stumpe Hummer: Executive board, 30 Dec 1982 to 1 Jan 2001; Board of directors, 30 Dec 1982 to 17 May 2013.
Villy Karsten Sørensen: Board of directors, 4 Apr 2011 to 2 Jan 2013.
Ole Steen Christensen: Board of directors, 17 Aug 2001 to 4 Apr 2011.
Michael Moritz Meyer: Executive board, 1 Jan 2001 to 30 Nov 2010.
Ivan Heine Hermansen: Board of directors, 17 Aug 2001 to 6 Apr 2010.
Per Skougaard Jespersen: Executive board, 17 Aug 2001 to 17 Aug 2001; Board of directors, 17 Aug 2001 to 2 Apr 2009.
Hubertus Jan Mathys Meelis: Board of directors, 30 Dec 1982 to 28 Aug 2002.
Lise Lotte Hummer: Board of directors, 30 Dec 1982 to 17 Aug 2001.
Jan Peter Seeberg Erlund: Board of directors, 13 May 1997 to 17 Aug 2001.
Jens Erik Behn: Board of directors, 13 May 1997 to 31 May 2001.
Poul Henrik Vermehren: Board of directors, 13 May 1997 to 7 Mar 2001.
Roeland Johan Michael Meijers: Executive board, 30 Dec 1982 to 31 Aug 1998; Board of directors, 30 Dec 1982 to 13 May 1997.
Reg. revisor Claus Egens Petersen: Auditor, 30 Dec 1982 to 5 Dec 1991.

30 Dec 1982 to 11 Nov 2026.

Executive board (Direktion)Board of directors (Bestyrelse)Other rolesEach bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Network

Headcount

EmployeesFTE

Nov 2016, monthly: 1 employee, 1 FTE

Show as Table

Registry headcount, 1998 to Nov 2016, oldest left to newest right
Period	1998	1999	2000	2001	2002	2003	2004	2005	2006	2007	2008	2009	Q1 2010	Q2 2010	Q3 2010	Q4 2010	2011	2012	2013	2014	Jan 2015	Feb 2015	Mar 2015	Apr 2015	May 2015	Jun 2015	Jul 2015	Aug 2015	Sep 2015	Oct 2015	Nov 2015	Dec 2015	Jan 2016	Feb 2016	Mar 2016	Apr 2016	May 2016	Jun 2016	Jul 2016	Aug 2016	Oct 2016	Nov 2016
Employees	7	5	5	4	6	9	8	11	12	13	10	11	No count	No count	No count	No count	13	16	18	16	15	14	16	15	13	15	14	14	15	13	13	8	4	3	3	3	3	3	2	2	1	1
FTE	7	3	4	3	5	8	8	9	10	12	9	9	10	10	10	9	11	13	16	16	13	13	14	13	12	14	12	12	14	12	12	7	3	2	2	2	2	2	1	1	1	1
Series	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Quarterly	Quarterly	Quarterly	Quarterly	Annual	Annual	Annual	Annual	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly

The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 1998 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to Nov 2016.

Latest Nov 2016, published 24 Jan 2017. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2014	2015	2016	2017	2018
Gross profit	7,180	13,662	1,962	-90	345
Operating profit	-4,785	+3,920	+1,101	-464	+144
Result for the year	-14,446	-18,893	-452	-1,766	+11,141
Equity	7,102	-8,791	-9,243	-11,010	0
Total assets	52,020	13,004	6,969	6,574	1,598
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	-39.3%	90.3%	-85.6%	-104.6%	n.m.^{note 1}
EBITDA	-3,905	Not reported^{note 2}	Not reported^{note 2}	Not reported^{note 2}	Not reported^{note 2}
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)	Pro: in the Pro plan, see pricingEBITDA as a share of gross profit.
Net interest-bearing debt (NIBD, nettorentebærende gæld)	Pro: in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash.
Gearing, NIBD / EBITDA	Pro: in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes.
Interest coverage (rentedækning)	Pro: in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest.
Adjusted equity ratio (justeret soliditetsgrad)	Pro: in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis.
ROIC (afkast af investeret kapital)	Pro: in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt.
Capex (investeringer i anlægsaktiver)	1,544	Not reported^{note 3}	Not reported^{note 3}	Not reported^{note 3}	Not reported^{note 3}
Capex % of sales (investeringer i procent af omsætningen)	Pro: in the Pro plan, see pricingCapex as a share of revenue.
FCFF / EBITDA (pengestrømskonvertering)	Pro: in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA.

DKK thousands. Annual reports via XBRL.

Credit metrics are Dandex calculations from the filed figures, not filed values; estimates are in grey with a note. Ratios are percentages. Gearing and interest coverage are multiples. Rows marked Pro hold a value in the Pro plan. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may.

1 n.m.: the year before is not positive
2 no depreciation line filed
3 no capex filed

Credit rating (kreditvurdering): Pro: in the Pro plan, see pricingA score from 0 to 100.
Capital loss (kapitaltab): Pro: in the Pro plan, see pricingNegative equity, or equity below half the share capital, in the latest report.
Filing deadline and punctuality (indsendelsesfrist): Pro: in the Pro plan, see pricingThe next annual report deadline.

Annual Reports

Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 14 Jun 2019
PDF
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 19 Jun 2018
PDF
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 5 Apr 2017
PDF
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 27 May 2016
PDF
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 31 May 2015
PDF

Financials

Changes

Dandex has recorded no changes to this company since it began following the register.

Signals (signaler)

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).

Changes

Pro for This Company

The rows marked Pro on this page hold values in the Pro plan. For Datoselskabet af 1. december 2015 A/S, that is:

Credit and debt: Net interest-bearing debt, gearing, NIBD / EBITDA, interest coverage and adjusted equity ratio, for 2014 to 2018.Credit rating, capital loss and filing deadline and punctuality.
Returns and cash flow: EBITDA / gross profit, ROIC, capex % of sales and FCFF / EBITDA, for 2014 to 2018.
Advanced estimates: Control tenure and holding company assets.
Signals and monitoring: Signals on this company, as Dandex raises them.

See the Pro plan

Have Pro? Sign in to see the values on this page.

Registry Facts

Signing rule (Tegningsregel): Virksomheden tegnes af en likvidator25 Sep 2017 to 20 Dec 2019
Purpose (Formål): Selskabets formål er at udvikle og kommercialisere metoder og systemer til rengøring af tanke samt anden dermed forbunden virksomhed2 Oct 2014 to 20 Dec 2019
Audit opted out (Revision fravalgt): No3 Mar 1995 to 20 Dec 2019
Articles of association last changed (Seneste vedtægtsdato): 1 Dec 2015until 20 Dec 2019
Share classes (Kapitalklasser): No25 Feb 2015 to 20 Dec 2019
Financial year change (Omlægning af regnskabsår): 1 May 1992 to 31 Dec 1992until 20 Dec 2019

Share Capital

Each registered value from the day it took effect, newest first.

25 Feb 20151,151,508 DKK+82,214
15 Aug 20141,069,294 DKK+54,810
24 Apr 20141,014,484 DKK+164,429
23 Sep 2013850,055 DKK+100,055
17 Aug 2001750,000 DKK+250,000
17 May 2000500,000 DKK0

Earlier values (3)

13 May 1997500,000 DKK0
15 Feb 1995500,000 DKK+420,000
30 Aug 198780,000 DKKEarliest in CVR

From CVR, read 11 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

42 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.

7 Jan 2020
People change Status change Audit change
Likvidation sluttet, og virksomheden opløst
Likvidatorer:
Fratrådte:
Henrik Selchau Poulsen, den 20.12.2019.
Revision:
Fratrådte:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 20.12.2019.
6 Oct 2017
People change Status change
Likvidation vedtaget 25.09.2017
Likvidatorer:
Tiltrådte:
Henrik Selchau Poulsen, den 25.09.2017.
Bestyrelse:
Fratrådte:
Show the full announcement
Ulrik Bülow, den 25.09.2017, Per Høholt, den 25.09.2017, Stig Bøgh Karlsen (formand), den 25.09.2017.
Direktion:
Fratrådte:
Kåre Wessel Wetlesen (adm. dir), den 25.09.2017.
Virksomheden tegnes af en likvidator.
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
20 Dec 2015
People change
Direktion:
Fratrådte:
Steen Linderstrøm-Lang (adm. dir), den 01.12.2015.
Tiltrådte:
Kåre Wessel Wetlesen (adm. dir), den 01.12.2015.
2 Dec 2015
People change
Vedtægter ændret: 01.12.2015
Nyt navn: Datoselskabet af 1. december 2015 A/S
1 Apr 2015
Capital change
CVR-nummer
71326128.
NAVN:
ORECO A/S.
Adresse: Lejrvej 25, 3500 Værløse.
Kommune: Furesø.
Show the full announcement
Vedtægter ændret: 25.02.2015
Kapitalforhøjelse:kr. 82.214,00,indbetalt kontant,kurs 3.649,00.
Kapitalen udgør herefter kr. 1.151.508,00.
27 Oct 2014
Other
Vedtægter ændret:
02.10.2014.
2 Sep 2014
Other Capital change
Vedtægter ændret:
15.08.2014.
Kapitalforhøjelse:
kr. 54.810,00 indbetalt kontant, kurs 3.649,00.
Kapitalen udgør herefter kr. 1.069.294,00.
19 May 2014
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Jan Hove Sørensen, den 12.12.2013.
Indtrådt i bestyrelsen:
Per Høholt, den 12.12.2013.
12 May 2014
Capital change Other
Vedtægter ændret:
24.04.2014.
Kapitalforhøjelse:
kr. 164.429,00 indbetalt kontant, kurs 3.649,00.
Kapitalen udgør herefter kr. 1.014.484,00.
23 Oct 2013
Capital change Other
Vedtægter ændret:
23.09.2013.
Kapitalforhøjelse:
kr. 100.055,00 indbetalt kontant, kurs 3.649,00.
Kapitalen udgør herefter kr. 850.055,00.

Show 32 more

12 Sep 2013
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Niels Fabricius, den 27.06.2013.
17 May 2013
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Jan Stumpe Hummer, den 17.05.2013.
Indtrådt i bestyrelsen:
Jan Hove Sørensen, den 17.05.2013.
17 May 2013
Other
Vedtægter ændret:
17.05.2013.
Opdeling i kapitalklasser er ophævet.
3 Jan 2013
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Villy Karsten Sørensen, den 02.01.2013.
5 Jan 2012
Other Audit change
Revision:
Udtrådt af revisionen:
CVR-NR. 12523246 PRICEWATERHOUSECOOPERS DANMARK STATSAUTORISERET REVISIONSAKTIESELSKAB, den 01.07.2011.
Indtrådt i revisionen:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Strandvejen 44, 2900 Hellerup, den 01.07.2011.
19 Apr 2011
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Ole Steen Christensen, den 04.04.2011.
Indtrådt i bestyrelsen:
Villy Karsten Sørensen, den 04.04.2011.
3 Dec 2010
People change Other
Direktion:
Udtrådt af direktionen:
Michael Moritz Meyer, den 30.11.2010.
Indtrådt i direktionen:
Divisionsdirektør Steen Linderstrøm-Lang (adm. dir), den 01.12.2010.
16 Apr 2010
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Ivan Heine Hermansen, den 06.04.2010.
Indtrådt i bestyrelsen:
Direktør Stig Bøgh Karlsen (formand), den 06.04.2010.
21 Dec 2009
Other
Vedtægter ændret:
24.11.2009.
30 Nov 2009
People change Other
Bestyrelse:
Indtrådt i bestyrelsen:
Ulrik Bülow, den 24.11.2009.
17 Nov 2009
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Per Skougaard Jespersen, den 02.04.2009.
Indtrådt i bestyrelsen:
Civiling Niels Fabricius, den 02.04.2009.
1 Jan 2007
Address change
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
14 Dec 2005
Address change Other
Vedtægter ændret:
14.12.2005.
Ny adresse:
Lejrvej 25, Kr Værløse, 3500 Værløse.
Ny kommune:
Værløse.
10 Feb 2005
Other
Vedtægter ændret:
26.11.2004.
Nyt navn:
ORECO A/S.
Slettet binavn: ORECO A/S (TOFTEJORG TECHNOLOGY A/S).
9 Sep 2004
Other
Vedtægter ændret:
17.05.2004.
23 Aug 2004
Other
Vedtægter ændret:
17.05.2004.
Nyt binavn: ORECO A/S (TOFTEJORG TECHNOLOGY A/S).
12 Sep 2002
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Hubertus Jan Mathys Meelis, den 28.08.2002.
Indtrådt i bestyrelsen:
Civilingeniør Jan Stumpe Hummer, den 28.08.2002.
23 Aug 2001
People change Capital change Other
Vedtægter ændret:
17.08.2001.
Kapitalforhøjelse:
kr. 250.000,00 indbetalt kontant, kurs 3.600,00.
Kapitalen udgør herefter kr. 750.000,00.
Kapitalen er opdelt i klasser:
Show the full announcement
A-aktier kr. 413.636,00, B-aktier kr. 336.364,00.
Bestyrelse:
Udtrådt af bestyrelsen:
Jan Peter Seeberg Erlund, den 17.08.2001, Jan Stumpe Hummer, den 17.08.2001, Lise Lotte Hummer.
Indtrådt i bestyrelsen:
Direktør, oberstløjtnant Ivan Heine Hermansen (formand), den 17.08.2001, Adm. direktør Ole Steen Christensen, den 17.08.2001, Adm. direktør Per Skougaard Jespersen, den 17.08.2001.
Direktion:
Udtrådt af direktionen:
Per Skougaard Jespersen, den 17.08.2001, den 17.08.2001.
Selskabet tegnes af 3 bestyrelsesmedlemmer i forening, af 2 bestyrelsesmedlemmer i forening med 1 direktør, eller af den samlede bestyrelse.
17 Jul 2001
People change
Bestyrelse:
Udtrådt af bestyrelsen:
Jens Erik Behn.
20 Apr 2001
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Poul Henrik Vermehren, den 07.03.2001.
Direktion:
Udtrådt af direktionen:
Jan Stumpe Hummer, den 01.01.2001.
Indtrådt i direktionen:
Adm. direktør Michael Moritz Meyer, den 01.01.2001.
26 Jul 2000
Other Capital change
Vedtægter ændret:
17.05.2000.
Kapitalforhøjelse:
kr. 2.500.000,00 indbetalt kontant, kurs 100,00.
Kapitalnedsættelse besluttet og gennemført 17.05.2000 til dækning af underskud kr. 2.500.000,00 til kurs 100,00.
Kapitalen udgør herefter kr. 500.000,00.
14 Feb 2000
Audit change
Revision:
Udtrådt af revisionen:
Alsø & Breinholt A/S, den 31.12.1999.
Indtrådt i revisionen:
GROTHEN & PERREGAARD, STATSAUTORISERET REVISIONSAKTIESELSKAB, Stockholmsgade 45, 2100 København Ø, den 01.01.2000.
15 Oct 1998
Other People change
Direktion:
Udtrådt af direktionen:
Roeland Johan Michael Meijers, den 31.08.1998.
Indtrådt i direktionen:
Adm. direktør Per Skougaard Jespersen, den 01.09.1998.
6 Nov 1997
Other People change
Bestyrelse:
Indtrådt i bestyrelsen:
Director Hubertus Jan Mathys Meelis.
5 Aug 1997
Other Capital change People change
Vedtægter ændret:
13.05.1997.
Kapitalforhøjelse:
kr. 1.000.000,00 indbetalt kontant, kurs 100,00.
Kapitalnedsættelse besluttet og gennemført 13.05.1997 til dækning af underskud kr. 1.000.000,00 til kurs 100,00.
Kapitalen udgør herefter kr. 500.000,00.
Show the full announcement
Bestyrelse:
Udtrådt af bestyrelsen:
Hubertus Jan Mathys Meelis, den 13.05.1997, Roeland Johan Michael Meijers, den 13.05.1997.
Indtrådt i bestyrelsen:
Advokat Jan Peter Seeberg Erlund (formand), den 13.05.1997, Adm. direktør Jens Erik Behn, den 13.05.1997, Civilingeniør Lise Lotte Hummer, den 13.05.1997, Direktør Poul Henrik Vermehren, den 13.05.1997.
Direktion:
Indtrådt i direktionen:
Direktør Roeland Johan Michael Meijers.
2 Jan 1996
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Lise Lotte Hummer.
Indtrådt i bestyrelsen:
Director Hubertus Jan Mathys Meelis.
3 Mar 1995
Conversion
Vedtægter ændret:
20.01.1995.
Kapitalforhøjelse:
kr. 420.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Selskabet er omdannet til A/S220490.
NAVN: TOFTEJORG TECHNOLOGY A/S.
Show the full announcement
ADRESSE: Baldershøj 28, 2635 Ishøj.
Kommune:
Ishøj.
Kapital kr. 500.000,00.
Bestyrelse:
Direktør Jan Stumpe Hummer, 2920 Charl., Civilingeniør Lise Lotte Hummer, 2920 Charl., Direktør Roeland Johan Michael Meijers, 2100 København Ø.
Direktion:
Direktør Jan Stumpe Hummer, 2920 Charl.
Selskabet tegnes af to bestyrelsesmedlemmer i forening eller af et bestyrelsesmedlem i forening med en direktør.
Revision:
Alsø & Breinholt A/S, Roskildevej 39, 2000 Frederiksberg.
Regnskabsår:
01.01 - 31.12.
16 Jun 1994
Address change
Ny adresse:
Baldershøj 28, 2635 Ishøj.
23 Nov 1993
Other
Vedtægter ændret:
18.10.1993.
Nyt navn:
TOFTEJORG TECHNOLOGY ApS
5 Feb 1993
Other People change Address change
Vedtægter ændret:
01.12.1992.
Nyt navn:
INTERNATIONAL TANKCLEANING SYSTEMS ApS
Ny adresse:
Baldershøj 19, 2635 Ishøj
Show the full announcement
Ny kommune:
Ishøj
Bestyrelse:
Indtrådt i bestyrelsen:
Civilingeniør Jan Stumpe Hummer., Civilingeniør Lise Lotte Hummer., Direktør Roeland Johan Michael Meijers
Selskabet tegnes af to bestyrelsesmedlemmer i
forening eller af et bestyrelsesmedlem i
forening med en direktør
Regnskabsår ændret til:
01.01 - 31.12
Omlægningsperiode:
01.05.1992 - 31.12.1992
6 Dec 1991
People change Audit change
Revision:
Udtrådt af revisionen:
Reg. revisor Claus Egens Petersen
Indtrådt i revisionen:
Alsø & Breinholt, statsaut.revisorer, 2000 Frederiksberg
15 Oct 1986
New company
REG.NR. ApS57612
NAVN: J.S. HUMMER & PARTNERS ApS
ADRESSE: Skovvej 83, 2920 Charl
Stiftelsesdato:
30.12.1982
Seneste vedtægtsdato:
Show the full announcement
03.03.1986
Kapital:
kr. 80.000,00
Indbetalingsmåde:
kontant/i værdier kr. 80.000,00 til kurs 100,0
Direktion:
Direktør Jan Stumpe Hummer
Selskabet tegnes af en direktør alene
Revision:
Reg. revisor Claus Egens Petersen, 2920 Charl
Første regnskabsår:
30.12.1982 - 30.04.1984
Regnskabsår:
01.05 - 30.04

Registrations (Registreringer)

Registration

Address: Lejrvej 25
3500 Værløse
Furesø Municipality
CVR record last changed: 9 Feb 2021
Data read: 11 Nov 2026

Production Units

2 registered in CVR.

Datoselskabet af 1. december 2015 A/S
P-number 1002340652Lejrvej 25, 3500 Værløse
TOFTEJORG TECHNOLOGY A/S PERSONER MED SKIFTENDE ARBEJDSSTED
P-number 1005259129UKENDT ,

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.

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