CVR 73784115Public limited company (A/S)No industry registeredSøborgFounded 10 Nov 1983
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.
CVR holds no annual report 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 PROGRAMATIC VENMAN 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.
Jørgen Ogstrupuntil 29 Dec 1992
CVR lists no current officers for this company.
10 Nov 1983 to 8 Nov 2026.
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 8 Nov 2026. Text such as the signing rule and purpose is shown as registered.
7 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Selskabet opløst efter fusion med REG.NR. A/S165424 CAP GEMINI TECHNO LOGIC A/S, og selskabets binavne PROGRAMATIC A/S (PROGRAMATIC VENMAN A/S), PROGRAMATIC JYLLAND A/S (PROGRAMATIC VENMAN A/S), PROGRAMATIC SOFTWARE A/S (PROGRAMATIC VENMAN A/S), HELIOS SOFTWARE A/S (PROGRAMATIC VENMAN A/S), AS/PARTNER A/S (PROGRAMATIC VENMAN A/S), er slettet.
Vedtægter ændret:
26.08.1992.
Nye binavne:
PROGRAMATIC A/S (PROGRAMATIC VENMAN A/S) PROGRAMATIC JYLLAND A/S (PROGRAMATIC VENMAN A/S) PROGRAMATIC SOFTWARE A/S (PROGRAMATIC VENMAN A/S) HELIOS SOFTWARE A/S (PROGRAMATIC VENMAN A/S) AS/PARTNER A/S (PROGRAMATIC VENMAN A/S)
Selskabet fusioneret med REG.NR. A/S100676 PROGRAMATIC A/S, REG.NR. A/S65798 PROGRAMATIC JYLLAND A/S, REG.NR. ApS107679 HELIOS SOFTWARE ApS, REG.NR. A/S156029 PROGRAMATIC SOFTWARE A/S, der samtidig er opløst
Selskabsrepræsentation:
Indtrådt i bestyrelsen:
Chefkonsulent Morten Kvist, Chefkonsulent Jørgen Getreuer Vilhelmsen (Suppleant: Seniorkonsulent Karsten Rye Jensen)
Vedtægter ændret:
28.06.1988
Nyt navn:
PROGRAMATIC VENMAN A/S
Vedtægter ændret:
01.06.1987
Kapitalforhøjelse kr. 1.180.000,00: kr. 180.000,00 indbetalt kontant, kurs 100,0, kr. 1.000.000,00 indbetalt ved konvertering af gæld, kurs 100,0
Kapitalen udgør herefter kr. 3.480.000,00
Kapitalen er opdelt i klasser:
A kr. 3.300.000,00, B kr. 180.000,00
REG.NR. A/S66537
NAVN: PROGRAMATIC A/S
ADRESSE: Gladsaxevej 382, 2860 Søborg
Stiftelsesdato:
10.11.1983
Seneste vedtægtsdato:
05.12.1985
Kapital:
kr. 2.300.000,00
Indbetalingsmåde:
kontant/i værdier kr. 2.300.000,00 til kurs 100,0
Bestyrelse:
Adm. direktør Asbjørn Georg Dehli, Direktør Lars-Erik Irstad,, Direktør Jørgen Ogstrup, Direktør Kjell Henry Ulmfeldt
Direktion:
Direktør Jørgen Ogstrup
Revision:
PRICE WATERHOUSE, DANSK REVISION ApS, Nørre Farimagsgade 64, 1364 København K
Første regnskabsår:
10.11.1983 - 31.12.1984
Regnskabsår:
01.01 - 31.12
