CVR 76399816Private limited company (ApS)No industry registeredSøborgFounded 13 Nov 1984
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 HELIOS SOFTWARE 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.
Jørgen Ogstrupuntil 26 Aug 1992
CVR lists no current officers for this company.
13 Nov 1984 to 9 Nov 2026.
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 9 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/S66537 PROGRAMATIC VENMAN A/S, og selskabets binavn AS/PARTNER ApS (HELIOS SOFTWARE ApS), er slettet.
Bestyrelse:
Udtrådt af bestyrelsen:
Indtrådt i bestyrelsen:
Direktør Kjell Henry Ulmfeldt
Direktion:
Vedtægter ændret:
30.05.1989
Nyt binavn: AS/PARTNER ApS (HELIOS SOFTWARE ApS)
Bestyrelse:
Udtrådt af bestyrelsen:
Jan Christer Aldergren, Lise Lindenkrone Hageskov
Indtrådt i bestyrelsen:
Advokat Jens Christian Linde
Stiftelsesdato:
13.11.1984
Seneste vedtægtsdato:
04.02.1985
Kapital:
kr. 80.000,00
Indbetalingsmåde:
kontant/i værdier kr. 80.000,00 til kurs 100,0
Bestyrelse:
Direktør Jørgen Ogstrup (formand), Direktør Henrik Faarup, Direktør Lise Lindenkrone Hageskov
Direktion:
Direktør Henrik Faarup, Direktør Lise Lindenkrone Hageskov
Selskabet tegnes af bestyrelsens formand i
forening med en direktør eller af den samlede
bestyrelse
Revision:
PRINCE WATERHOUSE DANMARK ApS, Nørre Farimagsgade 64, 1364 København K
Første regnskabsår:
15.11.1984 - 31.12.1985
Regnskabsår:
01.01 - 31.12