CVR 87568911Public limited company (A/S)Anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n. (649900)DronningmølleFounded 29 Mar 1977
Employees
0
CVR, 2003
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.
Compiled by Dandex from the Danish Business Registry (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 MIAC DATASYSTEMER 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.
Niels Jørgen Poulsenuntil 13 Jan 2010
Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report, the business model and the revenue model a calibrated decision model reading the report's text and the purpose clause, not registered by the company. Each label links to its definition.
CVR lists no current officers for this company.
29 Mar 1977 to 14 Nov 2026.
2003, annual: 0 employees, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 1997 | 1998 | 1999 | 2000 | 2001 | 2002 | 2003 |
|---|---|---|---|---|---|---|---|
| Employees | 1 | 1 | 1 | 1 | 1 | 1 | 0 |
| FTE | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Series | Annual | Annual | Annual | Annual | Annual | Annual | Annual |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 1997 to 2003.
Latest 2003, published 2 Dec 2005. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2009
1 Jul 2008 to 30 Jun 2009, published 18 Nov 2009
Annual report 2008
1 Jul 2007 to 30 Jun 2008, published 18 Dec 2008
Annual report 2007
1 Jul 2006 to 30 Jun 2007, published 11 Dec 2007
Annual report 2006
1 Jul 2005 to 30 Jun 2006, published 27 Nov 2006
Annual report 2005
1 Jul 2004 to 30 Jun 2005, published 24 Nov 2005
No changes since Dandex began following this company. For announcements from before then, see Registrations.
Pro: Signals (signaler) are 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).
The rows marked Pro on this page hold values in the Pro plan. For MIAC DATASYSTEMER A/S, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
Merger (fusion), as the ceasing company (ophørende selskab)
From CVR, read 14 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 14 Nov 2026. A change is counted each time the registry records a new value, so a corrected address or an audit firm under a new entity counts too.
16 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. 66696928 MIAC SOFTWARE ApS.
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til aktieselskabslovens § 134 a og
anpartsselskabslovens § 65 for fusion mellem
CVR-NR. 66696928 MIAC SOFTWARE ApS (fortsættende).
CVR-NR. 42580015 MIAC INVEST A/S (ophørende).
CVR-NR. 87568911 MIAC DATASYSTEMER A/S (ophørende).
Endvidere er modtaget erklæring fra
vurderingsmændene om kreditorernes retsstilling jf.
aktieselskabslovens § 134 c, stk. 4 og
anpartsselskabslovens § 65.
Revision:
Udtrådt af revisionen:
Ankjær-Jensen & Partnere I/S, Statsautoriserede Revisorer, den 18.08.2009.
Indtrådt i revisionen:
PC-Revision v/Peter Andreas Christensen, 2900 Hellerup, den 18.08.2009.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Revision:
Udtrådt af revisionen:
Revisionsfirmaet Ankjær-Jensen I/S, den 20.04.2005.
Indtrådt i revisionen:
Ankjær-Jensen & Partnere I/S, Statsautoriserede Revisorer, Østerbrogade 156, 2., 2100 København Ø, den 20.04.2005.
Bestyrelse:
Indtrådt i bestyrelsen:
Inge Pernille Poulsen, den 01.11.2004.
Revision:
Udtrådt af revisionen:
Mogens Roald Petersen, den 01.11.2004.
Indtrådt i revisionen:
Revisionsfirmaet Ankjær-Jensen I/S, Østerbrogade 156, 2., 2100 København Ø, den 01.11.2004.
Vedtægter ændret:
10.11.2003.
Ny adresse:
Kammerrådensvej 2, 3120 Dronningmølle.
Ny kommune:
Græsted-Gilleleje.
Vedtægter ændret:
11.10.1999.
Ny adresse:
Gudrunsvej 13, 2920 Charl.
Ny kommune:
Gentofte.
Vedtægter ændret:
02.01.1997.
Kapitalforhøjelse:
kr. 200.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 500.000,00.
Revision:
Indtrådt i revisionen:
Reg.revisor Mogens Roald Petersen, 2900 Hellerup, den 02.01.1997.
Revision:
Udtrådt af revisionen:
REG.NR. ApS157227 RAMSØ REVISIONSKONTOR ApS, den 16.12.1996.
Vedtægter ændret:
18.05.1995.
Ny adresse:
Hornemannsgade 8, 2100 København Ø.
Ny kommune:
København.
Revision:
Udtrådt af revisionen:
Reg. revisor Ole Johnsson.
Indtrådt i revisionen:
REG.NR. ApS157227 RAMSØ REVISIONSKONTOR ApS, Hovedgaden 5, 4621 Gadstrup.
Ny adresse:
Jægersborg Alle 47, 2920 Charl.
Ny adresse:
Engelsborgvej 48, 2800 Gentofte
Stiftelsesdato:
29.03.1977
Seneste vedtægtsdato:
20.01.1986
Kapital:
kr. 300.000,00
Indbetalingsmåde:
kontant/i værdier kr. 300.000,00 til kurs 100,0
Bestyrelse:
Direktør Niels Jørgen Poulsen, Fru Inge Birgitte Poulsen, Advokat Morten Wagner
Direktion:
Direktør Niels Jørgen Poulsen
Prokura er anmeldt
Selskabet tegnes af to medlemmer af
bestyrelsen i forening eller af en direktør
Revision:
Reg. revisor Ole Johnsson, 2000 Frederiksberg
Første regnskabsår:
00.00 - 00.00
Regnskabsår:
01.07 - 30.06
1 registered in CVR.
P-number 1002774066Kammerrådensvej 2, 3120 Dronningmølle