CVR 87862216Private limited company (ApS)Uoplyst (980000)BallerupFounded 31 Oct 1978
Employees
1
CVR, 1998
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 INNOSYS 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.
Benny Petersenuntil 22 Dec 1999
Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report a calibrated decision model reading the auditor's text, not registered by the company. Each label links to its definition.
CVR lists no current officers for this company.
31 Oct 1978 to 13 Nov 2026.
1998, annual: 1 employee, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 1998 |
|---|---|
| Employees | 1 |
| FTE | 1 |
| Series | Annual |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 1998.
Latest 1998, published 29 Jun 2000. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 1997
1 Jul 1996 to 30 Jun 1997, published 2 Jan 1998
Annual report 1996
1 Jul 1995 to 30 Jun 1996, published 16 Jan 1997
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 INNOSYS ApS, 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 continuing company (fortsættende selskab)
From CVR, read 13 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 13 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.
13 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Konkursbehandlingen afsluttet 22.12.1999, selskabet opløst.
Konkursdekret afsagt 14.09.1998 af Sø- og Handelsrettens Skifteretsafdeling.
Selskabet fusioneret med REG.NR. ApS203465 INNOSYS ANPARTSBØRS ApS, REG.NR. ApS203468 INNOSYS DATO 3 ApS, REG.NR. ApS36495 SYSINVEST ApS, REG.NR. ApS47647 INNOSYS CONTRACTORS ApS, der samtidig er opløst.
Vedtægter ændret:
23.04.1998.
Ny adresse:
c/o Susan Bjerregård Petersen, Ludvig Holsteins Alle 34, 2750 Ballerup.
Ny kommune:
Ballerup.
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til anpartsselskabslovens ¤ 65,
jf. aktieselskabslovens ¤ 134 a for fusion mellem
REG.NR. ApS36495 SYSINVEST ApS.
REG.NR. ApS35178 INNOSYS ApS.
REG.NR. ApS203465 INNOSYS ANPARTSBØRS ApS.
REG.NR. ApS203468 INNOSYS DATO 3 ApS.
REG.NR. ApS47647 INNOSYS CONTRACTORS ApS.
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til anpartsselskabslovens ¤
65, jf. aktieselskabslovens ¤ 134 c, stk 4.
Vedtægter ændret:
26.11.1997.
Kapitalforhøjelse:
kr. 4.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 125.000,00.
Vedtægter ændret:
02.07.1997.
Ny adresse:
c/o Susan Bjerregård Petersen, Nybrovej 304, lejl. LO 2, 2800 Lyngby.
Ny kommune:
Lyngby-Tårbæk.
Ny adresse:
c/o Jesper Trane, Lendemosevej 1, 2850 Nærum.
Vedtægter ændret:
25.10.1994.
Ny adresse:
c/o S.B. Petersen, Lendemosevej 1, 4., 2850 Nærum.
Ny kommune:
Søllerød.
Vedtægter ændret:
07.10.1994.
Ny adresse:
Heimdalsgade 14, 2., 2200 København N.
Ny kommune:
København.
Ny adresse:
Sølerødvej 16, 2840 Holte
Vedtægter ændret:
06.12.1991.
Kapitalforhøjelse:
kr. 11.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00
Opdeling i kapitalklasser er ophævet
Kapitalen udgør herefter kr. 121.000,00
Stiftelsesdato:
31.10.1978
Seneste vedtægtsdato:
05.10.1985
Kapital:
kr. 110.000,00
Kapitalen er opdelt i klasser:
A kr. 53.000,00, B kr. 57.000,00
Indbetalingsmåde:
kontant/i værdier kr. 110.000,00 til kurs 100,0
Direktion:
Civilingeniør Benny Petersen
Selskabet tegnes af en direktør alene
Revision:
Revisionsfirmaet A. Langkilde Larsen, 1123 København K (Suppleant: Civilingeniør Jan Bønding, Sverigesvej 17, 2800 Lyngby)
Første regnskabsår:
31.10.1978 - 31.03.1980
Regnskabsår:
01.07 - 30.06
1 registered in CVR.
P-number 1006921373Ludvig Holsteins Alle 34, 2750 Ballerup
