Datoselskabet af 1. april 2000 A/S — CVR 25299094
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Bankrupt
Founded 2000
26 employees
CVR
25299094
↗ Datacvr
Status
Bankrupt
Company form
Public limited (A/S)
Start date
2000-04-01
Addresses
Sundsholmen 3, 9400 Nørresundby
(AALBORG)
Alternate names
SYSTEM TEKNIK A/S, SYSTEM-TEKNIK A/S, CUBIC-TAVLEPRODUKTION A/S, SYSTEM TEKNIK A/S, SYSTEM-TEKNIK A/S
Employees
26
Employment interval
ANTAL_20_49
Advertising protected
Yes
Industry (3)
Fremstilling af elektriske fordelings- og kontroltavler
312010
Fremstilling af elektriske fordelings- og kontrolapparater
271200
Fremstilling af elektriske fordelings- og kontrolapparater
271200
Secondary industry (1)
Engroshandel med værktøjsmaskiner og tilbehør til bearbejdning af metal og træ
516100
Fax (1)
98127850
Addresses (6)
Kronprinsessegade 18,
1306 København K
(KØBENHAVN)
2000-04-01
Rebslagervej 4,
9000 Aalborg
(AALBORG)
2000-05-31
Assensvej 2,
9220 Aalborg Øst
(AALBORG)
2002-05-30
Sundsholmen 3,
9400 Nørresundby
(AALBORG)
2017-07-04
Sundsholmen 3,
9400 Nørresundby
(AALBORG)
2017-09-22
Sundsholmen 3,
9400 Nørresundby
(AALBORG)
2018-10-20
Relations (50)
EMCO ODENSE ApS
Founders
Profile
R.G. HOLDING A/S
Auditor
Profile
Kpmg C Jespersen
Auditor
Profile
ABN NR. 317 ApS
Legal owner
Profile
Ownership: 50%
· Voting: 50%
KR 483 A/S
Auditor
Profile
Jørgen Erik Holst
ChairmanADM. DIR.
Profile
JUT NR. 2180 A/S
Auditor
Profile
Per Kristensen
NÆSTFORMAND
Profile
Niels Buus
Board member
Profile
Henning Bünger
Deputy
Profile
Per Søndergaard Pedersen
Chairman
Profile
Kristian Knak Hede
Board member
Profile
Finn Viggo Nielsen
Chairman
Profile
Kim Madsen
Chairman
Profile
Peter Andreas Stakemann
Board memberDirector
Profile
John Larsen
NÆSTFORMANDDirector
Profile
Søren Wirenfeldt Rasmussen
Board memberADM. DIR.
Profile
Dennis Zaar Søndergaard
Board member
Profile
Lars Henrik Thyregod Jensen
Board member
Profile
Claus Gulbech Clausen
ADM. DIR.
Profile
Poul Henning Sørensen
Board memberADM. DIR.
Profile
ST HOLDING AALBORG A/S
Legal owner
Profile
Ownership: 50%
· Voting: 50%
JN-PKN HOLDING ApS
Legal owner
Profile
Ownership: 25%
· Voting: 25%
Søren Brinkmann-Pedersen
Board member
Profile
Preben Kurt Nielsen
Board memberLegal owner
Profile
Ownership: 25%
· Voting: 25%
Juttine Nielsen
Board memberLegal owner
Profile
Ownership: 25%
· Voting: 25%
Tom Stener Froberg
Board member
Profile
Christian Sørensen
ChairmanADM. DIR.
Profile
Peter Haslund Wilhelmsson Tuure
Board member
Profile
Karsten Ingemann Pedersen
Board memberADM. DIR.
Profile
Carl Ove Pedersen
Board member
Profile
Lars Peter Svane Hansen
Director
Profile
Peter Jakobsen
Deputy
Profile
Henrik Pilgaard Andersen
Board member
Profile
Annemette Heller
Board member
Profile
Ole Broberg Balle
Board member
Profile
Henrik Brandt
Chairman
Profile
Casper Greve Borregaard Madsen
Board memberDeputy
Profile
Torben Nielsen
Deputy
Profile
Ulf Christer Fridlund
NÆSTFORMAND
Profile
Claes Gunnar Lindquist
Board member
Profile
Börje Erik Vernet
Chairman
Profile
Ernst Stephan Hans Berlin
Board member
Profile
PricewaterhouseCoopers I/S
Auditor
Profile
Stig Mikael Andersson
Board member
Profile
Name history (4)
A/S PSE NR. 5568
2000-04-01 — 2000-05-30
BERENDSEN SYSTEM TEKNIK, DENMARK A/S
2000-05-31 — 2000-09-25
SYSTEMTEKNIK A/S
2000-09-26 — 2021-10-10
Datoselskabet af 1. april 2000 A/S
2021-10-11 — 2025-04-24
Lifecycle (1)
2000-04-01 — 2025-04-24
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2021-08 | 24 | 16 |
| 2021-07 | 25 | 21 |
| 2021-06 | 24 | 22 |
| 2021-05 | 27 | 24 |
| 2021-04 | 22 | 21 |
| 2021-03 | 23 | 21 |
| 2021-02 | 23 | 21 |
| 2021-01 | 25 | 22 |
| 2020-12 | 25 | 25 |
| 2020-11 | 25 | 23 |
| 2020-10 | 25 | 23 |
| 2020-09 | 24 | 22 |
| 2020-08 | 25 | 21 |
| 2020-07 | 23 | 21 |
| 2020-06 | 25 | 26 |
| 2020-05 | 25 | 23 |
| 2020-04 | 25 | 22 |
| 2020-03 | 25 | 22 |
| 2020-02 | 26 | 26 |
| 2020-01 | 29 | 27 |
| 2019-12 | 28 | 27 |
| 2019-11 | 31 | 29 |
| 2019-10 | 30 | 26 |
Production units (6)
Registration history
2025-04-24
Company ceased
2021-10-11
Name history: Datoselskabet af 1. april 2000 A/S
2018-10-20
Addresses
2017-09-22
Addresses
2017-07-04
Addresses
2002-05-30
Addresses
2000-09-26
Name history: SYSTEMTEKNIK A/S
2000-05-31
Addresses
2000-05-31
Name history: BERENDSEN SYSTEM TEKNIK, DENMARK A/S
2000-04-01
Addresses
2000-04-01
Name history: A/S PSE NR. 5568
2000-04-01
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S269329
Owner registration under 5%
No; No; No; No
Purpose
Selskabets formål er at drive handels-, fabrikations-, service-, investerings- og finansieringsvirksomhed.
First financial period end
2000-12-31
First financial period start
2000-04-01
Registered capital
1,880,000 DKK; 500,000 DKK; 500,000 DKK; 501,000 DKK; 5,500,000 DKK; 5,500,000 DKK; 5,500,000 DKK; 6,501,000 DKK
Share classes
No; No
Capital currency
DKK; DKK; DKK; DKK; DKK; DKK
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Audit opted out
No
Signing rule
Selskabet tegnes af bestyrelsesformanden i forening med et generalforsamlingsvalgt bestyrelsesmedlem eller af en administrerende direktør i forening med et generalforsamlingsvalgt bestyrelsesmedlem.
Latest articles date
2011-03-29; 2015-03-16; 2016-06-06; 2020-12-28; 2021-10-11
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