CVR 15417609Private limited company (ApS)Uoplyst (980000)HolteFounded 26 Aug 1991
Employees
12
CVR registry, 2004
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.
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 QWH AF 1.1. 2007 HOLDING 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.
Kuno Brodersenuntil 20 Jul 2007
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
26 Aug 1991 to 6 Nov 2026.
Q3 2005, quarterly: no employee count, 9 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 | 2004 | Q1 2005 | Q2 2005 | Q3 2005 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 9 | 10 | 13 | 13 | 17 | 16 | 12 | 12 | No count | No count | No count |
| FTE | 7 | 8 | 11 | 12 | 11 | 10 | 10 | 9 | 9 | 9 | 9 |
| Series | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Quarterly | Quarterly | Quarterly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 1997 to 2004; quarterly Q1 2005 to Q3 2005.
Latest Q3 2005, published 11 Apr 2006. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2006
1 Jan 2006 to 31 Dec 2006, published 25 Apr 2007
Annual report 2005
1 Jan 2005 to 31 Dec 2005, published 5 Jun 2006
Annual report 2004
1 Jan 2004 to 31 Dec 2004, published 9 Jun 2005
Annual report 2003
1 Jan 2003 to 31 Dec 2003, published 14 Jun 2004
Annual report 2002
1 Jan 2002 to 31 Dec 2002, published 26 Jun 2003
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the demerged company (Indskydende selskab)
From CVR, read 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.
11 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Vedtægter ændret:
24.05.2007.
Nyt navn:
QWH AF 1.1. 2007 HOLDING ApS.
Erhvervs- og Selskabsstyrelsen har modtaget
spaltningsplan i henhold til anpartsselskabslovens §
67a, stk. 2 angående den påtænkte spaltning af
CVR-NR. 15417609 QUALIWARE HOLDING ApS.
De øvrige deltagende selskaber er et/flere
nye selskaber.
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til anpartsselskabslovens §
67a, stk. 1.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Vedtægter ændret:
06.12.2004.
Nyt navn:
QUALIWARE HOLDING ApS.
Vedtægter ændret:
17.04.2002.
Kapitalnedsættelse besluttet 17.04.2002 og gennemført 16.09.2002 med udbetaling til anpartshavere kr. 66.666,00 til kurs 1.609,52.
Kapitalen udgør herefter kr. 133.334,00.
Vedtægter ændret:
20.11.1999.
Ny adresse:
Skovlytoften 9B, 2840 Holte.
Ny kommune:
Søllerød.
Revision:
Udtrådt af revisionen:
Revisorhuset.
Indtrådt i revisionen:
Reg. revisor Bent Rindom, 2970 Hørsholm.
Vedtægter ændret:
08.10.1993.
Ny adresse:
Hovedgaden 47, 2970 Hørsholm
Ny kommune:
Hørsholm
Vedtægter ændret:
17.08.1992.
Kapitalforhøjelse:
kr. 80.000,00 indbetalt kontant, kurs 100,00
Kapitalen udgør herefter kr. 200.000,00
Bestyrelse:
Indtrådt i bestyrelsen:
Civilingeniør Tom Hertz, Civilingeniør Thue Winther-Jørgensen
Stiftelsesdato:
26.08.1991
Seneste vedtægtsdato:
26.08.1991
Kapital:
kr. 120.000,00
Indbetalingsmåde:
kontant kr. 120.000,00 til kurs 100,0
Stiftere:
Lars Ole Belhage, Peter Bjerghave, Kuno Brodersen
Bestyrelse:
Lars Ole Belhage, Peter Bjerghave, Kuno Brodersen
Direktion:
Selskabet tegnes af den samlede bestyrelse
eller af et bestyrelsesmedlem i forening med
en direktør.
Revision:
Revisorhuset, 2860 Søborg
Første regnskabsår:
26.08.1991 - 31.12.1992
Regnskabsår:
01.01 - 31.12
1 registered in CVR.
P-number 1012773222Skovlytoften 9, 2840 Holte
