CVR 19368637Public limited company (A/S)Engroshandel med telekommunikationsudstyr (465220)ValbyFounded 1 Jul 1996
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 QUALITY CONCEPTS 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 DandexEmployees
2
CVR registry, 2014
Revenue
646.3K
DKK, annual report 2014
Result
-642.9K
DKK, annual report 2014
Equity
359
DKK, annual report 2014
EMILFREDRIK ApSCVR 32935087, 33.3% to under 50% of capital and votes, until 13 Nov 2015
TJC ApSCVR 32935095, 33.3% to under 50% of capital and votes, until 13 Nov 2015
and 1 moreThomas Jon Christiansen Sveidahluntil 20 Oct 2015
Equity of 359 DKK was below half the share capital of 500K DKK at 31 Dec 2014. Under the Companies Act (selskabsloven § 119) management must then account for the company's finances at a general meeting. Dandex estimate, computed 7 Nov 2026.
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 3293508733.3% to under 50% of capital and votes19 Apr 2010 to 13 Nov 2015
CVR 3293509533.3% to under 50% of capital and votes19 Apr 2010 to 13 Nov 2015
10% to under 15% of capital and votes1 Jul 1996 to 13 Nov 2015
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
1 Jul 1996 to 7 Nov 2026.
2014, annual: 2 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 | 1998 | 1999 | 2000 | 2001 | 2002 | 2003 | 2004 | 2005 | 2006 | 2007 | 2008 | 2009 | Q1 2010 | Q2 2010 | Q3 2010 | Q4 2010 | 2011 | 2012 | 2013 | 2014 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 6 | 7 | 10 | 16 | 14 | 14 | 18 | 15 | 10 | 6 | 4 | 3 | No count | No count | No count | No count | 2 | 2 | 2 | 2 |
| FTE | 1 | 2 | 4 | 6 | 7 | 9 | 8 | 8 | 8 | 6 | 3 | 2 | 2 | 2 | 2 | 2 | 1 | 1 | 1 | 1 |
| Series | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Quarterly | Quarterly | Quarterly | Quarterly | 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 1998 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010.
Latest 2014, published 24 Jun 2016. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2010 | 2011 | 2012 | 2013 | 2014 |
|---|---|---|---|---|---|
| Revenue | Not reported | Not reported | Not reported | Not reported | 646 |
| Gross profit | Not reported | Not reported | 922 | Not reported | -214 |
| Result for the year | Not reported | Not reported | +104 | -479 | -643 |
| Equity | Not reported | Not reported | 1,122 | 643 | 0 |
| Total assets | Not reported | Not reported | 1,765 | 1,442 | 40 |
| Credit metrics (Dandex calculations) | |||||
| Revenue growth (omsætningsvækst) | Not reported | Not reported | Not reported | Not reported | -72.3% |
| EBIT margin (overskudsgrad) | Not reported | Not reported | Not reported | Not reported | -44%note 1 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reported | Not reported | -102note 2 | -201note 2 | 0note 2 |
| ROIC (afkast af investeret kapital) | Not reported | Not reported | 9.8%note 3 | -55.1%note 4 | -100.3%note 4 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | Not reported | Not reported | -102note 2 | 253note 2 | 0note 2 |
DKK thousands. Annual reports via XBRL.
Credit metrics are Dandex calculations from the filed figures, not filed values; estimates are in grey with a note. Ratios are percentages and gearing a multiple. Definitions.
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 26 Jun 2015
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 3 Jul 2014
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 30 Jun 2013
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 3 Jul 2012
Annual report 2010
1 Jan 2010 to 31 Dec 2010, published 23 Jun 2011
Each registered value from the day it took effect, newest first.
From CVR, read 7 Nov 2026. Text such as the signing rule and purpose is shown as registered.
15 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Virksomheden er opløst ved erklæring, jf. selskabslovens § 216
Bestyrelse:
Fratrådte:
Henning Juul Glud (formand), den 20.10.2015, Jette Panduro Schauman, den 20.10.2015, Thomas Jon Christiansen Sveidahl, den 20.10.2015.
Direktion:
Fratrådte:
Thomas Jon Christiansen Sveidahl, den 20.10.2015.
Revision:
Udtrådt af revisionen:
CVR-NR. 28315570 STRYHN & HARDER A/S OFFENTLIGT GODKENDTE REVISORER, den 25.06.2012.
Ny adresse:
Høffdingsvej 34, 2500 Valby.
Ny kommune:
København.
Ny adresse:
Automatikvej 1, 3., 2860 Søborg.
Ny kommune:
Gladsaxe.
Vedtægter ændret:
20.04.2009.
Nyt navn:
QUALITY CONCEPTS A/S.
Nye binavne:
QUALITY MOBILE A/S (QUALITY CONCEPTS A/S), Q CONCEPTS A/S (QUALITY CONCEPTS A/S), G CUBE A/S (QUALITY CONCEPTS A/S).
Slettet binavn: Q MOBILE A/S (QUALITY MOBILE A/S).
Revision:
Udtrådt af revisionen:
Revisionsfirmaet Jørgen Johansen, den 01.09.2001.
Indtrådt i revisionen:
THEILL ANDERSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB, Jorcks Passage Opgang A, 3., Postboks 2247 , 1019 København K, den 01.09.2001.
Vedtægter ændret:
26.04.2000.
Kapitalforhøjelse:
kr. 375.000,00 indbetalt kontant, kurs 100,00.
Selskabet er omdannet til et A/S med CVR-nr 19368637.
NAVN: QUALITY MOBILE A/S.
ADRESSE: Bispevej 5, 2400 København NV.
Kommune:
København.
Binavn:
Q MOBILE A/S (QUALITY MOBILE A/S).
Kapital kr. 500.000,00.
Bestyrelse:
Direktør Henning Juul Glud (formand), den 26.04.2000, Direktør Thomas Jon Christiansen, den 26.04.2000, Direktør Jette Panduro Schauman, den 26.04.2000.
Direktion:
Direktør Thomas Jon Christiansen, den 26.04.2000.
Selskabet tegnes af den samlede bestyrelse.
Revision:
Revisionsfirmaet Jørgen Johansen, Jorcks Passage A, 1019 København K.
Regnskabsår:
01.01 - 31.12.
Omlægningsperiode:
01.01.2000 - 31.12.2000.
Direktion:
Udtrådt af direktionen:
Gorm Bechmann, den 15.12.1998, Lars Rudbeck Hansen, den 15.12.1998.
Ny adresse:
Kildevældsgade 65, st. tv., 2100 København Ø.
Vedtægter ændret:
09.02.1997.
Nyt navn:
QUALITY MOBILE ApS.
Nyt binavn: Q MOBILE ApS (QUALITY MOBILE ApS).
Direktion:
Udtrådt af direktionen:
Wayne Pick, den 09.02.1997.
Indtrådt i direktionen:
Gorm Bechmann, den 09.02.1997.
Ny adresse:
Kildevældsgade 65, 1. tv., 2100 København Ø.
Revision:
Udtrådt af revisionen:
STATSAUTORISERET REVISIONSAKTIESELSKAB BENNY JENSEN & J. GILBERT NIELSEN, den 31.12.1996.
Indtrådt i revisionen:
Revisionsfirmaet Jørgen Johansen, Jorcks Passage Opgang A, 1019 København K, den 17.01.1997.
Vedtægter ændret:
03.10.1996.
Nyt navn:
Q MOBILE ApS.
Ny adresse:
Mimersgade 66, 3. 3., 2200 København N.
Bestyrelse:
Udtrådt af bestyrelsen:
Per Emil Hasselbalch Stakemann, den 03.10.1996.
Direktion:
Udtrådt af direktionen:
Ulf Svejgaard Poulsen, den 03.10.1996.
Indtrådt i direktionen:
Direktør Thomas Jon Christiansen, den 03.10.1996, Direktør Henning Juul Glud, den 03.10.1996, Direktør Lars Rubech Hansen, den 03.10.1996, Direktør Wayne Pick, den 03.10.1996, Direktør Jette Panduro Schauman, den 03.10.1996.
Selskabet tegnes af 3 direktører i forening.
Revision:
Udtrådt af revisionen:
Erik Tronborg Andersen, den 03.10.1996.
Indtrådt i revisionen:
REG.NR. A/S219264 STATSAUTORISERET REVISIONSAKTIESELSKAB BENNY JENSEN & J. GILBERT NIELSEN, Trianglen 3, 2100 København Ø, den 03.10.1996.
Stiftelsesdato:
01.07.1996.
Seneste vedtægtsdato:
01.07.1996.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
REG.NR. ApS108426 VX 10.312 ApS, c/o lrs. Per Stakemann, Kronprinsessegade 18, 1306 København K.
Bestyrelse:
Landsretssagfører Per Emil Hasselbalch Stakemann.
Direktion:
Advokat Ulf Svejgaard Poulsen.
Selskabet tegnes af den samlede bestyrelse eller af et bestyrelsesmedlem i forening med en direktør.
Revision:
Statsaut. revisor Erik Tronborg Andersen, 4000 Roskilde.
Første regnskabsår:
01.07.1996 - 31.12.1997.
Regnskabsår:
01.01 - 31.12.
3 registered in CVR.
P-number 1009395616Bispevej 5, 2400 København NV
P-number 1003869532Høffdingsvej 34, 2500 Valby
P-number 100606694965, 9999 Ukendt
