CVR 25316924Public limited company (A/S)Uoplyst (980000)København KFounded 17 Apr 2000
Employees
0
CVR registry, 2002
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 Q5 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.
Flemming Visleruntil 30 Dec 2003
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
17 Apr 2000 to 6 Nov 2026.
2002, annual: 0 employees, 2 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2000 | 2001 | 2002 |
|---|---|---|---|
| Employees | 10 | 10 | 0 |
| FTE | 6 | 9 | 2 |
| Series | 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 2000 to 2002.
Latest 2002, published 25 Jun 2004. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2001
17 Apr 2000 to 30 Jun 2001, published 30 Dec 2001
Each registered value from the day it took effect, newest first.
From CVR, read 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.
8 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Konkursbehandlingen afsluttet 30.12.2003, selskabet opløst.
Konkursdekret afsagt 02.05.2002 af Sø- og Handelsrettens Skifteretsafdeling.
Vedtægter ændret:
24.04.2002.
Nyt navn:
Q5 A/S.
Slettet binavn: SILVERTAG A/S (BRANDLAB A/S).
Bestyrelse:
Fratrådt som valgt af generalforsamling, tiltrådt som valgt af generalforsamling: Flemming Visler
Direktion:
Udtrådt af direktionen:
Indtrådt i direktionen:
Flemming Visler (adm.dir.).
Revision:
Udtrådt af revisionen:
Revisionsfirmaet B. Kærsgaard Laursen I/S.
Indtrådt i revisionen:
THEILL ANDERSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB, Jorcks Passage A, 3., Postboks 2247, 1019 København K.
Vedtægter ændret:
26.11.2001.
Nyt navn:
BRANDLAB A/S.
Nyt binavn: SILVERTAG A/S (BRANDLAB A/S).
Vedtægter ændret:
01.12.2000.
Kapitalforhøjelse:
kr. 15.000,00 indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 525.000,00.
Stiftelsesdato:
17.04.2000.
Seneste vedtægtsdato:
17.04.2000.
Kapital:
kr. 510.000,00.
Indbetalingsmåde:
kontant kr. 510.000,00 til kurs 100,00.
Stifter:
CVR-NR. 25297660 CA MANAGEMENT ApS, Amagertorv 25, 1160 København K, den 17.04.2000.
Bestyrelse:
Flemming Visler (formand), den 17.04.2000, Martin Johansson, den 17.04.2000, Advokat Morten Wittenberg Vandborg, den 17.04.2000.
Direktion:
Geske Fischer-Hansen, den 17.04.2000.
Selskabet tegnes af den samlede bestyrelse, af to medlemmer af bestyrelsen i forening, eller af et medlem af bestyrelsen i forening med en direktør.
Revision:
Revisionsfirmaet B. Kærsgaard Laursen I/S, Hovedgaden 28, 2970 Hørsholm, den 17.04.2000.
Første regnskabsår:
17.04.2000 - 30.06.2001.
Regnskabsår:
01.07 - 30.06.
2 registered in CVR.
P-number 1009923892Amagertorv 25, 1160 København K
P-number 1007525415Amagertorv 25, 1160 København K
