CVR 25484312Public limited company (A/S)Uoplyst (980000)København KFounded 1 Jul 2000
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.
CVR holds no employment figures for this company.
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 WINSTAR DANMARK 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.
Philippe Lambilliotteuntil 14 Nov 2001
Decided by Dandex with fixed rules from the CVR register and the filed annual reports, not registered by the company. Each label links to its definition.
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 2000 to 11 Nov 2026.
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2001
1 Jul 2000 to 31 Dec 2001, published 21 May 2002
Dandex has recorded no changes to this company since it began following the register.
Pro: 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 WINSTAR DANMARK A/S, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
From CVR, read 11 Nov 2026. Text such as the signing rule and purpose is shown as registered.
7 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Likvidation sluttet, og selskabet opløst.
Likvidation vedtaget 14.11.2001.
Tiltrådt som likvidator:
Advokat Mogens Ebeling, 1260 København K, den 14.11.2001.
Ledelsen fratrådt.
Selskabet tegnes af likvidator alene.
Revision:
Udtrådt af revisionen:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB.
Indtrådt i revisionen:
GROTHEN & PERREGAARD, STATSAUTORISERET REVISIONSAKTIESELSKAB, Stockholmsgade 45, 2100 København Ø.
Ny adresse:
Niels Juels Gade 5, 1059 København K.
Vedtægter ændret:
14.08.2000.
Nyt navn:
WINSTAR DANMARK A/S.
Ny adresse:
c/o Jonas Bruun Advokatfirma, Bredgade 38, 1260 København K.
Bestyrelse:
Udtrådt af bestyrelsen:
Kim Madsen, den 14.08.2000, Annemette Kristoffersen, den 14.08.2000, Peter Andreas Stakemann, den 14.08.2000.
Indtrådt i bestyrelsen:
Senior Vice President David Dow Ralston (formand), den 14.08.2000, Timothy R Graham, den 14.08.2000, Chief Financial Officer Muriel Huyghebaert, den 14.08.2000, Richard J Uhl, den 14.08.2000.
Direktion:
Udtrådt af direktionen:
Peter Andreas Stakemann, den 14.08.2000.
Indtrådt i direktionen:
Senior Director Philippe Lambilliotte (adm. dir), den 14.08.2000.
Selskabet tegnes af den samlede bestyrelse eller af et medlem af bestyrelsen.
Stiftelsesdato:
01.07.2000.
Seneste vedtægtsdato:
01.07.2000.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stifter:
CVR-NR. 10014689 VX 10.312 ApS, c/o Advokatfirmaet Stakemann, Kronprinsessegade 18, 1306 København K, den 01.07.2000.
Bestyrelse:
Kim Madsen (formand), den 01.07.2000, Annemette Kristoffersen, den 01.07.2000, Peter Andreas Stakemann, den 01.07.2000.
Direktion:
Peter Andreas Stakemann, den 01.07.2000.
Selskabet tegnes af 2 medlemmer af bestyrelsen i forening, af en direktør alene eller af bestyrelsesformanden alene.
Revision:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Østergade 11, 4000 Roskilde, den 01.07.2000.
Første regnskabsår:
01.07.2000 - 31.12.2001.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1007762832Niels Juels Gade 5, 1059 København K
