CVR 26265754Private limited company (ApS)Uoplyst (999999)Odense CFounded 25 Sep 2001
CVR holds no employment figures for this company.
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 GLOBALEYEZ SYSTEMS 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 DandexGross profit
-9.4K
DKK, annual report 2014
Result
-22.5K
DKK, annual report 2014
Equity
-271.5K
DKK, annual report 2014
BURKE-HANSEN HOLDING ApSCVR 25485203, 33.3% to under 50% of capital and votes, until 11 Dec 2015
JIMMY HOLDING ApSCVR 25485238, 33.3% to under 50% of capital and votes, until 11 Dec 2015
and 1 moreAnnette Lang Skovbøllinguntil 26 Nov 2015
Equity was negative at 31 Dec 2014: -271.5K DKK. Dandex estimate, computed 9 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 2548520333.3% to under 50% of capital and votes25 Sep 2001 to 11 Dec 2015
CVR 2548523833.3% to under 50% of capital and votes25 Sep 2001 to 11 Dec 2015
CVR 2765983733.3% to under 50% of capital and votes29 Oct 2012 to 11 Dec 2015
CVR 8260451033.3% to under 50% of capital and votes25 Sep 2001 to 28 Oct 2012
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
25 Sep 2001 to 9 Nov 2026.
| Metric | 2010 | 2011 | 2012 | 2013 | 2014 |
|---|---|---|---|---|---|
| Gross profit | Not reported | PDF only | -8 | -16 | -9 |
| Operating profit | Not reported | PDF only | Not reported | -16 | Not reported |
| Result for the year | Not reported | PDF only | -32 | -37 | -22 |
| Equity | Not reported | PDF only | -212 | -249 | -271 |
| Total assets | Not reported | PDF only | 60 | 28 | 4 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reported | PDF only | -26note 1 | Not reportednote 2 | -4note 1 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | Not reported | PDF only | 179note 1 | Not reportednote 2 | 261note 1 |
DKK thousands. Annual reports via XBRL. 2011 was filed as PDF only, with no machine-readable figures.
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. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may. No cash flow statement filed (class A and B are exempt).
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 17 Jul 2015
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 4 Jun 2014
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 5 Jun 2013
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 16 Apr 2012
Annual report 2010
1 Jan 2010 to 31 Dec 2010, published 2 Jun 2011
Each registered value from the day it took effect, newest first.
From CVR, read 9 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.
Virksomheden er opløst ved erklæring, jf. selskabslovens § 216
Direktion:
Fratrådte:
Annette Lang Skovbølling, den 26.11.2015.
Revision:
Fratrådte:
ERNST & YOUNG Godkendt Revisionspartnerselskab, den [DD.MM.YYYY].
Direktion:
Udtrådt af direktionen:
John Normann Burke-Hansen, den 30.04.2014, Jimmy Dylmer Madsen, den 30.04.2014, Søren Skovbølling, den 30.04.2014.
Ny adresse:
Ryttergade 12, 1., 5000 Odense C.
Vedtægter ændret:
18.12.2013.
Revision:
Udtrådt af revisionen:
Revision & Råd Statsaut Rev. I/S, den 18.12.2013.
Indtrådt i revisionen:
KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Englandsgade 25, postboks 200, 5000 Odense C, den 18.12.2013.
Direktion:
Udtrådt af direktionen:
Søren Carstensen Dolberg, den 30.03.2013.
Indtrådt i direktionen:
Søren Skovbølling, den 30.05.2013, Annette Lang Skovbølling, den 30.03.2013.
Revision:
Udtrådt af revisionen:
CVR-NR. 18300605 FASBAG A/S, den 22.04.2010.
Indtrådt i revisionen:
Revision & Råd Statsaut Rev. I/S, Svendborgvej 83, Hjallese, 5260 Odense S, den 22.04.2010.
Vedtægter ændret:
18.06.2007.
Kapitalforhøjelse:
kr. 113.278,00 indbetalt kontant, kurs 158,90.
Kapitalnedsættelse besluttet 18.06.2007 og gennemført 06.07.2007 til dækning af underskud kr. 113.278,00 til kurs 100,00.
Kapitalen udgør herefter kr. 126.000,00.
Stiftelsesdato:
25.09.2001.
Seneste vedtægtsdato:
25.09.2001.
Kapital:
kr. 126.000,00.
Indbetalingsmåde:
kontant kr. 126.000,00 til kurs 100,00.
Stiftere:
CVR-NR. 82604510 DOLBERG HOLDING ApS, Rypebakken 44, 5210 Odense NV, den 25.09.2001, CVR-NR. 25485203 BURKE-HANSEN HOLDING ApS, Humlevænget 7, 5540 Ullerslev, den 25.09.2001, CVR-NR. 25485238 JIMMY HOLDING ApS, Skovhaven 168, 5320 Agedrup, den 25.09.2001.
Direktion:
Direktør John Normann Burke-Hansen, den 25.09.2001, Direktør Søren Carstensen Dolberg, den 25.09.2001, Direktør Jimmy Dylmer Madsen, den 25.09.2001.
Selskabet tegnes af den samlede direktion.
Revision:
CVR-NR. 18300605 MAZARS & GUERARD STATSAUTORISERET REVISIONSAKTIESELSKAB, Vestergade 11, 5000 Odense C, den 25.09.2001.
Første regnskabsår:
25.09.2001 - 31.12.2002.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1008707681Ryttergade 12, 5000 Odense C
