CVR 26484634Private limited company (ApS)Uoplyst (980000)København KFounded 22 Feb 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.
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 A-WARE 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.
Michael Danny Dyrman Elsøe Christensenuntil 16 Apr 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.
22 Feb 2002 to 4 Nov 2026.
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 18 Feb 2007
Annual report 2005
1 Jan 2005 to 31 Dec 2005, published 18 Jun 2006
Annual report 2004
1 Jan 2004 to 31 Dec 2004, published 3 Jun 2005
Annual report 2003
1 Jan 2003 to 31 Dec 2003, published 8 Feb 2004
Annual report 2002
22 Feb 2002 to 31 Dec 2002, published 29 Jun 2003
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 4 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.
Selskabet opløst efter fusion med CVR-NR. 28510470 KNOWLEDGECUBE HOLDING ApS.
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til anpartsselskabslovens § 65,
jf. aktieselskabslovens § 134 a for fusion mellem
CVR-NR. 28510470 KNOWLEDGECUBE HOLDING ApS.
CVR-NR. 26484634 A-WARE HOLDING ApS.
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til anpartsselskabslovens §
65, jf. aktieselskabslovens § 134 c, stk 4.
Bestyrelse:
Udtrådt af bestyrelsen:
Charles Bechmann, den 02.02.2007.
Indtrådt i bestyrelsen:
Per Ulrik Bærholm, den 02.02.2007.
Bestyrelse:
Tiltrådt som formand:
Erik Svensen, den 21.09.2006, Fratrådt som formand, men forbliver i bestyrelsen: Charles Bechmann, den 21.09.2006.
Ny adresse:
Rømersgade 9, 2. th., 1362 København K.
Revision:
Udtrådt af revisionen:
DELOITTE & TOUCHE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 13.05.2003.
Indtrådt i revisionen:
KRESTEN FOGED STATSAUTORISERETREVISIONSAKTIESELSKAB, Frederiksgade 1, 1265 København K, den 13.05.2003.
Stiftelsesdato:
22.02.2002.
Seneste vedtægtsdato:
22.02.2002.
Kapital:
kr. 300.000,00.
Indbetalingsmåde:
kontant kr. 300.000,00 til kurs 100,00.
Stiftere:
CVR-NR. 26452422 CPB HOLDING AF 1.1.2002 ApS, Emdrupvej 113, st. dør7., 2400 København NV, den 22.02.2002, CVR-NR. 26452171 DDC HOLDING ApS, Steen Billes Gade 3, 5. th., 2100 København Ø, den 22.02.2002, CVR-NR. 26452082 ES HOLDING AF 1.1.2002 ApS, Rømersgade 9 A, 3. th., 1362 København K, den 22.02.2002.
Bestyrelse:
Charles Bechmann (formand), den 22.02.2002, Michael Danny Dyrman Christensen, den 22.02.2002, Erik Svensen, den 22.02.2002.
Direktion:
Michael Danny Dyrman Christensen, den 22.02.2002.
Selskabet tegnes af den samlede bestyrelse.
Revision:
DELOITTE & TOUCHE STATSAUTORISERET REVISIONSAKTIESELSKAB, Klædemålet 9, 2100 København Ø, den 22.02.2002.
Første regnskabsår:
22.02.2002 - 31.12.2002.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1008967675Rømersgade 9, 1362 København K
