CVR 26491010Private limited company (ApS)Virksomhedsrådgivning og anden rådgivning om driftsledelse (702200)HellerupFounded 28 Feb 2002
Employees
0
CVR registry, 2009
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.
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 NETIQ DENMARK 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.
James Louis Hicksonuntil 11 Jun 2010
Jeffery Scott Hawnuntil 11 Jun 2010
Jennifer Guild Marshuntil 11 Jun 2010
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.
28 Feb 2002 to 11 Nov 2026.
2009, annual: 0 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 | 2002 | 2003 | 2004 | 2005 | 2006 | 2007 | 2008 | 2009 |
|---|---|---|---|---|---|---|---|---|
| Employees | 3 | 5 | 2 | 3 | 3 | 2 | 2 | 0 |
| FTE | 2 | 3 | 1 | 2 | 2 | 2 | 2 | 1 |
| Series | Annual | Annual | Annual | Annual | 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 2002 to 2009.
Latest 2009, published 30 Nov 2011. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2009
1 Apr 2008 to 31 Mar 2009, published 4 Aug 2009
Annual report 2008
1 Apr 2007 to 31 Mar 2008, published 8 Sep 2008
Annual report 2007
1 Jul 2006 to 31 Mar 2007, published 9 Sep 2007
Annual report 2006
1 Jul 2005 to 30 Jun 2006, published 28 Nov 2006
Annual report 2005
1 Jul 2004 to 30 Jun 2005, published 22 Nov 2005
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 NETIQ DENMARK ApS, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the continuing company (Fortsættende selskab)
From CVR, read 11 Nov 2026. Text such as the signing rule and purpose is shown as registered.
12 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Selskabet er opløst ved erklæring, jf. selskabslovens § 216.
Selskabets binavne PENTASAFE SECURITY TECHNOLOGIES ApS (NETIQ DENMARK ApS) (OPLØST), er samtidig opløst.
Vedtægter ændret:
15.03.2007.
Regnskabsår ændret til:
01.04 - 31.03.
Omlægningsperiode:
01.07.2006 - 31.03.2007.
Direktion:
Udtrådt af direktionen:
Betsy Eileen Bayha, den 30.06.2006, Richard Hamilton Van Hoesen, den 30.06.2006.
Indtrådt i direktionen:
Jeffery Scott Hawn (adm. dir), den 30.06.2006, Jennifer Guild Marsh, den 30.06.2006.
Vedtægter ændret:
23.08.2005.
Nyt binavn: PENTASAFE SECURITY TECHNOLOGIES ApS (NETIQ DENMARK ApS).
Kapitalforhøjelse:
kr. 253.300,00 indbetalt ved fusion, kurs 123,14.
Kapitalen udgør herefter kr. 378.300,00.
Selskabet er fusioneret med CVR-NR. 25441907 PENTASAFE SECURITY TECHNOLOGIES A/S, der samtidig er opløst.
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til aktieselskabslovens § 134 a og
anpartsselskabslovens § 65 for fusion mellem
CVR-NR. 25441907 PENTASAFE SECURITY TECHNOLOGIES A/S.
CVR-NR. 26491010 NETIQ DENMARK ApS.
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til aktieselskabslovens §
134 c, stk. 4 og anpartsselskabslovens § 65.
Vedtægter ændret:
06.12.2004.
Ny adresse:
Tuborg Boulevard 12, 2900 Hellerup.
Ny kommune:
Gentofte.
Direktion:
Udtrådt af direktionen:
James Arthur Barth, den 06.12.2004.
Indtrådt i direktionen:
Richard Hamilton Van Hoesen, den 06.12.2004.
Vedtægter ændret:
18.12.2003.
Revision:
Udtrådt af revisionen:
NIELSEN & CHRISTENSEN, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 12.08.2003.
Indtrådt i revisionen:
INTERREVISION A/S, c/o Imperialbygningen, Ved Vesterport 6, 2., 1612 København V, den 12.08.2003.
Vedtægter ændret:
06.05.2002.
Ny adresse:
Parallelvej 10, 2800 Kongens Lyngby.
Ny kommune:
Lyngby-Taarbæk.
Stiftelsesdato:
28.02.2002.
Seneste vedtægtsdato:
28.02.2002.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
NETIQ CORPORATION, den 28.02.2002.
Direktion:
James Arthur Barth, den 28.02.2002, Betsy Eileen Bayha, den 28.02.2002.
Selskabet tegnes af en direktør.
Revision:
NIELSEN & CHRISTENSEN, STATSAUTORISERET REVISIONSAKTIESELSKAB, Lyngbyvej 28, 2100 København Ø, den 28.02.2002.
Første regnskabsår:
28.02.2002 - 30.06.2003.
Regnskabsår:
01.07 - 30.06.
2 registered in CVR.
P-number 1008974930Parallelvej 10, 2800 Kgs.Lyngby
P-number 1009970963Tuborg Boulevard 12, 2900 Hellerup
