CVR 26694221Private limited company (ApS)Engroshandel med computere, ydre enheder og software (465100)København SVFounded 5 Jul 2002
Employees
4
CVR registry, 2005
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 NORTH-TRADE DISTRIBUTION 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 Brommannuntil 16 Nov 2011
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.
5 Jul 2002 to 11 Nov 2026.
Q1 2006, quarterly: no employee count, 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 | Q1 2006 |
|---|---|---|---|---|---|
| Employees | 3 | 2 | 5 | 4 | No count |
| FTE | 1 | 1 | 2 | 4 | 1 |
| Series | Annual | Annual | Annual | Annual | Quarterly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2002 to 2005; quarterly Q1 2006.
Latest Q1 2006, published 11 Jan 2007. 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 Jan 2009 to 31 Dec 2009, published 27 May 2010
Annual report 2008
1 Jan 2008 to 31 Dec 2008, published 7 Jun 2009
Annual report 2007
1 Jan 2007 to 31 Dec 2007, published 2 Jul 2008
Annual report 2006
1 Jan 2006 to 31 Dec 2006, published 4 Jun 2007
Annual report 2005
1 Jan 2005 to 31 Dec 2005, published 19 Jun 2006
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 NORTH-TRADE DISTRIBUTION 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.
From CVR, read 11 Nov 2026. Text such as the signing rule and purpose is shown as registered.
9 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Skifteretsbehandlingen sluttet, selskabet opløst.
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Sø- og Handelsretten Skifteretten den 24.08.2011.
Ny adresse:
Oscar Pettifords Vej 23, 6. th., 2450 København SV.
Vedtægter ændret:
06.09.2004.
Bestyrelse:
Udtrådt af bestyrelsen:
Michael Brommann, den 06.09.2004.
Selskabet tegnes af en direktør alene.
Bestyrelse:
Udtrådt af bestyrelsen:
Kristian Martin Sørensen, den 27.11.2003.
Direktion:
Udtrådt af direktionen:
Kristian Martin Sørensen, den 27.11.2003.
Indtrådt i direktionen:
Michael Brommann (adm. dir), den 27.11.2003.
Revision:
Udtrådt af revisionen:
CVR-NR. 78286911 NØRVANG JENSEN & DAMSGAARD REGISTRERET REVISIONSAKTIESELSKAB, den 27.11.2003.
Indtrådt i revisionen:
CVR-NR. 26580595 ND REVISION KØBENHAVN REGISTRERET REVISIONSAKTIESELSKAB, Lersø Parkalle 42 - 44, 4., 2100 København Ø, den 27.11.2003.
Vedtægter ændret:
24.09.2002.
Nyt navn:
NORTH-TRADE DISTRIBUTION ApS.
Vedtægter ændret:
19.08.2002.
Ny adresse:
Rentemestervej 80, 2400 København NV.
Bestyrelse:
Udtrådt af bestyrelsen:
Kim Madsen, den 19.08.2002.
Indtrådt i bestyrelsen:
Michael Brommann, den 19.08.2002, Mads Bonde Jørgensen, den 19.08.2002, Kasper Olsen, den 19.08.2002, Kristian Martin Sørensen, den 19.08.2002.
Direktion:
Udtrådt af direktionen:
Annemette Heller, den 19.08.2002.
Indtrådt i direktionen:
Kristian Martin Sørensen, den 19.08.2002.
Revision:
Udtrådt af revisionen:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, den 19.08.2002.
Indtrådt i revisionen:
CVR-NR. 78286911 ND REVISION KØBENHAVN REGISTRERET REVISIONSAKTIESELSKAB, Hanebred 2, 2720 Vanløse, den 19.08.2002.
Stiftelsesdato:
05.07.2002.
Seneste vedtægtsdato:
05.07.2002.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
CVR-NR. 13469938 VX 20.182 ApS, Kronprinsessegade 18, 1306 København K, den 05.07.2002.
Bestyrelse:
Kim Madsen (formand), den 05.07.2002.
Direktion:
Annemette Kristoffersen, den 05.07.2002.
Selskabet tegnes af den samlede bestyrelse eller af et bestyrelsesmedlem i forening med en direktør.
Revision:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Ny Østergade 9-11, 4000 Roskilde, den 05.07.2002.
Første regnskabsår:
05.07.2002 - 31.12.2003.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1009209995Oscar Pettifords Vej 23, 2450 København SV
