CVR 26716640Private limited company (ApS)Ikke-finansielle holdingselskaber (741500)Århus CFounded 24 Jun 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 GLOBE SYSTEMS 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.
Christian Juel Jensenuntil 27 May 2005
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2004
1 Jan 2004 to 31 Dec 2004, published 8 Jun 2005
Annual report 2003
1 Jan 2003 to 31 Dec 2003, published 6 Apr 2004
Annual report 2002
24 Jun 2002 to 31 Dec 2002, published 15 Jun 2003
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the demerged company (Indskydende selskab)
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
6 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Erhvervs- og Selskabsstyrelsen har modtaget
spaltningsplan i henhold til anpartsselskabslovens §
67a, stk. 2 angående den påtænkte spaltning af
CVR-NR. 26716640 GLOBE SYSTEMS HOLDING ApS.
De øvrige deltagende selskaber er et/flere
nye selskaber.
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til anpartsselskabslovens §
67a, stk. 1.
Revision:
Udtrådt af revisionen:
MORTENSEN & BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 29.04.2003.
Indtrådt i revisionen:
HOLDT REVISION ApS, STATSAUTORISERET REVISOR, c/o Frichsparken , Søren Frichs Vej 38 K, 1., 8230 Åbyhøj, den 29.04.2003.
Vedtægter ændret:
17.12.2002.
Kapitalforhøjelse:
kr. 55.000,00 indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 180.000,00.
Ny adresse:
Vestergade 56 D, 8000 Århus C.
Stiftelsesdato:
24.06.2002.
Seneste vedtægtsdato:
24.06.2002.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
i værdier kr. 125.000,00 til kurs 114,56.
Stifter:
Direktør Christian Juel Jensen, den 24.06.2002.
Direktion:
Direktør Christian Juel Jensen, den 24.06.2002.
Selskabet tegnes af direktionen.
Revision:
CVR-NR. 24207501 MORTENSEN & BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, Vester Søgade 10, 1601 København V, den 24.06.2002.
Første regnskabsår:
24.06.2002 - 31.12.2002.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1009239371Vestergade 56, 8000 Århus C
