CVR 27365566Public limited company (A/S)Engroshandel med elektronisk udstyr (465210)Secondary industries: Engroshandel med telekommunikationsudstyr (465220)HerlevFounded 26 Sep 2003
Employees
0
CVR, 2012
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 Danish Business Registry (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 GIZMOLINK A/S, 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.
Thomas Emil Schwartzuntil 2 Apr 2013
Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report a calibrated decision model reading the auditor's text, 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.
26 Sep 2003 to 12 Nov 2026.
2012, 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 | 2004 | 2005 | 2006 | 2007 | 2008 | 2009 | Q1 2010 | Q2 2010 | Q3 2010 | Q4 2010 | 2011 | 2012 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 2 | 6 | 6 | 6 | 4 | 7 | No count | No count | No count | No count | 5 | 0 |
| FTE | 1 | 3 | 5 | 4 | 3 | 4 | 5 | 4 | 1 | 7 | 6 | 1 |
| Series | Annual | Annual | Annual | Annual | Annual | Annual | Quarterly | Quarterly | Quarterly | Quarterly | Annual | Annual |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2004 to 2009 and 2011 to 2012; quarterly Q1 2010 to Q4 2010.
Latest 2012, published 24 Jun 2014. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2010
1 Jul 2009 to 30 Jun 2010, published 19 Dec 2010
Annual report 2009
1 Jul 2008 to 30 Jun 2009, published 3 Jan 2010
Annual report 2008
1 Jul 2007 to 30 Jun 2008, published 3 Dec 2008
Annual report 2007
1 Jan 2007 to 30 Jun 2007, published 19 Dec 2007
Annual report 2006
1 Jan 2006 to 31 Dec 2006, published 13 Jun 2007
No changes since Dandex began following this company. For announcements from before then, see Registrations.
Pro: Signals (signaler) are 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 GIZMOLINK A/S, 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 12 Nov 2026. Text such as the signing rule and purpose is shown as registered.
21 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Konkursbehandlingen afsluttet 02.04.2013, selskabet opløst.
Konkursdekret afsagt 01.02.2012 af Sø- og Handelsretten Skifteretten.
Bestyrelse:
Udtrådt af bestyrelsen:
Henrik Anker Olesen, den 22.11.2011, Amber Olesen, den 22.11.2011.
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Sø- og Handelsretten Skifteretten den 16.01.2012.
Vedtægter ændret:
15.04.2011.
Kapitalforhøjelse:
kr. 220.045,00 indbetalt ved konvertering af gæld, kurs 363,56.
Kapitalen udgør herefter kr. 720.045,00.
Vedtægter ændret:
15.04.2011.
Revision:
Udtrådt af revisionen:
Revisionsfirmaet Jan Kristensen, Registreret Revisionsfirma, den 01.11.2010.
Indtrådt i revisionen:
CVR-NR. 31943582 TIMEVISION FREDERIKSBERG REGISTRERET REVISIONSAKTIESELSKAB, Falkoner Alle 1, 3., 2000 Frederiksberg, den 01.11.2010.
Bestyrelse:
Indtrådt i bestyrelsen:
Direktør Henrik Anker Olesen (formand), den 11.08.2010, Direktør Amber Olesen, den 11.08.2010.
Revision:
Udtrådt af revisionen:
CVR-NR. 26717000 LUNDHART HOLDING A/S, den 24.11.2009.
Indtrådt i revisionen:
Revisionsfirmaet Jan Kristensen, Registreret Revisionsfirma, 2730 Herlev, den 24.11.2009.
Bestyrelse:
Udtrådt af bestyrelsen:
Lars Lund-Nielsen, den 17.11.2008, Steen Louis Reinholdt, den 17.11.2008.
Vedtægter ændret:
21.04.2008.
Ny adresse:
Herlev Hovedgade 15 C, 2730 Herlev.
Ny kommune:
Herlev.
Vedtægter ændret:
20.08.2007.
Bestyrelse:
Fratrådt som formand, men forbliver i bestyrelsen: Per Frost, den 20.08.2007.
Indtrådt i bestyrelsen:
Adm. direktør Lars Lund-Nielsen (formand), den 20.08.2007, Direktør Steen Louis Reinholdt, den 20.08.2007.
Regnskabsår ændret til:
01.07 - 30.06.
Omlægningsperiode:
01.01.2007 - 30.06.2007.
Vedtægter ændret:
12.09.2005.
Ny adresse:
Baldersbuen 38, 2640 Hedehusene.
Ny kommune:
Høje Taastrup.
Vedtægter ændret:
05.04.2005.
Ny adresse:
Tranevej 25, 2400 København NV.
Ny kommune:
København.
Stiftelsesdato:
26.09.2003.
Seneste vedtægtsdato:
26.09.2003.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stifter:
CVR-NR. 26361249 UOLAM HOLDING ApS, Markvangen 23, 2820 Gentofte, den 26.09.2003.
Bestyrelse:
Adm. direktør Per Frost (formand), den 26.09.2003, Helle Kærgaard Bjerre, den 26.09.2003, Thomas Emil Schwartz, den 26.09.2003.
Direktion:
Thomas Emil Schwartz, den 26.09.2003.
Selskabet tegnes af den samlede bestyrelse eller af direktøren sammen med et medlem af bestyrelsen.
Revision:
CVR-NR. 26717000 CL REVISIONSANPARTSSELSKAB, Bagsværdvej 70B, 2800 Kongens Lyngby, den 26.09.2003.
Første regnskabsår:
26.09.2003 - 31.12.2004.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1010123107Herlev Hovedgade 15, 2730 Herlev
