CVR 27435416Private limited company (ApS)Uoplyst (980000)København NFounded 11 Nov 2003
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.
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 GLOBAL NEWTECH DANMARK 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.
Martin Ole Waallannuntil 29 Mar 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.
11 Nov 2003 to 6 Nov 2026.
Q2 2005, quarterly: no employee count, 0 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | Q4 2003 | Q1 2004 | Q2 2004 | Q3 2004 | Q4 2004 | Q1 2005 | Q2 2005 |
|---|---|---|---|---|---|---|---|
| Employees | No count | No count | No count | No count | No count | No count | No count |
| FTE | 0 | 0 | 0 | 0 | 0 | 0 | 0 |
| Series | Quarterly | Quarterly | Quarterly | Quarterly | Quarterly | Quarterly | Quarterly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Quarterly Q4 2003 to Q2 2005.
Latest Q2 2005, published 2 Dec 2005. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2004
11 Nov 2003 to 30 Jun 2004, published 19 Dec 2004
Each registered value from the day it took effect, newest first.
From CVR, read 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.
7 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Konkursbehandlingen afsluttet 01.06.2006, selskabet opløst.
Konkursdekret afsagt 20.06.2005 af Sø- og Handelsrettens Skifteretsafdeling.
Fratrådt som likvidator:
Michael Ziegler, den 11.05.2005.
Binavn:
GLOBAL NEWTECH DK ApS (GLOBAL NEWTECH DANMARK ApS) I LIKVIDATION.
Likvidation vedtaget 29.03.2005.
Tiltrådt som likvidator:
Advokat Michael Ziegler, 2100 København Ø, den 29.03.2005.
Ledelsen fratrådt.
Selskabet tegnes af likvidator.
Vedtægter ændret:
08.12.2003.
Nyt navn:
GLOBAL NEWTECH DANMARK ApS.
Ny adresse:
Esromgade 15, 2. 5., 2200 København N.
Nyt binavn: GLOBAL NEWTECH DK ApS (GLOBAL NEWTECH DANMARK ApS).
Direktion:
Udtrådt af direktionen:
Kim Madsen, den 08.12.2003.
Indtrådt i direktionen:
Martin Ole Waallann (adm. dir), den 08.12.2003.
Revision:
Udtrådt af revisionen:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, den 08.12.2003.
Indtrådt i revisionen:
CVR-NR. 10041228 DANSK REVISION FREDERIKSBERG, REGISTRERET REVISIONSAKTIESELSKAB, Flintholm Alle 24, 2000 Frederiksberg, den 08.12.2003.
Stiftelsesdato:
11.11.2003.
Seneste vedtægtsdato:
11.11.2003.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
CVR-NR. 19270939 ApS KBUS 38 NR. 3117, Kronprinsessegade 18, 1306 København K, den 11.11.2003.
Direktion:
Kim Madsen (adm. dir), den 11.11.2003.
Selskabet tegnes af en direktør. Selskabet skal ingen bestyrelse have. Selskabet ledes af en direktion, der vælges af generalforsamlingen for 1 år ad gangen.
Revision:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Ro's Torv 53, 4000 Roskilde, den 11.11.2003.
Første regnskabsår:
11.11.2003 - 30.06.2004.
Regnskabsår:
01.07 - 30.06.
2 registered in CVR.
P-number 1010207475Kronprinsessegade 18, 1306 København K
P-number 1010443624Esromgade 15, 2200 København N
