CVR 32448739Private limited company (ApS)Anden it-servicevirksomhed (620900)København VFounded 6 Sep 2009
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 UBIVOX 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.
Oscar Eg Gensmannuntil 8 Aug 2012
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.
6 Sep 2009 to 13 Nov 2026.
2012, annual: 0 employees, 2 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | Q3 2009 | Q4 2009 | Q1 2010 | Q2 2010 | Q3 2010 | Q4 2010 | 2011 | 2012 |
|---|---|---|---|---|---|---|---|---|
| Employees | No count | No count | No count | No count | No count | No count | 4 | 0 |
| FTE | 0 | 1 | 1 | 2 | 2 | 2 | 3 | 2 |
| Series | Quarterly | Quarterly | 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 2011 to 2012; quarterly Q3 2009 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 2011
1 Jan 2011 to 31 Dec 2011, published 18 Jun 2012
Annual report 2010
6 Sep 2009 to 31 Dec 2010, published 14 Jun 2011
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 UBIVOX 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 ceasing company (ophørende selskab)
From CVR, read 13 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 13 Nov 2026. A change is counted each time the registry records a new value, so a corrected address or an audit firm under a new entity counts too.
6 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Selskabet opløst efter fusion med CVR-NR. 27379494 GMTA ApS.
Erhvervsstyrelsen har modtaget oplysning om,
at der påtænkes gennemført en fusion mellem
CVR-NR. 27379494 GMTA ApS (ophørende), der tillige driver virksomhed under navnene EBREV ApS, MAILBUREAUET ApS.
CVR-NR. 32448739 UBIVOX ApS (fortsættende),
og kapitalejerne har i enighed besluttet, at der ikke
skal udarbejdes en fusionsplan.
Kapitalejerne i.
CVR-NR. 27379494 GMTA ApS.
CVR-NR. 32448739 UBIVOX ApS, har i enighed
besluttet, at der ikke skal udarbejdes en erklæring om
kreditorernes stilling i forbindelse med fusionen.
Kreditorer, hvis fordringer er stiftet forud for
bekendtgørelsen om fusionen, og for hvilke der ikke er
stillet særskilt sikkerhed, kan anmelde deres fordringer
senest 4 uger efter at den endelige beslutning om fusion
er truffet.
Ny adresse:
Gammel Kongevej 1, 2., 1610 København V.
Bestyrelse:
Indtrådt i bestyrelsen:
Kasper Falke Jensen, den 29.12.2009.
Revision:
Udtrådt af revisionen:
Ankjær-Jensen & Partnere I/S, Statsautoriserede Revisorer, den 29.12.2009.
Indtrådt i revisionen:
CVR-NR. 28113374 ERIK MUNK, STATSAUTORISERET REVISIONSAKTIESELSKAB, Ringstedvej 71, 4000 Roskilde, den 29.12.2009.
Stiftelsesdato:
06.09.2009.
Seneste vedtægtsdato:
06.09.2009.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
CVR-NR. 27379427 DINING PHILOSOPHERS ApS, Kapelvej 46C, 1., 2200 København N, den 06.09.2009.
Bestyrelse:
David Johannes Eiersted Mc Nally (formand), den 06.09.2009, Webudvikler Oscar Eg Gensmann, den 06.09.2009, Christian Folmann Jørgensen, den 06.09.2009.
Direktion:
Webudvikler Oscar Eg Gensmann (adm. dir), den 06.09.2009.
Selskabet tegnes enten af den samlede bestyrelse eller af den samlede direktion og bestyrelsens formand.
Revision:
Ankjær-Jensen & Partnere I/S, Statsautoriserede Revisorer, Strandboulevarden 89, 3., 2100 København Ø, den 06.09.2009.
Første regnskabsår:
06.09.2009 - 31.12.2010.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1015504931Gammel Kongevej 1, 1610 København V
