UBIVOX TECHNOLOGIES ApS — CVR 27379494
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Active
Founded 2003
3 employees
CVR
27379494
↗ Datacvr
Status
Active
Company form
Private limited (ApS)
Start date
2003-10-07
Addresses
Østre Stationsvej 43, 5000 Odense C
(ODENSE)
Alternate names
EBREV ApS, MAILBUREAUET ApS, GMTA ApS, UBIVOX ApS, Ubivox Danmark ApS, The Mail Bureau ApS
Employees
3
Employment interval
ANTAL_2_4
Advertising protected
Yes
Industry (3)
Anden virksomhed i forbindelse med it-servicevirksomhed
726000
Anden it-servicevirksomhed
620900
Andre IT- og computerserviceaktiviteter
629000
Email (1)
info@ubivox.com
2014-07-22
Website (1)
https://www.ubivox.dk/
2019-02-11
Addresses (7)
Nørre Farimagsgade 33,
1364 København K
(KØBENHAVN)
2003-10-07
Edvard Falcks Gade 1,
1569 København V
(KØBENHAVN)
2004-03-11
Kapelvej 46C, 1,
2200 København N
(KØBENHAVN)
2008-09-24
Gammel Kongevej 1, 2,
1610 København V
(KØBENHAVN)
2011-07-21
Søtorvet 5, 1,
1371 København K
(KØBENHAVN)
2014-06-17
Toldbodgade 55B, 1,
1253 København K
(KØBENHAVN)
2017-07-03
Østre Stationsvej 43, 3,
5000 Odense C
(ODENSE)
2019-02-11
Relations (16)
Ole Meisner
Founders
Profile
Nicolaj Balle Ladiges
Board member
Profile
Oscar Eg Gensmann
Board memberADM. DIR.Director
Profile
Kasper Falke Jensen
Board memberADM. DIR.
Profile
Jeff Hornshøj Rasmussen
ADM. DIR.Board member
Profile
Christian Folmann Jørgensen
Board memberDirector
Profile
David Johannes Eiersted Mc Nally
Board memberDeputyDirectorADM. DIR.
Profile
DINING PHILOSOPHERS ApS
Legal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
LOOK4FASHION ApS
Legal owner
Profile
Ownership: 50%
· Voting: 50%
A/S PSE 17 NR. 1482
Auditor
Profile
Name history (3)
GMTA ApS
2003-10-07 — 2012-08-07
UBIVOX ApS
2012-08-08 — 2014-05-02
UBIVOX TECHNOLOGIES ApS
2014-05-03
Lifecycle (1)
2003-10-07 — now
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2026-05 | 7 | 6 |
| 2026-04 | 6 | 5 |
| 2026-03 | 7 | 6 |
| 2026-02 | 7 | 6 |
| 2026-01 | 7 | 6 |
| 2025-12 | 7 | 6 |
| 2025-11 | 7 | 6 |
| 2025-10 | 7 | 6 |
| 2025-09 | 7 | 6 |
| 2025-08 | 7 | 6 |
| 2025-07 | 7 | 6 |
| 2025-06 | 7 | 6 |
| 2025-05 | 7 | 6 |
| 2025-04 | 6 | 5 |
| 2025-03 | 6 | 5 |
| 2025-02 | 6 | 5 |
| 2025-01 | 6 | 5 |
| 2024-12 | 6 | 5 |
| 2024-11 | 6 | 5 |
| 2024-10 | 6 | 5 |
| 2024-09 | 6 | 5 |
| 2024-08 | 5 | 4 |
| 2024-07 | 5 | 4 |
| 2024-06 | 5 | 4 |
| 2024-05 | 5 | 4 |
| 2024-04 | 5 | 4 |
| 2024-03 | 5 | 4 |
| 2024-02 | 5 | 4 |
| 2024-01 | 5 | 4 |
| 2023-12 | 4 | 3 |
| 2023-11 | 4 | 3 |
| 2023-10 | 4 | 3 |
| 2023-09 | 4 | 3 |
| 2023-08 | 3 | 2 |
| 2023-07 | 3 | 2 |
| 2023-06 | 3 | 2 |
| 2023-05 | 3 | 2 |
| 2023-04 | 3 | 2 |
| 2023-03 | 3 | 2 |
| 2023-02 | 3 | 2 |
| 2023-01 | 3 | 2 |
| 2022-12 | 3 | 2 |
| 2022-11 | 3 | 2 |
| 2022-10 | 3 | 2 |
| 2022-09 | 3 | 2 |
| 2022-08 | 3 | 2 |
| 2022-07 | 3 | 2 |
| 2022-06 | 3 | 2 |
| 2022-05 | 3 | 2 |
| 2022-04 | 3 | 2 |
| 2022-03 | 3 | 2 |
| 2022-02 | 3 | 2 |
| 2022-01 | 3 | 2 |
| 2021-12 | 3 | 2 |
| 2021-11 | 4 | 3 |
| 2021-10 | 4 | 3 |
| 2021-09 | 4 | 3 |
| 2021-08 | 5 | 4 |
| 2021-07 | 4 | 3 |
| 2021-06 | 4 | 3 |
| 2021-05 | 3 | 3 |
| 2021-04 | 3 | 3 |
| 2021-03 | 3 | 3 |
| 2021-02 | 3 | 3 |
| 2021-01 | 3 | 3 |
| 2020-12 | 3 | 3 |
| 2020-11 | 3 | 3 |
| 2020-10 | 3 | 3 |
| 2020-09 | 3 | 3 |
| 2020-08 | 3 | 3 |
| 2020-07 | 3 | 3 |
| 2020-06 | 3 | 3 |
| 2020-05 | 3 | 3 |
| 2020-04 | 3 | 3 |
| 2020-03 | 3 | 3 |
| 2020-02 | 3 | 3 |
| 2020-01 | 3 | 3 |
| 2019-12 | 3 | 3 |
| 2019-11 | 3 | 3 |
| 2019-10 | 3 | 3 |
Production units (2)
Registration history
2019-02-11
Addresses
2017-07-03
Addresses
2014-06-17
Addresses
2014-05-03
Name history: UBIVOX TECHNOLOGIES ApS
2012-08-08
Name history: UBIVOX ApS
2011-07-21
Addresses
2008-09-24
Addresses
2004-03-11
Addresses
2003-10-07
Addresses
2003-10-07
Name history: GMTA ApS
2003-10-07
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
ApS319356
Purpose
Selskabets formål er at yde service og drive løsninger inden for IT og anden dermed i forbindelse stående virksomhed.
First financial period end
2004-12-31
First financial period start
2003-10-07
GENOPTAGELSE_TVANGSOPLØSNING
2020-10-29
Registered capital
125,000 DKK
Share classes
Yes
Capital currency
DKK
OMLÆGNINGSPERIODE_SLUT
2021-06-30
OMLÆGNINGSPERIODE_START
2021-01-01
Pseudo CVR number
No
Financial year end
31.12; 30.06
Financial year start
01.01; 01.07
Audit opted out
No
Signing rule
Selskabet tegnes af et bestyrelsesmedlem i forening med en direktør, sådan at direktøren og bestyrelsesmedlemmet skal være 2 forskellige personer; Selskabet tegnes af et bestyrelsesmedlem i forening med en direktør.
Latest articles date
2014-05-03; 2017-01-23; 2019-10-01; 2021-05-27; 2024-06-28
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