QUALIWARE HOLDING ApS
Ikke-finansielle holdingselskaber
Ryttermarken 15, 3520 Farum
CVR 28295030
Active
Private limited (ApS)
14 employees
2004
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Active
Founded 2004
CVR
28295030
↗ Datacvr
Status?
Active
Company form?
Private limited (ApS)
Start date?
2004-12-06
Addresses
Ryttermarken 15, 3520 Farum
(FURESØ)
Advertising protected?
No
Industry (5)
Uoplyst
980000
Udvikling af standardsoftware
722100
Computerprogrammering
620100
Ikke-finansielle holdingselskaber
642020
Ikke-finansielle holdingselskaber
642120
Phone Number (1)
45470700
2005-01-01
Fax (1)
45470770
Addresses (3)
Skovlytoften 9B,
2840 Holte
(SØLLERØD)
2004-12-06
Skovlytoften 9B,
2840 Holte
(RUDERSDAL)
2007-01-01
Ryttermarken 15,
3520 Farum
(FURESØ)
2010-10-13
Relations (21)
Gitte Strandly
Board memberLegal owner
Profile
Ownership: 5%
· Voting: 5%
Thue Winther-Jørgensen
Board member
Profile
Jacob Dreyer Lund
Board memberLegal owner
Profile
Ownership: 20%
· Voting: 20%
Peter Bjerghave
Board member
Profile
Usman Ali Munawar
Board member
Profile
Kuno Brodersen
Board memberDirector
Profile
Rune Hougaard Brodersen
Board member
Profile
Anette Pia Winther-Jørgensen
Board member
Profile
QWH AF 1.1. 2007 HOLDING ApS
Founders
Profile
QUALIWARE HOLDING ApS
Legal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
REVISIONSFIRMAET BENT RINDOM
Auditor
Profile
QWH NR. 3 AF 1.1.2007 HOLDING ApS
Legal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
QWH NR. 2 AF 1.1.2007 HOLDING ApS
Legal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
QWH NR. 1 AF 1.1.2007 HOLDING ApS
Legal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
UAM Holding ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
JDLund Holding ApS
Legal owner
Profile
Ownership: 20%
· Voting: 20%
Threshold ApS
Legal owner
Profile
Ownership: 5%
· Voting: 5%
Gitte Strandly Holding ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Name history (2)
QUALIWARE ApS
2004-12-06 — 2007-05-23
QUALIWARE HOLDING ApS
2007-05-24
Lifecycle (1)
2004-12-06 — now
Production units (2)
Registration history
2010-10-13
Addresses
2007-05-24
Name history: QUALIWARE HOLDING ApS
2007-01-01
Addresses
2004-12-06
Addresses
2004-12-06
Name history: QUALIWARE ApS
2004-12-06
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
ApS343104
Purpose
Selskabets formål er at drive handel, industri, udvikling og salg af EDB-programmel samt at være moderselskab for QUALIWARE ApS
First financial period end
2004-12-31
First financial period start
2004-01-01
Registered capital
133,334 DKK
Share classes
Yes
Capital currency
DKK
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Audit opted out
No
Signing rule
Selskabet tegnes af den samlede bestyrelse eller af en direktør sammen med et bestyrelsesmedlem
Latest articles date
2010-11-03; 2017-12-21
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