Selskabet af 16. september 2009 ApS — CVR 32450695

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Active Founded 2009 12 employees
CVR 32450695 ↗ Datacvr
Status Active
Company form Private limited (ApS)
Start date 2009-09-16
Addresses Mårvænget 6, 8270 Højbjerg (AARHUS)
Alternate names PCUC A/S, Ubiquitech A/S, PCUC ApS, Ubiquitech ApS
Employees 12
Employment interval ANTAL_10_19
Advertising protected Yes

Industry (3)

Uoplyst 999999
Konsulentbistand vedrørende informationsteknologi 620200
Computerkonsulentbistand og forvaltning af computerfaciliteter 622000

Email (1)

kbh@ubiquitech.com 2013-01-18

Phone Number (1)

70203284 2009-12-21

Addresses (8)

Naverland 29, 2600 Glostrup (ALBERTSLUND) 2009-09-16
Bregnerødvej 140, 2, 3460 Birkerød (RUDERSDAL) 2012-06-25
Bregnerødvej 140, 2, 3460 Birkerød (RUDERSDAL) 2016-09-20
Bregnerødvej 133, 3460 Birkerød (RUDERSDAL) 2017-08-10
Bregnerødvej 133, 3460 Birkerød (RUDERSDAL) 2019-11-21
Vester Farimagsgade 23, 1606 København V (KØBENHAVN) 2020-11-24
Kalvebod Brygge 32, 1560 København V (KØBENHAVN) 2021-05-19
Mårvænget 6, 8270 Højbjerg (AARHUS) 2026-07-09

Relations (29)

Kenn Boe Hansen NÆSTFORMANDADM. DIR. Profile
Ownership: 15% · Voting: 15%
Morten Sørensen Board memberDirector Profile
Dennis Nymann Board memberDirector Profile
Ownership: 10% · Voting: 10%
Ownership: 15% · Voting: 15%
Ownership: 25% · Voting: 25%
Ownership: 50% · Voting: 50%
Ownership: 5% · Voting: 5%
Ownership: 33.33% · Voting: 33.33%
Ownership: 5% · Voting: 5%
Ownership: 25% · Voting: 25%
Ownership: 10% · Voting: 10%

Name history (6)

PCUC ApS 2009-09-16 — 2010-01-26
UBIQUITECH 2009 A/S 2010-01-27 — 2012-10-30
UBIQUITECH A/S 2012-10-31 — 2017-08-09
One Q Technologies A/S 2017-08-10 — 2020-07-13
Aktieselskabet af 16. september 2009 2020-07-14 — 2026-07-07
Selskabet af 16. september 2009 ApS 2026-07-08

Company form history (3)

Private limited (ApS) 2009-09-16
Public limited (A/S) 2010-01-27
Private limited (ApS) 2026-07-08

Lifecycle (1)

2009-09-16 — now

Employees per month

PeriodEmployeesFTE (man-years)
2020-12 1 1
2020-11 2 2
2020-10 3 3
2020-09 4 4
2020-08 7 7
2020-07 7 7
2020-06 10 10
2020-05 11 11
2020-04 12 12
2020-03 10 10
2020-02 11 11
2020-01 11 11
2019-12 11 11
2019-11 12 11
2019-10 11 10

Production units (1)

P-1015513779 Open ↗

Registration history

2026-07-09 Addresses
2026-07-08 Name history: Selskabet af 16. september 2009 ApS
2021-05-19 Addresses
2020-11-24 Addresses
2020-07-14 Name history: Aktieselskabet af 16. september 2009
2019-11-21 Addresses
2017-08-10 Addresses
2017-08-10 Name history: One Q Technologies A/S
2016-09-20 Addresses
2012-10-31 Name history: UBIQUITECH A/S
2012-06-25 Addresses
2010-01-27 Name history: UBIQUITECH 2009 A/S
2009-09-16 Addresses
2009-09-16 Name history: PCUC ApS
2009-09-16 Company registered

Attributes

ARKIV_REGISTRERINGSNUMMER A/S461971
ARKIV_REGISTRERINGSNUMMER ApS461971
Owner registration under 5% No; No
Purpose Selskabets formål er udvikling og salg af software; Selskabets formål er direkte eller indirekte at eje kapitalandele i andre selskaber, samt andre dertil relaterede aktiviteter
First financial period end 2010-06-30
First financial period start 2009-09-16
Registered capital 125,000 DKK; 500,000 DKK; 1,000,000 DKK; 1,111,111 DKK; 1,169,591 DKK; 1,508,627 DKK; 4,483,728 DKK; 5,983,728 DKK; 8,198,014 DKK; 9,698,014 DKK
Share classes No; Yes; Yes; Yes; Yes
Capital currency DKK; DKK; DKK; DKK; DKK
Pseudo CVR number No
Financial year end 30.06
Financial year start 01.07
Audit opted out No
Signing rule Selskabet tegnes af selskabets direktør i forening med bestyrelsens formand eller næstformand, bestyrelsens formand i forening med bestyrelsens næstformand eller af den samlede bestyrelse.; Selskabet tegnes af direktøren.
Latest articles date 2014-02-06; 2015-06-22; 2017-06-28; 2017-08-10; 2018-03-21; 2018-10-25; 2019-07-05; 2020-03-13; 2020-07-14; 2020-11-19; 2026-07-08

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