NEWBRIDGE NETWORKS A/S (CVR 12483295) Company Profile

Ownership

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 Estimates

Control tenure (Ejerskabsperiode): Pro: in the Pro plan, see pricingHow long the current ultimate controller has held control, from the CVR owner register.
Holding company assets (Holdingselskabets aktiver): Pro: in the Pro plan, see pricingFor a holding company, the kind of asset that makes up half its balance sheet or more.

Decided by Dandex with fixed rules from the CVR register and the filed annual reports, not registered by the company. Each label links to its definition.

People

Current (0)

CVR lists no current officers for this company.

Founders (1)

A/S PSE NR. 1285Founded 1 Oct 1988

CVR records founders at incorporation. It does not record whether they are alive or still involved.

Former (28)

Claes Uno ThulinExecutive board 1 Oct 1988 to 5 Dec 1994, Board of directors 1 Oct 1988 to 16 Jan 1997
Knud BundgaardExecutive board 1 Oct 1988 to 16 Jan 1997, Board of directors 1 Oct 1988 to 5 Dec 1994
Per Emil Hasselbalch StakemannExecutive board 1 Oct 1988 to 28 Mar 1989
Torben DillExecutive board 16 Jan 1997 to 11 Jun 1997
Anders Gunnar ErikssonExecutive board 10 Jun 1999 to 11 Oct 2001, Board of directors 30 Oct 2000 to 11 Oct 2001
Ove Bo Sverker NilssonExecutive board 1 Oct 1988 to 24 May 1993
Nicholas GodridgeExecutive board 11 Jun 1997 to 10 Jun 1999
Jan PlengeBoard of directors 6 Apr 2001 to 11 Oct 2001
Søren Peter Mikkelsen JensenBoard of directors 1 Oct 1988 to 16 Jan 1997
Asger Freltoft KnudsenBoard of directors 6 Apr 2001 to 11 Oct 2001
Peder Østermark AndreasenBoard of directors 1 Oct 1988 to 13 Feb 1996
Finn BoisenBoard of directors 1 Oct 1988 to 13 Feb 1996
Finn SchkolnikBoard of directors 1 Oct 1988 to 24 May 1993
Jørgen LindegaardBoard of directors 1 Oct 1988 to 24 May 1993
Per AmmitzbøllBoard of directors 1 Oct 1988 to 8 Oct 1991
Kaj Ole BertramBoard of directors 1 Oct 1988 to 24 May 1993
Torben Herman SørensenBoard of directors 13 Feb 1996 to 16 Jan 1997
Henry Christian Sternum HøghBoard of directors 1 Oct 1988 to 24 May 1993
Peter Dominic CharbonneauBoard of directors 16 Jan 1997 to 2 Nov 1998
John Douglas EverardBoard of directors 16 Jan 1997 to 28 May 1999
Terrence Hedley MatthewsBoard of directors 16 Jan 1997 to 2 Nov 1998
Andrew Graham SceatsBoard of directors 16 Jan 1997 to 28 May 1999
Kenneth Blake WigglesworthBoard of directors 2 Nov 1998 to 30 Oct 2000
Peter NadeauBoard of directors 2 Nov 1998 to 30 Oct 2000
David Andrew LewisBoard of directors 28 May 1999 to 6 Apr 2001
Pearse John FlynnBoard of directors 28 May 1999 to 6 Apr 2001
Erik Tronborg AndersenAuditor 1 Oct 1988 to 28 Mar 1989
Revisionsfirmaet Erik Nielsen & Theill AndersenAuditor 1 Oct 1988 to 28 Apr 1992

Roles Over Time

Former (28)

Anders Gunnar Eriksson: Executive board, 10 Jun 1999 to 11 Oct 2001; Board of directors, 30 Oct 2000 to 11 Oct 2001.
Jan Plenge: Board of directors, 6 Apr 2001 to 11 Oct 2001.
Asger Freltoft Knudsen: Board of directors, 6 Apr 2001 to 11 Oct 2001.
David Andrew Lewis: Board of directors, 28 May 1999 to 6 Apr 2001.
Pearse John Flynn: Board of directors, 28 May 1999 to 6 Apr 2001.
Kenneth Blake Wigglesworth: Board of directors, 2 Nov 1998 to 30 Oct 2000.
Peter Nadeau: Board of directors, 2 Nov 1998 to 30 Oct 2000.
Nicholas Godridge: Executive board, 11 Jun 1997 to 10 Jun 1999.
John Douglas Everard: Board of directors, 16 Jan 1997 to 28 May 1999.
Andrew Graham Sceats: Board of directors, 16 Jan 1997 to 28 May 1999.
Peter Dominic Charbonneau: Board of directors, 16 Jan 1997 to 2 Nov 1998.
Terrence Hedley Matthews: Board of directors, 16 Jan 1997 to 2 Nov 1998.
Torben Dill: Executive board, 16 Jan 1997 to 11 Jun 1997.
Claes Uno Thulin: Executive board, 1 Oct 1988 to 5 Dec 1994; Board of directors, 1 Oct 1988 to 16 Jan 1997.
Knud Bundgaard: Executive board, 1 Oct 1988 to 16 Jan 1997; Board of directors, 1 Oct 1988 to 5 Dec 1994.
Søren Peter Mikkelsen Jensen: Board of directors, 1 Oct 1988 to 16 Jan 1997.
Torben Herman Sørensen: Board of directors, 13 Feb 1996 to 16 Jan 1997.
Peder Østermark Andreasen: Board of directors, 1 Oct 1988 to 13 Feb 1996.
Finn Boisen: Board of directors, 1 Oct 1988 to 13 Feb 1996.
Ove Bo Sverker Nilsson: Executive board, 1 Oct 1988 to 24 May 1993.
Finn Schkolnik: Board of directors, 1 Oct 1988 to 24 May 1993.
Jørgen Lindegaard: Board of directors, 1 Oct 1988 to 24 May 1993.
Kaj Ole Bertram: Board of directors, 1 Oct 1988 to 24 May 1993.
Henry Christian Sternum Høgh: Board of directors, 1 Oct 1988 to 24 May 1993.
Revisionsfirmaet Erik Nielsen & Theill Andersen: Auditor, 1 Oct 1988 to 28 Apr 1992.

1 Oct 1988 to 11 Nov 2026. Showing 25 of 28. The list above has every one.

Executive board (Direktion)Board of directors (Bestyrelse)Other rolesEach bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Network

Headcount

EmployeesFTE

2000, annual: 10 employees, 10 FTE

Show as Table

Registry headcount, 1997 to 2000, oldest left to newest right
Period	1997	1998	1999	2000
Employees	14	11	11	10
FTE	14	11	9	10
Series	Annual	Annual	Annual	Annual

The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 1997 to 2000.

Latest 2000, published 24 May 2002. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Not available in the CVR filing: the annual reports carry no machine-readable figures.

Annual Reports

Annual report Dec 2000
1 May 2000 to 31 Dec 2000, published 4 Jul 2001
No file in the CVR archive
Annual report Apr 2000
1 May 1999 to 30 Apr 2000, published 2 Nov 2000
No file in the CVR archive
Annual report Apr 1999
1 May 1998 to 30 Apr 1999, published 4 Nov 1999
No file in the CVR archive
Annual report Apr 1998
1 May 1997 to 30 Apr 1998, published 4 Jan 1999
No file in the CVR archive
Annual report Apr 1997
1 Jan 1997 to 30 Apr 1997, published 30 Nov 1997
No file in the CVR archive

Financials

Changes

Dandex has recorded no changes to this company since it began following the register.

Signals (signaler)

Pro: 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).

Changes

Pro for This Company

The rows marked Pro on this page hold values in the Pro plan. For NEWBRIDGE NETWORKS A/S, that is:

Advanced estimates: Control tenure and holding company assets.
Signals and monitoring: Signals on this company, as Dandex raises them.

See the Pro plan

Have Pro? Sign in to see the values on this page.

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af en direktør i forening med et medlem af bestyrelsen eller af et medlem af bestyrelsen eller af den samlede bestyrelse.27 Apr 2001 to 11 Oct 2001
Purpose (Formål): Selskabets formål er at udøve virksomhed bestående af handel og service indenfor telekommunikationsområdet, samt anden i forbindelse hermed stående virksomhed efter bestyrelsens skøn27 Apr 2001 to 11 Oct 2001
Articles of association last changed (Seneste vedtægtsdato): 27 Apr 2001until 11 Oct 2001
Financial year change (Omlægning af regnskabsår): 1 May 2000 to 31 Dec 2000until 11 Oct 2001

Share Capital

Each registered value from the day it took effect, newest first.

21 Nov 19895,000,000 DKK+4,920,000
4 Oct 198880,000 DKKEarliest in CVR

Mergers and Demergers

11 Oct 2001
Merger (Fusion), as the ceasing company (Ophørende selskab)
- NOKIA DENMARK A/SCVR 13680531, continuing company, active

From CVR, read 11 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

27 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.

24 Oct 2001
Status change
Selskabet opløst efter fusion med CVR-NR. 13680531 ALCATEL DANMARK A/S, og selskabets binavn DANRING A/S (NEWBRIDGE NETWORKS A/S) er slettet.
9 Jul 2001
Status change
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til aktieselskabslovens § 134 a
for fusion mellem
CVR-NR. 13680531 ALCATEL DANMARK A/S. der tillige driver virksomhed under navnene CHRISTIAN ROVSING A/S (ALCATEL DANMARK A/S), KRISTIAN KIRKS TELEFONFABRIKKER AF 1970 A/S (ALCATEL DANMARK A/S), ALCATEL KIRK A/S (ALCATEL DANMARK A/S).
CVR-NR. 12483295 NEWBRIDGE NETWORKS A/S. der tillige driver virksomhed under navnet DANRING A/S (NEWBRIDGE NETWORKS A/S).
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til aktieselskabslovens §
134 c, stk. 4.
10 May 2001
Other
Vedtægter ændret:
27.04.2001.
Regnskabsår ændret til:
01.01 - 31.12.
Omlægningsperiode:
01.05.2000 - 31.12.2000.
24 Apr 2001
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Pearse John Flynn, den 06.04.2001, David Andrew Lewis, den 06.04.2001.
Indtrådt i bestyrelsen:
Administrerende direktør Asger Freltoft Knudsen, den 06.04.2001, Økonomidirektør Jan Plenge, den 06.04.2001.
10 Nov 2000
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Peter Nadeau, den 30.10.2000, Kenneth Blake Wigglesworth, den 30.10.2000.
Indtrådt i bestyrelsen:
Direktør Anders Gunnar Eriksson, den 30.10.2000.
23 Oct 2000
Address change
Vedtægter ændret:
23.10.2000.
Ny adresse:
Lautrupvang 2, 2750 Ballerup.
Ny kommune:
Ballerup.
25 Jun 1999
People change Other
Direktion:
Udtrådt af direktionen:
Nicholas Godridge, den 10.06.1999.
Indtrådt i direktionen:
Direktør Anders Eriksson, den 10.06.1999.
14 Jun 1999
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
John Douglas Everard, den 28.05.1999, Andrew Graham Sceats, den 28.05.1999.
Indtrådt i bestyrelsen:
Pearse John Flynn, den 28.05.1999, David Andrew Lewis, den 28.05.1999.
18 Nov 1998
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Peter Dominic Charbonneau, den 02.11.1998, Terrence Hedley Matthews, den 02.11.1998.
Indtrådt i bestyrelsen:
Peter Nadeau, den 02.11.1998, Kenneth Blake Wigglesworth, den 02.11.1998.
11 Sep 1997
Other
Vedtægter ændret:
26.06.1997.
Regnskabsår ændret til:
01.05 - 30.04.
Omlægningsperiode:
01.01.1997 - 30.04.1997.

Show 17 more

15 Jul 1997
Other People change
Direktion:
Udtrådt af direktionen:
Torben Dill, den 11.06.1997.
Indtrådt i direktionen:
Nicholas Godridge, den 11.06.1997.
25 Jun 1997
Other
Vedtægter ændret:
29.05.1997.
Nyt navn:
NEWBRIDGE NETWORKS A/S.
Nyt binavn: DANRING A/S (NEWBRIDGE NETWORKS A/S).
2 May 1997
Audit change Other People change
Vedtægter ændret:
16.01.1997.
Bestyrelse:
Udtrådt af bestyrelsen:
Søren Peter Mikkelsen Jensen, den 16.01.1997, Torben Herman Sørensen, den 16.01.1997, Claes Uno Thulin, den 16.01.1997.
Indtrådt i bestyrelsen:
Show the full announcement
Peter Dominic Charbonneau, den 16.01.1997, John Douglas Everard, den 16.01.1997, Terrence Hedley Matthews, den 16.01.1997, Andrew Graham Sceats, den 16.01.1997.
Direktion:
Udtrådt af direktionen:
Knud Bundgaard, den 16.01.1997.
Indtrådt i direktionen:
Torben Dill, den 16.01.1997.
Selskabet tegnes af en direktør i forening med et medlem af bestyrelsen eller af et medlem af bestyrelsen eller af den samlede bestyrelse.
Revision:
Udtrådt af revisionen:
REG.NR. A/S212885 PRICE WATERHOUSE/ SEIER-PETERSEN STATSAUTORISERET REVISIONSAKTIESELSKAB, den 16.01.1997.
21 Feb 1997
Other
Det bekendtgøres herved
4 Feb 1997
Other
Det bekendtgøres herved
4 Feb 1997
Other
Det bekendtgøres herved
7 Mar 1996
People change
Bestyrelse:
Udtrådt af bestyrelsen:
Peder Østermark Andreasen, Finn Boisen.
Indtrådt i bestyrelsen:
Torben Herman Sørensen.
11 Sep 1995
Other
Det bekendtgøres herved
13 Dec 1994
People change
Bestyrelse:
Udtrådt af bestyrelsen:
Knud Bundgaard.
Indtrådt i bestyrelsen:
Ingeniør Claes Uno Thulin.
Direktion:
Show the full announcement
Udtrådt af direktionen:
Claes Uno Thulin.
Indtrådt i direktionen:
Direktør Knud Bundgaard.
24 Aug 1994
People change
Bestyrelse:
Indtrådt i bestyrelsen:
Direktør Knud Bundgaard.
Direktion:
Udtrådt af direktionen:
Knud Bundgaard.
Indtrådt i direktionen:
Ingeniør Claes Uno Thulin.
15 Jul 1993
People change
Bestyrelse:
Udtrådt af bestyrelsen:
Kaj Ole Bertram, Henry Christian Sternum Høgh, Jørgen Lindegaard, Finn Schkolnik
Indtrådt i bestyrelsen:
Direktør Peder Østermark Andreasen, Markedsdirektør Finn Boisen, Adm. direktør Søren Peter Mikkelsen Jensen
Direktion:
Show the full announcement
Udtrådt af direktionen:
Ove Bo Sverker Nilsson
Indtrådt i direktionen:
Direktør Knud Bundgaard
9 Jun 1992
People change Audit change
Revision:
Udtrådt af revisionen:
Revisionsfirmaet Erik Nielsen & Theill Andersen
Indtrådt i revisionen:
Revisionsfirmaet Price Waterhouse/Seier-Petersen, 2900 Hellerup
25 Nov 1991
People change
Bestyrelse:
Udtrådt af bestyrelsen:
Per Ammitzbøll
Indtrådt i bestyrelsen:
Teknisk direktør Kaj Ole Bertram
15 May 1991
People change
Bestyrelse:
Indtrådt i bestyrelsen:
Adm. direktør Jørgen Lindegaard
29 Jan 1990
Conversion
Vedtægter ændret:
25.10.1989
Kapitalforhøjelse:
kr. 4.920.000,00 indbetalt ved konvertering af gæld, kurs 199,0
Selskabet er omdannet til A/S174064
NAVN: DANRING A/S
Show the full announcement
ADRESSE: Naverland 11, 2600 Glostrup
Kommune:
Albertslund
Kapital kr. 5.000.000,00
Bestyrelse:
Direktør Per Ammitzbøll, 2942 Skodsborg, Direktør Henry Christian Sternum Høgh, 3460 Birkerød, Finn Schkolnik, 2830 Virum
Direktion:
Direktør Ove Bo Sverker Nilsson, 4600 Køge
Selskabet tegnes af en direktør i forening
med et medlem af bestyrelsen eller af den
samlede bestyrelse
Revision:
Revisionsfirmaet Erik Nielsen & Theill Andersen, 2720 Vanløse, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB, H.C. Andersens Boul 2, 1553 København V
Regnskabsår:
01.01 - 31.12
29 Aug 1989
Other
Vedtægter ændret:
14.03.1989
Nyt navn:
DANRING ApS
Ny adresse:
Ejby Industrivej 91, 2600 Glostrup
Show the full announcement
Ny kommune:
Glostrup
Direktion:
Udtrådt af direktionen:
Per Emil Hasselbalch Stakemann
Indtrådt i direktionen:
Direktør Ove Bo Sverker Nilsson
Revision:
Udtrådt af revisionen:
Statsaut. revisor Erik Tronborg Andersen
Indtrådt i revisionen:
Revisionsfirmaet C. Jespersen, 1360 København K
5 Jan 1989
New company
Stiftelsesdato:
01.10.1988
Seneste vedtægtsdato:
01.10.1988
Kapital:
kr. 80.000,00
Show the full announcement
Indbetalingsmåde:
kontant kr. 80.000,00 til kurs 100,0
Stifter:
REG.NR. A/S102938 A/S PSE NR. 1285, Kronprinsessegade 18, 1306 København K
Direktion:
Landsretssagfører Per Emil Hasselbalch Stakemann
Selskabet tegnes af en direktør
Revision:
Statsaut. revisor Erik Tronborg Andersen, 4000 Roskilde
Første regnskabsår:
01.10.1988 - 31.12.1989
Regnskabsår:
01.01 - 31.12

Registrations (Registreringer)

Registration

Address: Lautrupvang 2
2750 Ballerup
Ballerup Municipality
CVR record last changed: 18 Jan 2021
Data read: 11 Nov 2026

Production Units

1 registered in CVR.

NEWBRIDGE NETWORKS A/S
P-number 1000393268Lautrupvang 2, 2750 Ballerup

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.

Ownership

People

Network

Financials

Changes

Registry Facts

Registrations (Registreringer)

Registration

Dandex in Your Own Tools

Ownership

People

Financials

Who Is Behind It

Ownership

Dandex Estimates

People

Current (0)

Founders (1)

Roles Over Time

Network

Headcount

Financials

Annual Reports

Financials

Changes

Signals (signaler)

Changes

Pro for This Company

Registry Facts

Share Capital

Mergers and Demergers

Registry Facts

Registrations (Registreringer)

Registrations (Registreringer)

Registration

Production Units

Dandex in Your Own Tools

Who Is Behind It

Dandex Estimates

Current (0)

Founders (1)

Roles Over Time

Headcount

Financials

Annual Reports

Changes

Signals (signaler)

Pro for This Company

Registry Facts

Share Capital

Mergers and Demergers

Registrations (Registreringer)

Production Units