CVR 12682778Public limited company (A/S)Reparation og vedligeholdelse af kontormaskiner og it-udstyr (725000)HerlevFounded 27 Jan 1989
Employees
28
CVR registry, 1999
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 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.
Dandex is Danish company data. Connect it once and ask about NORDIC COMPUTER SERVICES A/S, 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.
Martin Petersenuntil 11 Aug 2000
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.
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
27 Jan 1989 to 11 Nov 2026.
Q3 2000, quarterly: no employee count, 24 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 1997 | 1998 | 1999 | Q1 2000 | Q2 2000 | Q3 2000 |
|---|---|---|---|---|---|---|
| Employees | 31 | 28 | 28 | No count | No count | No count |
| FTE | 25 | 27 | 26 | 25 | 24 | 24 |
| Series | Annual | Annual | Annual | Quarterly | Quarterly | Quarterly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 1997 to 1999; quarterly Q1 2000 to Q3 2000.
Latest Q3 2000, published 11 Oct 2001. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2000
1 Apr 1999 to 31 Mar 2000, published 9 Jul 2000
Annual report 1999
1 Apr 1998 to 31 Mar 1999, published 21 Jun 1999
Annual report 1998
1 Apr 1997 to 31 Mar 1998, published 14 Jul 1998
Annual report 1997
1 Apr 1996 to 31 Mar 1997, published 15 Jul 1997
Annual report 1996
1 Apr 1995 to 31 Mar 1996, published 29 Sep 1996
Dandex has recorded no changes to this company since it began following the register.
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).
The rows marked Pro on this page hold values in the Pro plan. For NORDIC COMPUTER SERVICES A/S, 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 11 Nov 2026. Text such as the signing rule and purpose is shown as registered.
13 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. 75639511 NORDIC COMPUTER A/S.
Direktion:
Udtrådt af direktionen:
Søren Larsen, den 24.06.1999.
Indtrådt i direktionen:
Martin Petersen, den 24.06.1999.
Revision:
Udtrådt af revisionen:
KPMG C. Jespersen, Statsautoriserede revisorer.
Indtrådt i revisionen:
KPMG C. Jespersen, Statsautoriserede revisorer, 9100 Aalborg.
Direktion:
Udtrådt af direktionen:
Bjørn Helge Krarup Nielsen, den 01.08.1997.
Indtrådt i direktionen:
Salgschef Søren Larsen, den 01.08.1997.
Vedtægter ændret:
03.06.1996.
Ny adresse:
Lyskær 9, 2730 Herlev.
Ny kommune:
Herlev.
Vedtægter ændret:
16.05.1994.
Kapitalforhøjelse:
kr. 820.000,00 indbetalt kontant, kurs 100,00.
Kapitalnedsættelse besluttet og gennemført 16.05.1994 til dækning af underskud kr. 120.000,00 til kurs 100,00.
Kapitalen udgør herefter kr. 1.000.000,00.
Revision:
Udtrådt af revisionen:
REG.NR. A/S190116 3 R TVEEDE A/S, STATSAUTORISEREDE REVISORER.
Indtrådt i revisionen:
KPMG C. Jespersen, 9400 Nørresundby.
Revision:
Udtrådt af revisionen:
3R TVEEDE A/S
Indtrådt i revisionen:
3 R TVEEDE A/S, STATSAUTORISEREDE REVISORER, Tinghusgade 2, 9400 Nørresundby
Ny adresse:
Tonsbakken 10, 2740 Skovlunde
Vedtægter ændret:
21.06.1991.
Nyt navn:
NORDIC COMPUTER SERVICES A/S
Slettet binavn: NORDIC COMPUTER SERVICES A/S (ECONOCOM SERVICES A/S)
Vedtægter ændret:
10.04.1991.
Nyt binavn: NORDIC COMPUTER SERVICES A/S (ECONOCOM SERVICES A/S)
Bestyrelse:
Udtrådt af bestyrelsen:
Henrik Nyborg, Daniel Flanderijn, Bjørn Helge Krarup Nielsen
Indtrådt i bestyrelsen:
Økonomidirektør Kristian Gustafson, Direktør Kurt Hansen, Søren Larsen
Selskabet tegnes af den samlede bestyrelse
eller af en direktør i forening med et
bestyrelsesmedlem
Revision:
Udtrådt af revisionen:
KG JENSEN/COOPERS & LYBRAND
Indtrådt i revisionen:
3R TVEEDE A/S, Tinghusgade 2, 9400 Nørresundby
Regnskabsår ændret til:
01.04 - 31.03
Omlægningsperiode:
01.01.1991 - 31.03.1992
Vedtægter ændret:
27.11.1989
Nyt navn:
ECONOCOM SERVICES A/S
Bestyrelse:
Udtrådt af bestyrelsen:
Stiftelsesdato:
27.01.1989
Seneste vedtægtsdato:
27.01.1989
Kapital:
kr. 300.000,00
Indbetalingsmåde:
i værdier kr. 300.000,00 til kurs 500,0
Stiftere:
REG.NR. A/S104970 ECONOCOM DANMARK A/S, Baltorpvej 156, 2750 Ballerup, ECONOCOM NEDERLAND GROEP B.V, Direktør Bjørn Helge Krarup Nielsen
Bestyrelse:
Direktør Henricus Hubertus Mechtildes Maria Pluijmakers (formand), Direktør Daniel Flanderijn, Direktør Bjørn Helge Krarup Nielsen
Direktion:
Direktør Bjørn Helge Krarup Nielsen
Selskabet tegnes af 2 medlemmer af
bestyrelsen i forening, af en direktør i
forening med et bestyrelsesmedlem eller af
bestyrelsesformanden alene
Revision:
Revisionsfirmaet Coopers & Lybrand, 1358 København K
Første regnskabsår:
01.08.1988 - 31.12.1989
Regnskabsår:
01.01 - 31.12
3 registered in CVR.
P-number 1004089343Østerhåbsvej 85, 8700 Horsens
P-number 1002929186Lille Kongensgade 12, 9000 Aalborg
P-number 1002929174Lyskær 9, 2730 Herlev
