TL NORDIC A/S (CVR 12940432) Company Profile

Ownership

Birgitte Schultzer
100% of capital and votessince 1 Nov 2019

Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.

Former owners (1)

Carl Johan Mørck
100% of capital and votesnotified 1 Nov 20191 Mar 1989 to 1 Nov 2019

Owned Companies

1 Danish company.

CARLSEN EUROPA A/S
SubsidiaryCVR 20051485100% of capital and votes

Found by searching the CVR owner register (ejerregister) for TL NORDIC A/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.

Former holdings (1)

CreAction ApS
CVR 34878676100% of capital and votes1 Jan 2021 to 31 Jul 2023

Subsidiaries (datterselskaber): Pro: in the Pro plan, see pricingThe Danish companies it controls, followed down through their own subsidiaries.

Dandex Estimates

Legal ownership resolution (Ejerforholdenes opløsning): Ends at a personThe chain of majority owners ends at a person, directly; legal owners in the CVR owner register only. Dandex estimate, rule v3, computed 11 Nov 2026.
Control tenure (Ejerskabsperiode): Pro: in the Pro plan, see pricingHow long the current ultimate controller has held control, from the CVR owner register.
Group position (Koncernforhold): No parent, and a majority holding in one or more Danish companiesControlled by a person; it holds 50% or more of 1 Danish company. Dandex estimate, rule v2, computed 11 Nov 2026.
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.
Signing authority, structured (Tegningsregel, struktureret): One person can bind the companyThe registered signing rule lets one person bind the company. Dandex estimate, rule v2, computed 11 Nov 2026.

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 (3)

Jens SchultzerExecutive board since 14 Jan 2020, Board of directors since 29 May 2019
Birgitte SchultzerBoard of directors since 14 Jan 2020
Peter Normann NielsenBoard of directors since 13 Mar 2007

Founders (3)

Asbjørn ChristoffersenFounded 1 Mar 1989
Charlotte BiilFounded 1 Mar 1989
Victor ChristoffersenFounded 1 Mar 1989

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

Former (13)

Victor ChristoffersenExecutive board 1 Mar 1989 to 3 Oct 1989, Board of directors 1 Mar 1989 to 3 Oct 1989
Carl Johan MørckExecutive board 1 Mar 1989 to 14 Jan 2020, Board of directors 1 Mar 1989 to 14 Jan 2020
Steffen Edmund HindkjærBoard of directors 1 Mar 1989 to 4 Mar 1992
Jens Terkel Lund-NielsenBoard of directors 1 Mar 1989 to 13 Mar 2007
Christian FrederiksenBoard of directors 1 Mar 1989 to 2 Oct 1995
Charlotte BiilBoard of directors 1 Mar 1989 to 3 Oct 1989
Asbjørn ChristoffersenBoard of directors 1 Mar 1989 to 3 Oct 1989
Helen Buch MørckBoard of directors 13 Mar 2007 to 14 Jan 2020
Hans Gunnar AlfvinBoard of directors 1 Mar 1989 to 20 Jun 1991
Lars FrisellBoard of directors 1 Mar 1989 to 15 May 1990
Roger Eric FryeBoard of directors 1 Mar 1989 to 4 Mar 1992
Christian Knud JørgensenAuditor 10 Jan 1997 to 31 Dec 1996
Statsaut. revisor Nis Jørn BennetzenAuditor 1 Mar 1989 to 3 Oct 1989

Network

Roles Over Time

Peter Normann Nielsen: Board of directors, 13 Mar 2007 to today.
Jens Schultzer: Board of directors, 29 May 2019 to today; Executive board, 14 Jan 2020 to today.
Birgitte Schultzer: Board of directors, 14 Jan 2020 to today.

13 Mar 2007 to 11 Nov 2026.

Former (13)

Carl Johan Mørck: Executive board, 1 Mar 1989 to 14 Jan 2020; Board of directors, 1 Mar 1989 to 14 Jan 2020.
Helen Buch Mørck: Board of directors, 13 Mar 2007 to 14 Jan 2020.
Jens Terkel Lund-Nielsen: Board of directors, 1 Mar 1989 to 13 Mar 2007.
Christian Knud Jørgensen: Auditor, 10 Jan 1997 to 31 Dec 1996.
Christian Frederiksen: Board of directors, 1 Mar 1989 to 2 Oct 1995.
Steffen Edmund Hindkjær: Board of directors, 1 Mar 1989 to 4 Mar 1992.
Roger Eric Frye: Board of directors, 1 Mar 1989 to 4 Mar 1992.
Hans Gunnar Alfvin: Board of directors, 1 Mar 1989 to 20 Jun 1991.
Lars Frisell: Board of directors, 1 Mar 1989 to 15 May 1990.
Victor Christoffersen: Executive board, 1 Mar 1989 to 3 Oct 1989; Board of directors, 1 Mar 1989 to 3 Oct 1989.
Charlotte Biil: Board of directors, 1 Mar 1989 to 3 Oct 1989.
Asbjørn Christoffersen: Board of directors, 1 Mar 1989 to 3 Oct 1989.
Statsaut. revisor Nis Jørn Bennetzen: Auditor, 1 Mar 1989 to 3 Oct 1989.

1 Mar 1989 to 11 Nov 2026.

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

Dec 2019, monthly: 1 employee, 1 FTE

Show as Table

Registry headcount, 1997 to Dec 2019, oldest left to newest right
Period	1997	1998	1999	2000	2001	2002	2003	2004	2005	2006	2007	2008	2009	Q1 2010	Q2 2010	Q3 2010	Q4 2010	2011	2012	2013	2014	Jan 2015	Feb 2015	Mar 2015	Apr 2015	May 2015	Jun 2015	Jul 2015	Aug 2015	Sep 2015	Oct 2015	Nov 2015	Dec 2015	Jan 2016	Feb 2016	Mar 2016	Apr 2016	May 2016	Jun 2016	Jul 2016	Aug 2016	Sep 2016	Oct 2016	Nov 2016	Dec 2016	Jan 2017	Feb 2017	Mar 2017	Apr 2017	May 2017	Jun 2017	Jul 2017	Aug 2017	Sep 2017	Oct 2017	Nov 2017	Dec 2017	Jan 2018	Feb 2018	Mar 2018	Apr 2018	May 2018	Jun 2018	Jul 2018	Aug 2018	Sep 2018	Oct 2018	Nov 2018	Dec 2018	Jan 2019	Feb 2019	Mar 2019	Apr 2019	May 2019	Jun 2019	Jul 2019	Aug 2019	Sep 2019	Oct 2019	Nov 2019	Dec 2019
Employees	2	1	1	2	2	2	2	1	1	1	1	1	1	No count	No count	No count	No count	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1
FTE	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1
Series	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Quarterly	Quarterly	Quarterly	Quarterly	Annual	Annual	Annual	Annual	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly

The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 1997 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to Dec 2019.

CVR changed its monthly method in Oct 2019, so a step at that month need not be real.

Latest Dec 2019, published 8 Mar 2022. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2021	2022	2023	2024	2025
Gross profit	Not reported	200	-13	-225	29
Operating profit	-183	+8	-97	-296	-42
Result for the year	+6,335	+6,826	+369	+4,521	+9,850
Equity	15,353	15,684	16,074	20,603	25,473
Total assets	19,733	26,873	18,987	23,542	28,163
Employees (average)	0	0	1	0	0
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	Not reported^{note 1}	n.m.^{note 2}	-113.6%	n.m.^{note 2}	n.m.^{note 2}
EBITDA	Not reported^{note 3}	Not reported^{note 3}	-26	-225	29
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)	Pro: in the Pro plan, see pricingEBITDA as a share of gross profit.
Employee growth (vækst i antal ansatte)	n.m.^{note 2}	n.m.^{note 2}	0%	-100%	-100%
Net interest-bearing debt (NIBD, nettorentebærende gæld)	Pro: in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash.
Gearing, NIBD / EBITDA	Pro: in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes.
Interest coverage (rentedækning)	Pro: in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest.
Adjusted equity ratio (justeret soliditetsgrad)	Pro: in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis.
ROIC (afkast af investeret kapital)	Pro: in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt.
Capex (investeringer i anlægsaktiver)	Not reported^{note 4}	Not reported^{note 4}	0^{note 5}	0^{note 5}	0^{note 5}
Capex % of sales (investeringer i procent af omsætningen)	Pro: in the Pro plan, see pricingCapex as a share of revenue.
FCFF / EBITDA (pengestrømskonvertering)	Pro: in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA.

DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.

Credit metrics are Dandex calculations from the filed figures, not filed values; estimates are in grey with a note. Ratios are percentages. Gearing and interest coverage are multiples. Rows marked Pro hold a value in the Pro plan. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may.

1 no gross profit filed
2 n.m.: the year before is not positive
3 no depreciation line filed
4 no capex filed
5 Dandex estimate: capex from the balance sheet change plus D&A

Credit rating (kreditvurdering): Pro: in the Pro plan, see pricingA score from 0 to 100.
Capital loss (kapitaltab): Pro: in the Pro plan, see pricingNegative equity, or equity below half the share capital, in the latest report.
Filing deadline and punctuality (indsendelsesfrist): Pro: in the Pro plan, see pricingThe next annual report deadline.

Annual Reports

Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 9 May 2026
XHTML
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 24 Apr 2025
PDF
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 14 May 2024
PDF
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 12 Jun 2023
PDF
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 20 Jun 2022
PDF

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 TL NORDIC A/S, that is:

Credit and debt: Net interest-bearing debt, gearing, NIBD / EBITDA, interest coverage and adjusted equity ratio, for 2021 to 2025.Credit rating, capital loss and filing deadline and punctuality.
Returns and cash flow: EBITDA / gross profit, ROIC, capex % of sales and FCFF / EBITDA, for 2021 to 2025.
Advanced estimates: Control tenure, holding company assets and subsidiaries.
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 bestyrelsesformanden i forening med et bestyrelsesmedlem eller af 2 bestyrelsesmedlemmer i forening eller af en direktørsince 12 May 2003
Purpose (Formål): Selskabets formål er at drive virksomhed - eventuelt gennem besiddelse af andele i andre selskaber - med produktion, handel samt finansiering.since 12 May 2003
Audit opted out (Revision fravalgt): Nosince 1 Mar 1989
Articles of association last changed (Seneste vedtægtsdato): 12 May 2003
Anti-money-laundering act (Hvidvaskloven): Not covered (Ikke omfattet)since 13 Feb 2016

Share Capital

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

15 Jun 19953,840,000 DKK-1,270,000
27 Feb 19925,110,000 DKK+10,000
13 Feb 19915,100,000 DKK+100,000
13 Nov 19905,000,000 DKK+4,000,000
3 Oct 19891,000,000 DKK+700,000
6 Apr 1989300,000 DKKEarliest in CVR

Mergers and Demergers

31 Jul 2023
Merger (Fusion), as the continuing company (Fortsættende selskab)
- CreAction ApSCVR 34878676, ceasing company, dissolved after merger
12 May 2003
Merger (Fusion), as the continuing company (Fortsættende selskab)
- LM MOBIL A/SCVR 17073109, ceasing company, dissolved after merger
- TELE CONSULT A/SCVR 12607482, ceasing company, dissolved after merger

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

Registry Facts

Registrations (Registreringer)

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

3 Aug 2023
Merger or demerger completed
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er fusioneret med CVR-nummer: 34878676 CreAction ApS, der samtidigt er opløst.
30 Jun 2023
Merger or demerger announced
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 12940432 TL NORDIC A/S (fortsættende), der tillige driver virksomhed under navnene LYNGSØ MOBIL A/S, LM MOBIL A/S, TELE CONSULT A/S og CVR-nummer: 34878676 CreAction ApS (ophørende), der tillige driver virksomhed under navnene INTOUCH ApS, IN TOUCH ApS, Wedo Nordic ApS, We care travel ApS, Creact ApS.
Kapitalejerne i CVR-nummer: 12940432 TL NORDIC A/S og CVR-nummer: 34878676 CreAction ApS har i enighed besluttet, at der ikke skal udarbejdes en erklæring om kreditorernes stilling i forbindelse med fusionen. Kreditorer, hvis fordringer er stiftet forud for bekendtgørelsen om fusionen, og for hvilke der ikke er stillet særskilt sikkerhed, kan anmelde deres fordringer senest 4 uger efter denne offentliggørelse.
24 Nov 2022
Address change
Ny adresse: Rungsted Strandvej 76A, 2960 Rungsted Kyst
Ny kommune: Hørsholm
1 Jul 2020
Address change
Ny adresse: Strand Alle 5, 3050 Humlebæk
Ny kommune: Fredensborg
20 Jan 2020
Address change
Ny adresse: Carit Etlars Vej 3, 1814 Frederiksberg C
Ny kommune: Frederiksberg
20 Jan 2020
People change
Bestyrelse:
Fratrådte:
Carl Johan Mørck, den 14.01.2020, Helen Buch Mørck, (formand), den 14.01.2020.
Tiltrådte:
Birgitte Schultzer, (formand), den 14.01.2020.
Direktion:
Show the full announcement
Fratrådte:
Carl Johan Mørck, den 14.01.2020.
Tiltrådte:
Jens Schultzer, den 14.01.2020.
5 Jun 2019
People change
Bestyrelse:
Tiltrådte:
Jens Schultzer, den 29.05.2019.
22 Sep 2017
Audit change
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 01.08.2017.
Tiltrådte:
CVR-NR. 32895468 BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Herningvej 34, 4800 Nykøbing F, den 01.08.2017.
10 May 2016
Address change
Ny adresse: c/o Carl Johan Mørck, Rungsted Strandvej 76A, 2960 Rungsted Kyst
Ny kommune: Hørsholm
3 Nov 2011
Other Audit change
Revision:
Udtrådt af revisionen:
CVR-NR. 24213714 DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 13.10.2011.
Indtrådt i revisionen:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Weidekampsgade 6, 2300 København S, den 13.10.2011.

Show 24 more

15 Mar 2007
People change Other
Bestyrelse:
Tiltrådt som formand:
Helen Buch Mørck, den 13.03.2007.
Udtrådt af bestyrelsen:
Jens Terkel Lund-Nielsen, den 13.03.2007.
Indtrådt i bestyrelsen:
Peter Normann Nielsen, den 13.03.2007.
5 Mar 2004
Address change
Ny adresse:
c/o Carl Johan Mørck, Rungsted Strandvej 75 A, 2960 Rungsted Kyst.
27 May 2003
Status change
Vedtægter ændret:
12.05.2003.
Nye binavne:
LYNGSØ MOBIL A/S (TL NORDIC A/S), LM MOBIL A/S (TL NORDIC A/S), TELE CONSULT A/S (TL NORDIC A/S).
Selskabet fusioneret med CVR-NR. 17073109 LM MOBIL A/S, CVR-NR. 12607482 TELE CONSULT A/S, der samtidig er opløst.
27 Mar 2003
Status change
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til aktieselskabslovens § 134 a
for fusion mellem
CVR-NR. 12940432 TL NORDIC A/S.
CVR-NR. 17073109 LM MOBIL A/S. der tillige driver virksomhed under navnet LYNGSØ MOBIL A/S (LM MOBIL A/S).
CVR-NR. 12607482 TELE CONSULT A/S.
Show the full announcement
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til aktieselskabslovens §
134 c, stk. 4.
11 Dec 2002
Other
Vedtægter ændret:
18.11.2002.
Selskabet tegnes af bestyrelsesformanden i forening med et bestyrelsesmedlem eller af 2 bestyrelsesmedlemmer i forening eller af en direktør.
8 Feb 2001
Other
Vedtægter ændret:
10.01.2001.
Nyt navn:
TL NORDIC A/S.
27 Dec 2000
Other
Vedrørende den under 15.12.2000 registrerede ændring for CVR-nr. 12940432 CH MØRCK HOLDING A/S meddeles, at navnet er registreret forkert. Selskabets navn er: C J MØRCK HOLDING A/S.
15 Dec 2000
Other
Vedtægter ændret:
06.12.2000.
Nyt navn:
CH MØRCK HOLDING A/S.
26 Feb 1997
Audit change
Revision:
Udtrådt af revisionen:
Christian Knud Jørgensen.
Indtrådt i revisionen:
DELOITTE & TOUCHE STATSAUTORIS REVISIONSAKTIESELSKAB, Klædemålet 9, 2100 København Ø.
19 Feb 1997
Audit change
Revision:
Udtrådt af revisionen:
Revisionsfirmaet Christiansen & Engelbrechtsen, Statsaut revisorer.
Indtrådt i revisionen:
Statsaut. revisor Christian Knud Jørgensen, 2100 København Ø, den 10.01.1997.
12 Jun 1996
Other
Selskabet tegnes af bestyrelsesformanden i forbindelse med et bestyrelsesmedlem eller en direktør eller 2 bestyrelsesmedlemmer i forening eller af en direktør.
23 Feb 1996
Address change
Ny adresse:
Rungstedvej 1 B, 2. th., postboks 97, 2970 Hørsholm.
10 Oct 1995
People change Capital change
Vedtægter ændret:
20.09.1995.
Kapitalnedsættelse besluttet 31.05.1995 er gennemført 20.09.1995.
Kapitalen udgør herefter kr. 3.840.000,00.
Bestyrelse:
Udtrådt af bestyrelsen:
Show the full announcement
Christian Frederiksen.
Indtrådt i bestyrelsen:
Direktør Helen Buch Mørck.
27 Jun 1995
Capital change
Vedtægter ændret:
31.05.1995.
Kapitalnedsættelse besluttet 31.05.1995 med udbetaling til aktionærer kr. 1.270.000,00 til kurs 221,26.
8 Jun 1993
Address change
Ny adresse:
Ådalsvej 99, 2970 Hørsholm
2 Apr 1992
Capital change
Vedtægter ændret:
27.12.1991.
Kapitalforhøjelse:
kr. 10.000,00 indbetalt kontant, kurs 159.000,00
Kapitalen udgør herefter kr. 5.110.000,00
2 Apr 1992
People change
Bestyrelse:
Udtrådt af bestyrelsen:
Roger Eric Frye, Steffen Edmund Hindkjær
Indtrådt i bestyrelsen:
Advokat Jens Terkel Lund-Nielsen (formand), Økonomidirektør Christian Frederiksen
3 Sep 1991
Other Capital change
Vedtægter ændret:
29.12.1990.
Kapitalforhøjelse:
kr. 100.000,00 indbetalt ved konvertering af gæld, kurs 35500,0
Kapitalen udgør herefter kr. 5.100.000,00
Regnskabsår ændret til:
01.01 - 31.12
3 Sep 1991
People change
Bestyrelse:
Udtrådt af bestyrelsen:
Hans Gunnar Alfvin
Indtrådt i bestyrelsen:
Direktør Roger Eric Frye (formand)
28 Nov 1990
Capital change
Vedtægter ændret:
27.09.1990.
Kapitalforhøjelse:
kr. 4.000.000,00 indbetalt ved konvertering af gæld, kurs 467,0
Kapitalen udgør herefter kr. 5.000.000,00
12 Jun 1990
People change
Bestyrelse:
Udtrådt af bestyrelsen:
Lars Frisell
Indtrådt i bestyrelsen:
Direktør Hans Gunnar Alfvin (formand)
11 Apr 1990
People change
Bestyrelse:
Udtrådt af bestyrelsen:
Hans Gunnar Alfvin
Indtrådt i bestyrelsen:
Direktør Lars Frisell (formand)
11 Apr 1990
Other Capital change People change Address change
Vedtægter ændret:
20.09.1989.
Nyt navn:
TALKLINE NORDIC A/S
Ny adresse:
Kærvej 2, 1, 2970 Hørsholm
Show the full announcement
Ny kommune:
Hørsholm
Kapitalforhøjelse:
kr. 700.000,00 indbetalt kontant, kurs 100,0
Kapitalen udgør herefter kr. 1.000.000,00
Bestyrelse:
Udtrådt af bestyrelsen:
Charlotte Christoffersen, Victor Christoffersen, Asbjørn Christoffersen
Indtrådt i bestyrelsen:
Direktør Hans Gunnar Alfvin (Formand), Direktør Steffen Edmund Hindkjær, Direktør Carl Johan Mørck
Direktion:
Udtrådt af direktionen:
Victor Christoffersen
Indtrådt i direktionen:
Direktør Carl Johan Mørck
Selskabet tegnes af bestyrelsesformanden i
forbindelse med et bestyrelsesmedlem eller en
direktør eller 2 bestyrelsesmedlemmer i
forening
Revision:
Udtrådt af revisionen:
Statsaut. revisor Nis Jørn Bennetzen
Indtrådt i revisionen:
Revisionsfirmaet Christiansen & Engelbrechtsen, 1304 K
Regnskabsår ændret til:
01.04 - 31.03
Første regnskabsår:
01.03.1989 - 31.03.1990
5 Jul 1989
New company
Stiftelsesdato:
01.03.1989
Seneste vedtægtsdato:
01.03.1989
Kapital:
kr. 300.000,00
Show the full announcement
Indbetalingsmåde:
kontant kr. 300.000,00 til kurs 100,0
Stiftere:
Stud. jur Charlotte Christoffersen, Advokat Victor Christoffersen, Stud. jur Asbjørn Christoffersen
Bestyrelse:
Stud. jur Charlotte Christoffersen, Advokat Victor Christoffersen, Stud. jur Asbjørn Christoffersen
Direktion:
Advokat Victor Christoffersen
Selskabet tegnes af et medlem af bestyrelsen,
en direktør eller den samlede bestyrelse
Revision:
Statsaut. revisor Nis Jørn Bennetzen, 1879 Fr.berg C
Første regnskabsår:
01.03.1989 - 31.08.1990
Regnskabsår:
01.09 - 31.08

Registrations (Registreringer)

Registration

Address: Rungsted Strandvej 76
2960 Rungsted Kyst
Hørsholm Municipality
CVR record last changed: 18 Sep 2026
Data read: 11 Nov 2026

Production Units

1 registered in CVR.

TL NORDIC A/S
P-number 1000471640Rungsted Strandvej 76, 2960 Rungsted Kyst

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

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Financials

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Ownership

Owned Companies

Dandex Estimates

People

Current (3)

Founders (3)

Network

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

Owned Companies

Dandex Estimates

Current (3)

Founders (3)

Network

Shared by two or more of its people

Owners and the control chain

Companies it owns

Its people and their other companies

Network

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

Network

Shared by two or more of its people

Owners and the control chain

Companies it owns

Its people and their other companies