ERICSSON DIAX A/S

Dissolved after merger, 16 Jul 2004

CVR 13701490Public limited company (A/S)Uoplyst (980000)StruerFounded 19 Dec 1989

Employees

207

CVR registry, 2004

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.

People

Network

Financials

Changes

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

Registry Facts

Registrations (Registreringer)

Registration

Address: Fælledvej 17
7600 Struer
Struer Municipality
CVR record last changed: 6 Oct 2020
Data read: 6 Nov 2026

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.

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Ownership

People

Financials

ERICSSON DIAX A/S

Dissolved after merger, 16 Jul 2004

CVR 13701490Public limited company (A/S)Uoplyst (980000)StruerFounded 19 Dec 1989

Employees

207

CVR registry, 2004

Who Is Behind It

Owner: CVR registers no owner holding 5% or more.
Last director: Håkan Anders Olssonuntil 16 Jul 2004

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.

People

Current (0)

CVR lists no current officers for this company.

Founders (4)

BANG & OLUFSEN A/SFounded 19 Dec 1989
BANG & OLUFSEN TECHNOLOGY A/SFounded 19 Dec 1989
ERICSSON DANMARK A/SFounded 19 Dec 1989
Ericsson Telecon ABFounded 19 Dec 1989

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

Former (38)

Per Verdich LundExecutive board 29 May 1996 to 5 Mar 1999
Bjørn Wilhelm OlssonExecutive board 19 Dec 1989 to 20 Oct 1993
Thomas Conny Viking LundinExecutive board 19 Dec 1989 to 29 May 1996
Jørgen Yde JensenExecutive board 29 May 1996 to 1 Nov 2002
Håkan Anders OlssonExecutive board 1 Nov 2002 to 16 Jul 2004
Knud HolstExecutive board 19 Dec 1989 to 20 Oct 1993
Leo JakobsenBoard of directors 5 Mar 1999 to 28 Aug 2003 (employee-elected, alternate for Sven Erik Dalgaard)
Erik FrahmBoard of directors 19 Dec 1989 to 22 Oct 1996 (employee-elected)
Tom LundbergBoard of directors 15 Jan 2004 to 16 Jul 2004
Sven Erik DalgaardBoard of directors 22 Oct 1996 to 16 Jul 2004 (employee-elected, alternate for Erik Frahm)
Kaj Juul-PedersenBoard of directors 19 Dec 1989 to 8 Sep 1997
John HestehaveBoard of directors 19 Dec 1989 to 7 Jul 1993
Anders Jørn KnutsenBoard of directors 19 Dec 1989 to 6 Dec 2000
Torben VilsgaardBoard of directors 19 Dec 1989 to 3 May 1991 (employee-elected)
Anders Bundgaard WulffBoard of directors 19 Dec 1989 to 28 Aug 2003 (employee-elected, alternate for Torben Vilsgaard)
Lars Henrik HansenBoard of directors 22 Oct 1996 to 5 Mar 1999 (employee-elected, alternate for Anders Bundgaard Wulff)
Allan PedersenBoard of directors 5 Mar 1999 to 28 Aug 2003 (employee-elected, alternate for Anders Bundgaard Wulff)
Conni Edith SimonsenBoard of directors 5 Mar 1999 to 7 Feb 2002
Ib ByderBoard of directors 7 Feb 2002 to 15 Jan 2004
Henrik Kruse AdsersenBoard of directors 28 Aug 2003 to 16 Jul 2004 (employee-elected)
Lars Østergaard JonasenBoard of directors 28 Aug 2003 to 16 Jul 2004 (employee-elected, alternate for Sven Erik Dalgaard)
Harry HansenBoard of directors 28 Aug 2003 to 16 Jul 2004 (employee-elected, alternate for Henrik Kruse Adsersen)
Karl-Arne Ingemar AlsmarBoard of directors 19 Dec 1989 to 1 Jul 1994
Carl Rolf Wilhelm NordstromBoard of directors 19 Dec 1989 to 8 Jun 1995
Goran NordqvistBoard of directors 19 Dec 1989 to 18 Jun 1997
Bengt Staffan ÅstrandBoard of directors 19 Dec 1989 to 18 Jun 1997
Bjørn Wilhelm OlssonBoard of directors 19 Dec 1989 to 5 Mar 1999
Eduardo Miguel Restuccia FariasBoard of directors 19 Dec 1989 to 31 Aug 1999
Klas Roland NordgrenBoard of directors 5 Mar 1999 to 31 Aug 1999
Gunnar Martin ErikssonBoard of directors 31 Aug 1999 to 30 Sep 2002
Jan-Eric Johan Norell BergendahlBoard of directors 31 Aug 1999 to 1 Aug 2000
Anette Yvonne Hammar SilvergranBoard of directors 1 Aug 2000 to 20 Nov 2001
Stig Ragnar ErkanderBoard of directors 20 Nov 2001 to 30 Sep 2002
Jan Magnus FrykhammarBoard of directors 6 Dec 2000 to 30 Sep 2002
Lars Anders WänmanBoard of directors 30 Sep 2002 to 16 Jul 2004
Jan Ove Hubert AnebygdBoard of directors 30 Sep 2002 to 16 Jul 2004
Leif Tore StenssonBoard of directors 30 Sep 2002 to 12 Mar 2003
Lars Thomas ErikssonBoard of directors 12 Mar 2003 to 15 Jan 2004

Roles Over Time

Former (38)

Håkan Anders Olsson: Executive board, 1 Nov 2002 to 16 Jul 2004.
Tom Lundberg: Board of directors, 15 Jan 2004 to 16 Jul 2004.
Sven Erik Dalgaard: Board of directors, 22 Oct 1996 to 16 Jul 2004.
Henrik Kruse Adsersen: Board of directors, 28 Aug 2003 to 16 Jul 2004.
Lars Østergaard Jonasen: Board of directors, 28 Aug 2003 to 16 Jul 2004.
Harry Hansen: Board of directors, 28 Aug 2003 to 16 Jul 2004.
Lars Anders Wänman: Board of directors, 30 Sep 2002 to 16 Jul 2004.
Jan Ove Hubert Anebygd: Board of directors, 30 Sep 2002 to 16 Jul 2004.
Ib Byder: Board of directors, 7 Feb 2002 to 15 Jan 2004.
Lars Thomas Eriksson: Board of directors, 12 Mar 2003 to 15 Jan 2004.
Leo Jakobsen: Board of directors, 5 Mar 1999 to 28 Aug 2003.
Anders Bundgaard Wulff: Board of directors, 19 Dec 1989 to 28 Aug 2003.
Allan Pedersen: Board of directors, 5 Mar 1999 to 28 Aug 2003.
Leif Tore Stensson: Board of directors, 30 Sep 2002 to 12 Mar 2003.
Jørgen Yde Jensen: Executive board, 29 May 1996 to 1 Nov 2002.
Gunnar Martin Eriksson: Board of directors, 31 Aug 1999 to 30 Sep 2002.
Stig Ragnar Erkander: Board of directors, 20 Nov 2001 to 30 Sep 2002.
Jan Magnus Frykhammar: Board of directors, 6 Dec 2000 to 30 Sep 2002.
Conni Edith Simonsen: Board of directors, 5 Mar 1999 to 7 Feb 2002.
Anette Yvonne Hammar Silvergran: Board of directors, 1 Aug 2000 to 20 Nov 2001.
Anders Jørn Knutsen: Board of directors, 19 Dec 1989 to 6 Dec 2000.
Jan-Eric Johan Norell Bergendahl: Board of directors, 31 Aug 1999 to 1 Aug 2000.
Eduardo Miguel Restuccia Farias: Board of directors, 19 Dec 1989 to 31 Aug 1999.
Klas Roland Nordgren: Board of directors, 5 Mar 1999 to 31 Aug 1999.
Per Verdich Lund: Executive board, 29 May 1996 to 5 Mar 1999.

19 Dec 1989 to 6 Nov 2026. Showing 25 of 38. The list above has every one.

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

Network

Headcount

EmployeesFTE

2004, annual: 207 employees, 158 FTE

Show as Table

Registry headcount, 1997 to 2004, oldest left to newest right
Period	1997	1998	1999	2000	2001	2002	2003	2004
Employees	257	263	268	245	281	237	212	207
FTE	243	257	269	246	273	254	217	158
Series	Annual	Annual	Annual	Annual	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 2004.

Latest 2004, published 18 May 2006. 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 2003
1 Jan 2003 to 31 Dec 2003, published 24 Mar 2004
No file in the CVR archive
Annual report 2002
1 Jan 2002 to 31 Dec 2002, published 23 Mar 2003
No file in the CVR archive
Annual report 2001
1 Jan 2001 to 31 Dec 2001, published 9 Apr 2002
No file in the CVR archive
Annual report 2000
1 Jan 2000 to 31 Dec 2000, published 18 Mar 2001
No file in the CVR archive
Annual report 1999
1 Jan 1999 to 31 Dec 1999, published 29 Mar 2000
No file in the CVR archive

Financials

Changes

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

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af 2 medlemmer af bestyrelsen i forening eller af 1 direktør i forening med 1 medlem af bestyrelsen23 Aug 1995 to 16 Jul 2004
Purpose (Formål): Selskabets formål er udvikling, produktion, markedsføring og salg af produkter og systemer til brug for telekommunikation samt anden hermed forbunden virksomhed23 Aug 1995 to 16 Jul 2004
Articles of association last changed (Seneste vedtægtsdato): 23 Aug 1995until 16 Jul 2004
Financial year change (Omlægning af regnskabsår): 1 Jun 1993 to 31 Dec 1993until 16 Jul 2004

Share Capital

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

26 Feb 199025,000,000 DKKEarliest in CVR

Mergers and Demergers

16 Jul 2004
Merger (Fusion), as the ceasing company (Ophørende selskab)
- ERICSSON DANMARK A/SCVR 62580828, continuing company, active
- ERICSSON TELEBIT A/SCVR 16575135, ceasing company, dissolved after merger

From CVR, read 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

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

27 Oct 2004
Status change
Selskabet opløst efter fusion med CVR-NR. 62580828 L.M. ERICSSON A/S, og selskabets binavne DIKON SYSTEMS A/S (ERICSSON DIAX A/S), DIAX TELEKOMMUNICATIONS A/S (ERICSSON DIAX A/S) er slettet.
16 Jun 2004
Status change
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til aktieselskabslovens § 134 a
for fusion mellem
CVR-NR. 62580828 L.M. ERICSSON A/S. der tillige driver virksomhed under navnene A/S TELE CENTER (L.M. ERICSSON, A/S) REG.NR. 43.778 L.M. ERICSSON A/S, CENTRUM TELE A/S (L.M. ERICSSON, A/S) REG.NR. 43.779 L.M. ERICSSON A/S, SINUS TELEFON A/S (L.M. ERICSSON, A/S) REG.NR. 43.777 L.M. ERICSSON A/S.
CVR-NR. 13701490 ERICSSON DIAX A/S. der tillige driver virksomhed under navnene DIKON SYSTEMS A/S (ERICSSON DIAX A/S), DIAX TELEKOMMUNICATIONS A/S (ERICSSON DIAX A/S).
CVR-NR. 16575135 ERICSSON TELEBIT A/S. der tillige driver virksomhed under navnet TELEBIT COMMUNICATIONS A/S (ERICSSON TELEBIT A/S).
Show the full announcement
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til aktieselskabslovens §
134 c, stk. 4.
4 Feb 2004
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Ib Byder, den 15.01.2004, Lars Thomas Eriksson, den 15.01.2004.
Indtrådt i bestyrelsen:
Direktør Tom Lundberg, den 15.01.2004.
22 Sep 2003
People change Other
Valgt af medarbejderne i selskabet:
Fratrådt som generalforsamlingsvalgt tiltrådt som valgt af medarbejderne i selskabet: Henrik Kruse Adsersen.
17 Sep 2003
Other People change
Bestyrelse:
Indtrådt i bestyrelsen:
System Expert Henrik Kruse Adsersen, den 28.08.2003. (Suppleant: Manager Harry Hansen, den 28.08.2003).
Valgt af medarbejderne i selskabet:
Udtrådt af bestyrelsen:
Anders Bundgaard Wulff, den 28.08.2003.
Show the full announcement
Bestyrelsessuppleanter:
Fratrådt som suppleant:
Leo Jakobsen, den 28.08.2003, for Sven Erik Dalgaard, Allan Pedersen, den 28.08.2003, for Anders Bundgaard Wulff.
Tiltrådt som suppleant:
System Engineer Lars Østergaard Jonasen, den 28.08.2003, for Sven Erik Dalgaard.
7 Apr 2003
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Leif Tore Stensson, den 12.03.2003.
Indtrådt i bestyrelsen:
Business Director Lars Thomas Eriksson, den 12.03.2003.
1 Nov 2002
Other People change
Direktion:
Udtrådt af direktionen:
Jørgen Yde Jensen, den 01.11.2002.
Indtrådt i direktionen:
Adm. Direktør Håkan Anders Olsson (adm. dir), den 01.11.2002.
9 Oct 2002
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Jan Magnus Frykhammar, den 30.09.2002, Gunnar Martin Eriksson, den 30.09.2002, Stig Ragnar Erkander, den 30.09.2002.
Indtrådt i bestyrelsen:
Vice President Jan Ove Hubert Anebygd, den 30.09.2002, Business Director Leif Tore Stensson, den 30.09.2002, Vice President Lars Anders Wänman, den 30.09.2002.
11 Feb 2002
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Conni Edith Simonsen, den 07.02.2002.
Indtrådt i bestyrelsen:
Teknisk Direktør Ib Byder, den 07.02.2002.
23 Nov 2001
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Anette Yvonne Hammar Silvergran, den 20.11.2001.
Indtrådt i bestyrelsen:
General manager Stig Ragnar Erkander, den 20.11.2001.

Show 15 more

19 Dec 2000
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Anders Jørn Knutsen, den 06.12.2000.
Indtrådt i bestyrelsen:
Vice President Jan Magnus Frykhammar (formand), den 06.12.2000.
22 Aug 2000
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Jan-Eric Johan Norell Bergendahl, den 01.08.2000.
Indtrådt i bestyrelsen:
General Manager Anette Yvonne Hammar Silvergran, den 01.08.2000.
21 Sep 1999
Other People change
Bestyrelse:
Tiltrådt som formand:
Anders Jørn Knutsen.
Udtrådt af bestyrelsen:
Klas Roland Nordgren, den 31.08.1999, Eduardo Miguel Restuccia Farias, den 31.08.1999.
Indtrådt i bestyrelsen:
Jan-Eric Johan Norell Bergendahl, den 31.08.1999, Vice President Gunnar Martin Eriksson, den 31.08.1999.
26 Mar 1999
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Bjørn Wilhelm Olsson, den 05.03.1999.
Indtrådt i bestyrelsen:
Adm. direkt¦r Conni Edith Simonsen (næstformand), den 05.03.1999, Direktør Klas Roland Nordgren, den 05.03.1999.
Valgt af medarbejderne i selskabet:
Show the full announcement
Bestyrelsessuppleanter:
Fratrådt som suppleant:
Lars Henrik Hansen, den 05.03.1999, for Anders Bundgaard Wulff.
Tiltrådt som suppleant:
Coordinator Leo Jakobsen, den 05.03.1999, for Sven Erik Dalgaard, Coordinator Allan Pedersen, den 05.03.1999, for Anders Bundgaard Wulff.
Direktion:
Udtrådt af direktionen:
Per Verdich Lund, den 05.03.1999.
1 Oct 1997
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Kaj Juul-Pedersen.
13 Aug 1997
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Bengt Staffan Åstrand, Goran Nordqvist.
Indtrådt i bestyrelsen:
Eduardo Miguel Restuccia Farias.
30 May 1997
Other People change
Valgt af medarbejderne i selskabet:
Udtrådt af bestyrelsen:
Erik Frahm, den 22.10.1996.
Indtrådt i bestyrelsen:
Sven Erik Dalgaard, den 22.10.1996.
Bestyrelsessuppleanter:
Show the full announcement
Fratrådt som suppleant:
Sven Erik Dalgaard, den 22.10.1996, for Erik Frahm.
Tiltrådt som suppleant:
Lars Henrik Hansen, den 22.10.1996, for Anders Bundgaard Wulff.
3 Dec 1996
People change Other
Direktion:
Udtrådt af direktionen:
Thomas Conny Viking Lundin, den 29.05.1996.
Indtrådt i direktionen:
Projektchef Per Verdich Lund (Teknisk direktør), den 29.05.1996, Jørgen Yde Jensen (adm. dir), den 29.05.1996.
8 Sep 1995
Other People change
Vedtægter ændret:
23.08.1995.
Nyt navn:
ERICSSON DIAX A/S.
Binavn:
DIKON SYSTEMS A/S (ERICSSON DIAX A/S).
Show the full announcement
Nyt binavn: DIAX TELEKOMMUNICATIONS A/S (ERICSSON DIAX A/S).
Bestyrelse:
Indtrådt i bestyrelsen:
Adm. direktør Bjørn Wilhelm Olsson.
5 Jul 1995
People change
Bestyrelse:
Udtrådt af bestyrelsen:
Carl Rolf Wilhelm Nordstrom.
Indtrådt i bestyrelsen:
Afdelingschef Bengt Staffan Åstrand.
11 Aug 1994
People change
Bestyrelse:
Udtrådt af bestyrelsen:
Karl-Arne Ingemar Alsmar.
Indtrådt i bestyrelsen:
Direktør Goran Nordqvist.
9 Nov 1993
Other People change
Vedtægter ændret:
01.10.1993.
Direktion:
Udtrådt af direktionen:
Knud Holst, Bjørn Wilhelm Olsson
Indtrådt i direktionen:
Show the full announcement
Thomas Conny Viking Lundin
Regnskabsår ændret til:
01.01 - 31.12
Omlægningsperiode:
01.06.1993 - 31.12.1993
9 Sep 1993
People change
Bestyrelse:
Udtrådt af bestyrelsen:
John Jensen Hestehave
Indtrådt i bestyrelsen:
Vice President,general manager Carl Rolf Wilhelm Nordstrom
30 May 1991
People change
Selskabsrepræsentation:
Udtrådt af bestyrelsen:
Torben Vilsgaard
Indtrådt i bestyrelsen:
Anders Bundgaard Wulff
Bestyrelsessuppleanter:
Fratrådt som suppleant:
Anders Bundgaard Wulff for Torben Vilsgaard
10 Sep 1990
New company
Binavn:
DIKON SYSTEMS A/S (DIAX TELECOMMUNICATIONS A/S)
Stiftelsesdato:
19.12.1989
Seneste vedtægtsdato:
19.12.1989
Show the full announcement
Kapital:
kr. 25.000.000,00
Indbetalingsmåde:
i værdier kr. 25.000.000,00 til kurs 160,0
Stiftere:
REG.NR. A/S169117 BANG & OLUFSEN TECHNOLOGY A/S, Peter Bangsvej 15, 7600 Struer, REG.NR. A/S38303 BANG & OLUFSEN A/S, Peter Bangsvej 15, 7600 Struer, Ericsson Telecon AB, REG.NR. A/S9570 L.M. ERICSSON A/S, Kirkebjerg Alle 86, 2605 Brøndby
Bestyrelse:
Karl-Arne Ingemar Alsmar, Direktør John Jensen Hestehave, Direktør Kaj Juul-Pedersen, Teknisk direktør Anders Jørn Knutsen
Valgt af medarbejderne i selskabet:
Erik Frahm (Suppleant: Sven Erik Dalgaard), Torben Vilsgaard (Suppleant: Anders Bundgaard Wulff)
Direktion:
Knud Holst, 7600 Struer, Administrerende direktør Bjorn Olsson, 7600 Struer
Selskabet tegnes af 2 medlemmer af
bestyrelsen i forening eller af 1 direktør i
forening med 1 medlem af bestyrelsen
Revision:
Revisionsfirmaet Seier-Petersen, 8000 Århuhs C
Første regnskabsår:
19.12.1989 - 31.05.1991
Regnskabsår:
01.06 - 31.05