CVR 15529903Public limited company (A/S)Anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n. (649900)ÅbyhøjFounded 1 Oct 1991
Employees
2
CVR registry, 1997
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 TEAM-MANAGEMENT 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.
Niels Peter Bak Ditlefsenuntil 9 Jun 2008
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.
1 Oct 1991 to 11 Nov 2026.
1997, annual: 2 employees, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 1997 |
|---|---|
| Employees | 2 |
| FTE | 1 |
| Series | Annual |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 1997.
Latest 1997, published 17 Oct 1999. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2007
1 Jan 2007 to 31 Dec 2007, published 28 May 2008
Annual report 2006
1 Jan 2006 to 31 Dec 2006, published 30 May 2007
Annual report 2005
1 Jan 2005 to 31 Dec 2005, published 1 Jun 2006
Annual report 2004
1 Jan 2004 to 31 Dec 2004, published 1 Jun 2005
Annual report 2003
1 Jan 2003 to 31 Dec 2003, published 20 May 2004
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 TEAM-MANAGEMENT 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 continuing company (Fortsættende selskab)
From CVR, read 11 Nov 2026. Text such as the signing rule and purpose is shown as registered.
10 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Likvidation sluttet, og selskabet opløst.
Likvidation vedtaget 09.06.2008.
Tiltrådt som likvidator:
Advokat Lars Grøngaard, 8000 Århus C, den 09.06.2008.
Ledelsen fratrådt.
Selskabet tegnes af likvidator alene.
Selskabets kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Revision:
Udtrådt af revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB.
Indtrådt i revisionen:
PricewaterhouseCoopers, 8000 Århus C.
Bestyrelse:
Udtrådt af bestyrelsen:
Jørn Ankær Thomsen, den 22.10.1997.
Indtrådt i bestyrelsen:
Karin Becher Ditlefsen, den 22.10.1997.
Ny adresse:
Åby Bækgårdsvej 13, 8230 Åbyhøj.
Vedtægter ændret:
12.04.1996.
Nyt navn:
TEAM-MANAGEMENT A/S.
Ny adresse:
Silkeborgvej 259, 8230 Åbyhøj.
Kapitalforhøjelse:
kr. 65.000,00 indbetalt ved fusion, kurs 749,00.
Kapitalen udgør herefter kr. 750.000,00.
Selskabet fusioneret med REG.NR. ApS193558 TEAM-MANAGEMENT ApS, der samtidig er opløst.
Vedtægter ændret:
01.03.1996.
Ny adresse:
Åby Bækgårdsvej 13, 8230 Åbyhøj.
Kapitalforhøjelse:
kr. 185.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 685.000,00.
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til aktieselskabslovens ¤ 134 a og
anpartsselskabslovens ¤ 103 a for fusion mellem
REG.NR. ApS193558 TEAM-MANAGEMENT ApS.
REG.NR. A/S202540 SERVITEL HOLDING A/S.
Endvidere er modtaget erklæring fra
vurderingsmændene og revisorerne i henhold til
aktieselskabslovens ¤ 134 c, stk. 4 og
anpartsselskabslovens ¤ 103 c, stk. 3.
Bestyrelse:
Tiltrådt som formand:
Fratrådt som formand, men forbliver i bestyrelsen: Niels Peter Bak Ditlefsen
Direktion:
Udtrådt af direktionen:
Stiftelsesdato:
01.10.1991
Seneste vedtægtsdato:
01.10.1991
Kapital:
kr. 500.000,00
Indbetalingsmåde:
i værdier kr. 500.000,00 til kurs 100,0
Stiftere:
Direktør Niels Peter Bak Ditlefsen, Inge Becher Ditlefsen, REG.NR. ApS193558 TEAM-MANAGEMENT ApS, Aaby Bækgårdsvej 13, 8230 Åbyhøj
Bestyrelse:
Direktør Niels Peter Bak Ditlefsen (formand), Inge Becher Ditlefsen, Advokat Jørn Ankær Thomsen
Direktion:
Selskabet tegnes af bestyrelsens formand i
forening med enten et medlem af bestyrelsen
eller en direktør eller af den samlede
bestyrelse.
Revision:
Price Waterhouse/Seier-Petersen, 8000 Århus C
Første regnskabsår:
01.10.1991 - 31.12.1992
Regnskabsår:
01.01 - 31.12
1 registered in CVR.
P-number 1000940313Åby Bækgårdsvej 13, 8230 Åbyhøj
