CORDLESS TECHNOLOGY A/S (CVR 16218731) 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

Auditor's report (revisorpåtegning): Not determinedNot decided yet: Dandex has not read this company's annual reports for it. Dandex estimate, rules and decision model v1, computed 15 Nov 2026.
Auditor's report findings (revisorpåtegning): Pro: Auditor's report findings (revisorpåtegning) is in the Pro plan, see pricingThe auditor's findings: conclusion, going concern, emphasis, other matters, breaches.
Business model (forretningsmodel): Not determinedNot decided yet: Dandex has not read this company's annual reports for it. Dandex estimate, rules and decision model v1, computed 15 Nov 2026.
Revenue model (indtægtsmodel): Pro: Revenue model (indtægtsmodel) is in the Pro plan, see pricingThe kinds of revenue the accounting policies name, and the main one.

Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report, the business model and the revenue model a calibrated decision model reading the report's text and the purpose clause, not registered by the company. Each label links to its definition.

People

Current (0)

CVR lists no current officers for this company.

Founders (3)

Henrik StenbjerreFounded 1 Jun 1992
KR 332 ApSFounded 1 Jun 1992
Kurt SkovlundFounded 1 Jun 1992

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

Former (27)

Henrik StenbjerreExecutive board 1 Jun 1992 to 7 Jun 1993, Board of directors 1 Jun 1992 to 7 Jun 1993
Tore Leth PedersenExecutive board 1 Nov 1997 to 27 Aug 1999
Jørn Mogens NielsenExecutive board 1 Jun 1992 to 12 Jul 1993, Board of directors 1 Jun 1992 to 19 Jan 1994
Peter Ebsen PetersenExecutive board 1 Jun 1992 to 1 Nov 1997
Ole Krøg LarsenExecutive board 27 Aug 1999 to 9 Mar 2001
Hans-Peter Lorenz BauerExecutive board 1 Jun 1992 to 28 Feb 1997
Winfried Klaus JeronoExecutive board 27 Aug 1999 to 1 Jul 2002, Board of directors 31 Jan 1998 to 28 Feb 2005
Thomas Walter WellhausenExecutive board 1 Jul 2002 to 31 Jul 2005
Burkhart Viktor Christoph BöttcherExecutive board 3 Aug 2005 to 1 Sep 2012, Board of directors 1 Sep 2012 to 6 Jul 2015
Alexander Wilhelm OstropExecutive board 3 Aug 2005 to 15 Apr 2011, Board of directors 3 Aug 2005 to 15 Apr 2011
Martin Viktor DerungsExecutive board 15 Apr 2011 to 6 Jul 2015, Board of directors 15 Apr 2011 to 6 Jul 2015
Kurt SkovlundBoard of directors 1 Jun 1992 to 7 Jun 1993
Erik Mohr MersingBoard of directors 1 Jun 1992 to 7 Jun 1993
Bent Møller PedersenBoard of directors 1 Jun 1992 to 19 Jan 1994
Karsten Poul AgerholmBoard of directors 1 Jun 1992 to 17 Jun 1993
Hugues Sébastien Bernard ScholaertBoard of directors 25 Mar 2010 to 1 Sep 2012
Bernd EckelBoard of directors 1 Jun 1992 to 31 Jul 2005
Knut Hans Richard GreveBoard of directors 1 Jun 1992 to 31 Jul 2005
Harald Klaus VogelBoard of directors 1 Jun 1992 to 12 Dec 1995
Jurgen Helmut SchroterBoard of directors 12 Dec 1995 to 1 Mar 1999
Burkhardt Gunter Gerhard SchwabeBoard of directors 12 Feb 1996 to 31 Jan 1998
Marian Roman BaranBoard of directors 19 Mar 1997 to 31 Jan 1998
Wolfgang PerlichBoard of directors 31 Jan 1998 to 1 Mar 1999
Wolfgang KuhnBoard of directors 1 Mar 1999 to 25 Jul 2001
Klaus Bernd BappBoard of directors 31 Jul 2005 to 31 Jul 2005
Anthony Pius ShenBoard of directors 1 Aug 2005 to 6 Jul 2015
Andreas Stephan LatzelBoard of directors 3 Aug 2005 to 25 Mar 2010

Roles over time

Former (27)

Burkhart Viktor Christoph Böttcher: Executive board, 3 Aug 2005 to 1 Sep 2012; Board of directors, 1 Sep 2012 to 6 Jul 2015.
Martin Viktor Derungs: Executive board, 15 Apr 2011 to 6 Jul 2015; Board of directors, 15 Apr 2011 to 6 Jul 2015.
Anthony Pius Shen: Board of directors, 1 Aug 2005 to 6 Jul 2015.
Hugues Sébastien Bernard Scholaert: Board of directors, 25 Mar 2010 to 1 Sep 2012.
Alexander Wilhelm Ostrop: Executive board, 3 Aug 2005 to 15 Apr 2011; Board of directors, 3 Aug 2005 to 15 Apr 2011.
Andreas Stephan Latzel: Board of directors, 3 Aug 2005 to 25 Mar 2010.
Thomas Walter Wellhausen: Executive board, 1 Jul 2002 to 31 Jul 2005.
Bernd Eckel: Board of directors, 1 Jun 1992 to 31 Jul 2005.
Knut Hans Richard Greve: Board of directors, 1 Jun 1992 to 31 Jul 2005.
Klaus Bernd Bapp: Board of directors, 31 Jul 2005 to 31 Jul 2005.
Winfried Klaus Jerono: Board of directors, 31 Jan 1998 to 28 Feb 2005; Executive board, 27 Aug 1999 to 1 Jul 2002.
Wolfgang Kuhn: Board of directors, 1 Mar 1999 to 25 Jul 2001.
Ole Krøg Larsen: Executive board, 27 Aug 1999 to 9 Mar 2001.
Tore Leth Pedersen: Executive board, 1 Nov 1997 to 27 Aug 1999.
Jurgen Helmut Schroter: Board of directors, 12 Dec 1995 to 1 Mar 1999.
Wolfgang Perlich: Board of directors, 31 Jan 1998 to 1 Mar 1999.
Burkhardt Gunter Gerhard Schwabe: Board of directors, 12 Feb 1996 to 31 Jan 1998.
Marian Roman Baran: Board of directors, 19 Mar 1997 to 31 Jan 1998.
Peter Ebsen Petersen: Executive board, 1 Jun 1992 to 1 Nov 1997.
Hans-Peter Lorenz Bauer: Executive board, 1 Jun 1992 to 28 Feb 1997.
Harald Klaus Vogel: Board of directors, 1 Jun 1992 to 12 Dec 1995.
Jørn Mogens Nielsen: Executive board, 1 Jun 1992 to 12 Jul 1993; Board of directors, 1 Jun 1992 to 19 Jan 1994.
Bent Møller Pedersen: Board of directors, 1 Jun 1992 to 19 Jan 1994.
Karsten Poul Agerholm: Board of directors, 1 Jun 1992 to 17 Jun 1993.
Henrik Stenbjerre: Executive board, 1 Jun 1992 to 7 Jun 1993; Board of directors, 1 Jun 1992 to 7 Jun 1993.

1 Jun 1992 to 15 Nov 2026. Showing 25 of 27. 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

Q1 2001, quarterly: no employee count, 13 FTE

Show as table

Registry headcount, 1997 to Q1 2001, oldest left to newest right
Period	1997	1998	1999	2000	Q1 2001
Employees	49	38	42	40	No count
FTE	52	39	39	40	13
Series	Annual	Annual	Annual	Annual	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 2000; quarterly Q1 2001.

Latest Q1 2001, published 11 Oct 2001. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2009	2010	2011	2012	2013
Gross profit	Not reported	Not reported	Not reported	-87	-40
Operating profit	Not reported	Not reported	Not reported	-87	-30
Result for the year	Not reported	Not reported	Not reported	+26	+73
Equity	Not reported	Not reported	Not reported	2,501	2,574
Total assets	Not reported	Not reported	Not reported	3,131	3,247
Credit metrics (Dandex calculations)
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit.	Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit.
Net interest-bearing debt (NIBD, nettorentebærende gæld)Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash.	Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash.
Gearing, NIBD / EBITDAPro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes.	Pro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes.
Interest coverage (rentedækning)Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest.	Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest.
Adjusted equity ratio (justeret soliditetsgrad)Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis.	Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis.
ROIC (afkast af investeret kapital)Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt.	Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt.
Capex % of sales (investeringer i procent af omsætningen)Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue.	Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue.
FCFF / EBITDA (pengestrømskonvertering)Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA.	Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA.

DKK thousands. Annual reports via XBRL. 2012: The 2013 report shows 2012 in amounts a thousand times smaller than the 2012 report does, so one of the two filings is tagged in the wrong unit, such as thousands as whole units. Check the PDF before comparing the two years. 2013: The 2013 report shows 2012 in amounts a thousand times smaller than the 2012 report does, so one of the two filings is tagged in the wrong unit, such as thousands as whole units. Check the PDF before comparing the two years.

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.

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

Annual reports

Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 3 Jul 2014
PDF
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 30 Jun 2013
PDF
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 5 Jul 2012
No file in the CVR archive
Annual report 2010
1 Jan 2010 to 31 Dec 2010, published 11 Jul 2011
No file in the CVR archive
Annual report 2009
1 Jan 2009 to 31 Dec 2009, published 12 Aug 2010
No file in the CVR archive

Financials

Changes

No changes since Dandex began following this company. For announcements from before then, see Registrations.

Signals (signaler)

Pro: Signals (signaler) are 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 CORDLESS TECHNOLOGY A/S, that is:

Credit and debt: Net interest-bearing debt, gearing, NIBD / EBITDA, interest coverage and adjusted equity ratio, for 2009 to 2013.Credit rating, capital loss and filing deadline and punctuality.
Returns and cash flow: EBITDA / gross profit, ROIC, capex % of sales and FCFF / EBITDA, for 2009 to 2013.
Advanced estimates: Auditor's report findings and revenue model.
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 - foruden af den samlede bestyrelse - af formanden for bestyrelsen27 May 2008 to 9 Jul 2015
Purpose (formål): Selskabets formål er at foretage udviklingsarbejder og anden dermed forbunden virksomhed.27 May 2008 to 9 Jul 2015
Audit opted out (revision fravalgt): No1 Jun 1992 to 9 Jul 2015
Articles of association last changed (seneste vedtægtsdato): 27 May 2008until 9 Jul 2015
Financial year change (omlægning af regnskabsår): 1 May 1993 to 31 Dec 1993until 9 Jul 2015

Share capital

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

17 Jun 1993DKK 1,000,000+500,000
23 Jun 1992DKK 500,000Earliest in CVR

From CVR, read 15 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry facts

History (historik)

Name changes: 2 in all, none in the last 5 years; latest 18 Jun 1993
Address changes: 2 in all, none in the last 5 years; latest 30 May 2008
Status changes: 1 in all, none in the last 5 years; latest 9 Jul 2015
Auditor changes: 2 in all, none in the last 5 years; latest 26 Nov 2012

Names (navne)

18 Jun 1993 to 9 Jul 2015
CORDLESS TECHNOLOGY A/S
8 Jun 1993 to 17 Jun 1993
DANCALL DEVELOPMENT A/S
1 Jun 1992 to 7 Jun 1993
KM 57 A/S

Addresses (adresser)

30 May 2008 to 9 Jul 2015
Roskildevej 342B, 2630 Taastrup
5 Feb 2002 to 29 May 2008
Vestre Havnepromenade 1A, 9000 Aalborg
1 Jun 1992 to 4 Feb 2002
Bransagervej 30, 9490 Pandrup

Statuses (virksomhedsstatus)

9 Jul 2015 to 9 Jul 2015
Dissolved by declaration (opløst efter erklæring)
1 Jun 1992 to 8 Jul 2015
Active (normal)

Audit firms (revision)

26 Nov 2012 to 9 Jul 2015
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB
26 May 2009 to 26 Nov 2012
EY Godkendt Revisionspartnerselskab
1 Jun 1992 to 26 May 2009
Kpmg C Jespersen
1 Jun 1992 to 19 Jan 1994
BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB
1 Jun 1992 to 17 Jun 1993
P&H P/S

Earlier entries (1)

1 Jun 1992 to 7 Jun 1993
CJ Partnership I/S

From CVR, read 15 Nov 2026. A change is counted each time the registry records a new value, so a corrected address or an audit firm under a new entity counts too.

History (historik)

Registrations (registreringer)

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

9 Jul 2015
Status change Audit change People change
CVR-nummer:
16218731.
NAVN:
CORDLESS TECHNOLOGY A/S.
Adresse: Roskildevej 342B, 2630 Taastrup.
Kommune: Høje-Taastrup.
Show the full announcement
Virksomheden er opløst ved erklæring, jf. selskabslovens § 216
Bestyrelse:
Fratrådte:
Anthony Pius Shen (formand), den 06.07.2015, Burkhart Viktor Christoph Böttcher, den 06.07.2015, Martin Viktor Derungs, den 06.07.2015.
Direktion:
Fratrådte:
Martin Viktor Derungs, den 06.07.2015.
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den [DD.MM.YYYY].
12 Dec 2012
Other Audit change
Revision:
Udtrådt af revisionen:
CVR-NR. 30700228 KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 26.11.2012.
Indtrådt i revisionen:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Weidekampsgade 6, 2300 København S, den 26.11.2012.
5 Sep 2012
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Hugues Sébastien Bernard Scholaert, den 01.09.2012.
Indtrådt i bestyrelsen:
Burkhart Viktor Christoph Böttcher, den 01.09.2012.
Direktion:
Udtrådt af direktionen:
Burkhart Viktor Christoph Böttcher, den 01.09.2012.
17 Jun 2011
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Alexander Wilhelm Ostrop, den 15.04.2011.
Indtrådt i bestyrelsen:
Martin Viktor Derungs, den 15.04.2011.
Direktion:
Show the full announcement
Udtrådt af direktionen:
Alexander Wilhelm Ostrop, den 15.04.2011.
Indtrådt i direktionen:
Martin Viktor Derungs, den 15.04.2011.
18 May 2010
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Andreas Stephan Latzel, den 25.03.2010.
Indtrådt i bestyrelsen:
Hugues Sébastien Bernard Scholaert, den 25.03.2010.
11 Jun 2009
Other Audit change
Revision:
Udtrådt af revisionen:
KPMG C. Jespersen, Statsautoriseret Revisionsinteressentskab, den 26.05.2009.
Indtrådt i revisionen:
KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Stationsparken 31, 2600 Glostrup, den 26.05.2009.
30 May 2008
Other
Vedtægter ændret:
27.05.2008.
Selskabet tegnes - foruden af den samlede bestyrelse - af formanden for bestyrelsen.
30 May 2008
Other
Vedtægter ændret:
27.05.2008.
Ny adresse:
Roskildevej 342B, 2630 Taastrup.
Ny kommune:
Høje Taastrup.
24 Nov 2005
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Klaus Bernd Bapp, den 31.07.2005.
14 Nov 2005
People change Other
Bestyrelse:
Fratrådt som formand, men forbliver i bestyrelsen: Klaus Bernd Bapp, den 31.07.2005.
Udtrådt af bestyrelsen:
Bernd Eckel, den 31.07.2005, Knut Hans Richard Greve, den 31.07.2005.
Indtrådt i bestyrelsen:
Anthony Pius Shen (formand), den 01.08.2005, Andreas Stephan Latzel, den 03.08.2005, Alexander Wilhelm Ostrop, den 03.08.2005.
Show the full announcement
Direktion:
Udtrådt af direktionen:
Thomas Walter Wellhausen, den 31.07.2005.
Indtrådt i direktionen:
Burkhart Viktor Christoph Böttcher, den 03.08.2005, Alexander Wilhelm Ostrop, den 03.08.2005.

Show 19 more

29 Mar 2005
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Winfried Klaus Jerono, den 28.02.2005.
Indtrådt i bestyrelsen:
Hr. Klaus Bernd Bapp (formand), den 01.03.2005.
17 Mar 2003
People change Other
Direktion:
Udtrådt af direktionen:
Winfried Klaus Jerono, den 01.07.2002.
Indtrådt i direktionen:
Thomas Walter Wellhausen, den 01.07.2002.
13 Feb 2002
Address change Other
Vedtægter ændret:
05.02.2002.
Ny adresse:
c/o KPMG C. Jespersen, Vestre Havnepromenade 1A, 9100 Aalborg.
Ny kommune:
Aalborg.
19 Dec 2001
Other People change
Bestyrelse:
Tiltrådt som formand:
Winfried Klaus Jerono.
Udtrådt af bestyrelsen:
Wolfgang Kuhn, den 25.07.2001.
Indtrådt i bestyrelsen:
Bernd Eckel, den 10.12.2001.
16 Mar 2001
People change Other
Direktion:
Udtrådt af direktionen:
Ole Krøg Larsen, den 09.03.2001.
14 Sep 1999
People change Other
Direktion:
Udtrådt af direktionen:
Tore Leth Pedersen, den 27.08.1999.
Indtrådt i direktionen:
Teknisk Direktør Ole Krøg Larsen (Teknisk direktør), den 27.08.1999, Dr Winfried Klaus Jerono, den 27.08.1999.
18 Mar 1999
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Wolfgang Perlich, den 01.03.1999, Jurgen Helmut Schroter, den 01.03.1999.
Indtrådt i bestyrelsen:
Administrerende Direktør Wolfgang Kuhn (formand), den 01.03.1999.
7 Apr 1998
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Marian Roman Baran, den 31.01.1998, Burkhardt Gunter Gerhard Schwabe, den 31.01.1998.
Indtrådt i bestyrelsen:
Dr Wolfgang Perlich (formand), den 31.01.1998, Dr Winfried Klaus Jerono, den 31.01.1998.
17 Dec 1997
People change Other
Direktion:
Udtrådt af direktionen:
Peter Ebsen Petersen, den 01.11.1997.
Indtrådt i direktionen:
Direktør Tore Leth Pedersen, den 01.11.1997.
21 Apr 1997
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Bernd Eckel, den 19.03.1997.
Indtrådt i bestyrelsen:
Afdelingsdirektør Marian Roman Baran, den 19.03.1997, Afdelingsdirektør Knut Hans Richard Greve, den 19.03.1997.
21 Apr 1997
Other People change
Direktion:
Udtrådt af direktionen:
Hans-Peter Lorenz Bauer, den 28.02.1997.
19 Mar 1996
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Knut Hans Richard Greve, den 12.02.1996.
Indtrådt i bestyrelsen:
Dr Burkhardt Gunter Gerhard Schwabe, den 12.02.1996.
19 Mar 1996
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Harald Klaus Vogel, den 12.12.1995.
Indtrådt i bestyrelsen:
Senior Director Jurgen Helmut Schroter, den 12.12.1995.
15 Aug 1995
Other
Vedtægter ændret:
25.11.1994.
Nyt binavn: CORTECH A/S (CORDLESS TECHNOLOGY A/S).
16 Mar 1994
People change Audit change
Vedtægter ændret:
01.03.1994.
Bestyrelse:
Udtrådt af bestyrelsen:
Bent Møller Pedersen, Jørn Mogens Nielsen.
Indtrådt i bestyrelsen:
Show the full announcement
Harald Klaus Vogel.
Selskabet tegnes af bestyrelsesformanden sammen med et bestyrelsesmedlem.
Revision:
Udtrådt af revisionen:
MORTENSEN & BEIERHOLM A/S, STATSAUTORISEREDE REVISORER.
23 Aug 1993
People change
Direktion:
Udtrådt af direktionen:
Jørn Mogens Nielsen
Indtrådt i direktionen:
Hans-Peter Lorenz Bauer, Peter Ebsen Petersen
18 Jun 1993
Other People change Audit change Capital change
Vedtægter ændret:
16.06.1993.
Nyt navn:
CORDLESS TECHNOLOGY A/S
Kapitalforhøjelse:
kr. 500.000,00 indbetalt i værdier, kurs 8.020,00
Show the full announcement
Kapitalen udgør herefter kr. 1.000.000,00
Bestyrelse:
Fratrådt som formand tiltrådt som næstformand: Bent Møller Pedersen
Udtrådt af bestyrelsen:
Karsten Poul Agerholm
Indtrådt i bestyrelsen:
Knut Hans Richard Greve (formand), Bernd Eckel
Revision:
Udtrådt af revisionen:
Revisionsfirmaet Palsgaard & Hansen
Indtrådt i revisionen:
KPMG C. JESPERSEN, 9000 Aalborg
18 Jun 1993
Address change Other People change
Vedtægter ændret:
28.05.1993.
Nyt navn:
DANCALL DEVELOPMENT A/S
Ny adresse:
Bransagervej 30, 9490 Pandrup
Show the full announcement
Ny kommune:
Pandrup
Bestyrelse:
Udtrådt af bestyrelsen:
Erik Mohr Mersing, Kurt Skovlund, Henrik Stenbjerre
Indtrådt i bestyrelsen:
Udviklings- og strategidirektør Bent Møller Pedersen (formand), Økonomidirektør Karsten Poul Agerholm (næstformand), Direktør Jørn Mogens Nielsen
Direktion:
Udtrådt af direktionen:
Henrik Stenbjerre
Indtrådt i direktionen:
Direktør Jørn Mogens Nielsen
Selskabet tegnes af tre bestyrelsesmedlemmer,
hvoraf det ene medlem skal være formanden
eller næstformanden eller af den samlede
bestyrelse.
Revision:
Udtrådt af revisionen:
REG.NR. A/S166384 KPMG DANMARK A/S
Indtrådt i revisionen:
Revisionsfirmaet Palsgaard & Hansen, 9100 Aalborg, MORTENSEN & BEIERHOLM A/S, STATSAUTORISEREDE REVISORER, Læsøvej 5 A, 9800 Hjørring
Regnskabsår ændret til:
01.01 - 31.12
Omlægningsperiode:
01.05.1993 - 31.12.1993
13 Jan 1993
New company
Stiftelsesdato:
01.06.1992
Seneste vedtægtsdato:
01.06.1992
Kapital:
kr. 500.000,00
Show the full announcement
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00
Stiftere:
Advokat Kurt Skovlund, Advokat Henrik Stenbjerre, REG.NR. ApS156028 KM 332 ApS, Rådhuspladsen 14, 1550 København V
Bestyrelse:
Advokat Erik Mohr Mersing, Advokat Kurt Skovlund, Advokat Henrik Stenbjerre
Direktion:
Advokat Henrik Stenbjerre
Selskabet tegnes af 2 bestyrelsesmedlemmer i
forening eller af 1 bestyrelsesmedlem i
forening med en direktør.
Revision:
REG.NR. A/S166384 KPMG DANMARK A/S, Borups Alle 177, Postboks 250, 2000 Frederiksberg
Første regnskabsår:
01.06.1992 - 30.04.1993
Regnskabsår:
01.05 - 30.04

Registrations (registreringer)

Registration

Address: Roskildevej 342
2630 Taastrup
Høje Taastrup Municipality
CVR record last changed: 1 Jul 2020
Data read: 15 Nov 2026

Production units

1 registered in CVR.

CORDLESS TECHNOLOGY A/S
P-number 1009542546Roskildevej 342, 2630 Taastrup

Compiled by Dandex from the Danish Business Registry (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

History (historik)

Registrations (registreringer)

Registration

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Ownership

People

Financials

Who is behind it

Ownership

Dandex estimates

People

Current (0)

Founders (3)

Roles over time

Network

Headcount

Financials

Annual reports

Financials

Changes

Signals (signaler)

Changes

Pro for this company

Registry facts

Share capital

Registry facts

History (historik)

Names (navne)

Addresses (adresser)

Statuses (virksomhedsstatus)

Audit firms (revision)

History (historik)

Registrations (registreringer)

Registrations (registreringer)

Registration

Production units

Dandex in your own tools

Who is behind it

Dandex estimates

Current (0)

Founders (3)

Roles over time

Headcount

Financials

Annual reports

Changes

Signals (signaler)

Pro for this company

Registry facts

Share capital

History (historik)

Names (navne)

Addresses (adresser)

Statuses (virksomhedsstatus)

Audit firms (revision)

Registrations (registreringer)

Production units