CVR 16986844Public limited company (A/S)Engroshandel med informations- og kommunikationsudstyr (465000)HvidovreFounded 1 Apr 1993
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 INFINIGATE DANMARK 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 DandexEmployees
8
CVR registry, Aug 2026
0 (0%) over 12 months
Gross profit
13.6M
DKK, annual report 2026
+45.7% on 2025
Result
+4.6M
DKK, annual report 2026
Equity
-25M
DKK, annual report 2026
Infinigate Group AG100% of capital and votes, since 4 Oct 2007
Operating company
Dandex estimate: 8 employees registered in 2026Thomas Hagelidsince 1 Sep 2015
100% of capital and votesnotified 30 Oct 2017since 4 Oct 2007
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
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 records founders at incorporation. It does not record whether they are alive or still involved.
1 Sep 2015 to 10 Nov 2026.
1 Apr 1993 to 10 Nov 2026.
Aug 2026, monthly: 8 employees, 8 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 | 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 | Jan 2020 | Feb 2020 | Mar 2020 | Apr 2020 | May 2020 | Jun 2020 | Jul 2020 | Aug 2020 | Sep 2020 | Oct 2020 | Nov 2020 | Dec 2020 | Jan 2021 | Feb 2021 | Mar 2021 | Apr 2021 | May 2021 | Jun 2021 | Jul 2021 | Aug 2021 | Sep 2021 | Oct 2021 | Nov 2021 | Dec 2021 | Jan 2022 | Feb 2022 | Mar 2022 | Apr 2022 | May 2022 | Jun 2022 | Jul 2022 | Aug 2022 | Sep 2022 | Oct 2022 | Nov 2022 | Dec 2022 | Jan 2023 | Feb 2023 | Mar 2023 | Apr 2023 | May 2023 | Jun 2023 | Jul 2023 | Aug 2023 | Sep 2023 | Oct 2023 | Nov 2023 | Dec 2023 | Jan 2024 | Feb 2024 | Mar 2024 | Apr 2024 | May 2024 | Jun 2024 | Jul 2024 | Aug 2024 | Sep 2024 | Oct 2024 | Nov 2024 | Dec 2024 | Jan 2025 | Feb 2025 | Mar 2025 | Apr 2025 | May 2025 | Jun 2025 | Jul 2025 | Aug 2025 | Sep 2025 | Oct 2025 | Nov 2025 | Dec 2025 | Jan 2026 | Feb 2026 | Mar 2026 | Apr 2026 | May 2026 | Jun 2026 | Jul 2026 | Aug 2026 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 14 | 16 | 23 | 21 | 20 | 22 | 24 | 21 | 20 | 16 | 12 | 10 | 6 | No count | No count | No count | No count | 9 | 10 | 10 | 5 | 8 | 9 | 3 | 3 | 4 | 4 | 4 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 7 | 5 | 5 | 5 | 5 | 5 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 5 | 5 | 5 | 4 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 4 | 4 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 6 | 5 | 6 | 6 | 6 | 5 | 6 | 6 | 6 | 6 | 5 | 6 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 5 | 6 | 5 | 6 | 5 | 7 | 6 | 6 | 5 | 4 | 6 | 8 | 9 | 9 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 10 | 10 | 10 | 10 | 10 | 10 | 10 | 9 | 9 | 8 | 8 | 8 | 8 | 9 | 8 | 8 | 9 | 9 | 9 | 10 | 10 | 10 | 10 | 10 | 9 | 8 | 8 |
| FTE | 14 | 15 | 19 | 19 | 19 | 21 | 22 | 20 | 20 | 17 | 13 | 11 | 10 | 5 | 7 | 7 | 8 | 9 | 10 | 9 | 7 | 5 | 5 | 3 | 3 | 4 | 2 | 4 | 5 | 4 | 5 | 5 | 4 | 4 | 4 | 4 | 5 | 5 | 5 | 5 | 5 | 4 | 4 | 4 | 4 | 4 | 4 | 3 | 4 | 4 | 5 | 5 | 4 | 4 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 4 | 4 | 5 | 5 | 4 | 4 | 5 | 5 | 5 | 4 | 4 | 4 | 5 | 5 | 6 | 6 | 6 | 5 | 6 | 6 | 6 | 5 | 5 | 6 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 5 | 6 | 5 | 5 | 5 | 6 | 6 | 6 | 4 | 4 | 5 | 8 | 9 | 9 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 10 | 10 | 10 | 10 | 10 | 10 | 10 | 9 | 9 | 8 | 8 | 8 | 8 | 9 | 8 | 8 | 9 | 9 | 9 | 10 | 10 | 10 | 10 | 9 | 9 | 8 | 8 |
| 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 | 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 | 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 Aug 2026.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Aug 2026, published 21 Oct 2026. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2022 | 2023 | 2024 | 2025 | 2026 |
|---|---|---|---|---|---|
| Gross profit | 4,686 | 3,884 | 6,239 | 9,326 | 13,589 |
| Operating profit | +10 | -677 | -1,581 | -13 | +4,173 |
| Result for the year | -505 | -1,072 | -1,788 | -2,071 | +4,650 |
| Equity | -24,684 | -25,756 | -27,544 | -29,615 | -24,965 |
| Total assets | 23,748 | 20,937 | 33,494 | 30,588 | 51,344 |
| Employees (average) | 6 | 6 | 8 | 9 | 9 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | 9.3% | -17.1% | 60.6% | 49.5% | 45.7% |
| EBITDA | 54 | -597 | -1,460 | 307 | 4,416 |
| 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) | 20% | 0% | 33.3% | 12.5% | 0% |
| 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) | 69note 1 | 128note 1 | 791note 1 | 205note 1 | 126note 1 |
| 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.
Annual report 2026
1 Apr 2025 to 31 Mar 2026, published 27 Jul 2026
Annual report 2025
1 Apr 2024 to 31 Mar 2025, published 28 Sep 2025
Annual report 2024
1 Apr 2023 to 31 Mar 2024, published 28 Aug 2024
Annual report 2023
1 Apr 2022 to 31 Mar 2023, published 11 Jun 2023
Annual report 2022
1 Apr 2021 to 31 Mar 2022, published 19 May 2022
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 INFINIGATE DANMARK 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.
From CVR, read 10 Nov 2026. Text such as the signing rule and purpose is shown as registered.
45 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Bestyrelse:
Fratrådte:
Marcus Meloni, den 19.12.2025.
Direktion:
Fratrådte:
Fredrik Johansson, (adm. dir), den 08.09.2025.
Tiltrådte:
Thomas Hagelid, (adm. dir), den 08.09.2025.
Revision:
Fratrådte:
BDO Holding VII, statsautoriseret revisionsaktieselskab, den 08.08.2025.
Tiltrådte:
CVR-NR. 45719375 BDO 2025 Statsautoriseret Revisionspartnerselskab, Havneholmen 29, 1561 København V, den 08.08.2025.
Bestyrelse:
Tiltrådte:
Marcus Meloni, den 29.04.2024.
Direktion:
Fratrådte:
Thomas Hagelid, (adm. dir), den 29.04.2024.
Tiltrådte:
Fredrik Johansson, (adm. dir), den 29.04.2024.
Bestyrelse:
Fratrådte:
Carsten Aage Egeberg, den 15.04.2022, Thomas Hagelid, (formand), den 21.04.2022.
Tiltrådte:
Alexander Nils-Gunnar Tigerström, (formand), den 21.04.2022, Thomas Hagelid, den 21.04.2022.
Direktion:
Fratrådte:
Carsten Aage Egeberg, (adm. dir), den 15.04.2022.
Tiltrådte:
Thomas Hagelid, (adm. dir), den 21.04.2022.
Bestyrelse:
Fratrådte:
Christoph Matthias Richard Huth, (formand), den 14.05.2021, Thomas Hagelid, den 14.05.2021.
Tiltrådte:
Thomas Hagelid, (formand), den 14.05.2021.
Direktion:
Fratrådte:
Thomas Hagelid, (adm. dir), den 12.05.2020.
Tiltrådte:
Carsten Aage Egeberg, (adm. dir), den 12.05.2020.
Ny adresse: Stamholmen 153, 2., 2650 Hvidovre
Bestyrelse:
Fratrådte:
Christoph Matthias Richard Huth, den 29.08.2019.
Tiltrådte:
Christoph Matthias Richard Huth, (formand), den 29.08.2019.
Bestyrelse:
Fratrådte:
Svend Christian Johansen, (formand), den 29.08.2019.
Tiltrådte:
Fredrik Johansson, den 29.08.2019.
Ny adresse: Stamholmen 155, 2650 Hvidovre
Bestyrelse:
Fratrådte:
David Martinez, den 20.09.2017.
Direktion:
Fratrådte:
Christoph Matthias Richard Huth, den 20.09.2017.
Direktion:
Fratrådte:
Jan Minche Nielsen (adm. dir), den 01.09.2015.
Tiltrådte:
Thomas Hagelid (adm. dir), den 01.09.2015.
Vedtægter ændret:
22.08.2014.
Nyt navn:
INFINIGATE DANMARK A/S.
Binavn:
TEMPEST A/S.
Ny adresse:
Stamholmen 157, 1., 2650 Hvidovre.
Ny kommune:
Hvidovre.
Direktion:
Fratrådt som adm. dir, men forbliver i Direktionen: Christoph Matthias Richard Huth, den 29.01.2013.
Indtrådt i direktionen:
Jan Minche Nielsen (adm. dir), den 29.01.2013.
Vedtægter ændret:
19.08.2010.
Revision:
Udtrådt af revisionen:
MARTINSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 02.07.2012.
Indtrådt i revisionen:
BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, Havneholmen 29, 1., 1561 København V, den 02.07.2012.
Direktion:
Udtrådt af direktionen:
Dennis Wøldike, den 16.11.2012.
Indtrådt i direktionen:
Christoph Matthias Richard Huth (adm. dir), den 16.11.2012.
Revision:
Udtrådt af revisionen:
CVR-NR. 26642523 MARTINSEN, KØBENHAVN STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 20.07.2011.
Indtrådt i revisionen:
MARTINSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB, Øster Allé 42, 2100 København Ø, den 20.07.2011.
Revision:
Udtrådt af revisionen:
BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 03.02.2009.
Revision:
Indtrådt i revisionen:
CVR-NR. 26642523 JUUL & PARTNERE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Øster Allé 42, 2100 København Ø, den 03.02.2009.
Vedtægter ændret:
03.12.2008.
Kapitalforhøjelse:
kr. 3.400.000,00 indbetalt ved konvertering af gæld, kurs 100,00.
Kapitalen udgør herefter kr. 3.900.000,00.
Direktion:
Udtrådt af direktionen:
Jan Braginski, den 13.08.2008.
Indtrådt i direktionen:
Direktør Dennis Wøldike (adm. dir), den 13.08.2008.
Regnskabsår ændret til:
01.04 - 31.03.
Omlægningsperiode:
01.01.2009 - 31.03.2009.
Regnskabsår ændret til:
01.01 - 31.12.
Omlægningsperiode:
01.01.2008 - 31.12.2008.
Vedtægter ændret:
30.05.2008.
Bestyrelse:
Fratrådt som formand, men forbliver i bestyrelsen: David Martinez, den 30.05.2008.
Udtrådt af bestyrelsen:
Jan Braginski, den 30.05.2008.
Indtrådt i bestyrelsen:
Advokat Svend Christian Johansen (formand), den 30.05.2008.
Regnskabsår ændret til:
01.04 - 31.03.
Omlægningsperiode:
01.01.2008 - 31.03.2008.
Revision:
Udtrådt af revisionen:
CVR-NR. 16994294 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, den 06.12.2007.
Indtrådt i revisionen:
BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, Kristineberg 3, 2100 København Ø, den 06.12.2007.
Bestyrelse:
Udtrådt af bestyrelsen:
Indtrådt i bestyrelsen:
Vedtægter ændret:
04.10.2007.
Slettede binavne:
NOCOM A/S (INFINIGATE (DANMARK) A/S), NOCOM SECURITY A/S (INFINIGATE (DANMARK) A/S).
Vedtægter ændret:
04.10.2007.
Nyt navn:
INFINIGATE (DANMARK) A/S.
Binavne:
NOCOM A/S (INFINIGATE (DANMARK) A/S), NOCOM SECURITY A/S (INFINIGATE (DANMARK) A/S).
Nyt binavn: TEMPEST A/S (INFINIGATE (DANMARK) A/S).
Bestyrelse:
Udtrådt af bestyrelsen:
Peter Strand, den 04.10.2007, Torbjörn Nilsson, den 04.10.2007.
Indtrådt i bestyrelsen:
David Martinez (formand), den 04.10.2007, David Huth, den 04.10.2007.
Bestyrelse:
Udtrådt af bestyrelsen:
Stefan Skarin, den 30.05.2007, Stefan Ström, den 30.05.2007.
Indtrådt i bestyrelsen:
Direktør Peter Strand (formand), den 30.05.2007, Finansdirektør Torbjörn Nilsson, den 30.05.2007.
Vedtægter ændret:
30.05.2007.
Nyt binavn: NOCOM SECURITY A/S (TEMPEST A/S).
Direktion:
Fratrådt som Direktør tiltrådt som adm.dir.: Jan Braginski, den 01.05.2004.
Bestyrelse:
Udtrådt af bestyrelsen:
Henrik Jørgen Schrøder, den 14.01.2005.
Indtrådt i bestyrelsen:
Adm. Direktør Jan Braginski, den 14.01.2005.
Vedtægter ændret:
14.01.2005.
Nyt binavn: NOCOM A/S (TEMPEST A/S).
Bestyrelse:
Fratrådt som formand, men forbliver i bestyrelsen: Henrik Jørgen Schrøder, den 01.05.2004.
Udtrådt af bestyrelsen:
Per Hansen, den 01.05.2004, Marianne Schmitto, den 01.05.2004, Ole Schmitto, den 01.05.2004.
Indtrådt i bestyrelsen:
Adm. direktør Stefan Skarin (formand), den 01.05.2004, Økonomidirektør Stefan Ström, den 01.05.2004.
Direktion:
Udtrådt af direktionen:
Ole Schmitto, den 01.05.2004.
Revision:
Udtrådt af revisionen:
CVR-NR. 15915641 S.A. CHRISTENSEN & W. KJÆRULFF, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 01.05.2004.
Indtrådt i revisionen:
CVR-NR. 16994294 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, Strandvejen 44, 2900 Hellerup, den 01.05.2004.
Vedtægter ændret:
01.05.2004.
Selskabet tegnes af en direktør i forening med bestyrelsesformanden, af to bestyrelsesmedlemmer i forening eller af den samlede bestyrelse.
Regnskabsår ændret til:
01.01 - 31.12.
Omlægningsperiode:
01.10.2004 - 31.12.2004.
Vedtægter ændret:
24.05.1996.
Kapitalforhøjelse:
kr. 300.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Selskabet er omdannet til A/S212998.
NAVN: TEMPEST A/S.
ADRESSE: Marielundvej 46, 2730 Herlev.
Kommune:
Herlev.
Kapital kr. 500.000,00.
Bestyrelse:
Konsulent Henrik Jørgen Schrøder (formand), arianne Schmitto, Salgskonsulent Ole Schmitto.
Direktion:
Salgskonsulent Ole Schmitto.
Selskabet tegnes af direktøren eller den samlede bestyrelse.
Revision:
REG.NR. A/S205073 REVISIONSFIRMAET S.A. CHRISTENSEN & W. KJÆRULFF, STATSAUTORISERET REVISIONSAKTIESELSKAB, St. Kongensgade 68, postboks 9015, 1264 København K.
Regnskabsår:
01.10 - 30.09.
Vedtægter ændret:
22.12.1994.
Nyt navn:
TEMPEST ApS.
Ny adresse:
Marielundvej 46, 2730 Herlev.
Ny kommune:
Herlev.
Direktion:
Udtrådt af direktionen:
Per Emil Hasselbalch Stakemann.
Indtrådt i direktionen:
Salgskonsulent Ole Schmitto.
Revision:
Udtrådt af revisionen:
Statsaut. revisor Erik Tronborg Andersen.
Indtrådt i revisionen:
Revisionsfirmaet S.A. Christensen & W. Kjærulff, 1022 København K.
Omlægningsperiode:
01.10.1994 - 30.09.1995.
Stiftelsesdato:
01.04.1993
Seneste vedtægtsdato:
01.04.1993
Kapital:
kr. 200.000,00
Indbetalingsmåde:
kontant kr. 200.000,00 til kurs 100,00
Stifter:
REG.NR. ApS181876 VX 20.181 ApS, Kronprinsessegade 18, 1306 København K
Direktion:
Landsretssagfører Per Emil Hasselbalch Stakemann
Selskabet tegnes af en direktør.
Revision:
Statsaut. revisor Erik Tronborg Andersen, 4000 Roskilde
Første regnskabsår:
01.04.1993 - 30.09.1994
Regnskabsår:
01.10 - 30.09
2 registered in CVR.
P-number 100585317346, 9999 Ukendt
P-number 1001198154Stamholmen 153, 2650 Hvidovre
No other current company drawn.
No other current company drawn.
No other current company drawn.
