EUROCOM HOLDING ApS (CVR 17262793) 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

Control tenure (Ejerskabsperiode): Pro: in the Pro plan, see pricingHow long the current ultimate controller has held control, from the CVR owner register.
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.

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 (0)

CVR lists no current officers for this company.

Founders (1)

VICTOR CHRISTOFFERSEN ApSFounded 1 Aug 1993

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

Former (23)

Victor ChristoffersenExecutive board 1 Aug 1993 to 7 Feb 1994
Kim Toft MadsenExecutive board 2 Jan 2002 to 26 May 2003 (alternate), Board of directors 16 Jan 2003 to 27 Jul 2004
Michael EideExecutive board 1 Aug 1993 to 16 Aug 2000, Board of directors 14 Dec 1999 to 16 Aug 2000
Søren VoigtExecutive board 4 Oct 2001 to 2 Jan 2002, Board of directors 20 Dec 2001 to 23 Oct 2002
Terje DretvikExecutive board 16 Aug 2000 to 4 Oct 2001
Erik ØimoenExecutive board 26 May 2003 to 27 Jul 2004, Board of directors 16 Jan 2003 to 26 May 2003
Thomas Henrik SørensenBoard of directors 13 Nov 2000 to 21 Mar 2001
Mogens Trygve Lied FlagstadBoard of directors 21 Mar 2001 to 20 Dec 2001
Niels Michael AndersenBoard of directors 27 Jun 2002 to 16 Jan 2003
Carsten Robert BrinkBoard of directors 14 Dec 1999 to 16 Aug 2000
Henrik Ingemann NielsenBoard of directors 21 Mar 2001 to 16 Jan 2003
Peter Ernst Wengler-JørgensenBoard of directors 21 Mar 2001 to 10 Oct 2001
Otto Johannes VindenæsBoard of directors 6 Sep 2000 to 20 Dec 2001
Fredrik HildingBoard of directors 23 Aug 2000 to 21 Mar 2001
Mette BoquistBoard of directors 16 Aug 2000 to 21 Mar 2001
Ole Kristian UdnesBoard of directors 16 Aug 2000 to 27 Jun 2002
Tarje HolskilBoard of directors 20 Dec 2001 to 16 Jan 2003
Stein Hilmar HagenBoard of directors 10 Oct 2001 to 27 Jun 2002
Kjell-Erik TenoldBoard of directors 16 Jan 2003 to 27 Jul 2004
Jan-Eystein SæbøBoard of directors 27 Jun 2002 to 23 Oct 2002
Marit SæbuBoard of directors 27 Jun 2002 to 27 Jul 2004
Nis Jørn BennetzenAuditor 1 Aug 1993 to 7 Feb 1994
ANDERSEN STATSAUTORISERET REVISIONSAKTIESELSKABAuditor 16 Aug 2000 to 13 Nov 2000

Roles Over Time

Former (23)

Kim Toft Madsen: Executive board, 2 Jan 2002 to 26 May 2003; Board of directors, 16 Jan 2003 to 27 Jul 2004.
Erik Øimoen: Board of directors, 16 Jan 2003 to 26 May 2003; Executive board, 26 May 2003 to 27 Jul 2004.
Kjell-Erik Tenold: Board of directors, 16 Jan 2003 to 27 Jul 2004.
Marit Sæbu: Board of directors, 27 Jun 2002 to 27 Jul 2004.
Niels Michael Andersen: Board of directors, 27 Jun 2002 to 16 Jan 2003.
Henrik Ingemann Nielsen: Board of directors, 21 Mar 2001 to 16 Jan 2003.
Tarje Holskil: Board of directors, 20 Dec 2001 to 16 Jan 2003.
Søren Voigt: Executive board, 4 Oct 2001 to 2 Jan 2002; Board of directors, 20 Dec 2001 to 23 Oct 2002.
Jan-Eystein Sæbø: Board of directors, 27 Jun 2002 to 23 Oct 2002.
Ole Kristian Udnes: Board of directors, 16 Aug 2000 to 27 Jun 2002.
Stein Hilmar Hagen: Board of directors, 10 Oct 2001 to 27 Jun 2002.
Mogens Trygve Lied Flagstad: Board of directors, 21 Mar 2001 to 20 Dec 2001.
Otto Johannes Vindenæs: Board of directors, 6 Sep 2000 to 20 Dec 2001.
Peter Ernst Wengler-Jørgensen: Board of directors, 21 Mar 2001 to 10 Oct 2001.
Terje Dretvik: Executive board, 16 Aug 2000 to 4 Oct 2001.
Thomas Henrik Sørensen: Board of directors, 13 Nov 2000 to 21 Mar 2001.
Fredrik Hilding: Board of directors, 23 Aug 2000 to 21 Mar 2001.
Mette Boquist: Board of directors, 16 Aug 2000 to 21 Mar 2001.
ANDERSEN STATSAUTORISERET REVISIONSAKTIESELSKAB: Auditor, 16 Aug 2000 to 13 Nov 2000.
Michael Eide: Executive board, 1 Aug 1993 to 16 Aug 2000; Board of directors, 14 Dec 1999 to 16 Aug 2000.
Carsten Robert Brink: Board of directors, 14 Dec 1999 to 16 Aug 2000.
Victor Christoffersen: Executive board, 1 Aug 1993 to 7 Feb 1994.
Nis Jørn Bennetzen: Auditor, 1 Aug 1993 to 7 Feb 1994.

1 Aug 1993 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

2000, annual: 1 employee, 1 FTE

Show as Table

Registry headcount, 1999 to 2000, oldest left to newest right
Period	1999	2000
Employees	2	1
FTE	1	1
Series	Annual	Annual

The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 1999 to 2000.

Latest 2000, published 24 May 2002. 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 6 Jun 2004
No file in the CVR archive
Annual report 2002
1 Jan 2002 to 31 Dec 2002, published 7 Jul 2003
No file in the CVR archive
Annual report 2001
1 Jan 2001 to 31 Dec 2001, published 4 Jul 2002
No file in the CVR archive
Annual report 2000
1 Jan 2000 to 31 Dec 2000, published 4 Jul 2001
No file in the CVR archive
Annual report 1999
1 Jan 1999 to 31 Dec 1999, published 4 Jul 2000
No file in the CVR archive

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 EUROCOM HOLDING ApS, that is:

Advanced estimates: Control tenure and holding company assets.
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 direktøren eller af to bestyrelsesmedlemmer i forening13 Jan 2000 to 27 Jul 2004
Purpose (Formål): Selskabets formål er at være holdingselskab i en koncern, der udbyder telebaserede serviceydelser og anden virksomhed, som efter bestyrelsens skøn måtte stå i forbindelse hermed13 Jan 2000 to 27 Jul 2004
Articles of association last changed (Seneste vedtægtsdato): 13 Jan 2000until 27 Jul 2004

Share Capital

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

27 Feb 1998500,000 DKK+375,000
18 Sep 1997125,000 DKK-75,000
6 Sep 1993200,000 DKKEarliest in CVR

Mergers and Demergers

27 Jul 2004
Merger (Fusion), as the ceasing company (Ophørende selskab)
- SØLCO 2 ApSCVR 15501677, continuing company, active
- EUROCOM E SERVICES A/SCVR 24988333, ceasing company, dissolved after merger
- ND WORDPLEX ApSCVR 54388314, ceasing company, dissolved after merger
27 Jul 2004
Merger (Fusion), as the ceasing company (Ophørende selskab)
- SØLCO 2 ApSCVR 15501677, continuing company, active
- EUROCOM E SERVICES A/SCVR 24988333, ceasing company, dissolved after merger
- ND WORDPLEX ApSCVR 54388314, ceasing company, dissolved after merger
27 Jul 2004
Merger (Fusion), as the ceasing company (Ophørende selskab)
- SØLCO 2 ApSCVR 15501677, continuing company, active
- EUROCOM E SERVICES A/SCVR 24988333, ceasing company, dissolved after merger
- ND WORDPLEX ApSCVR 54388314, ceasing company, dissolved after merger
27 Jul 2004
Merger (Fusion), as the ceasing company (Ophørende selskab)
- SØLCO 2 ApSCVR 15501677, continuing company, active
- EUROCOM E SERVICES A/SCVR 24988333, ceasing company, dissolved after merger
- ND WORDPLEX ApSCVR 54388314, ceasing company, dissolved after merger
27 Jul 2004
Merger (Fusion), as the ceasing company (Ophørende selskab)
- SØLCO 2 ApSCVR 15501677, continuing company, active
- EUROCOM E SERVICES A/SCVR 24988333, ceasing company, dissolved after merger
- ND WORDPLEX ApSCVR 54388314, ceasing company, dissolved after merger
27 Jul 2004
Merger (Fusion), as the ceasing company (Ophørende selskab)
- SØLCO 2 ApSCVR 15501677, continuing company, active
- EUROCOM E SERVICES A/SCVR 24988333, ceasing company, dissolved after merger
- ND WORDPLEX ApSCVR 54388314, 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)

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

25 Aug 2004
Status change
Selskabet opløst efter fusion med CVR-NR. 15501677 TELENOR BUSINESS SOLUTIONS A/S.
11 Jun 2004
Status change
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til aktieselskabslovens § 134 a og
anpartsselskabslovens § 65 for fusion mellem
CVR-NR. 15501677 TELENOR BUSINESS SOLUTIONS A/S. der tillige driver virksomhed under navnene COMMA SERVICETEAM A/S (TELENOR BUSINESS SOLUTIONS A/S), DATA SERVICETEAM A/S (TELENOR BUSINESS SOLUTIONS A/S), COMMA DATA SERVICE A/S (TELENOR BUSINESS SOLUTIONS A/S), TELENOR COMMA A/S (TELENOR BUSINESS SOLUTIONS A/S).
CVR-NR. 54388314 ND WORDPLEX ApS. der tillige driver virksomhed under navnene SKANDINAVISK TEKSTBEHANDLINGS SYSTEMER ApS (ND WORDPLEX ApS), SKANDI-TEKST ApS (ND WORDPLEX ApS).
CVR-NR. 17262793 EUROCOM HOLDING ApS.
Show the full announcement
CVR-NR. 24988333 EUROCOM E SERVICES A/S.
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til aktieselskabslovens §
134 c, stk. 4 og anpartsselskabslovens § 65.
27 May 2003
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Erik Øimoen, den 26.05.2003.
Direktion:
Udtrådt af direktionen:
Kim Toft Madsen, den 26.05.2003.
Show the full announcement
Indtrådt i direktionen:
Erik Øimoen, den 26.05.2003.
Direktørsuppleant:
Fratrådt som suppleant:
Kim Toft Madsen, den 26.05.2003.
28 Jan 2003
Other People change
Bestyrelse:
Tiltrådt som formand:
Kjell-Erik Tenold, den 16.01.2003.
Udtrådt af bestyrelsen:
Tarje Holskil, den 16.01.2003, Niels Michael Andersen, den 16.01.2003, Henrik Ingemann Nielsen, den 16.01.2003.
Indtrådt i bestyrelsen:
Erik Øimoen, den 16.01.2003, Kim Toft Madsen, den 16.01.2003.
14 Nov 2002
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Jan-Eystein Sæbø, den 23.10.2002, Søren Voigt, den 23.10.2002.
Indtrådt i bestyrelsen:
Kjell-Erik Tenold, den 23.10.2002.
7 Sep 2002
Audit change Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Stein Hilmar Hagen, den 27.06.2002, Ole Kristian Udnes, den 27.06.2002.
Indtrådt i bestyrelsen:
Advokat Niels Michael Andersen, den 27.06.2002, Jan-Eystein Sæbø, den 27.06.2002, Marit Sæbu, den 27.06.2002.
Revision:
Show the full announcement
Udtrådt af revisionen:
Arthur Andersen Statsautoriserede Revisorer I/S, den 27.06.2002.
Indtrådt i revisionen:
CVR-NR. 24213714 DELOITTE & TOUCHE STATSAUTORISERET REVISIONSAKTIESELSKAB, H.C. Andersens Boulevard 2, 1780 København V, den 27.06.2002.
3 Jan 2002
People change Other
Direktion:
Udtrådt af direktionen:
Søren Voigt, den 02.01.2002.
Indtrådt i direktionen:
Kim Toft Madsen, den 02.01.2002.
28 Dec 2001
Other People change
Bestyrelse:
Tiltrådt som formand:
Tarje Holskil, den 20.12.2001.
Udtrådt af bestyrelsen:
Otto Johannes Vindenæs, den 20.12.2001, Mogens Trygve Lied Flagstad, den 20.12.2001.
Indtrådt i bestyrelsen:
Direktør Søren Voigt, den 20.12.2001.
12 Oct 2001
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Peter Ernst Wengler-Jørgensen, den 10.10.2001.
Indtrådt i bestyrelsen:
Stein Hilmar Hagen, den 10.10.2001.
9 Oct 2001
Other People change
Direktion:
Udtrådt af direktionen:
Terje Dretvik, den 04.10.2001.
Indtrådt i direktionen:
Direktør Søren Voigt (adm. dir), den 04.10.2001.

Show 17 more

5 Sep 2001
Audit change
Revision:
Udtrådt af revisionen:
KPMG DANMARK STATSAUTORISERET REVISIONSAKTIESELSKAB, den 31.05.2001.
Indtrådt i revisionen:
Arthur Andersen Statsautoriserede Revisorer I/S, Midtermolen 1, 2100 København Ø, den 31.05.2001.
27 Mar 2001
Other People change
Bestyrelse:
Tiltrådt som næstformand:
Mogens Trygve Lied Flagstad, den 21.03.2001.
Udtrådt af bestyrelsen:
Thomas Henrik Sørensen, den 21.03.2001, Mette Boquist, den 21.03.2001, Fredrik Hilding, den 21.03.2001.
Indtrådt i bestyrelsen:
Tarje Holskil, den 21.03.2001, Økonomidirektør Henrik Ingemann Nielsen, den 21.03.2001, Advokat Peter Ernst Wengler-Jørgensen, den 21.03.2001.
20 Nov 2000
Audit change People change Other
Bestyrelse:
Tiltrådt som næstformand:
Thomas Henrik Sørensen, den 13.11.2000.
Indtrådt i bestyrelsen:
Advokat Mogens Trygve Lied Flagstad, den 13.11.2000.
Revision:
Show the full announcement
Udtrådt af revisionen:
Arthur Andersen Statsautoriserede Revisorer, den 13.11.2000.
Indtrådt i revisionen:
CVR-NR. 39746115 KPMG DANMARK STATSAUTORISERET REVISIONSAKTIESELSKAB, Borups Alle 177, postboks 250, 2000 Frederiksberg, den 13.11.2000.
19 Sep 2000
Other People change
Bestyrelse:
Tiltrådt som formand:
Otto Johannes Vindenæs, den 06.09.2000.
7 Sep 2000
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Carsten Robert Brink, den 16.08.2000.
25 Aug 2000
Audit change Other
Revision:
Udtrådt af revisionen:
CVR-NR. 65940116 ARTHUR ANDERSEN GLOBAL CORPORATE FINANCE DENMARK, FILIAL AF ARTHUR ANDERSEN GLOBAL CORPORATE FINANCE AB, SVERIGE, den 16.08.2000.
Indtrådt i revisionen:
Arthur Andersen Statsautoriserede Revisorer, 2100 København Ø, den 16.08.2000.
25 Aug 2000
Audit change People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Michael Eide Jakobsen, den 16.08.2000.
Indtrådt i bestyrelsen:
Mette Boquist, den 16.08.2000, Fredrik Hilding, Ole Kristian Udnes, den 16.08.2000, Otto Johannes Vindenæs, den 16.08.2000.
Direktion:
Show the full announcement
Udtrådt af direktionen:
Michael Eide Jakobsen, den 16.08.2000.
Indtrådt i direktionen:
Terje Dretvik, den 16.08.2000.
Revision:
Udtrådt af revisionen:
KPMG C. Jespersen, Statsautoriserede revisorer, den 16.08.2000.
Indtrådt i revisionen:
CVR-NR. 65940116 ARTHUR ANDERSEN GLOBAL CORPORATE FINANCE DENMARK, FILIAL AF ARTHUR ANDERSEN GLOBAL CORPORATE FINANCE AB, SVERIGE, Midtermolen 1, 2., 2100 København Ø.
13 Jan 2000
Audit change Address change
Vedtægter ændret:
13.01.2000.
Ny adresse:
Bådehavnsgade 2, 2450 København SV.
Ny kommune:
København.
Show the full announcement
Revision:
Udtrådt af revisionen:
GUTFELT & PLOUG I/S.
Indtrådt i revisionen:
KPMG C. Jespersen, Statsautoriserede revisorer, 2000 Frederiksberg.
29 Dec 1999
People change Other
Vedtægter ændret:
14.12.1999.
Bestyrelse:
Indtrådt i bestyrelsen:
Advokat Carsten Robert Brink, den 14.12.1999, Direktør Michael Eide Jakobsen, den 14.12.1999, Thomas Henrik Sørensen, den 14.12.1999.
Selskabet tegnes af direktøren eller af to bestyrelsesmedlemmer i forening.
15 Apr 1998
Capital change Other
Vedtægter ændret:
27.02.1998.
Kapitalforhøjelse:
kr. 375.000,00 indbetalt i værdier, kurs 1.499,00.
Kapitalen udgør herefter kr. 500.000,00.
24 Feb 1998
Other
Kapitalnedsættelse besluttet 09.09.1997 er gennemført 20.01.1998.
Kapitalen udgør herefter kr. 125.000,00.
11 Nov 1997
Other
Vedtægter ændret:
24.09.1997.
Nyt navn:
EUROCOM HOLDING ApS.
9 Oct 1997
Capital change Other
Kapitalnedsættelse besluttet 09.09.1997 med udbetaling til anpartshavere kr. 75.000,00 til kurs 100,00.
26 Oct 1995
Audit change People change
Revision:
Udtrådt af revisionen:
HAVDRUP REVISION ApS, den 19.10.1995.
Indtrådt i revisionen:
GUTFELT & PLOUG I/S, Englandsvej 270, 2770 Kastrup, den 19.10.1995.
6 Jun 1995
Audit change People change
Revision:
Udtrådt af revisionen:
GAM REVISION ApS, den 30.05.1995.
Indtrådt i revisionen:
HAVDRUP REVISION ApS, Gøgevænget 30, 4622 Havdrup, den 30.05.1995.
17 Mar 1994
Audit change Other Address change People change
Vedtægter ændret:
01.02.1994.
Nyt navn:
EIDE ApS.
Ny adresse:
Henningsens Alle 68, 2900 Hellerup.
Show the full announcement
Ny kommune:
Gentofte.
Direktion:
Udtrådt af direktionen:
Victor Christoffersen.
Indtrådt i direktionen:
Michael Eide Jakobsen.
Selskabet tegnes af een direktør alene.
Revision:
Udtrådt af revisionen:
Nis Jørn Bennetzen.
Indtrådt i revisionen:
REG.NR. ApS200792 GAM REVISION ApS, Roskildevænge 2 C, 4000 Roskilde.
Regnskabsår ændret til:
01.01 - 31.12.
Første regnskabsår:
01.08.1993 - 31.12.1994.
19 Oct 1993
New company
Stiftelsesdato:
01.08.1993
Seneste vedtægtsdato:
01.08.1993
Kapital:
kr. 200.000,00
Show the full announcement
Indbetalingsmåde:
kontant kr. 200.000,00 til kurs 100,00
Stifter:
REG.NR. ApS57050 ASX 4050 ApS, Pilestræde 48, 1112 København K
Direktion:
Advokat Victor Christoffersen
Selskabet tegnes af een direktør.
Revision:
Statsaut. revisor Nis Jørn Bennetzen, 1879 Fr.berg C
Første regnskabsår:
01.08.1993 - 31.01.1995
Regnskabsår:
01.02 - 31.01

Registrations (Registreringer)

Registration

Address: Bådehavnsgade 2
2450 København SV
København Municipality
CVR record last changed: 22 Jul 2021
Data read: 11 Nov 2026

Production Units

1 registered in CVR.

EUROCOM HOLDING ApS
P-number 1003236354Bådehavnsgade 2, 2450 København SV

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

Dandex in Your Own Tools

Ownership

People

Financials

Who Is Behind It

Ownership

Dandex Estimates

People

Current (0)

Founders (1)

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

Dandex Estimates

Current (0)

Founders (1)

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