FUJITSU TECHNOLOGY SOLUTIONS A/S (CVR 18616882) 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 14 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 14 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 (1)

FUJITSU A/SFounded 1 Jul 1995

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

Former (33)

Sten MortensenExecutive board 23 Feb 2011 to 14 Mar 2011, Board of directors 23 Feb 2011 to 14 Mar 2011
Henrik Fogelstrøm ThomsenExecutive board 1 Jul 1995 to 27 Jan 1998, Board of directors 1 Jul 1995 to 27 Jan 1998
Hans Iakob EstrupExecutive board 1 Jul 2009 to 23 Feb 2011, Board of directors 1 Jul 2009 to 23 Feb 2011
Michael PlougmannExecutive board 27 Jan 1998 to 24 Jun 2003, Board of directors 27 Jan 1998 to 24 Jun 2003
Carsten Cristian SøgaardExecutive board 26 Nov 1999 to 13 Oct 2000, Board of directors 26 Nov 1999 to 13 Oct 2000
Lars WørznerExecutive board 9 Nov 2007 to 1 Apr 2009, Board of directors 1 Apr 2009 to 1 Sep 2010
Kim DamgaardExecutive board 9 Nov 2007 to 1 Apr 2009, Board of directors 9 Nov 2007 to 1 Jul 2009
Hans Bertil AlmExecutive board 24 Jun 2003 to 16 Mar 2004, Board of directors 26 Nov 1999 to 9 Aug 2007
Niamh Eimear Spelman-ManningExecutive board 1 Apr 2009 to 1 Jul 2009, Board of directors 1 Apr 2009 to 1 Jul 2009
Per MariboBoard of directors 1 Jul 1995 to 21 Apr 1997 (alternate for Henrik Fogelstrøm Thomsen)
Lars Kure JuulBoard of directors 1 Jul 1995 to 21 Apr 1997 (alternate)
Ulrich RammBoard of directors 1 Sep 2010 to 14 Mar 2011
Claus Østergaard PedersenBoard of directors 8 Aug 1997 to 27 Mar 2001 (alternate)
Bent Lykke RasmussenBoard of directors 21 Apr 1997 to 27 Mar 2001 (alternate)
John Kramer FrandsenBoard of directors 1 Jul 1995 to 13 Aug 1996
Steffen IbsøBoard of directors 1 Jul 1995 to 13 Aug 1996
Susanne Elisabeth BerlandBoard of directors 21 Apr 1997 to 27 Mar 2001 (alternate)
Bjarne JacobsenBoard of directors 1 Jul 1995 to 21 Apr 1997 (alternate)
Michael SachsBoard of directors 21 Apr 1997 to 26 Nov 1999 (alternate)
Carsten UrwaldBoard of directors 26 Nov 1999 to 27 Mar 2001 (alternate)
Hans Jakob NørrBoard of directors 9 Nov 2007 to 30 Jan 2008
Kenneth Treu BarrettBoard of directors 1 Jul 2009 to 1 Sep 2010
Frank ClausenBoard of directors 30 Jan 2008 to 1 Apr 2009
Bengt Georg Gustaf EngströmBoard of directors 1 Jul 2009 to 14 Mar 2011
Frode BergBoard of directors 1 Jul 1995 to 8 Aug 1997
Raimo Ensio PuntalaBoard of directors 1 Jul 1995 to 19 Oct 1998
Tetsuo UranoBoard of directors 8 Aug 1997 to 26 Nov 1999
Winfried HoffmannBoard of directors 8 Aug 1997 to 26 Nov 1999
Nicholas Charles StaceyBoard of directors 19 Oct 1998 to 26 Nov 1999
Michael CampbellBoard of directors 26 Nov 1999 to 13 Oct 2000
Axel Von VarnbülerBoard of directors 24 Jun 2003 to 9 Nov 2007
Heinz-Joachim Richard TietzeBoard of directors 24 Jun 2003 to 1 Jan 2004
Klaus Juel RasmussenLiquidator 14 Mar 2011 to 5 Jul 2011

Roles over time

Former (33)

Klaus Juel Rasmussen: Liquidator, 14 Mar 2011 to 5 Jul 2011.
Sten Mortensen: Executive board, 23 Feb 2011 to 14 Mar 2011; Board of directors, 23 Feb 2011 to 14 Mar 2011.
Ulrich Ramm: Board of directors, 1 Sep 2010 to 14 Mar 2011.
Bengt Georg Gustaf Engström: Board of directors, 1 Jul 2009 to 14 Mar 2011.
Hans Iakob Estrup: Executive board, 1 Jul 2009 to 23 Feb 2011; Board of directors, 1 Jul 2009 to 23 Feb 2011.
Lars Wørzner: Executive board, 9 Nov 2007 to 1 Apr 2009; Board of directors, 1 Apr 2009 to 1 Sep 2010.
Kenneth Treu Barrett: Board of directors, 1 Jul 2009 to 1 Sep 2010.
Kim Damgaard: Executive board, 9 Nov 2007 to 1 Apr 2009; Board of directors, 9 Nov 2007 to 1 Jul 2009.
Niamh Eimear Spelman-Manning: Executive board, 1 Apr 2009 to 1 Jul 2009; Board of directors, 1 Apr 2009 to 1 Jul 2009.
Frank Clausen: Board of directors, 30 Jan 2008 to 1 Apr 2009.
Hans Jakob Nørr: Board of directors, 9 Nov 2007 to 30 Jan 2008.
Axel Von Varnbüler: Board of directors, 24 Jun 2003 to 9 Nov 2007.
Hans Bertil Alm: Board of directors, 26 Nov 1999 to 9 Aug 2007; Executive board, 24 Jun 2003 to 16 Mar 2004.
Heinz-Joachim Richard Tietze: Board of directors, 24 Jun 2003 to 1 Jan 2004.
Michael Plougmann: Executive board, 27 Jan 1998 to 24 Jun 2003; Board of directors, 27 Jan 1998 to 24 Jun 2003.
Claus Østergaard Pedersen: Board of directors, 8 Aug 1997 to 27 Mar 2001.
Bent Lykke Rasmussen: Board of directors, 21 Apr 1997 to 27 Mar 2001.
Susanne Elisabeth Berland: Board of directors, 21 Apr 1997 to 27 Mar 2001.
Carsten Urwald: Board of directors, 26 Nov 1999 to 27 Mar 2001.
Carsten Cristian Søgaard: Executive board, 26 Nov 1999 to 13 Oct 2000; Board of directors, 26 Nov 1999 to 13 Oct 2000.
Michael Campbell: Board of directors, 26 Nov 1999 to 13 Oct 2000.
Michael Sachs: Board of directors, 21 Apr 1997 to 26 Nov 1999.
Tetsuo Urano: Board of directors, 8 Aug 1997 to 26 Nov 1999.
Winfried Hoffmann: Board of directors, 8 Aug 1997 to 26 Nov 1999.
Nicholas Charles Stacey: Board of directors, 19 Oct 1998 to 26 Nov 1999.

21 Apr 1997 to 14 Nov 2026. Showing 25 of 33. The list above has every one.

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

2009, annual: 101 employees, 98 FTE

Show as table

Registry headcount, 1997 to 2009, oldest left to newest right
Period	1997	1998	1999	2000	2001	2002	2003	2004	2005	2006	2007	2008	2009
Employees	27	30	37	108	97	102	81	60	61	53	110	106	101
FTE	24	25	34	83	92	93	81	60	54	52	51	104	98
Series	Annual	Annual	Annual	Annual	Annual	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 2009.

Latest 2009, published 30 Nov 2011. 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 2010
1 Apr 2009 to 31 Mar 2010, published 6 Oct 2010
No file in the CVR archive
Annual report 2009
1 Apr 2008 to 31 Mar 2009, published 16 Sep 2009
No file in the CVR archive
Annual report 2008
1 Apr 2007 to 31 Mar 2008, published 16 Sep 2008
No file in the CVR archive
Annual report 2007
1 Apr 2006 to 31 Mar 2007, published 23 Sep 2007
No file in the CVR archive
Annual report 2006
1 Apr 2005 to 31 Mar 2006, published 17 Sep 2006
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 FUJITSU TECHNOLOGY SOLUTIONS A/S, that is:

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 af likvidator.4 Oct 2010 to 5 Jul 2011
Purpose (formål): Selskabets formål er at fremstille, udvikle, markedsføre og sælge IT-software og hardware samt at yde service og tekno-logibaseret informationsbehandling, herunder håndtering af databehandling, planlægning, salg, installation, opstart, reparation og vedligeholdelse af IT-software og hardware installationer og systemer samt driften heraf4 Oct 2010 to 5 Jul 2011
Articles of association last changed (seneste vedtægtsdato): 4 Oct 2010until 5 Jul 2011
Financial year change (omlægning af regnskabsår): 1 Jan 1996 to 31 Mar 1997until 5 Jul 2011

Share capital

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

9 Nov 2007DKK 5,500,000+500,000
27 Mar 2001DKK 5,000,000+1,000,000
31 Mar 2000DKK 4,000,000+1,000,000
21 Apr 1997DKK 3,000,000+2,500,000
5 Jul 1995DKK 500,000Earliest in CVR

Mergers and demergers

9 Nov 2007
Merger (fusion), as the continuing company (fortsættende selskab)
- FUJITSU SIEMENS COMPUTERS IT PRODUCT SERVICES A/SCVR 29442177, ceasing company, dissolved after merger
25 Sep 2000
Merger (fusion), as the continuing company (fortsættende selskab)
- SIEMENS COMPUTERS A/SCVR 21093238, ceasing company, dissolved after merger

From CVR, read 14 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry facts

History (historik)

Name changes: 4 in all, none in the last 5 years; latest 1 Apr 2009
Address changes: 3 in all, none in the last 5 years; latest 7 Jul 2009
Status changes: 2 in all, none in the last 5 years; latest 5 Jul 2011
Auditor changes: 2 in all, none in the last 5 years; latest 1 Apr 2009

Names (navne)

1 Apr 2009 to 5 Jul 2011
FUJITSU TECHNOLOGY SOLUTIONS A/S
26 Nov 1999 to 31 Mar 2009
FUJITSU SIEMENS COMPUTERS A/S
28 Jan 1998 to 25 Nov 1999
FUJITSU COMPUTER A/S
22 Jun 1996 to 27 Jan 1998
FUJITSU ICL COMPUTERS A/S
1 Jul 1995 to 21 Jun 1996
ICL TRADING A/S

Addresses (adresser)

7 Jul 2009 to 5 Jul 2011
Lautrupbjerg 9, 2750 Ballerup
2 Jul 2007 to 6 Jul 2009
Borupvang 5D, 2750 Ballerup
15 Nov 2001 to 1 Jul 2007
Tuborg Havnevej 19, 2900 Hellerup
1 Jul 1995 to 14 Nov 2001
Lautrupbjerg 1, 2750 Ballerup

Statuses (virksomhedsstatus)

5 Jul 2011 to 5 Jul 2011
Dissolved after voluntary liquidation (opløst efter frivillig likvidation)
14 Mar 2011 to 4 Jul 2011
Under voluntary liquidation (under frivillig likvidation)
1 Jul 1995 to 13 Mar 2011
Active (normal)

Audit firms (revision)

1 Apr 2009 to 5 Jul 2011
EY Godkendt Revisionspartnerselskab
20 Jun 1997 to 1 Apr 2009
CJ Partnership I/S
1 Jul 1995 to 20 Jun 1997
PricewaterhouseCoopers, Statsautoriseret Revisionsinteressentskab

From CVR, read 14 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)

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

11 Aug 2011
Status change
Likvidation sluttet, og selskabet opløst.
17 Mar 2011
People change Status change
Likvidation vedtaget 14.03.2011.
Tiltrådt som likvidator:
Advokat Klaus Juel Rasmussen, 2720 Vanløse, den 14.03.2011.
Ledelsen fratrådt.
Selskabet tegnes af likvidator.
Selskabets kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
25 Feb 2011
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Hans Iakob Estrup, den 23.02.2011.
Indtrådt i bestyrelsen:
Sten Mortensen, den 23.02.2011.
Direktion:
Show the full announcement
Udtrådt af direktionen:
Hans Iakob Estrup, den 23.02.2011.
Indtrådt i direktionen:
Sten Mortensen (adm. dir), den 23.02.2011.
29 Oct 2010
Other
Vedtægter ændret:
04.10.2010.
17 Sep 2010
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Kenneth Treu Barreth, den 01.09.2010.
Indtrådt i bestyrelsen:
Ulrich Ramm, den 01.09.2010.
17 Sep 2010
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Lars Wørzner, den 01.09.2010.
7 Jul 2009
Other People change
Ny adresse:
Lautrupbjerg 9, 2750 Ballerup.
Bestyrelse:
Fratrådt som formand, men forbliver i bestyrelsen: Kenneth Treu Barreth, den 01.07.2009.
Udtrådt af bestyrelsen:
Kim Damgaard, den 01.07.2009, Niamh Eimear Spelman-Manning, den 01.07.2009.
Show the full announcement
Indtrådt i bestyrelsen:
Bengt Georg Gustaf Engström (formand), den 01.07.2009, Adm. direktør Hans Iakob Estrup, den 01.07.2009.
Direktion:
Udtrådt af direktionen:
Niamh Eimear Spelman-Manning, den 01.07.2009.
Indtrådt i direktionen:
Adm. direktør Hans Iakob Estrup (adm. dir), den 01.07.2009.
2 Apr 2009
People change Other Audit change
Vedtægter ændret:
01.04.2009.
Nyt navn:
FUJITSU TECHNOLOGY SOLUTIONS A/S.
Bestyrelse:
Tiltrådt som næstformand:
Show the full announcement
Lars Wørzner, den 01.04.2009, Fratrådt som næstformand, men forbliver i bestyrelsen: Niamh Eimear Spelman-Manning, den 01.04.2009.
Udtrådt af bestyrelsen:
Frank Clausen, den 01.04.2009.
Direktion:
Udtrådt af direktionen:
Kim Damgaard, den 01.04.2009, Lars Wørzner, den 01.04.2009.
Indtrådt i direktionen:
Niamh Eimear Spelman-Manning (adm. dir), den 01.04.2009.
Revision:
Udtrådt af revisionen:
Interessentskabet af 1. januar 2001 Statsautoriseret Revisionsvirksomhed, den 01.04.2009.
Indtrådt i revisionen:
CVR-NR. 30700228 KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Borups Allé 177, 2400 København NV, den 01.04.2009.
30 Jan 2008
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Hans Jakob Nørr, den 30.01.2008.
Indtrådt i bestyrelsen:
Frank Clausen, den 30.01.2008.
23 Nov 2007
Other People change
Vedtægter ændret:
09.11.2007.
Bestyrelse:
Tiltrådt som næstformand:
Niamh Eimear Spelman-Manning.
Selskabet tegnes af en direktør i forening med bestyrelsens formand eller af en direktør i forening med bestyrelsens næstformand eller af to medlemmer af bestyrelsen eller af den samlede bestyrelse.

Show 26 more

20 Nov 2007
People change Other
Bestyrelse:
Fratrådt som formand, men forbliver i bestyrelsen: Niamh Eimear Spelman-Manning, den 09.11.2007.
Direktion:
Fratrådt som adm. dir, men forbliver i Direktionen: Kim Damgaard, Fratrådt som adm. dir, men forbliver i Direktionen: Lars Wørzner, den 09.11.2007.
16 Nov 2007
Status change Capital change People change
Vedtægter ændret:
09.11.2007.
Kapitalforhøjelse:
kr. 500.000,00 indbetalt ved fusion, kurs 3.587,20.
Kapitalen udgør herefter kr. 5.500.000,00.
Bestyrelse:
Show the full announcement
Udtrådt af bestyrelsen:
Axel Von Varnbüler, den 09.11.2007.
Indtrådt i bestyrelsen:
Kenneth Treu Barreth, (formand), 2100 København Ø, den 09.11.2007, Kim Damgaard, 3520 Farum, den 09.11.2007, Hans Jakob Nørr, 4684 Holmegaard, den 09.11.2007.
Direktion:
Indtrådt i direktionen:
Kim Damgaard, (adm. dir), 3520 Farum, den 09.11.2007.
Selskabet er fusioneret med CVR-NR. 29442177 FUJITSU SIEMENS COMPUTERS IT PRODUCT SERVICES A/S, der samtidig er opløst.
4 Oct 2007
Other
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til aktieselskabslovens § 134 a
for fusion mellem
CVR-NR. 18616882 FUJITSU SIEMENS COMPUTERS A/S.
CVR-NR. 29442177 FUJITSU SIEMENS COMPUTERS IT PRODUCT SERVICES A/S.
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til aktieselskabslovens §
134 c, stk. 4.
4 Oct 2007
Other People change
Bestyrelse:
Indtrådt i bestyrelsen:
Niamh Eimear Spelman-Manning (formand), den 27.08.2007.
21 Aug 2007
Other
Vedrørende den under 15.08.2007 registrerede ændring for CVR-nr. 18616882 FUJITSU SIEMENS COMPUTERS A/S meddeles, Axel Von Varnbüler fejlagtigt er registreret ud af bestyrelsen. Han er fortsat bestyrelsesmedlem. Hans Alm er udtrådt af bestyrelsen den 09.08.2007.
15 Aug 2007
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Axel Von Varnbüler, den 09.08.2007.
2 Jul 2007
Other
Vedtægter ændret:
02.07.2007.
Ny adresse:
Borupvang 5 D, 2750 Ballerup.
Ny kommune:
Ballerup.
26 Mar 2004
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Heinz-Joachim Richard Tietze, den 01.01.2004.
Indtrådt i bestyrelsen:
Lars Wørzner, den 01.01.2004.
Direktion:
Show the full announcement
Udtrådt af direktionen:
Hans Bertil Alm.
Indtrådt i direktionen:
Lars Wørzner (adm. dir), den 01.01.2004.
3 Sep 2003
Other People change
Bestyrelse:
Tiltrådt som formand:
Axel Von Varnbüler, den 24.06.2003.
Udtrådt af bestyrelsen:
Michael Plougmann, den 24.06.2003.
Indtrådt i bestyrelsen:
Show the full announcement
Dr Heinz-Joachim Richard Tietze, den 24.06.2003.
Direktion:
Udtrådt af direktionen:
Michael Plougmann, den 24.06.2003.
Indtrådt i direktionen:
Country Manager Hans Bertil Alm (adm. dir), den 24.06.2003.
21 Nov 2001
Other Address change
Vedtægter ændret:
15.11.2001.
Ny adresse:
Tuborg Havnevej 19, 2900 Hellerup.
Ny kommune:
Gentofte.
5 Apr 2001
People change Other Capital change
Vedtægter ændret:
27.03.2001.
Kapitalforhøjelse:
kr. 1.000.000,00 indbetalt kontant, kurs 7.100,00.
Kapitalen udgør herefter kr. 5.000.000,00.
Bestyrelse:
Show the full announcement
Indtrådt i bestyrelsen:
CPO Axel Von Varnbüler, den 27.03.2001.
Bestyrelsessuppleanter:
Fratrådt som suppleant:
Susanne Elisabeth Berland, den 27.03.2001, Claus Østergaard Pedersen, den 27.03.2001, Bent Lykke Rasmussen, den 27.03.2001, Carsten Urwald, den 27.03.2001.
12 Dec 2000
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Michael Campbell, den 13.10.2000, Karsten Frank Rye Madsen, den 13.10.2000.
Direktion:
Udtrådt af direktionen:
Karsten Frank Rye Madsen, den 13.10.2000.
Indtrådt i direktionen:
EDB-konsulent Michael Plougmann (adm. dir), den 13.10.2000.
27 Nov 2000
Status change Capital change
Kapitalforhøjelse:
kr. 250.000,00 indbetalt ved fusion, kurs 2.874,00.
Kapitalen udgør herefter kr. 4.000.000,00.
Selskabet fusioneret med CVR-NR. 21093238 SIEMENS COMPUTERS A/S, der samtidig er opløst.
28 Aug 2000
Status change
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til aktieselskabslovens § 134 a
for fusion mellem
CVR-NR. 18616882 FUJITSU SIEMENS COMPUTERS A/S.
CVR-NR. 21093238 SIEMENS COMPUTERS A/S.
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til aktieselskabslovens §
134 c, stk. 4.
18 Apr 2000
Capital change Other
Vedtægter ændret:
31.03.2000.
Kapitalforhøjelse:
kr. 750.000,00 indbetalt kontant, kurs 992,80.
Kapitalen udgør herefter kr. 3.750.000,00.
3 Jan 2000
People change Other
Vedtægter ændret:
26.11.1999.
Nyt navn:
FUJITSU SIEMENS COMPUTERS A/S.
Bestyrelse:
Udtrådt af bestyrelsen:
Show the full announcement
Winfried Hoffmann, den 26.11.1999, Nicholas Charles Stacey, den 26.11.1999, Tetsuo Urano, den 26.11.1999.
Indtrådt i bestyrelsen:
Country Manager Hans Bertil Alm, den 26.11.1999, Vicepresident Michael Campbell, den 26.11.1999, Adm. direktør Karsten Frank Rye Madsen, den 26.11.1999.
Bestyrelsessuppleanter:
Fratrådt som suppleant:
Michael Sachs, den 26.11.1999.
Tiltrådt som suppleant:
Økonomichef Carsten Urwald, den 26.11.1999.
Direktion:
Udtrådt af direktionen:
Michael Plougmann, den 26.11.1999.
Indtrådt i direktionen:
Adm. direktør Karsten Frank Rye Madsen, den 26.11.1999.
22 Mar 1999
Other People change
Vedtægter ændret:
19.10.1998.
Bestyrelse:
Udtrådt af bestyrelsen:
Raimo Ensio Puntala, den 19.10.1998.
Indtrådt i bestyrelsen:
Vice President Nicholas Charles Stacey, den 19.10.1998.
15 Apr 1998
People change Other
Vedtægter ændret:
27.01.1998.
Nyt navn:
FUJITSU COMPUTER A/S.
Bestyrelse:
Udtrådt af bestyrelsen:
Show the full announcement
Henrik Fogelstrøm Thomsen, den 27.01.1998.
Indtrådt i bestyrelsen:
EDB-konsulent Michael Plougmann, den 27.01.1998.
Direktion:
Udtrådt af direktionen:
Henrik Fogelstrøm Thomsen, den 27.01.1998.
Indtrådt i direktionen:
EDB-konsulent Michael Plougmann, den 27.01.1998.
4 Feb 1998
Other People change
Vedtægter ændret:
08.08.1997.
Bestyrelse:
Udtrådt af bestyrelsen:
Frode Berg, den 08.08.1997.
Indtrådt i bestyrelsen:
Show the full announcement
Winfried Hoffmann, den 08.08.1997, Tetsuo Urano, den 08.08.1997.
Bestyrelsessuppleanter:
Tiltrådt som suppleant:
Claus Østergaard Pedersen, den 08.08.1997.
10 Dec 1997
Audit change
Revision:
Indtrådt i revisionen:
KPMG DANMARK STATSAUTORISERET REVISIONSAKTIESELSKAB, Borups Alle 177, Postboks 250, 2000 Frederiksberg, den 20.06.1997.
25 Nov 1997
Audit change Other
Revision:
Udtrådt af revisionen:
Coopers & Lybrand Statsautoriserede revisor, den 20.06.1997.
7 Oct 1997
Capital change People change Other
Vedtægter ændret:
21.04.1997.
Kapitalforhøjelse:
kr. 2.500.000,00 indbetalt i værdier, kurs 287,72.
Kapitalen udgør herefter kr. 3.000.000,00.
Bestyrelse:
Show the full announcement
Bestyrelsessuppleanter:
Fratrådt som suppleant:
Per Maribo Jensen, den 21.04.1997, for Henrik Fogelstrøm Thomsen, Bjarne Jacobsen, den 21.04.1997, Lars Kure Juul Nielsen, den 21.04.1997.
Tiltrådt som suppleant:
Susanne Elisabeth Berland, den 21.04.1997, Bent Lykke Rasmussen, den 21.04.1997, Michael Sachs, den 21.04.1997.
Regnskabsår ændret til:
01.04 - 31.03.
Omlægningsperiode:
01.01.1996 - 31.03.1997.
20 Aug 1996
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Steffen Ibsø, John Kramer Frandsen.
Indtrådt i bestyrelsen:
Managing Director Frode Berg (formand), Managing Director Raimo Ensio Puntala.
Bestyrelsessuppleanter:
Show the full announcement
Fratrådt som suppleant:
Bjarne Jacobsen for John Kramer Frandsen, Lars Kure Juul Nielsen for Steffen Ibsø.
Tiltrådt som suppleant:
Bjarne Jacobsen, Lars Kure Juul Nielsen.
20 Aug 1996
Other
Vedtægter ændret:
13.06.1996.
Nyt navn:
FUJITSU ICL COMPUTERS A/S.
21 Dec 1995
Other
Erhvervs- og Selskabsstyrelsen har modtaget vurderingsberetning i henhold til aktiesel- skabslovens . 6 c for.
REG.NR. A/S223212 ICL TRADING A/S.
26 Sep 1995
New company
Stiftelsesdato:
01.07.1995.
Seneste vedtægtsdato:
01.07.1995.
Kapital:
kr. 500.000,00.
Show the full announcement
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stifter:
REG.NR. A/S62420 ICL DATA A/S, Lautrupbjerg 1, 2750 Ballerup.
Bestyrelse:
Administrerende direktør Steffen Ibsø (formand). (Suppleant: Cand.jur Lars Kure Juul Nielsen), Økonomidirektør John Kramer Frandsen. (Suppleant: økonomichef Bjarne Jacobsen), Henrik Fogelstrøm Thomsen. (Suppleant: Direktør Per Maribo Jensen).
Direktion:
Henrik Fogelstrøm Thomsen.
Selskabet tegnes af bestyrelsens formand i forening med et bestyrelsesmedlem eller en direktør eller af to direktører i forening.
Revision:
COOPERS & LYBRAND STATSAUT REVISORER, 2100 København Ø.
Første regnskabsår:
01.07.1995 - 31.12.1995.
Regnskabsår:
01.01 - 31.12.

Registrations (registreringer)

Registration

Address: Lautrupbjerg 9
2750 Ballerup
Ballerup Municipality
CVR record last changed: 8 Dec 2020
Data read: 14 Nov 2026

Production units

1 registered in CVR.

FUJITSU TECHNOLOGY SOLUTIONS A/S
P-number 1015820876Lautrupbjerg 9, 2750 Ballerup

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.

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