CVR 19172481Public limited company (A/S)Computerprogrammering (620100)KoldingFounded 1 Apr 1996
Employees
33
CVR registry, 2008
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 has recorded no changes to this company since it began following the register.
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 THY DATA KOLDING 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.
Jens Bjørn Larsenuntil 7 May 2009
Henning Poulsenuntil 7 May 2009
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 Apr 1996 to 5 Nov 2026.
Q2 2009, quarterly: no employee count, 32 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 | Q1 2009 | Q2 2009 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 6 | 11 | 12 | 13 | 15 | 18 | 22 | 23 | 29 | 31 | 31 | 33 | No count | No count |
| FTE | 5 | 8 | 10 | 12 | 12 | 16 | 21 | 22 | 26 | 28 | 32 | 32 | 33 | 32 |
| Series | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Quarterly | 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 2008; quarterly Q1 2009 to Q2 2009.
Latest Q2 2009, published 7 Jan 2010. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2008
1 Oct 2007 to 30 Sep 2008, published 5 Feb 2009
Annual report 2007
1 Oct 2006 to 30 Sep 2007, published 3 Jan 2008
Annual report 2006
1 Oct 2005 to 30 Sep 2006, published 7 Jan 2007
Annual report 2005
1 Oct 2004 to 30 Sep 2005, published 26 Feb 2006
Annual report 2004
1 Oct 2003 to 30 Sep 2004, published 5 Dec 2004
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
11 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Selskabet opløst efter fusion med CVR-NR. 26260701 THY DATA THISTED A/S, og selskabets binavn THY DATA CENTER SYD A/S (THY DATA KOLDING A/S) er slettet.
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til aktieselskabslovens § 134 a
for fusion mellem
CVR-NR. 26260701 THY DATA THISTED A/S (fortsættende). der tillige driver virksomhed under navnene THY DATA CENTER A/S (THY DATA THISTED A/S), THY DATA A/S (THY DATA THISTED A/S).
CVR-NR. 19172481 THY DATA KOLDING A/S (ophørende). der tillige driver virksomhed under navnet THY DATA CENTER SYD A/S (THY DATA KOLDING A/S).
CVR-NR. 27110177 THY DATA AALBORG A/S (ophørende). der tillige driver virksomhed under navnet THY DATA CENTER AALBORG A/S (THY DATA AALBORG A/S).
CVR-NR. 26522757 THY DATA ÅRHUS A/S (ophørende). der tillige driver virksomhed under navnene THY DATA CENTER DEVELOPMENT A/S (THY DATA ÅRHUS A/S), THY DEVELOPMENT A/S (THY DATA ÅRHUS A/S).
CVR-NR. 27960707 THY DATA KØBENHAVN A/S (ophørende). der tillige driver virksomhed under navnet THY DATA CENTER ØST A/S (THY DATA KØBENHAVN A/S).
Endvidere er modtaget erklæring fra
vurderingsmændene om kreditorernes retsstilling jf.
aktieselskabslovens § 134 c, stk. 4.
Vedtægter ændret:
09.07.2008.
Bestyrelse:
Udtrådt af bestyrelsen:
Flemming Idorf Beisner, den 09.07.2008, Jens Bjørn Larsen, den 09.07.2008.
Selskabet tegnes af den samlede bestyrelse, ligesom selskabet også tegnes af bestyrelsesformanden i forening med et andet bestyrelsesmedlem.
Bestyrelse:
Udtrådt af bestyrelsen:
Christian Steensgaard, den 30.01.2007.
Indtrådt i bestyrelsen:
Flemming Idorf Beisner, den 30.01.2007.
Vedtægter ændret:
12.08.2005.
Nyt navn:
THY DATA KOLDING A/S.
Ny adresse:
Eltangvej 230, 6000 Kolding.
Nyt binavn: THY DATA CENTER SYD A/S (THY DATA KOLDING A/S).
Bestyrelse:
Tiltrådt som formand:
Per Møller, den 24.11.2001.
Udtrådt af bestyrelsen:
Søren Emil Hansen, den 24.11.2001.
Indtrådt i bestyrelsen:
Christian Steensgaard, den 24.11.2001.
Ny adresse:
Nr. Bjertvej 90, b., 6000 Kolding.
Ny adresse:
Centervej 2, 6000 Kolding.
Vedrørende det under 06.06.1996 registrerede meddeles, at følgende fejlagtigt er registreret som stifter: REG.NR. A/S206729 THY DATA CENTER HOLDING A/S.
Vedrørende det under 06.06.1996 registrerede meddeles, at følgende fejlagtigt ikke er registreret som stifter: REG.NR. A/S212869 THY DATA CENTER A/S, Fogedsvej 1, 7700 Thisted.
Stiftelsesdato:
01.04.1996.
Seneste vedtægtsdato:
01.04.1996.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stiftere:
Jens Bjørn Larsen, Henning Poulsen, REG.NR. A/S206729 THY DATA CENTER HOLDING A/S, Fogedsvej 1, 7700 Thisted.
Bestyrelse:
Prokurist Søren Emil Hansen (formand), Direktør Egon Østergaard, Jens Bjørn Larsen, Direktør Per Møller, Henning Poulsen.
Direktion:
Jens Bjørn Larsen, Henning Poulsen.
Selskabet tegnes af bestyrelsen og af bestyrelsesformanden i forening med den samlede direktion.
Revision:
Revisionsfirmaet Brandt & Sigsten Pedersen, 7700 Thisted.
Første regnskabsår:
01.04.1996 - 30.09.1997.
Regnskabsår:
01.10 - 30.09.
1 registered in CVR.
P-number 1003709812Eltangvej 230, 6000 Kolding
