DANKA DANMARK A/S (CVR 19369277) 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)

VX 10.312 ApSFounded 1 Jul 1996

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

Former (25)

Claus JacobsenExecutive board 9 May 2005 to 15 May 2007, Board of directors 19 May 2005 to 15 May 2007
Per Emil Hasselbalch StakemannExecutive board 1 Jul 1996 to 23 Oct 1996, Board of directors 1 Jul 1996 to 23 Oct 1996
Peter Jerndal SørensenExecutive board 1 Jul 1996 to 9 May 2005, Board of directors 1 Jul 1996 to 9 May 2005
Eduard Roeland Robert HeuffExecutive board 23 Oct 1996 to 7 Jul 1999, Board of directors 23 Oct 1996 to 7 Jul 1999
Jürgen RehseExecutive board 7 Jul 1999 to 5 Sep 2000, Board of directors 7 Jul 1999 to 19 Dec 2001
Per HagklintExecutive board 15 May 2007 to 6 Nov 2007, Board of directors 15 May 2007 to 6 Nov 2007
Hans Christian GalstBoard of directors 1 Jul 1996 to 23 Oct 1996
Ulf Svejgaard PoulsenBoard of directors 1 Jul 1996 to 23 Oct 1996
Anders Vestergaard JohansenBoard of directors 28 Mar 2003 to 15 May 2007
Jørgen Ivar ChristensenBoard of directors 31 Aug 1999 to 5 Sep 2000
Klaus Tofting JunkerBoard of directors 7 Jul 1999 to 28 Feb 2001
Brian Frank MadsenBoard of directors 17 Jun 1998 to 31 Aug 1999
Kurt AndersenBoard of directors 15 May 2007 to 6 Nov 2007
Deborah Joan TrickettBoard of directors 23 Oct 1996 to 17 Jun 1998
Heinze van der HeideBoard of directors 23 Oct 1996 to 30 Jul 2001
Johnny RistanBoard of directors 17 Jun 1998 to 7 Jul 1999
Robertus Hendrikus Maria van HeyningenBoard of directors 30 Jul 2001 to 19 Dec 2001
Daniel James WalkerBoard of directors 19 Dec 2001 to 28 Mar 2003
Thomas Victor Maria NijsBoard of directors 19 Dec 2001 to 28 Mar 2003
Gerardus Laurentius SteverinkBoard of directors 28 Mar 2003 to 17 Jun 2004
Alan James MasonBoard of directors 28 Mar 2003 to 17 Aug 2004
Ulf Dennis LindBoard of directors 17 Jun 2004 to 15 May 2007
Jonathan Keith TooheyBoard of directors 17 Aug 2004 to 13 Sep 2005
Jakob LienhartBoard of directors 15 May 2007 to 6 Nov 2007
Erik Tronborg AndersenAuditor 1 Jul 1996 to 23 Oct 1996

Roles Over Time

Former (25)

Per Hagklint: Executive board, 15 May 2007 to 6 Nov 2007; Board of directors, 15 May 2007 to 6 Nov 2007.
Kurt Andersen: Board of directors, 15 May 2007 to 6 Nov 2007.
Jakob Lienhart: Board of directors, 15 May 2007 to 6 Nov 2007.
Claus Jacobsen: Executive board, 9 May 2005 to 15 May 2007; Board of directors, 19 May 2005 to 15 May 2007.
Anders Vestergaard Johansen: Board of directors, 28 Mar 2003 to 15 May 2007.
Ulf Dennis Lind: Board of directors, 17 Jun 2004 to 15 May 2007.
Jonathan Keith Toohey: Board of directors, 17 Aug 2004 to 13 Sep 2005.
Peter Jerndal Sørensen: Executive board, 1 Jul 1996 to 9 May 2005; Board of directors, 1 Jul 1996 to 9 May 2005.
Alan James Mason: Board of directors, 28 Mar 2003 to 17 Aug 2004.
Gerardus Laurentius Steverink: Board of directors, 28 Mar 2003 to 17 Jun 2004.
Daniel James Walker: Board of directors, 19 Dec 2001 to 28 Mar 2003.
Thomas Victor Maria Nijs: Board of directors, 19 Dec 2001 to 28 Mar 2003.
Jürgen Rehse: Executive board, 7 Jul 1999 to 5 Sep 2000; Board of directors, 7 Jul 1999 to 19 Dec 2001.
Robertus Hendrikus Maria van Heyningen: Board of directors, 30 Jul 2001 to 19 Dec 2001.
Heinze van der Heide: Board of directors, 23 Oct 1996 to 30 Jul 2001.
Klaus Tofting Junker: Board of directors, 7 Jul 1999 to 28 Feb 2001.
Jørgen Ivar Christensen: Board of directors, 31 Aug 1999 to 5 Sep 2000.
Brian Frank Madsen: Board of directors, 17 Jun 1998 to 31 Aug 1999.
Eduard Roeland Robert Heuff: Executive board, 23 Oct 1996 to 7 Jul 1999; Board of directors, 23 Oct 1996 to 7 Jul 1999.
Johnny Ristan: Board of directors, 17 Jun 1998 to 7 Jul 1999.
Deborah Joan Trickett: Board of directors, 23 Oct 1996 to 17 Jun 1998.
Per Emil Hasselbalch Stakemann: Executive board, 1 Jul 1996 to 23 Oct 1996; Board of directors, 1 Jul 1996 to 23 Oct 1996.
Hans Christian Galst: Board of directors, 1 Jul 1996 to 23 Oct 1996.
Ulf Svejgaard Poulsen: Board of directors, 1 Jul 1996 to 23 Oct 1996.
Erik Tronborg Andersen: Auditor, 1 Jul 1996 to 23 Oct 1996.

1 Jul 1996 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

2007, annual: 20 employees, 6 FTE

Show as Table

Registry headcount, 1997 to 2007, oldest left to newest right
Period	1997	1998	1999	2000	2001	2002	2003	2004	2005	2006	2007
Employees	14	63	83	69	45	42	43	39	35	26	20
FTE	11	56	81	68	49	42	41	40	36	29	6
Series	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 2007.

Latest 2007, published 8 Sep 2009. 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 2007
1 Apr 2006 to 31 Mar 2007, published 30 Aug 2007
No file in the CVR archive
Annual report 2006
1 Apr 2005 to 31 Mar 2006, published 6 Sep 2006
No file in the CVR archive
Annual report 2005
1 Apr 2004 to 31 Mar 2005, published 20 Jul 2005
No file in the CVR archive
Annual report 2004
1 Apr 2003 to 31 Mar 2004, published 15 Jul 2004
No file in the CVR archive
Annual report 2003
1 Apr 2002 to 31 Mar 2003, published 27 Aug 2003
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 DANKA DANMARK A/S, 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 to medlemmer af bestyrelsen.13 Nov 2006 to 6 Nov 2007
Purpose (Formål): Selskabets formål er at drive handel og industri.13 Nov 2006 to 6 Nov 2007
Articles of association last changed (Seneste vedtægtsdato): 13 Nov 2006until 6 Nov 2007

Share Capital

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

31 Mar 20004,300,000 DKK+50,000
16 Dec 19964,250,000 DKK+3,750,000
3 Jul 1996500,000 DKKEarliest in CVR

Mergers and Demergers

6 Nov 2007
Merger (Fusion), as the ceasing company (Ophørende selskab)
- NRG SCANDINAVIA A/SCVR 24750817, continuing company, dissolved after merger
6 Sep 2002
Merger (Fusion), as the continuing company (Fortsættende selskab)
- DANKA SERVICES INTERNATIONAL A/SCVR 18281805, ceasing company, dissolved after merger
24 Aug 1998
Merger (Fusion), as the continuing company (Fortsættende selskab)
- DANKA DANMARK A/SCVR 17262734, 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)

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

15 Nov 2007
Status change
Selskabet opløst efter fusion med CVR-NR. 24750817 NRG SCANDINAVIA A/S, og selskabets binavne INFORMATEC A/S (DANKA DANMARK A/S), INFOTEC PARTNERS A/S (DANKA DANMARK A/S), A.E. GULDFELDT A/S (DANKA DANMARK A/S), DANKA OFFICE IMAGING A/S (DANKA DANMARK A/S), DANKA DENMARK A/S (DANKA DANMARK A/S), DANKA A/S (DANKA DANMARK A/S), DANKA SERVICES INTERNATIONAL A/S (DANKA DANMARK A/S) er slettet.
19 Sep 2007
Other
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til aktieselskabslovens § 134 a
for fusion mellem
CVR-NR. 24750817 NRG SCANDINAVIA A/S. der tillige driver virksomhed under navnene REX-ROTARY A/S (NRG SCANDINAVIA A/S), GESTETNER A/S (NRG SCANDINAVIA A/S), REX-ROTARY INTERNATIONAL A/S (NRG SCANDINAVIA A/S).
CVR-NR. 19369277 DANKA DANMARK A/S. der tillige driver virksomhed under navnene INFORMATEC A/S (DANKA DANMARK A/S), INFOTEC PARTNERS A/S (DANKA DANMARK A/S), A.E. GULDFELDT A/S (DANKA DANMARK A/S), DANKA OFFICE IMAGING A/S (DANKA DANMARK A/S), DANKA DENMARK A/S (DANKA DANMARK A/S), DANKA A/S (DANKA DANMARK A/S), DANKA SERVICES INTERNATIONAL A/S (DANKA DANMARK A/S).
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til aktieselskabslovens §
134 c, stk. 4.
15 May 2007
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Claus Jacobsen, den 15.05.2007, Anders Vestergaard Johansen, den 15.05.2007, Ulf Dennis Lind, den 15.05.2007.
Indtrådt i bestyrelsen:
Direktør Jakob Lienhart (formand), den 15.05.2007, Kurt Andersen, den 15.05.2007, Direktør Per Hagklint, den 15.05.2007.
Direktion:
Show the full announcement
Udtrådt af direktionen:
Claus Jacobsen, den 15.05.2007.
Indtrådt i direktionen:
Direktør Per Hagklint, den 15.05.2007.
13 Nov 2006
Other
Vedtægter ændret:
13.11.2006.
13 Nov 2006
Other
Vedtægter ændret:
13.11.2006.
13 Sep 2005
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Jonathan Keith Toohey, den 13.09.2005.
19 May 2005
Other People change
Bestyrelse:
Indtrådt i bestyrelsen:
Claus Jacobsen, den 19.05.2005.
9 May 2005
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Peter Jerndal Sørensen, den 09.05.2005.
Direktion:
Udtrådt af direktionen:
Peter Jerndal Sørensen, den 09.05.2005.
Indtrådt i direktionen:
Claus Jacobsen (adm. dir), den 09.05.2005.
17 Aug 2004
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Alan James Mason, den 17.08.2004.
Indtrådt i bestyrelsen:
Jonathan Keith Toohey, den 17.08.2004.
17 Jun 2004
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Gerardus Laurentius Steverink, den 17.06.2004.
Indtrådt i bestyrelsen:
Ulf Dennis Lind, den 17.06.2004.

Show 19 more

22 Jan 2004
Other Audit change
Revision:
Udtrådt af revisionen:
KPMG C. Jespersen Statsautoriseret Revisorinteressentskab, den 20.01.2004.
Indtrådt i revisionen:
CVR-NR. 73317428 ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Tagensvej 86, 2200 København N, den 20.01.2004.
30 Apr 2003
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Thomas Victor Maria Nijs, den 28.03.2003, Daniel James Walker, den 28.03.2003.
Indtrådt i bestyrelsen:
Anders Vestergaard Johansen, den 28.03.2003, Alan James Mason, den 28.03.2003, Gerardus Laurntius Steverink, den 28.03.2003.
20 Nov 2002
Other
Vedtægter ændret:
06.09.2002.
Nyt binavn: DANKA SERVICES INTERNATIONAL A/S (DANKA DANMARK A/S).
20 Nov 2002
Status change
Selskabet fusioneret med CVR-NR. 18281805 DANKA SERVICES INTERNATIONAL A/S, der samtidig er opløst.
8 Aug 2002
Status change
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til aktieselskabslovens § 134 a
for fusion mellem
CVR-NR. 18281805 DANKA SERVICES INTERNATIONAL A/S.
CVR-NR. 19369277 DANKA DANMARK A/S. der tillige driver virksomhed under navnene INFORMATEC A/S (DANKA DANMARK A/S), INFOTEC PARTNERS A/S (DANKA DANMARK A/S), A.E. GULDFELDT A/S (DANKA DANMARK A/S), DANKA OFFICE IMAGING A/S (DANKA DANMARK A/S), DANKA DENMARK A/S (DANKA DANMARK A/S), DANKA A/S (DANKA DANMARK A/S).
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til aktieselskabslovens §
134 c, stk. 4.
21 Dec 2001
Other People change
Vedtægter ændret:
19.12.2001.
Bestyrelse:
Udtrådt af bestyrelsen:
Robertus Hendrikus Maria van Heyningen, den 19.12.2001, Jürgen Rehse, den 19.12.2001.
Indtrådt i bestyrelsen:
Thomas Victor Maria Nijs, den 19.12.2001, Daniel James Walker, den 19.12.2001.
15 Aug 2001
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Heinze van der Heide, den 30.07.2001.
Indtrådt i bestyrelsen:
Robertus Hendrikus Maria van Heyningen (formand), den 30.07.2001.
1 Mar 2001
People change
Bestyrelse:
Udtrådt af bestyrelsen:
Klaus Tofting Junker.
6 Sep 2000
People change
Bestyrelse:
Udtrådt af bestyrelsen:
Jørgen Ivar Christensen, Jørgen Ivar Christensen.
Indtrådt i bestyrelsen:
Direktør Peter Jerndal Sørensen.
Direktion:
Show the full announcement
Udtrådt af direktionen:
Jürgen Rehse, Jürgen Rehse.
Indtrådt i direktionen:
Direktør Peter Jerndal Sørensen (adm.dir.).
12 Apr 2000
Capital change Other
Vedtægter ændret:
31.03.2000.
Kapitalforhøjelse:
kr. 50.000,00 indbetalt ved konvertering af gæld, kurs 15.200,00.
Kapitalen udgør herefter kr. 4.300.000,00.
15 Sep 1999
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Brian Frank Madsen, den 31.08.1999.
Indtrådt i bestyrelsen:
Jørgen Ivar Christensen, den 31.08.1999.
14 Jul 1999
Other People change
Vedtægter ændret:
07.07.1999.
Bestyrelse:
Udtrådt af bestyrelsen:
Eduard Roeland Robert Heuff, den 07.07.1999, Johnny Ristan, den 07.07.1999.
Indtrådt i bestyrelsen:
Show the full announcement
Klaus Tofting Junker, den 07.07.1999, Jürgen Rehse, den 07.07.1999.
Direktion:
Udtrådt af direktionen:
Eduard Roeland Robert Heuff, den 07.07.1999.
Indtrådt i direktionen:
Jürgen Rehse, den 07.07.1999.
Selskabet tegnes af to medlemmer af bestyrelsen.
16 Oct 1998
Status change
Vedtægter ændret:
24.08.1998.
Nyt navn:
DANKA DANMARK A/S.
Nye binavne:
INFORMATEC A/S (DANKA DANMARK A/S), INFOTEC PARTNERS A/S (DANKA DANMARK A/S), A.E. GULDFELDT A/S (DANKA DANMARK A/S), DANKA OFFICE IMAGING A/S (DANKA DANMARK A/S), DANKA DENMARK A/S (DANKA DANMARK A/S), DANKA A/S (DANKA DANMARK A/S).
Selskabet fusioneret med REG.NR. A/S214586 DANKA DANMARK A/S, der samtidig er opløst.
25 Sep 1998
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Deborah Joan Trickett, den 17.06.1998.
Indtrådt i bestyrelsen:
Brian Frank Madsen, den 17.06.1998, Johnny Ristan, den 17.06.1998.
21 Jul 1998
Status change
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til aktieselskabslovens § 134 a
for fusion mellem
REG.NR. A/S229381 DANKA OFFICE IMAGING A/S.
REG.NR. A/S214586 DANKA DANMARK A/S. der tillige driver virksomhed under navnene INFORMATEC A/S (DANKA DANMARK A/S), INFOTEC PARTNERS A/S (DANKA DANMARK A/S).
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til aktieselskabslovens §
134 c, stk. 4.
19 Jun 1998
Address change
Vedtægter ændret:
19.06.1998.
Ny adresse:
Produktionsvej 40B, 2600 Glostrup.
Ny kommune:
Glostrup.
7 Mar 1997
Other Capital change
Vedtægter ændret:
13.12.1996.
Kapitalforhøjelse:
kr. 3.750.000,00 indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 4.250.000,00.
3 Jan 1997
People change Other Address change Audit change
Vedtægter ændret:
23.10.1996.
Nyt navn:
DANKA OFFICE IMAGING A/S.
Ny adresse:
Dybendal Alle 10, 2630 Taastrup.
Show the full announcement
Ny kommune:
Høje Tåstrup.
Bestyrelse:
Udtrådt af bestyrelsen:
Ulf Svejgaard Poulsen, den 23.10.1996, Hans Christian Galst, den 23.10.1996, Per Emil Hasselbalch Stakemann, den 23.10.1996.
Indtrådt i bestyrelsen:
Direktør Heinze van der Heide (formand), den 23.10.1996, Direktør Eduard Roeland Robert Heuff, den 23.10.1996, Deborah Joan Trickett, den 23.10.1996.
Direktion:
Udtrådt af direktionen:
Per Emil Hasselbalch Stakemann, den 23.10.1996.
Indtrådt i direktionen:
Direktør Eduard Roeland Robert Heuff, den 23.10.1996.
Selskabet tegnes af et medlem af bestyrelsen eller en direktør alene.
Revision:
Udtrådt af revisionen:
Erik Tronborg Andersen, den 23.10.1996.
Indtrådt i revisionen:
KPMG C. Jespersen Statsautoriserede Revisorer, 2000 Frederiksberg, den 23.10.1996.
Regnskabsår ændret til:
01.04 - 31.03.
Første regnskabsår:
01.07.1996 - 31.03.1997.
24 Sep 1996
New company
Stiftelsesdato:
01.07.1996.
Seneste vedtægtsdato:
01.07.1996.
Kapital:
kr. 500.000,00.
Show the full announcement
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stifter:
REG.NR. ApS108426 VX 10.312 ApS, c/o lrs. Per Stakemann, Kronprinsessegade 18, 1306 København K, den 01.07.1996.
Bestyrelse:
Advokat Ulf Svejgaard Poulsen (formand), den 01.07.1996, Advokat Hans Christian Galst, den 01.07.1996, Landsretssagfører Per Emil Hasselbalch Stakemann, den 01.07.1996.
Direktion:
Landsretssagfører Per Emil Hasselbalch Stakemann, den 01.07.1996.
Selskabet tegnes af 2 medlemmer af bestyrelsen i forening, af en direktør alene eller af bestyrelsesformanden alene.
Revision:
Statsaut. revisor Erik Tronborg Andersen, 4000 Roskilde, den 01.07.1996.
Første regnskabsår:
01.07.1996 - 31.12.1997.
Regnskabsår:
01.01 - 31.12.

Registrations (Registreringer)

Registration

Address: Produktionsvej 40
2600 Glostrup
Glostrup Municipality
CVR record last changed: 10 Nov 2020
Data read: 11 Nov 2026

Production Units

5 registered in CVR.

DANKA DANMARK A/S
P-number 1007895336Produktionsvej 40, 2600 Glostrup
Danka Danmark A/S
P-number 1008855028Hans Egedes Vej 8, 5210 Odense NV
Danka Danmark A/S
P-number 1009188556Andkærvej 19, 7100 Vejle
DANKA DANMARK A/S
P-number 100606713140, 9999 Ukendt
DANKA DANMARK A/S
P-number 1003956974Produktionsvej 40, 2600 Glostrup

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