CVR 19559947Public limited company (A/S)Øvrig telekommunikation (642040)TaastrupFounded 25 Sep 1996
Employees
42
CVR registry, 2002
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 TELESERVICE KØBENHAVN 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.
Jan Nørskov Laursenuntil 10 Jul 2003
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
25 Sep 1996 to 10 Nov 2026.
Q2 2003, quarterly: no employee count, 37 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 | Q1 2003 | Q2 2003 |
|---|---|---|---|---|---|---|---|---|
| Employees | 11 | 13 | 20 | 30 | 33 | 42 | No count | No count |
| FTE | 7 | 10 | 17 | 23 | 29 | 38 | 42 | 37 |
| Series | 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 2002; quarterly Q1 2003 to Q2 2003.
Latest Q2 2003, published 15 Dec 2003. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2002
1 Jan 2002 to 30 Sep 2002, published 11 Mar 2003
Annual report 2001
1 Jan 2001 to 31 Dec 2001, published 20 May 2002
Annual report 2000
1 Jan 2000 to 31 Dec 2000, published 27 Jun 2001
Annual report 1999
1 Jan 1999 to 31 Dec 1999, published 24 May 2000
Annual report 1998
1 Jan 1998 to 31 Dec 1998, published 2 Jun 1999
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 10 Nov 2026. Text such as the signing rule and purpose is shown as registered.
12 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. 20151889 TELESERVICE ESBJERG A/S.
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til aktieselskabslovens § 134 a
for fusion mellem
CVR-NR. 20151889 TELESERVICE ESBJERG A/S.
CVR-NR. 20151935 TELESERVICE ÅRHUS A/S. der tillige driver virksomhed under navnet TELECENTER ESBJERG A/S (TELESERVICE ÅRHUS A/S).
CVR-NR. 19559947 TELESERVICE KØBENHAVN A/S.
Bestyrelse:
Udtrådt af bestyrelsen:
Kim Kofoed Hedin, Jan Nørskov Laursen, Jytte Kjærbro, Carsten Holmgaard, Vagn Svinding-Christensen.
Indtrådt i bestyrelsen:
Michael Køehn (formand), Direktør Steen Folmer Pedersen, Hans Peter Alnor.
Vedtægter ændret:
21.11.2002.
Regnskabsår ændret til:
01.10 - 30.09.
Omlægningsperiode:
01.01.2002 - 30.09.2002.
Bestyrelse:
Fratrådt som valgt af generalforsamling, tiltrådt som valgt af generalforsamling: formand Carsten Holmgaard
Udtrådt af bestyrelsen:
Indtrådt i bestyrelsen:
Bestyrelse:
Udtrådt af bestyrelsen:
Klaus Ulrik Hansen, den 27.03.2001.
Indtrådt i bestyrelsen:
Kim Kofoed Hedin, den 27.03.2001.
Revision:
Udtrådt af revisionen:
H. MARTINSEN, ESBJERG STATSAUTORISERET REVISIONSAKTIESELSKAB.
Indtrådt i revisionen:
H. MARTINSEN, STATSAUTORISERETREVISIONSAKTIESELSKAB, Kirkegade 9, Postboks 370, 6700 Esbjerg.
Ny adresse:
Rugvænget 19 G, 1., 2630 Taastrup.
Revision:
Udtrådt af revisionen:
AM Revision, den 01.01.1998.
Indtrådt i revisionen:
H. MARTINSEN, ESBJERG STATSAUTORISERET REVISIONSAKTIESELSKAB, Kongensgade 104, 1., 6700 Esbjerg, den 01.01.1998.
Stiftelsesdato:
25.09.1996.
Seneste vedtægtsdato:
25.09.1996.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stiftere:
Ingeniør Hans Peter Kjærbro, den 25.09.1996, Jan Nørskov Laursen, den 25.09.1996.
Bestyrelse:
Ingeniør Hans Peter Kjærbro (formand), den 25.09.1996, Klaus Ulrik Hansen, den 25.09.1996, Jan Nørskov Laursen, den 25.09.1996.
Direktion:
Jan Nørskov Laursen, den 25.09.1996.
Selskabet tegnes af den samlede bestyrelse eller direktionen alene.
Revision:
AM Revision, 6700 Esbjerg, den 25.09.1996.
Første regnskabsår:
25.09.1996 - 31.12.1997.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1003876927Rugvænget 19, 2630 Taastrup
